N-PX 1 intlequityindex0628_part3.htm intlequityindex0628_part3.htm - Generated by SEC Publisher for SEC Filing  

 

Due to size constraints, this filing is being made in three (3) related submissions. This submission is the third of three (3) related submissions. The accession numbers of the previous related submissions are as follows: 0000932471-12-005374, 0000932471-12-005377

 

 

PROPOSAL #1.10: ELECT DIRECTOR ROBERT T. F. REID                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Porto Seguro SA

  TICKER:                PSSA3                               CUSIP:    P7905C107 

  MEETING DATE:   3/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER             YES              FOR                   FOR 

CAPITAL RESULTING FROM SHARE CANCELLATION

PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER             YES              FOR                   FOR 

CAPITAL RESULTING FROM CAPITALIZATION OF RESERVES

PROPOSAL #3: AMEND ARTICLE TO INCREASE NUMBER OF                ISSUER             YES              FOR                   FOR 

EXECUTIVE COMMITTEE MEMBERS

PROPOSAL #4: AMEND ARTICLE RE: EXECUTIVE COMMITTEE             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND ARTICLES RE: POWER OF ATTORNEY               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AMEND ARTICLES RE: NOVO MERCADO                       ISSUER             YES              FOR                   FOR 

REGULATIONS

PROPOSAL #7: AMEND ARTICLES                                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #8: CONSOLIDATE BYLAWS                                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Porto Seguro SA

  TICKER:                PSSA3                               CUSIP:    P7905C107 

  MEETING DATE:   3/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY BOARD OF DIRECTORS DELIBERATIONS         ISSUER             YES              FOR                   FOR 

RE: INTEREST-ON-CAPITAL-STOCK PAYMENTS

PROPOSAL #4: APPROVE DIVIDENDS                                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DATE OF DIVIDEND AND INTEREST-           ISSUER             YES              FOR                   FOR 

ON-CAPITAL-STOCK PAYMENTS

PROPOSAL #6: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE REMUNERATION OF EXECUTIVE                   ISSUER             YES          AGAINST            AGAINST 

OFFICERS, NON-EXECUTIVE DIRECTORS, AND AUDIT

COMMITTEE MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Portugal Telecom, SGPS, S.A.

  TICKER:                PTC                                   CUSIP:    X6769Q104 

  MEETING DATE:   7/26/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES 5, 14, 19, 21, 32, 35               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: AMEND ARTICLE 20                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Portugal Telecom, SGPS, S.A.

  TICKER:                PTC                                   CUSIP:    X6769Q104 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT INDIVIDUAL FINANCIAL STATEMENTS          ISSUER             YES              FOR                   FOR 

AND STATUTORY REPORTS FOR FISCAL 2011

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER             YES              FOR                   FOR 

 AND STATUTORY REPORTS FOR FISCAL 2011

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND                ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #5: ELECT CORPORATE BODIES                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY AUDITOR                                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #8: DISCUSS TERMS OF POSSIBLE ISSUANCE OF            ISSUER             YES              FOR                   FOR 

CONVERTIBLE DEBENTURES

PROPOSAL #9: APPROVE SUSPENSION OF PREEMPTIVE RIGHTS         ISSUER             YES              FOR                   FOR 

IN REGARDS TO ITEM 8

PROPOSAL #10: RENEW BOARD'S AUTHORIZATION TO INCREASE        ISSUER             YES              FOR                   FOR 

 SHARE CAPITAL IN ACCORDANCE WITH ARTICLE 4.3

PROPOSAL #11: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES         ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORIZE REPURCHASE AND REISSUANCE OF         ISSUER             YES              FOR                   FOR 

DEBT INSTRUMENTS

PROPOSAL #13: APPROVE REMUNERATION POLICY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ELECT AN AD HOC COMMITTEE TO DETERMINE         ISSUER             YES              FOR                   FOR 

THE REMUNERATION OF THE REMUNERATION COMMITTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                POSCO 

  TICKER:                N/A                                   CUSIP:    693483109 

  MEETING DATE:   3/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND                ISSUER             YES              FOR                   FOR 

YEAR-END DIVIDEND OF KRW 7,500 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.1.1: REELECT HAN JOON-HO AS OUTSIDE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.1.2: REELECT LEE YOUNG-SUN AS OUTSIDE              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.1.3: REELECT LEE CHANG-HEE AS OUTSIDE              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.1.4: ELECT JAMES B. BEMOWSKI AS OUTSIDE          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.2.1: ELECT LEE YOUNG-SUN AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

 


 

 

PROPOSAL #3.2.2: REELECT LEE CHANG-HEE AS MEMBER OF          ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #3.3.1: REELECT CHUNG JOON-YANG AS CEO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3.2: REELECT PARK HAN-YONG AS INSIDE                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.3.3: ELECT CHO NOI-HA AS INSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3.4: ELECT PARK KI-HONG AS INSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3.5: ELECT KIM JOON-SIK AS INSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: APPROVE SPECIAL MERITORIOUS ALLOWANCE            ISSUER             YES              FOR                   FOR 

FOR DECEASED HONORARY CHAIRMAN (PARK TAE-JOON)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Post Properties, Inc.

  TICKER:                PPS                                   CUSIP:    737464107 

  MEETING DATE:   5/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT C. GODDARD, III         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DAVID P. STOCKERT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HERSCHEL M. BLOOM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WALTER M. DERISO, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RUSSELL R. FRENCH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DALE ANNE REISS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR STELLA F. THAYER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RONALD DE WAAL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DONALD C. WOOD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PostNL NV

  TICKER:                PNL                                   CUSIP:    N7203C108 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #5: ADOPT FINANCIAL STATEMENTS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #6b: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.407 PER SHARE

PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REELECT P.C. KLAVER TO SUPERVISORY BOARD      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT F. RÖVEKAMP TO SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #13: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER             YES              FOR                   FOR 

UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

 PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #14: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER             YES              FOR                   FOR 

RIGHTS FROM ISSUANCE UNDER ITEM 13

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Potash Corporation of Saskatchewan Inc.

  TICKER:                POT                                   CUSIP:    73755L107 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR C. M. BURLEY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR D. G. CHYNOWETH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR D. CLAUW                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR W. J. DOYLE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR J. W. ESTEY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR G. W. GRANDEY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR C. S. HOFFMAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR D. J. HOWE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR A. D. LABERGE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR K.G. MARTELL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR J. J. MCCAIG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR M. MOGFORD                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR E. VIYELLA DE PALIZA           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE 2012 PERFORMANCE OPTION PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Potlatch Corporation

  TICKER:                PCH                                   CUSIP:    737630103 

  MEETING DATE:   5/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR BOH A. DICKEY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR WILLIAM L. DRISCOLL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pou Chen Corp.

  TICKER:                9904                                 CUSIP:    Y70786101 

  MEETING DATE:   6/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES              FOR                   FOR 

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #4: AMEND THE ARTICLES OF ASSOCIATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AMENDMENT TO RULES AND PROCEDURE        ISSUER             YES              FOR                   FOR 

 FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #6: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #7: APPROVE AMENDMENTS ON THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Power Assets Holdings Ltd.

  TICKER:                00006                               CUSIP:    Y33549117 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT NEIL DOUGLAS MCGEE AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3b: ELECT RALPH RAYMOND SHEA AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT WAN CHI TIN AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3d: ELECT WONG CHUNG HIN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Power Corporation Of Canada

  TICKER:                POW                                   CUSIP:    739239101 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ELECT PIERRE BEAUDOIN, MARCEL R. COUTU,         ISSUER             YES         WITHHOLD            AGAINST 

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

PROPOSAL #1.1: ELECT DIRECTOR PIERRE BEAUDOIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARCEL R. COUTU                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR LAURENT DASSAULT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ANDRE DESMARAIS                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR PAUL DESMARAIS                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.6: ELECT DIRECTOR PAUL DESMARAIS, JR.               ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.7: ELECT DIRECTOR ANTHONY R. GRAHAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ROBERT GRATTON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ISABELLE MARCOUX                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR R. JEFFREY ORR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR T. TIMOTHY RYAN, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR EMOKE J.E. SZATHMARY           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-APPROVE EXECUTIVE STOCK OPTION PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: SP 1: PERFORMANCE-BASED EQUITY AWARDS         SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: SP 2: INCREASE DISCLOSURE OF EXECUTIVE      SHAREHOLDER         YES          AGAINST                FOR 

COMPENSATION

PROPOSAL #6: SP 3: DISCLOSE INFORMATION ON                      SHAREHOLDER         YES          AGAINST                FOR 

COMPENSATION CONSULTANT

PROPOSAL #7: SP 4: INCREASE THE INDEPENDENCE OF THE      SHAREHOLDER         YES          AGAINST                FOR 

BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Power Finance Corporation Ltd.

  TICKER:                532810                             CUSIP:    Y7082R109 

  MEETING DATE:   9/28/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDEND OF INR 3.50 PER        ISSUER             YES              FOR                   FOR 

 SHARE AND APPROVE FINAL DIVIDEND OF INR 1.50 PER

PROPOSAL #3: REAPPOINT M.K. GOEL AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT P.M.M. RAO AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REAPPOINT R.H. DHOLAKIA AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #7: APPROVE INCREASE IN BORROWING POWERS TO         ISSUER             YES          AGAINST            AGAINST 

INR 2 TRILLION

PROPOSAL #8: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Power Financial Corp.

  TICKER:                PWF                                   CUSIP:    73927C100 

  MEETING DATE:   5/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT MARC A. BIBEAU, ANDRE DESMARAIS,          ISSUER             YES         WITHHOLD            AGAINST 

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 DIRECTO

PROPOSAL #1.1: ELECT DIRECTOR MARC A. BIBEAU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ANDRE DESMARAIS                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR PAUL DESMARAIS                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR PAUL DESMARAIS, JR.               ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR GERALD FRERE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ANTHONY R. GRAHAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT GRATTON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR V. PETER HARDER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR R. JEFFREY ORR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR LOUISE ROY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR RAYMOND ROYER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR T. TIMOTHY RYAN, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR EMOKE J.E. SZATHMARY           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Power Grid Corporation of India Ltd

  TICKER:                532898                             CUSIP:    Y7028N105 

  MEETING DATE:   9/19/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDEND OF INR 0.50 PER        ISSUER             YES              FOR                   FOR 

 SHARE AND APPROVE FINAL DIVIDEND OF INR 1.25 PER

PROPOSAL #3: REAPPOINT V.M. KAUL AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT R. JAIN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Power Grid Corporation of India Ltd

  TICKER:                532898                             CUSIP:    Y7028N105 

  MEETING DATE:   2/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE VARIATION IN THE UTILIZATION OF         ISSUER             YES              FOR                   FOR 

PROCEEDS FROM THE COMPANY'S FOLLOW ON PUBLIC OFFER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Power Integrations, Inc.

  TICKER:                POWI                                 CUSIP:    739276103 

  MEETING DATE:   6/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BALU BALAKRISHNAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ALAN D. BICKELL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR NICHOLAS E. BRATHWAITE         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM GEORGE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR BALAKRISHNAN S. IYER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR E. FLOYD KVAMME                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR STEVEN J. SHARP                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Powertech Technology Inc.

  TICKER:                6239                                 CUSIP:    Y7083Y103 

  MEETING DATE:   6/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND THE ARTICLES OF ASSOCIATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TO AMEND TRADING PROCEDURES                ISSUER             YES              FOR                   FOR 

GOVERNING DERIVATIVES PRODUCTS

PROPOSAL #5: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Powszechna Kasa Oszczednosci Bank Polski S.A.

  TICKER:                PKO                                   CUSIP:    X6919X108 

  MEETING DATE:   6/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1: APPROVE MANAGEMENT BOARD REPORT ON              ISSUER             YES              FOR                   FOR 

COMPANY'S OPERATIONS

PROPOSAL #8.2: APPROVE FINANCIAL STATEMENTS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8.3: APPROVE MANAGEMENT BOARD REPORT ON              ISSUER             YES              FOR                   FOR 

GROUP'S OPERATIONS

PROPOSAL #8.4: APPROVE CONSOLIDATED FINANCIAL                     ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #8.5: APPROVE SUPERVISORY BOARD REPORT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8.6: APPROVE ALLOCATION OF INCOME                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8.7: APPROVE DIVIDENDS OF PLN 1.27 PER SHARE      ISSUER             YES              FOR                   FOR 

PROPOSAL #8.8a: APPROVE DISCHARGE OF ZBIGNIEW                     ISSUER             YES              FOR                   FOR 

JAGIELLO (CEO)

PROPOSAL #8.8b: APPROVE DISCHARGE OF PIOTR ALICKI              ISSUER             YES              FOR                   FOR 

(DEPUTY CEO)

PROPOSAL #8.8c: APPROVE DISCHARGE OF BARTOSZ                       ISSUER             YES              FOR                   FOR 

DRABIKOWSKI (DEPUTY CEO)

PROPOSAL #8.8d: APPROVE DISCHARGE OF ANDRZEJ                       ISSUER             YES              FOR                   FOR 

KOLATKOWSKI  (DEPUTY CEO)

PROPOSAL #8.8e: APPROVE DISCHARGE OF JAROSLAW MYJAK          ISSUER             YES              FOR                   FOR 

(DEPUTY CEO)

PROPOSAL #8.8f: APPROVE DISCHARGE OF JARCEK                        ISSUER             YES              FOR                   FOR 

OBLEKOWSKI (DEPUTY CEO)

PROPOSAL #8.8g: APPROVE DISCHARGE OF JAKUB PAPIERSKI         ISSUER             YES              FOR                   FOR 

(DEPUTY CEO)

PROPOSAL #8.8h: APPROVE DISCHARGE OF KRZYSZTOF                   ISSUER             YES              FOR                   FOR 

DRESLER (DEPUTY CEO)

PROPOSAL #8.8i: APPROVE DISCHARGE OF WOJCIECH                     ISSUER             YES              FOR                   FOR 

PAPIERAK (DEPUTY CEO)

PROPOSAL #8.9a: APPROVE DISCHARGE OF CEZARY                        ISSUER             YES              FOR                   FOR 

BANASINSKI (SUPERVISORY BOARD CHAIRMAN)

PROPOSAL #8.9b: APPROVE DISCHARGE OF TOMASZ ZGANIACZ         ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD DEPUTY CHAIRMAN)

PROPOSAL #8.9c: APPROVE DISCHARGE OF MIROSLAW CZEKAJ         ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #8.9d: APPROVE DISCHARGE OF JAN BOSSAK                 ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #8.9e: APPROVE DISCHARGE OF KRZYSZTOF KILIAN        ISSUER             YES              FOR                   FOR 

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #8.9f: APPROVE DISCHARGE OF PIOTR MARCZAK            ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #8.9g: APPROVE DISCHARGE OF EWA MIKLASZEWSKA        ISSUER             YES              FOR                   FOR 

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #8.9h: APPROVE DISCHARGE OF MAREK                          ISSUER             YES              FOR                   FOR 

MROCZKOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #8.9i: APPROVE DISCHARGE OF RYSZARD WIERZBA         ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #8.9j: APPROVE DISCHARGE OF BLAZEJ                        ISSUER             YES              FOR                   FOR 

LEPCZYNSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #8.9k: APPROVE DISCHARGE OF ALOJZY ZBIGNIEW         ISSUER             YES              FOR                   FOR 

NOWAK (SUPERVISORY BOARD MEMBER)

 


 

 

PROPOSAL #9: APPROVE REGULATIONS ON GENERAL MEETINGS         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AMEND REGULATIONS ON SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

PROPOSAL #11.1: RECALL SUPERVISORY BOARD MEMBER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11.2: ELECT SUPERVISORY BOARD MEMBER                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Powszechny Zaklad Ubezpieczen SA

  TICKER:                N/A                                   CUSIP:    X6919T107 

  MEETING DATE:   2/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND STATUTE                                                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Powszechny Zaklad Ubezpieczen SA

  TICKER:                N/A                                   CUSIP:    X6919T107 

  MEETING DATE:   5/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE FINANCIAL STATEMENTS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE MANAGEMENT BOARD REPORT ON                ISSUER             YES              FOR                   FOR 

COMPANY'S OPERATIONS IN FISCAL 2011

PROPOSAL #13: APPROVE CONSOLIDATED FINANCIAL                       ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #14: APPROVE MANAGEMENT BOARD REPORT ON                ISSUER             YES              FOR                   FOR 

GROUP'S OPERATIONS IN FISCAL 2011

PROPOSAL #15: APPROVE ALLOCATION OF 2006 INCOME                  ISSUER             YES              FOR                   FOR 

PROPOSAL #16: APPROVE ALLOCATION OF 2011 INCOME AND          ISSUER             YES              FOR                   FOR 

DIVIDENDS OF PLN 20.30 PER SHARE

PROPOSAL #17.1: APPROVE DISCHARGE OF PRZEMYSLAW                 ISSUER             YES              FOR                   FOR 

DABROWSKI (MANAGEMENT BOARD MEMBER)

PROPOSAL #17.2: APPROVE DISCHARGE OF MARCIN                        ISSUER             YES              FOR                   FOR 

HALBERSZTADT (MANAGEMENT BOARD MEMBER)

PROPOSAL #17.3: APPROVE DISCHARGE OF WITOLD JAWORSKI         ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #17.4: APPROVE DISCHARGE OF ANDRZEJ KLESYK          ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #17.5: APPROVE DISCHARGE OF BOGUSLAW SKUZA          ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #17.6: APPROVE DISCHARGE OF TOMASZ TARKOWSKI        ISSUER             YES              FOR                   FOR 

 (MANAGEMENT BOARD MEMBER)

PROPOSAL #17.7: APPROVE DISCHARGE OF RYSZARD                       ISSUER             YES              FOR                   FOR 

TREPCZYNSKI (MANAGEMENT BOARD MEMBER)

PROPOSAL #18.1: APPROVE DISCHARGE OF ZBIGNIEW                     ISSUER             YES              FOR                   FOR 

CWIAKALSKI (SUPERVISORY BOARD MEMBER)

 


 

 

PROPOSAL #18.2: APPROVE DISCHARGE OF DARIUSZ DANILUK         ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #18.3: APPROVE DISCHARGE OF ZBIGNIEW                     ISSUER             YES              FOR                   FOR 

DERDZIUK (SUPERVISORY BOARD MEMBER)

PROPOSAL #18.4: APPROVE DISCHARGE OF KRZYSZTOF                   ISSUER             YES              FOR                   FOR 

DRESLER (SUPERVISORY BOARD MEMBER)

PROPOSAL #18.5: APPROVE DISCHARGE OF DARIUSZ FILAR            ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #18.6: APPROVE DISCHARGE OF MACIEJ KAMINSKI         ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #18.7: APPROVE DISCHARGE OF WALDEMAR MAJ              ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #18.8: APPROVE DISCHARGE OF GRAZYNA                       ISSUER             YES              FOR                   FOR 

PIOTROWSKA-OLIWA (SUPERVISORY BOARD MEMBER)

PROPOSAL #18.9: APPROVE DISCHARGE OF MARZENA PISZCZEK        ISSUER             YES              FOR                   FOR 

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #19: AMEND STATUTE                                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #20:  FIX SIZE OF SUPERVISORY BOARD                   SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #21:  APPROVE CHANGES IN COMPOSITION OF           SHAREHOLDER         YES          AGAINST                N/A 

SUPERVISORY BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PPB Group Bhd (frmrly PERLIS PLANTATIONS BERHAD)

  TICKER:                PPB                                   CUSIP:    Y70879104 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.13 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT LIM SOON HUAT AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT OH SIEW NAM AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: ELECT LIANG KIM BANG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT ABDUL AZIZ BIN RAJA SALIM AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8: APPROVE MAZARS AS AUDITORS AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS'        ISSUER             YES              FOR                   FOR 

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PPG Industries, Inc.

  TICKER:                PPG                                   CUSIP:    693506107 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHARLES E. BUNCH                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT RIPP                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. USHER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DAVID R. WHITWAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PPL Corporation

  TICKER:                PPL                                   CUSIP:    69351T106 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK M. BERNTHAL           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. CONWAY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STEVEN G. ELLIOTT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR LOUISE K. GOESER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR STUART E. GRAHAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR STUART HEYDT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RAJA RAJAMANNAR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR CRAIG A. ROGERSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM H. SPENCE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR NATICA VON ALTHANN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR KEITH W. WILLIAMSON             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES          AGAINST                FOR 

 OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PPR 

  TICKER:                PP                                     CUSIP:    F7440G127 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 3.50 PER SHARE

 


 

 

PROPOSAL #4: REELECT LUCA CORDERO DI MONTEZEMOLO AS          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5: REELECT JEAN-PIERRE DENIS AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT PHILIPPE LAGAYETTE AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT JOCHEN ZEITZ AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #9: AUTHORIZE ISSUANCE OF WARRANTS (BSAAR)          ISSUER             YES              FOR                   FOR 

WITHOUT PREEMPTIVE RIGHTS UP TO 0.5 PERCENT OF ISSUED

 SHARE CAPITAL RESERVED FOR EMPLOYEES AND CORPORATE

OFFICERS

PROPOSAL #10: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PRADA SPA

  TICKER:                01913                               CUSIP:    T7733C101 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2.a: APPROVE ALLOCATION OF INCOME                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.b: APPROVE DIVIDEND DISTRIBUTION OF EUR          ISSUER             YES              FOR                   FOR 

0.05 PER SHARE

PROPOSAL #3.a: FIX NUMBER OF DIRECTORS AND MANDATE            ISSUER             YES              FOR                   FOR 

DURATION

PROPOSAL #3.b: RE-ELECT MIUCCIA PRADA BIANCHI AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.c: RE-ELECT PATRIZIO BERTELLI AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.d: RE-ELECT CARLO MAZZI AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.e: RE-ELECT DONATELLO GALLI AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.f: RE-ELECT MARCO SALOMONI AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.g: RE-ELECT GAETANO MICCICHÈ AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.h: RE-ELECT GIAN FRANCO OLIVIERO MATTEI          ISSUER             YES              FOR                   FOR 

AS DIRECTOR

PROPOSAL #3.i: RE-ELECT GIANCARLO FORESTIERI AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.j: RE-ELECT SING CHEONG LIU AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.k: ELECT MIUCCIA PRADA BIANCHI AS                     ISSUER             YES              FOR                   FOR 

CHAIRPERSON OF THE BOARD

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5.a: APPOINT INTERNAL STATUTORY AUDITORS            ISSUER             YES              FOR                   FOR 

AND FIX AUDITORS TERM

PROPOSAL #5.b: RE-ELECT ANTONINO PARISI AS INTERNAL          ISSUER             YES              FOR                   FOR 

STATUTORY AUDITOR

PROPOSAL #5.c: ELECT ROBERTO SPADA AS INTERNAL                   ISSUER             YES              FOR                   FOR 

STATUTORY AUDITOR

 


 

 

PROPOSAL #5.d: ELECT DAVID TERRACINA AS INTERNAL                ISSUER             YES              FOR                   FOR 

STATUTORY AUDITOR

PROPOSAL #5.e: RE-ELECT MARCO SERRA AS ALTERNATE                ISSUER             YES              FOR                   FOR 

INTERNAL STATUTORY AUDITOR

PROPOSAL #5.f: ELECT CRISTIANO PROSERPIO AS ALTERNATE        ISSUER             YES              FOR                   FOR 

 INTERNAL STATUTORY AUDITOR

PROPOSAL #5.g: ELECT ANTONINO PARISI AS THE                        ISSUER             YES              FOR                   FOR 

CHAIRPERSON OF THE BOARD OF STATUTORYAUDITORS

PROPOSAL #6: APPROVE INTERNAL AUDITORS' REMUNERATION         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Praxair, Inc.

  TICKER:                PX                                     CUSIP:    74005P104 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN F. ANGEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR OSCAR BERNARDES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BRET K. CLAYTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR NANCE K. DICCIANI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR EDWARD G. GALANTE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CLAIRE W. GARGALLI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR IRA D. HALL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RAYMOND W. LEBOEUF                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR LARRY D. MCVAY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR WAYNE T. SMITH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ROBERT L. WOOD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT PROXY STATEMENT REPORTING ON             SHAREHOLDER         YES          ABSTAIN            AGAINST 

POLITICAL CONTRIBUTIONS AND ADVISORY VOTE

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Precious Shipping PCL

  TICKER:                PSL                                   CUSIP:    Y7078V148 

  MEETING DATE:   3/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND FINAL          ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 0.15 PER SHARE

PROPOSAL #6: APPROVE ERNST & YOUNG OFFICE LTD. AS              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

PROPOSAL #7.1: ELECT THIRA WIPUCHANIN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7.2: ELECT KHALID MOINUDDIN HASHIM AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7.3: ELECT NISHITA SHAH AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7.4: ELECT KIRIT SHAH AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE ALLOCATION OF INCOME AS                       ISSUER             YES              FOR                   FOR 

CORPORATE SOCIAL RESPONSIBILITY RESERVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Precision Castparts Corp.

  TICKER:                PCP                                   CUSIP:    740189105 

  MEETING DATE:   8/16/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DON R. GRABER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LESTER L. LYLES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY A. WICKS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Precision Drilling Corp.

  TICKER:                PD                                     CUSIP:    74022D308 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM T. DONOVAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BRIAN J. GIBSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J.S. GIBSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ALLEN R. HAGERMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN J.J. LETWIN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KEVIN O. MEYERS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR PATRICK M. MURRAY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR KEVIN A. NEVEU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ROBERT L. PHILLIPS                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Premier Farnell plc

  TICKER:                PFL                                   CUSIP:    G33292106 

  MEETING DATE:   6/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT VAL GOODING AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT NICHOLAS CADBURY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT HARRIET GREEN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT LAURENCE BAIN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ANDREW DOUGAL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT DENNIS MILLARD AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT PAUL WITHERS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT THOMAS REDDIN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF PREFERENCE        ISSUER             YES              FOR                   FOR 

 SHARES 

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Premier Oil plc

  TICKER:                PMO                                   CUSIP:    G7216B178 

  MEETING DATE:   5/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT ROBIN ALLAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT JOE DARBY AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: RE-ELECT TONY DURRANT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT NEIL HAWKINGS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT JANE HINKLEY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT DAVID LINDSELL AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT SIMON LOCKETT AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT ANDREW LODGE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT DAVID ROBERTS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT MICHEL ROMIEU AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT MIKE WELTON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORISE THEIR REMUNERATION

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                President Chain Store Corp.

  TICKER:                2912                                 CUSIP:    Y7082T105 

  MEETING DATE:   6/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND THE ARTICLES OF ASSOCIATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: APPROVE AMENDMENTS ON THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENTS ON THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #7: APPROVE AMENDMENT TO RULES AND PROCEDURE        ISSUER             YES              FOR                   FOR 

 FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #8: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES              FOR                   FOR 

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #9.1: ELECT KAO, CHIN YEN, A REPRESENTATIVE    SHAREHOLDER         YES              FOR                   N/A 

OF UNI-PRESIDENT ENTERPRISES CORP WITH SHAREHOLDER

NO. 1, AS DIRECTOR

PROPOSAL #9.2: ELECT LIN, CHANG SHENG, A                         SHAREHOLDER         YES              FOR                   N/A 

REPRESENTATIVE OF UNI-PRESIDENT ENTERPRISES CORP WITH

 SHAREHOLDER NO. 1, AS DIRECTOR

PROPOSAL #9.3: ELECT LIN, LUNG YI, A REPRESENTATIVE      SHAREHOLDER         YES              FOR                   N/A 

OF UNI-PRESIDENT ENTERPRISES CORP WITH SHAREHOLDER

NO. 1, AS DIRECTOR

 


 

 

PROPOSAL #9.4: ELECT LO, CHIH HSIEH, A REPRESENTATIVE   SHAREHOLDER         YES              FOR                   N/A 

 OF UNI-PRESIDENT ENTERPRISES CORP WITH SHAREHOLDER

NO. 1, AS DIRECTOR

PROPOSAL #9.5: ELECT YANG, WEN LONG, A REPRESENTATIVE   SHAREHOLDER         YES              FOR                   N/A 

 OF UNI-PRESIDENT ENTERPRISES CORP WITH SHAREHOLDER

NO. 1, AS DIRECTOR

PROPOSAL #9.6: ELECT SU, TSUNG MING, A REPRESENTATIVE   SHAREHOLDER         YES              FOR                   N/A 

 OF UNI-PRESIDENT ENTERPRISES CORP WITH SHAREHOLDER

NO. 1, AS DIRECTOR

PROPOSAL #9.7: ELECT WU,CHUNG PIN, A REPRESENTATIVE      SHAREHOLDER         YES              FOR                   N/A 

OF UNI-PRESIDENT ENTERPRISES CORP WITH SHAREHOLDER

NO. 1, AS DIRECTOR

PROPOSAL #9.8: ELECT CHEN, JUI TANG, A REPRESENTATIVE   SHAREHOLDER         YES              FOR                   N/A 

 OF UNI-PRESIDENT ENTERPRISES CORP WITH SHAREHOLDER

NO. 1, AS DIRECTOR

PROPOSAL #9.9: ELECT HSIEH, CHIEN NAN, A                         SHAREHOLDER         YES              FOR                   N/A 

REPRESENTATIVE OF UNI-PRESIDENT ENTERPRISES CORP WITH

 SHAREHOLDER NO. 1, AS DIRECTOR

PROPOSAL #9.10: ELECT KAO, HSIU LING, A                           SHAREHOLDER         YES              FOR                   N/A 

REPRESENTATIVE OF KAO CHYUAN INVESTMENT CO. LTD WITH

SHAREHOLDER NO. 2303, AS DIRECTOR

PROPOSAL #9.11: ELECT DR. WANG, WEN YEU AS                      SHAREHOLDER         YES              FOR                   FOR 

INDEPENDENT DIRECTOR

PROPOSAL #9.12: ELECT DR.CHEN, M.DAVID AS INDEPENDENT   SHAREHOLDER         YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #9.13: ELECT DR.SHU,PEI GI AS INDEPENDENT        SHAREHOLDER         YES              FOR                   FOR 

DIRECTOR

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pretoria Portland Cement Company Ltd

  TICKER:                PPC                                   CUSIP:    S63820120 

  MEETING DATE:   9/1/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER             YES              FOR                   FOR 

OR INTER-RELATED COMPANIES OR CORPORATIONS

PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO PRESENT         ISSUER             YES              FOR                   FOR 

OR FUTURE EMPLOYEES WHO ARE PARTICIPATING IN THE

COMPANY'S FORFEITABLE SHARE PLAN

PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO                       ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTORS FOR PARTICIPATION IN THE

FORFEITABLE SHARE PLAN

PROPOSAL #4: APPROVE NON-EXECUTIVE DIRECTOR FEES                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pretoria Portland Cement Company Ltd

  TICKER:                PPC                                   CUSIP:    S63820120 

  MEETING DATE:   1/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT TRYPHOSA RAMANO AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RE-ELECT SALIM ABDUL KADER AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT ZIBU KGANYAGO AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: RE-ELECT NTOMBI LANGA-ROYDS AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT JOE SHIBAMBO AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REAPPOINT DELOITTE & TOUCHE AS AUDITORS         ISSUER             YES              FOR                   FOR 

OF THE COMPANY

PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #8: RE-ELECT TIM ROSS AS MEMBER OF AUDIT              ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #9: RE-ELECT ZIBU KGANYAGO AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #10: RE-ELECT BRIDGETTE MODISE AS MEMBER OF         ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #11: APPROVE REMUNERATION POLICY                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO                       ISSUER             YES          AGAINST            AGAINST 

EXECUTIVE DIRECTORS AND PRESCRIBED OFFICERS FOR

PARTICIPATION IN THE FORFEITABLE SHARE PLAN

PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO TEN                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                priceline.com Incorporated

  TICKER:                PCLN                                 CUSIP:    741503403 

  MEETING DATE:   6/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JEFFERY H. BOYD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RALPH M. BAHNA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HOWARD W. BARKER, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAN L. DOCTER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY E. EPSTEIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JAMES M. GUYETTE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR NANCY B. PERETSMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR CRAIG W. RYDIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Primaris Retail Real Estate Investment Trust

  TICKER:                PMZ.UN                             CUSIP:    74157U109 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT TRUSTEE ROLAND A. CARDY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT TRUSTEE KERRY D. ADAMS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT TRUSTEE WILLIAM J. BIGGAR                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.4: ELECT TRUSTEE IAN COLLIER                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT TRUSTEE KENNETH A. FIELD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT TRUSTEE BRENT HOLLISTER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT TRUSTEE JOHN MORRISON                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION

PROPOSAL #3: AMEND DECLARATION OF TRUST                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Principal Financial Group, Inc.

  TICKER:                PFG                                   CUSIP:    74251V102 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR RICHARD L. KEYSER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR LUCA MAESTRI                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR ELIZABETH E. TALLETT                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ProAssurance Corporation

  TICKER:                PRA                                   CUSIP:    74267C106 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR M. JAMES GORRIE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY R. TERSIGNI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR FRANK A. SPINOSA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR THOMAS A.S. WILSON JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN J. MCMAHON JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Progress Energy Resources Corp

  TICKER:                PRQ                                   CUSIP:    74326Y107 

  MEETING DATE:   5/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.1: ELECT DIRECTOR DAVID D. JOHNSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR DONALD F. ARCHIBALD               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR JOHN A. BRUSSA                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.4: ELECT DIRECTOR HOWARD J. CRONE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MICHAEL R. CULBERT                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR R. SCOTT LAWRENCE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR BRIAN A. MCLACHLAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR GARY E. PERRON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR TERRANCE D. SVARICH               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

PROPOSAL #5: RE-APPROVE SHARE UNIT PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-APPROVE STOCK OPTION PLAN                             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Progress Energy, Inc.

  TICKER:                PGN                                   CUSIP:    743263105 

  MEETING DATE:   8/23/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Progress Software Corporation

  TICKER:                PRGS                                 CUSIP:    743312100 

  MEETING DATE:   5/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAY H. BHATT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BARRY N. BYCOFF                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN R. EGAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RAM GUPTA                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CHARLES F. KANE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DAVID A. KRALL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL L. MARK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR PHILIP M. PEAD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 


 

 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Progressive Waste Solutions Ltd.

  TICKER:                BIN                                   CUSIP:    74339G101 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #2.1: ELECT DIRECTOR MICHAEL G. DEGROOTE               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MICHAEL H. DEGROOTE               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR JOHN T. DILLON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR JAMES J. FORESE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR JEFFREY L. KEEFER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR DOUGLAS W. KNIGHT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR DANIEL R. MILLIARD                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR JOSEPH D. QUARIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND BY-LAW NO. 1                                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Prologis, Inc.

  TICKER:                PLD                                   CUSIP:    74340W103 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR HAMID R. MOGHADAM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR WALTER C. RAKOWICH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR GEORGE L. FOTIADES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR CHRISTINE N. GARVEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR LYDIA H. KENNARD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR J. MICHAEL LOSH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR IRVING F. LYONS, III                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR JEFFREY L. SKELTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR D. MICHAEL STEUERT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR CARL B. WEBB                             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR WILLIAM D. ZOLLARS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY           ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #14: APPROVE OMNIBUS STOCK PLAN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #15: INCREASE AUTHORIZED COMMON STOCK                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #16: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pronexus Inc.

  TICKER:                7893                                 CUSIP:    J03224102 

  MEETING DATE:   6/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR UENO, MORIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR UENO, TAKESHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WATANABE, YATSUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR OGAWA, YASUHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KAWAGUCHI, MAKOTO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TAKI, MASAHIDE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR OWADA, MASAHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR SHIMIZU, YUUSUKE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKANO,                ISSUER             YES              FOR                   FOR 

KENICHI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKAGAWA,            ISSUER             YES          AGAINST            AGAINST 

KOZO

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KANEKO,                ISSUER             YES              FOR                   FOR 

MITSUKUNI

PROPOSAL #2.4: APPOINT STATUTORY AUDITOR KADOTANI,            ISSUER             YES              FOR                   FOR 

MASAHIKO

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Property & Building Corporation Ltd.

  TICKER:                PTBL                                 CUSIP:    M8175G102 

  MEETING DATE:   11/6/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1a: INDICATE PERSONAL INTEREST IN PROPOSED         ISSUER             YES          AGAINST                N/A 

AGENDA ITEM

PROPOSAL #3: RATIFY SOMEKH CHAIKIN AS AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Property & Building Corporation Ltd.

  TICKER:                PTBL                                 CUSIP:    M8175G102 

  MEETING DATE:   11/24/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES                                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #1a: INDICATE PERSONAL INTEREST IN PROPOSED         ISSUER             YES          AGAINST                N/A 

AGENDA ITEM

 


 

 

PROPOSAL #2: AMEND INDEMNITY UNDERTAKINGS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2a: INDICATE PERSONAL INTEREST IN PROPOSED         ISSUER             YES          AGAINST                N/A 

AGENDA ITEM

PROPOSAL #3: APPROVE LIABILITY EXEMPTION                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: INDICATE PERSONAL INTEREST IN PROPOSED         ISSUER             YES          AGAINST                N/A 

AGENDA ITEM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Prosafe SE

  TICKER:                PRS                                   CUSIP:    M8175T104 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT CHAIRMAN OF THE MEETING                           ISSUER              NO               N/A                   N/A 

PROPOSAL #2: APPROVE MEETING NOTICE AND AGENDA                    ISSUER              NO               N/A                   N/A 

PROPOSAL #3: ACCEPT BOARD OF DIRECTOR REPORT                       ISSUER              NO               N/A                   N/A 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER              NO               N/A                   N/A 

PROPOSAL #5: ACCEPT EXTERNAL AUDIT REPORT                             ISSUER              NO               N/A                   N/A 

PROPOSAL #6: DECREASE NUMBER OF DIRECTORS FROM 7 TO 6        ISSUER              NO               N/A                   N/A 

PROPOSAL #7: ELECT DIRECTORS                                                   ISSUER              NO               N/A                   N/A 

PROPOSAL #8: APPROVE DIRECTOR REMUNERATION                           ISSUER              NO               N/A                   N/A 

PROPOSAL #9: APPROVE NOMINATION COMMITTEE MEMBERS'            ISSUER              NO               N/A                   N/A 

REMUNERATION

PROPOSAL #10: RATIFY AUDITORS                                                  ISSUER              NO               N/A                   N/A 

PROPOSAL #11: APPROVE REMUNERATION OF EXTERNAL AUDIT         ISSUER              NO               N/A                   N/A 

FIRM

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER              NO               N/A                   N/A 

PROPOSAL #13a: AUTHORIZE SHARE CAPITAL INCREASE                  ISSUER              NO               N/A                   N/A 

PROPOSAL #13b: ELIMINATE PREEMPTIVE RIGHTS                           ISSUER              NO               N/A                   N/A 

PROPOSAL #14: AUTHORIZE SHARE CAPITAL INCREASE                   ISSUER              NO               N/A                   N/A 

WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Prosegur Compania de Seguridad S.A.

  TICKER:                PSG                                   CUSIP:    E83453162 

  MEETING DATE:   5/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND

DISCHARGE DIRECTORS FOR FY 2011

PROPOSAL #2: APPROVE DIVIDEND OF EUR 1.02 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: REELECT EDUARDO PARAJA QUIROS AS                 ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #3.2: ELECT FERNANDO VIVES RUIZ AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: AMEND ARTICLES 15 AND 16 RE: CONVENING        ISSUER             YES              FOR                   FOR 

 GENERAL MEETING AND SHAREHOLDER RIGHT TO INFORMATION

 


 

 

PROPOSAL #4.2: AMEND ARTICLE 26 RE: NOMINATION AND            ISSUER             YES              FOR                   FOR 

REMUNERATION COMMITTEE

PROPOSAL #4.3: AMEND ARTICLE 32 RE: SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #5: AMEND ARTICLES 7, 8, 9, AND 20 OF                   ISSUER             YES              FOR                   FOR 

GENERAL MEETING REGULATIONS

PROPOSAL #6: APPROVE 10:1 STOCK SPLIT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE SEGREGATION OF REAL ESTATE                 ISSUER             YES              FOR                   FOR 

ACTIVITIES FROM COMPANY TO FULLY-OWNED SUBSIDIARY

PROSEGUR GESTION DE ACTIVOS SL

PROPOSAL #8: APPROVE 2014 RESTRICTED STOCK PLAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE COMPANY'S CORPORATE WEB SITE               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Prosperity Bancshares, Inc.

  TICKER:                PB                                     CUSIP:    743606105 

  MEETING DATE:   4/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES A. BOULIGNY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT STEELHAMMER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR H.E. TIMANUS, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Protective Life Corporation

  TICKER:                PL                                     CUSIP:    743674103 

  MEETING DATE:   5/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT O. BURTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR THOMAS L. HAMBY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN D. JOHNS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR VANESSA LEONARD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CHARLES D. MCCRARY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN J. MCMAHON, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR HANS H. MILLER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MALCOLM PORTERA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR C. DOWD RITTER                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.10: ELECT DIRECTOR JESSE J. SPIKES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM A. TERRY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR W. MICHAEL WARREN, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR VANESSA WILSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR ELAINE L. CHAO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Proton Holdings Bhd.

  TICKER:                PROTON                             CUSIP:    Y7115F106 

  MEETING DATE:   9/15/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT MOHD NADZMI BIN MOHD SALLEH AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2: ELECT MICHAEL LIM HEEN PEOK AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT JOHAR BIN CHE MAT AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT NOZIRAH BINTI BAHARI AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT ZAINAL ABIDIN B SYED MOHAMED TAHIR        ISSUER             YES              FOR                   FOR 

 AS DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS FOR            ISSUER             YES              FOR                   FOR 

THE FINANCIAL YEAR ENDED MARCH 31, 2011

PROPOSAL #7: APPROVE FIRST AND FINAL DIVIDEND OF MYR         ISSUER             YES              FOR                   FOR 

0.10 PER SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31,

 2011 

PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Provident Financial plc

  TICKER:                PFG                                   CUSIP:    G72783171 

  MEETING DATE:   5/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT JOHN VAN KUFFELER AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT ROBERT ANDERSON AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT PETER CROOK AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #7: RE-ELECT ANDREW FISHER AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT CHRISTOPHER GILLESPIE AS                   ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #9: RE-ELECT ROBERT HOUGH AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT MANJIT WOLSTENHOLME AS DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Prudential Financial, Inc.

  TICKER:                PRU                                   CUSIP:    744320102 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR THOMAS J. BALTIMORE, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR GORDON M. BETHUNE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR GASTON CAPERTON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR GILBERT F. CASELLAS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR JAMES G. CULLEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR WILLIAM H. GRAY, III                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR MARK B. GRIER                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR CONSTANCE J. HORNER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR MARTINA HUND-MEJEAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR KARL J. KRAPEK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR CHRISITNE A. POON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR JOHN R. STRANGFELD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT DIRECTOR JAMES A. UNRUH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #16: ELIMINATE SUPERMAJORITY VOTING                       ISSUER             YES              FOR                   FOR 

PROVISIONS

PROPOSAL #17: REQUIRE INDEPENDENT BOARD CHAIRMAN            SHAREHOLDER         YES          AGAINST                FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Prudential plc

  TICKER:                PRU                                   CUSIP:    G72899100 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT ALEXANDER JOHNSTON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT KAIKHUSHRU NARGOLWALA AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT KEKI DADISETH AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT SIR HOWARD DAVIES AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ROBERT DEVEY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT JOHN FOLEY AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT MICHAEL GARRETT AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT ANN GODBEHERE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT PAUL MANDUCA AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT HARVEY MCGRATH AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RE-ELECT NICOLAOS NICANDROU AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #16: RE-ELECT BARRY STOWE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #17: RE-ELECT TIDJANE THIAM AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #18: RE-ELECT LORD TURNBULL AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #19: RE-ELECT MICHAEL WELLS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #20: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #21: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #22: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #25: APPROVE INTERNATIONAL SAVINGS-RELATED          ISSUER             YES              FOR                   FOR 

SHARE OPTION SCHEME FOR NON-EMPLOYEES 2012

PROPOSAL #26: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #27: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #28: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Prysmian S.p.A.

  TICKER:                PRY                                   CUSIP:    T7630L105 

  MEETING DATE:   4/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2.1: SLATE 1 PRESENTED BY MANAGEMENT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: SLATE 2 PRESENTED BY CLUBTRE SRL              SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #2.3: SLATE 3 PRESENTED BY INSTITUTIONAL          SHAREHOLDER          NO               N/A                   N/A 

INVESTORS (ASSOGESTIONI)

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PS Business Parks, Inc.

  TICKER:                PSB                                   CUSIP:    69360J107 

  MEETING DATE:   4/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RONALD L. HAVNER, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH D. RUSSELL, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JENNIFER HOLDEN DUNBAR         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAMES H. KROPP                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SARA GROOTWASSINK LEWIS        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL V. MCGEE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR GARY E. PRUITT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR PETER SCHULTZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PSP Swiss Property AG

  TICKER:                PSPN                                 CUSIP:    H64687124 

  MEETING DATE:   4/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

OMISSION OF DIVIDENDS FROM BALANCE SHEET

 


 

 

PROPOSAL #3: APPROVE DIVIDENDS OF CHF 3.00 PER SHARE         ISSUER             YES              FOR                   FOR 

FROM CAPITAL CONTRIBUTION RESERVES

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #5: REELECT GUENTHER GOSE, LUCIANO GABRIEL,         ISSUER             YES          AGAINST            AGAINST 

PETER FORSTMOSER, NATHAN HETZ, GINO PFISTER, JOSEF

STADLER, AND AVIRAM WERTHEIM AS DIRECTORS

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Adaro Energy Tbk

  TICKER:                ADRO                                 CUSIP:    Y7087B109 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT ANNUAL REPORT AND FINANCIAL                 ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT AKR Corporindo Tbk

  TICKER:                AKRA                                 CUSIP:    Y71161163 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL                ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT HARYANTO ADIKOESOEMO, JIMMY                ISSUER             YES          AGAINST            AGAINST 

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

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #5: APPROVE PURWANTONO, SUHERMAN & SURJA AS         ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #1: APPROVE CHANGE IN THE USE OF PROCEEDS            ISSUER             YES          AGAINST            AGAINST 

FROM THE RIGHTS ISSUE II

PROPOSAL #2: APPROVE INCREASE IN ISSUED AND PAID-UP          ISSUER             YES              FOR                   FOR 

CAPITAL IN CONNECTION WITH THE EXERCISE OF OPTIONS

UNDER THE MSOP PROGRAM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Astra Agro Lestari Tbk

  TICKER:                AALI                                 CUSIP:    Y7116Q119 

  MEETING DATE:   4/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT ANNUAL REPORT AND FINANCIAL                 ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIOENRS

PROPOSAL #4: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Astra International Tbk

  TICKER:                ASII                                 CUSIP:    Y7117N149 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL                ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT COMMISSIONERS AND APPROVE                       ISSUER             YES          AGAINST            AGAINST 

REMUNERATION OF DIRECTORS AND COMMISSIONERS

PROPOSAL #4: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1: APPROVE STOCK SPLIT AND AMEND ARTICLE 4         ISSUER             YES              FOR                   FOR 

OF THE ARTICLES OF ASSOCIATION IN RELATION TO THE

STOCK SPLIT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Bakrie & Brothers Tbk

  TICKER:                BNBR                                 CUSIP:    Y7117S254 

  MEETING DATE:   6/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT REPORT ON THE RESPONSIBILITIES OF        ISSUER             YES              FOR                   FOR 

 DIRECTORS 

PROPOSAL #2: APPROVE ANNUAL REPORT AND FINANCIAL                ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Bakrie Sumatera Plantations Tbk

  TICKER:                UNSP                                 CUSIP:    Y7117V133 

  MEETING DATE:   6/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DIRECTORS' REPORT                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT ANNUAL REPORT AND FINANCIAL                 ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Bakrie Telecom TBK

  TICKER:                BTEL                                 CUSIP:    Y71187101 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Bakrie Telecom TBK

  TICKER:                BTEL                                 CUSIP:    Y71187101 

  MEETING DATE:   6/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DIRECTORS' REPORT                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Bank Central Asia TBK

  TICKER:                BBCA                                 CUSIP:    Y7123P138 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL                     ISSUER             YES              FOR                   FOR 

STATEMENTS, COMMISSIONERS' REPORT, AND DISCHARGE OF

DIRECTORS AND COMMISSIONERS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #4: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE INTERIM DIVIDEND FOR 2012                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION RE: TERM          ISSUER             YES          AGAINST            AGAINST 

OF COMMISSIONERS AND DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Bank Danamon Indonesia Tbk

  TICKER:                BDMN                                 CUSIP:    Y71188190 

  MEETING DATE:   8/24/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE ISSUANCE OF EQUITY SHARES WITH        ISSUER             YES              FOR                   FOR 

 PREEMPTIVE RIGHTS (PROPOSED RIGHTS ISSUE V)

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Bank Danamon Indonesia Tbk

  TICKER:                BDMN                                 CUSIP:    Y71188190 

  MEETING DATE:   10/27/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT JOSEPH BATAONA AS NEW DIRECTOR               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Bank Mandiri (Persero) Tbk

  TICKER:                BMRI                                 CUSIP:    Y7123S108 

  MEETING DATE:   4/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT AND CONSOLIDATED          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS OF THE COMPANY, COMMISSIONERS'

REPORT, AND ANNUAL REPORT ON THE PARTNERSHIP AND

COMMUNITY DEVELOPMENT PROGRAM (PCDP)

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT AUDITORS OF THE COMPANY AND ITS         ISSUER             YES              FOR                   FOR 

PCDP

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #5: ELECT COMMISSIONERS                                            ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Bank Negara Indonesia Tbk

  TICKER:                BBNI                                 CUSIP:    Y74568166 

  MEETING DATE:   4/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Bank Rakyat Indonesia (Persero) Tbk

  TICKER:                BBRI                                 CUSIP:    Y0697U112 

  MEETING DATE:   9/28/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT COMMISSIONERS AND/OR DIRECTORS               ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Bank Rakyat Indonesia (Persero) Tbk

  TICKER:                BBRI                                 CUSIP:    Y0697U112 

  MEETING DATE:   3/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL                     ISSUER             YES              FOR                   FOR 

STATEMENTS, AND COMMISSIONERS' REPORT

PROPOSAL #2: APPROVE REPORT ON THE PARTNERSHIP AND            ISSUER             YES              FOR                   FOR 

COMMUNITY DEVELOPMENT PROGRAM (PCDP)

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #5a: APPROVE AUDITORS FOR THE COMPANY'S                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #5b: APPROVE AUDITORS FOR THE PCDP'S                     ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: ELECT COMMISSIONERS AND/OR DIRECTORS               ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Bisi International TBK

  TICKER:                BISI                                 CUSIP:    Y711A0103 

  MEETING DATE:   5/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL                ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION RE: CHANGE        ISSUER             YES          AGAINST            AGAINST 

 IN THE DUTIES AND AUTHORITY OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Bumi Resources Tbk

  TICKER:                BUMI                                 CUSIP:    Y7122M110 

  MEETING DATE:   10/21/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE SALE OF SHARES IN PT BUMI                   ISSUER             YES          AGAINST            AGAINST 

RESOURCES MINERALS TBK

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Bumi Resources Tbk

  TICKER:                BUMI                                 CUSIP:    Y7122M110 

  MEETING DATE:   5/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT DIRECTORS' REPORT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Charoen Pokphand Indonesia Tbk

  TICKER:                CPIN                                 CUSIP:    Y71207164 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL                ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Gajah Tunggal Tbk

  TICKER:                GJTL                                 CUSIP:    Y7122F123 

  MEETING DATE:   5/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT, COMMISSIONERS'            ISSUER             YES              FOR                   FOR 

REPORT, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS AND            ISSUER             YES          AGAINST            AGAINST 

APPROVE THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Gudang Garam Tbk

  TICKER:                GGRM                                 CUSIP:    Y7121F165 

  MEETING DATE:   6/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT DIRECTORS' REPORT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #3: APPROVE DIVIDEND                                                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Indo Tambangraya Megah Tbk

  TICKER:                ITMG                                 CUSIP:    Y71244100 

  MEETING DATE:   4/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT ANNUAL REPORT                                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TANUDIREDJA, WIBISANA & REKAN AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #6: ELECT PONGSAK THONGAMPAI, LEKSONO                   ISSUER             YES          AGAINST            AGAINST 

POERANTO, AND SEAN TREHANE PELLOW AS DIRECTORS AND

SOMYOT RUCHIRAWAT AS COMMISSIONER

PROPOSAL #7: APPROVE USE OF PROCEEDS FROM INITIAL              ISSUER             YES              FOR                   FOR 

PUBLIC OFFERING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Indocement Tunggal Prakarsa Tbk

  TICKER:                INTP                                 CUSIP:    Y7127B135 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT AND CONSOLIDATED          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #1: AMEND ARTICLE 14.3 OF THE ARTICLES OF            ISSUER             YES          AGAINST            AGAINST 

ASSOCIATION RE: AUTHORITY OF THE BOARD OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Indofood Sukses Makmur Tbk

  TICKER:                INDF                                 CUSIP:    Y7128X128 

  MEETING DATE:   5/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DIRECTORS' REPORT                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Indosat Tbk

  TICKER:                ISAT                                 CUSIP:    Y7127S120 

  MEETING DATE:   5/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL                ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME FOR RESERVE        ISSUER             YES              FOR                   FOR 

 FUNDS, PAYMENT OF DIVIDEND, AND OTHER PURPOSES

PROPOSAL #3: APPROVE REMUNERATION OF COMMISSIONERS             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT COMMISSIONERS AND/OR DIRECTORS               ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT International Nickel Indonesia Tbk

  TICKER:                INCO                                 CUSIP:    Y39128148 

  MEETING DATE:   9/27/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION RE: CHANGE        ISSUER             YES              FOR                   FOR 

 IN COMPANY NAME

PROPOSAL #2: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT COMMISSIONERS                                            ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Intiland Development Tbk

  TICKER:                DILD                                 CUSIP:    Y7122T149 

  MEETING DATE:   6/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL                     ISSUER             YES              FOR                   FOR 

STATEMENTS, AND DISCHARGE OF DIRECTORS AND

COMMISSIONERS

PROPOSAL #2: ACCEPT REPORT ON THE USE OF PROCEEDS              ISSUER             YES              FOR                   FOR 

FROM THE RIGHTS ISSUE III

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #5: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORIZE BOARD OF DIRECTORS TO EXECUTE         ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS OF THE AGM

PROPOSAL #1: APPROVE CHANGE IN THE COMPANY'S                       ISSUER             YES          AGAINST            AGAINST 

CORPORATE FORM FROM A FOREIGN DIRECT INVESTMENT

FACILITY TO A NON-FACILITY DOMESTIC CAPITAL INVESTMENT

 


 

 

PROPOSAL #2: AUTHORIZE BOARD OF DIRECTORS TO EXECUTE         ISSUER             YES          AGAINST            AGAINST 

APPROVED RESOLUTION OF THE EGM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Kalbe Farma Tbk

  TICKER:                KLBF                                 CUSIP:    Y71287190 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

DISCHARGE OF DIRECTORS AND COMMISSIONERS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #1: APPROVE FIVE-FOR-ONE STOCK SPLIT                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Lippo Karawaci Tbk

  TICKER:                LPKR                                 CUSIP:    Y7129W186 

  MEETING DATE:   4/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL                     ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS, AND DISCHARGE OF

DIRECTORS AND COMMISSIONERS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS AND            ISSUER             YES          AGAINST            AGAINST 

APPROVE THEIR REMUNERATION

PROPOSAL #5: APPROVE REPORT ON USE OF PROCEEDS FROM          ISSUER             YES              FOR                   FOR 

RIGHTS ISSUE III

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Perusahaan Gas Negara Tbk

  TICKER:                PGAS                                 CUSIP:    Y7136Y118 

  MEETING DATE:   3/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE RESIGNATION OF DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Perusahaan Gas Negara Tbk

  TICKER:                PGAS                                 CUSIP:    Y7136Y118 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORTS OF THE COMPANY            ISSUER             YES              FOR                   FOR 

AND THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM

 (PCDP) AND COMMISSIONERS' REPORT FOR 2011

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS OF THE                ISSUER             YES              FOR                   FOR 

COMPANY AND THE PCDP AND DISCHARGE OF DIRECTORS AND

COMMISSIONERS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND PAYMENT        ISSUER             YES              FOR                   FOR 

 OF DIVIDEND

PROPOSAL #4: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #6: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Ramayana Lestari Sentosa Tbk

  TICKER:                RALS                                 CUSIP:    Y7134V157 

  MEETING DATE:   5/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

COMMISSIONERS' REPORT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND PAYMENT        ISSUER             YES              FOR                   FOR 

 OF DIVIDEND

PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Semen Gresik (Persero) Tbk

  TICKER:                SMGR                                 CUSIP:    Y7142G168 

  MEETING DATE:   10/19/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Semen Gresik (Persero) Tbk

  TICKER:                SMGR                                 CUSIP:    Y7142G168 

  MEETING DATE:   6/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE COMPANY'S ANNUAL REPORT AND                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS, AND DISCHARGE OF DIRECTORS AND

COMMISSIONERS FROM THE RESPONSIBILITIES OF THEIR

ACTIONS AND SUPERVISION IN THE COMPANY DURING THE

YEAR 2011

 


 

 

PROPOSAL #2: APPROVE ANNUAL REPORT OF THE PARTNERSHIP        ISSUER             YES              FOR                   FOR 

 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

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #5: APPOINT AUDITORS TO AUDIT THE FINANCIAL         ISSUER             YES              FOR                   FOR 

STATEMENTS OF THE COMPANY AND ITS PCDP

PROPOSAL #1: APPROVE MATERIAL TRANSACTION IN THE                ISSUER             YES              FOR                   FOR 

FRAMEWORK OF DEVELOPING A NEW CEMENT PLANT

PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Tambang Batubara Bukit Asam Tbk

  TICKER:                PTBA                                 CUSIP:    Y8520P101 

  MEETING DATE:   12/22/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE RESIGNATION AND ELECTION OF                ISSUER             YES          AGAINST            AGAINST 

DIRECTORS

PROPOSAL #3: APPROVE RESIGNATION AND/OR ELECTION OF          ISSUER             YES          AGAINST            AGAINST 

COMMISSIONERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Tambang Batubara Bukit Asam Tbk

  TICKER:                PTBA                                 CUSIP:    Y8520P101 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS AND DISCHARGE DIRECTORS AND

COMMISSIONERS

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS OF AND                ISSUER             YES              FOR                   FOR 

DISCHARGE DIRECTORS AND COMMISSIONERS ON PARTNERSHIP

AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND DIVIDEND      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #5: APPROVE AUDITORS OF THE COMPANY AND ITS         ISSUER             YES              FOR                   FOR 

PCDP

PROPOSAL #6: ELECT COMMISSIONERS                                            ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Telekomunikasi Indonesia Tbk

  TICKER:                TLKM                                 CUSIP:    Y71474137 

  MEETING DATE:   5/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DIRECTORS' REPORT                                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

DISCHARGE OF DIRECTORS AND COMMISSIONERS

PROPOSAL #3: APPROVE REPORT ON THE USE OF PROCEEDS            ISSUER             YES          AGAINST            AGAINST 

FROM THE IPO BOND II TELKOM IN 2010

PROPOSAL #4: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #6: APPROVE AUDITORS OF THE COMPANY AND ITS         ISSUER             YES              FOR                   FOR 

PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM

PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Unilever Indonesia Tbk

  TICKER:                UNVR                                 CUSIP:    Y9064H141 

  MEETING DATE:   12/8/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT RENNY HARTATI AND AINUL YAQIN AS          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #2: ELECT PETER TER KULVE AS COMMISSIONER             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Unilever Indonesia Tbk

  TICKER:                UNVR                                 CUSIP:    Y9064H141 

  MEETING DATE:   5/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ANNUAL              ISSUER             YES              FOR                   FOR 

REPORT, COMMISSIONERS' REPORT, DISCHARGE OF DIRECTORS

 AND COMMISSIONERS, AND ALLOCATION OF INCOME

PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS AND            ISSUER             YES          AGAINST            AGAINST 

APPROVE THEIR REMUNERATION

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #4: ACCEPT REPORT ON THE APPOINTMENT OF                ISSUER             YES          AGAINST            AGAINST 

MEMBERS OF THE AUDIT COMMITTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT United Tractors Tbk

  TICKER:                UNTR                                 CUSIP:    Y7146Y140 

  MEETING DATE:   4/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #4: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PTT Aromatics and Refining PCL

  TICKER:                PTTAR                               CUSIP:    Y71360112 

  MEETING DATE:   10/18/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE NAME OF THE MERGEDCO OF PTT                ISSUER             YES              FOR                   FOR 

GLOBAL CHEMICAL PCL

PROPOSAL #3: APPROVE OBJECTIVES OF THE MERGEDCO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REGISTERED CAPITAL, NUMBER OF            ISSUER             YES              FOR                   FOR 

SHARES, PAR VALUE, AND PAID-UP CAPITAL OF THE MERGEDCO

PROPOSAL #5: APPROVE ALLOCATION OF SHARES IN THE                ISSUER             YES              FOR                   FOR 

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

PROPOSAL #6: APPROVE MEMORANDUM OF ASSOCIATION OF THE        ISSUER             YES              FOR                   FOR 

 MERGEDCO 

PROPOSAL #7: APPROVE ARTICLES OF ASSOCIATION OF THE          ISSUER             YES              FOR                   FOR 

MERGEDCO

PROPOSAL #8.1a: ELECT SEREEPISUT TAMEEYAVES AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.1b: ELECT SOMCHAI KUVIJITSUWAN AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1c: ELECT SUTHEP LIUMSIRIJARERN AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.1d: ELECT KULIT SOMBATSIRI AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1e: ELECT SOMBAT AMORNVIVAT AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1f: ELECT RAWEPORN KUHIRUN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1g: ELECT KRIENGKRAI THIENNUKUL AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.1h: ELECT CHITRAPONGSE KWANGSUKSTITH AS          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.1i: ELECT PRASERT BUNSUMPUN AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1j: ELECT NUTTACHAT CHARUCHINDA AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.1k: ELECT SUKRIT SURABOTSOPON AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1l: ELECT BOWON VONGSINUDOM AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1m: ELECT VEERASAK KOSITPAISAL AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #8.2: DETERMINE THE DIRECTORS' SCOPE OF                ISSUER             YES              FOR                   FOR 

POWERS

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS OF THE        ISSUER             YES              FOR                   FOR 

 MERGEDCO 

PROPOSAL #10: APPROVE KPMG PHOOMCHAI AUDIT LTD AS              ISSUER             YES              FOR                   FOR 

AUDITORS OF THE MERGEDCO AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS OF            ISSUER             YES              FOR                   FOR 

THE COMPANY AND PTTCH FOR THEIR PERFORMANCE OF DUTIES

 IN THE YEAR 2011

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PTT Chemical Public Co. Ltd.

  TICKER:                PTTCH                               CUSIP:    Y7135Z116 

  MEETING DATE:   10/18/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE NAME OF THE NEWLY MERGED COMPANY        ISSUER             YES              FOR                   FOR 

 (MERGEDCO) 

PROPOSAL #3: APPROVE OBJECTIVES OF THE MERGEDCO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REGISTERED CAPITAL, NUMBER OF            ISSUER             YES              FOR                   FOR 

SHARES, PAR VALUE, AND PAID-UP CAPITAL OF THE MERGEDCO

PROPOSAL #5: APPROVE ALLOCATION OF SHARES IN THE                ISSUER             YES              FOR                   FOR 

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

PROPOSAL #6: APPROVE MEMORANDUM OF ASSOCIATION OF THE        ISSUER             YES              FOR                   FOR 

 MERGEDCO 

PROPOSAL #7: APPROVE ARTICLES OF ASSOCIATION OF THE          ISSUER             YES              FOR                   FOR 

MERGEDCO

PROPOSAL #8.1a: ELECT SEREEPISUT TAMEEYAVES AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.1b: ELECT SOMCHAI KUVIJITSUWAN AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1c: ELECT SUTHEP LIUMSIRIJARERN AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.1d: ELECT KULIT SOMBATSIRI AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1e: ELECT SOMBAT AMORNVIVAT AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1f: ELECT RAWEPORN KUHIRUN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1g: ELECT KRIENGKRAI THIENNUKUL AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.1h: ELECT CHITRAPONGSE KWANGSUKSTITH AS          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.1i: ELECT PRASERT BUNSUMPUN AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1j: ELECT NUTTACHAT CHARUCHINDA AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.1k: ELECT SUKRIT SURABOTSOPON AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1l: ELECT BOWON VONGSINUDOM AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1m: ELECT VEERASAK KOSITPAISAL AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #8.2: DETERMINE THE DIRECTORS' SCOPE OF                ISSUER             YES              FOR                   FOR 

POWERS

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS OF THE        ISSUER             YES              FOR                   FOR 

 MERGEDCO 

PROPOSAL #10: APPROVE KPMG PHOOMCHAI AUDIT LTD AS              ISSUER             YES              FOR                   FOR 

AUDITORS OF THE MERGEDCO AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS OF            ISSUER             YES              FOR                   FOR 

PTTCH AND PTTAR FOR THEIR PERFORMANCE OF DUTIES IN

THE YEAR 2011

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PTT Exploration & Production PCL

  TICKER:                PTTEP                               CUSIP:    Y7145P165 

  MEETING DATE:   3/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DIVIDEND OF THB 5.40 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE OFFICE OF THE AUDITOR GENERAL OF        ISSUER             YES              FOR                   FOR 

 THAILAND AS AUDITORS AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #5.1: ELECT CHAKKRIT PARAPUNTAKUL AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT VARANUJ HONGSAPRABHAS AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT PORNCHAI KRANLERT AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5.4: ELECT ANON SIRISAENGTAKSIN AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5.5: ELECT PRAJYA PHINYAWAT AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

SUB-COMMITTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PTT Global Chemical Public Co., Ltd.

  TICKER:                PTTGC                               CUSIP:    Y7150W105 

  MEETING DATE:   4/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACKNOWLEDGE OPERATING RESULTS AND                   ISSUER             YES              FOR                   FOR 

BUSINESS PLAN

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 2.98 PER SHARE

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: ELECT SOMCHAI KUVIJITSUWAN AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT SOMBAT AMORNVIVAT AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT SUKRIT SURABOTSOPON AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.4: ELECT VASIN TEERAVECHYAN AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.5: ELECT SOMCHAI THEAN-ANANT AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE FUND RAISING PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PTT PCL

  TICKER:                PTT                                   CUSIP:    Y6883U113 

  MEETING DATE:   4/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 13 PER SHARE

PROPOSAL #4: APPROVE OFFICE OF THE AUDITOR GENERAL OF        ISSUER             YES              FOR                   FOR 

 THAILAND AS AUDITORS AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1: ELECT NORKUN SITTHIPHONG AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: ELECT WATCHARAKITI WATCHAROTHAI AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6.3: ELECT ARKHOM TERMPITTAYAPAISITH AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6.4: ELECT PAILIN CHUCHOTTAWORN AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #6.5: ELECT INSORN BUAKEOW AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Public Bank Berhad

  TICKER:                PBBANK                             CUSIP:    Y71497104 

  MEETING DATE:   3/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: ELECT TAY AH LEK AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT QUAH POH KEAT AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT TANG WING CHEW AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT TEH HONG PIOW AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT THONG YAW HONG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT LEE KONG LAM AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER             YES              FOR                   FOR 

BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Public Bank Berhad

  TICKER:                PBBANK                             CUSIP:    Y71497112 

  MEETING DATE:   3/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: ELECT TAY AH LEK AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT QUAH POH KEAT AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT TANG WING CHEW AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT TEH HONG PIOW AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT THONG YAW HONG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT LEE KONG LAM AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER             YES              FOR                   FOR 

BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Public Power Corporation S.A.

  TICKER:                PPC                                   CUSIP:    X7023M103 

  MEETING DATE:   11/7/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SPIN-OFF OF GENERAL TRANSMISSION        ISSUER             YES              FOR                   FOR 

 DIVISION 

PROPOSAL #2: DESIGNATE REPRESENTATIVES TO SIGN NOTARY        ISSUER             YES              FOR                   FOR 

 ACT 

PROPOSAL #3: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Public Service Enterprise Group Incorporated

  TICKER:                PEG                                   CUSIP:    744573106 

  MEETING DATE:   4/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR ALBERT R. GAMPER, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR CONRAD K. HARPER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR WILLIAM V. HICKEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR RALPH IZZO                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR SHIRLEY ANN JACKSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR DAVID LILLEY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR THOMAS A. RENYI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR HAK CHEOL SHIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR RICHARD J. SWIFT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR SUSAN TOMASKY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Public Storage

  TICKER:                PSA                                   CUSIP:    74460D109 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RONALD L. HAVNER, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TAMARA HUGHES GUSTAVSON        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR URI P. HARKHAM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR B. WAYNE HUGHES, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR AVEDICK B. POLADIAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GARY E. PRUITT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RONALD P. SPOGLI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DANIEL C. STATON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Publicis Groupe SA

  TICKER:                PUB                                   CUSIP:    F7607Z165 

  MEETING DATE:   5/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.70 PER SHARE

PROPOSAL #4: APPROVE TRANSACTION WITH BNP PARIBAS AND        ISSUER             YES              FOR                   FOR 

 SOCIETE GENERALE RE: CREDIT AGREEMENT

PROPOSAL #5: APPROVE TRANSACTION WITH DENTSU RE:                ISSUER             YES              FOR                   FOR 

SHARES ACQUISITION

PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER             YES          AGAINST            AGAINST 

 KEVIN ROBERTS

PROPOSAL #7: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER             YES          AGAINST            AGAINST 

 JACK KLUES

PROPOSAL #8: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER             YES          AGAINST            AGAINST 

 JEAN YVES NAOURI

PROPOSAL #9: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER             YES          AGAINST            AGAINST 

 JEAN MICHEL ETIENNE

PROPOSAL #10: REELECT ELISABETH BADINTER AS                        ISSUER             YES          AGAINST            AGAINST 

SUPERVISORY BOARD MEMBER

PROPOSAL #11: REELECT HENRI-CALIXTE SUAUDEAU AS                 ISSUER             YES          AGAINST            AGAINST 

SUPERVISORY BOARD MEMBER

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

 


 

 

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 35 MILLION

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 14 MILLION

PROPOSAL #15: APPROVE ISSUANCE OF UP TO 20 PERCENT OF        ISSUER             YES              FOR                   FOR 

 ISSUED CAPITAL PER YEAR FOR A PRIVATE PLACEMENT UP

TO 14 MILLION

PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR         ISSUER             YES              FOR                   FOR 

10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 25 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR        ISSUER             YES              FOR                   FOR 

 14 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES              FOR                   FOR 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #20: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #21: APPROVE EMPLOYEE INDIRECT STOCK                     ISSUER             YES              FOR                   FOR 

PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES

PROPOSAL #22: ALLOW MANAGEMENT BOARD TO USE ALL                 ISSUER             YES          AGAINST            AGAINST 

OUTSTANDING CAPITAL AUTHORIZATIONS IN THE EVENT OF A

PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER

PROPOSAL #23: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PulteGroup, Inc.

  TICKER:                PHM                                   CUSIP:    745867101 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BRIAN P. ANDERSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BRYCE BLAIR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CHERYL W. GRISE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DEBRA J. KELLY-ENNIS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PATRICK J. O'LEARY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR BERNARD W. REZNICEK               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES          AGAINST                FOR 

 OF DIRECTORS

PROPOSAL #5: PERFORMANCE-BASED AND/OR TIME-BASED           SHAREHOLDER         YES          AGAINST                FOR 

EQUITY AWARDS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PUMA SE

  TICKER:                PUM                                   CUSIP:    D62318148 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 2.00 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011 UNTIL JULY 25, 2011

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011 UNTIL JULY 25, 2011

PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011 SINCE JULY 25, 2011

PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011 SINCE JULY 25, 2011

PROPOSAL #7: RATIFY DELOITTE & TOUCHE GMBH AS                     ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2012

PROPOSAL #8.1: ELECT JOCHEN ZEITZ AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8.2: ELECT FRANCOIS-HENRI PINAULT AS                   ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #8.3: ELECT THORE OHLSSON AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8.4: ELECT JEAN-FRANCOIS PALUS AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8.5: ELECT TODD HYMEL AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8.6: ELECT MICHEL FRIOCOURT AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8.7: ELECT BERND ILLIG AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8.8: ELECT MARTIN KOEPPEL AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8.9: ELECT GUY BUZZARD AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: APPROVE REMUNERATION OF FIRST BOARD OF          ISSUER             YES              FOR                   FOR 

DIRECTORS OF PUMA SE

PROPOSAL #10: APPROVE CANCELLATION OF CAPITAL                     ISSUER             YES              FOR                   FOR 

AUTHORIZATION

PROPOSAL #11: APPROVE CREATION OF EUR 7.5 MILLION              ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITH PREEMPTIVE RIGHTS

PROPOSAL #12: APPROVE CREATION OF EUR 7.5 MILLION              ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #13: AMEND ARTICLES RE: CHANGE SHARE                     ISSUER             YES              FOR                   FOR 

CERTIFICATES TO COLLECTIVE CUSTODY

PROPOSAL #14: AMEND ARTICLES RE: INITIAL BOARD OF              ISSUER             YES              FOR                   FOR 

DIRECTORS OF PUMA SE AND TERM OF OFFICE OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Punj Lloyd Ltd.

  TICKER:                532693                             CUSIP:    Y71549110 

  MEETING DATE:   8/5/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND OTHER OBJECTS CLAUSE III(C) OF THE        ISSUER             YES              FOR                   FOR 

 MEMORANDUM OF ASSOCIATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Punj Lloyd Ltd.

  TICKER:                532693                             CUSIP:    Y71549110 

  MEETING DATE:   8/12/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 0.15 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT L. CHHABRA AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT N. MALHAN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE S.R. BATLIBOI & CO. AS AUDITORS         ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPOINT E.A. SHARASHIDZE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER             YES              FOR                   FOR 

OF L. CHHABRA AS EXECUTIVE DIRECTOR

PROPOSAL #8: APPROVE REVISION IN THE REMUNERATION OF         ISSUER             YES              FOR                   FOR 

P.K. GUPTA, EXECUTIVE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Punjab National Bank Ltd.

  TICKER:                532461                             CUSIP:    Y7162Z104 

  MEETING DATE:   3/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE        ISSUER             YES              FOR                   FOR 

 GOVERNMENT OF INDIA AND LIFE INSURANCE CORP OF INDIA

PROPOSAL #2.1: ELECT G.K. LATH AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT P.G. THAKER AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT D.K. SINGLA AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT H. KRISHNAMURTHY AS DIRECTOR               ISSUER              NO               N/A                   N/A 

PROPOSAL #2.5: ELECT S.C. BAPNA AS DIRECTOR                         ISSUER              NO               N/A                   N/A 

PROPOSAL #2.6: ELECT V. MITTAL AS DIRECTOR                           ISSUER              NO               N/A                   N/A 

PROPOSAL #2.7: ELECT S. GUPTA AS DIRECTOR                             ISSUER              NO               N/A                   N/A 

PROPOSAL #2.8: ELECT M.P. MEHROTRA AS DIRECTOR                    ISSUER              NO               N/A                   N/A 

PROPOSAL #2.9: ELECT K. MISRA AS DIRECTOR                             ISSUER              NO               N/A                   N/A 

PROPOSAL #2.10: ELECT M.N. GOPINATH AS DIRECTOR                  ISSUER              NO               N/A                   N/A 

PROPOSAL #2.11: ELECT P. AGARWAL AS DIRECTOR                       ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Punjab National Bank Ltd.

  TICKER:                532461                             CUSIP:    Y7162Z104 

  MEETING DATE:   6/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ANNUAL DIVIDEND OF INR 22 PER            ISSUER             YES              FOR                   FOR 

SHARE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PVH CORP.

  TICKER:                PVH                                   CUSIP:    693656100 

  MEETING DATE:   6/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR MARY BAGLIVO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR EMANUEL CHIRICO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JUAN R. FIGUEREO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR JOSEPH B. FULLER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR FRED GEHRING                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR MARGARET L. JENKINS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR DAVID A. LANDAU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR BRUCE MAGGIN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR V. JAMES MARINO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR HENRY NASELLA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR RITA M. RODRIGUEZ                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR CRAIG RYDIN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AMEND OMNIBUS STOCK PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #15: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Qantas Airways Limited

  TICKER:                QAN                                   CUSIP:    Q77974105 

  MEETING DATE:   10/28/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2.1: ELECT CORINNE NAMBLARD AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT RICHARD GOODMANSON AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT JOHN SCHUBERT AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT BARBARA WARD AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE PARTICIPATION OF ALAN JOYCE,        ISSUER             YES              FOR                   FOR 

 CEO, IN THE LONG TERM INCENTIVE PLAN

PROPOSAL #4: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                QBE Insurance Group Ltd.

  TICKER:                QBE                                   CUSIP:    Q78063114 

  MEETING DATE:   4/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #3: RENEW THE COMPANY'S PROPORTIONAL                     ISSUER             YES              FOR                   FOR 

TAKEOVER APPROVAL PROVISIONS

PROPOSAL #4(a): ELECT B J HUTCHINSON AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4(b): ELECT I F HUDSON AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4(c): ELECT I Y L LEE AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                QEP Resources, Inc.

  TICKER:                QEP                                   CUSIP:    74733V100 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PHILLIPS S. BAKER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHARLES B. STANLEY                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER         YES              FOR                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Qiagen NV

  TICKER:                QIA                                   CUSIP:    N72482107 

  MEETING DATE:   6/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #8a: REELECT D. RIESNER TO SUPERVISORY BOARD        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8b: REELECT W. BRANDT TO SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

PROPOSAL #8c: REELECT M. COLPAN TO SUPERVISORY BOARD         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8d: REELECT E. HORNNAESS TO SUPERVISORY              ISSUER             YES          AGAINST            AGAINST 

BOARD

PROPOSAL #8e: REELECT M. KAROBATH TO SUPERVISORY BOARD      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8f: REELECT H. VON PRONDZYNSKI TO                        ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

 


 

 

PROPOSAL #8g: REELECT E. E. TALLETT TO SUPERVISORY            ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #9a: REELECT P. SCHATZ TO EXECUTIVE BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #9b: REELECT R. SACKERS TO EXECUTIVE BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #9c: REELECT B. UDER TO EXECUTIVE BOARD                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #11a: GRANT BOARD AUTHORITY TO ISSUE SHARES         ISSUER             YES              FOR                   FOR 

UP TO 100 PERCENT OF ISSUED CAPITAL

PROPOSAL #11b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE         ISSUER             YES              FOR                   FOR 

RIGHTS FROM SHARE ISSUANCE UNDER ITEM 11A UP TO 20

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                QLT Inc.

  TICKER:                QLT                                   CUSIP:    746927102 

  MEETING DATE:   6/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. BUTCHOFSKY             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BRUCE L.A. CARTER                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR C. BOYD CLARKE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KATHRYN E. FALBERG                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR IAN J. MASSEY                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.6: ELECT DIRECTOR GEORGE M. MILNE, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH L. TURNER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES         WITHHOLD            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Quadra FNX Mining Ltd.

  TICKER:                QUX                                   CUSIP:    74733X106 

  MEETING DATE:   2/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PLAN OF ARRANGEMENT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                QUALCOMM Incorporated

  TICKER:                QCOM                                 CUSIP:    747525103 

  MEETING DATE:   3/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BARBARA T. ALEXANDER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN M. BENNETT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DONALD G. CRUICKSHANK           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RAYMOND V. DITTAMORE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR THOMAS W. HORTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR PAUL E. JACOBS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT E. KAHN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR SHERRY LANSING                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DUANE A. NELLES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR FRANCISCO ROS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR BRENT SCOWCROFT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR MARC I. STERN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: ELIMINATE PROVISION RELATING TO                       ISSUER             YES              FOR                   FOR 

PLURALITY VOTING FOR THE ELECTION OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Quanta Computer Inc.

  TICKER:                2382                                 CUSIP:    Y7174J106 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1:  APPROVE 2011 BUSINESS OPERATIONS REPORT        ISSUER             YES              FOR                   FOR 

 AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TO AMEND THE ARTICLES OF                     ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #6: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES              FOR                   FOR 

REGARDING SHAREHOLDER'S GENERAL MEETING

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Quanta Services, Inc.

  TICKER:                PWR                                   CUSIP:    74762E102 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR JAMES R. BALL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JOHN R. COLSON                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR J. MICHAL CONAWAY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR RALPH R. DISIBIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR VINCENT D. FOSTER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR BERNARD FRIED                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR LOUIS C. GOLM                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR WORTHING F. JACKMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR JAMES F. O'NEIL III                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR BRUCE RANCK                              ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR PAT WOOD, III                           ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Quebecor Inc.

  TICKER:                QBR.B                               CUSIP:    748193208 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SYLVIE LALANDE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GENEVIEVE MARCON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: AMEND ARTICLES: ADD A FRENCH VERSION OF         ISSUER             YES              FOR                   FOR 

THE COMPANY NAME

PROPOSAL #4: SP 1: CRITICAL MASS OF QUALIFIED WOMEN      SHAREHOLDER         YES          AGAINST                FOR 

ON THE BOARD

PROPOSAL #5: SP 2: REQUIRE A MAJORITY VOTE FOR THE        SHAREHOLDER         YES          AGAINST                FOR 

ELECTION OF DIRECTORS

PROPOSAL #6: SP 3: ADVISORY VOTE TO RATIFY NAMED           SHAREHOLDER         YES          AGAINST                FOR 

EXECUTIVE OFFICERS' COMPENSATION

PROPOSAL #7: SP 4: INCREASE DIVIDENDS FOR LONGER-TERM   SHAREHOLDER         YES          AGAINST                FOR 

 SHAREHOLDERS 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Quest Diagnostics Incorporated

  TICKER:                DGX                                   CUSIP:    74834L100 

  MEETING DATE:   5/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR JENNE K. BRITELL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR GAIL R. WILENSKY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JOHN B. ZIEGLER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER         YES              FOR                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Questar Corporation

  TICKER:                STR                                   CUSIP:    748356102 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR TERESA BECK                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR R. D. CASH                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR LAURENCE M. DOWNES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR RONALD W. JIBSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR GARY G. MICHAEL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR KEITH O. RATTIE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR HARRIS H. SIMMONS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR BRUCE A. WILLIAMSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Questcor Pharmaceuticals, Inc.

  TICKER:                QCOR                                 CUSIP:    74835Y101 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DON M. BAILEY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MITCHELL J. BLUTT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR NEAL C. BRADSHER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN C. FARRELL                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.5: ELECT DIRECTOR LOUIS SILVERMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR VIRGIL D. THOMPSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SCOTT M. WHITCUP                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                R. R. Donnelley & Sons Company

  TICKER:                RRD                                   CUSIP:    257867101 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR THOMAS J. QUINLAN, III             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR STEPHEN M. WOLF                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR SUSAN M. CAMERON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR LEE A. CHADEN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR RICHARD L. CRANDALL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR JUDITH H. HAMILTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR THOMAS S. JOHNSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR JOHN C. POPE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR MICHAEL T. RIORDAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR OLIVER R. SOCKWELL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #12: APPROVE OMNIBUS STOCK PLAN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: PREPARE SUSTAINABILITY REPORT                     SHAREHOLDER         YES          ABSTAIN            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rackspace Hosting, Inc.

  TICKER:                RAX                                   CUSIP:    750086100 

  MEETING DATE:   5/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR S. JAMES BISHKIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR FRED REICHHELD                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR MARK P. MELLIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Radiant Opto-Electronics Corp.

  TICKER:                6176                                 CUSIP:    Y7174K103 

  MEETING DATE:   6/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF 2011 DISTRIBUTABLE EARNINGS

PROPOSAL #4: AMEND THE ARTICLES OF ASSOCIATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AMENDMENTS ON THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #7.1: ELECT WANG,PEN-JAN, WITH ID                      SHAREHOLDER         YES              FOR                   N/A 

D101332578, AS DIRECTOR

PROPOSAL #7.2: ELECT WANG BENFENG, A REPRESENTATIVE      SHAREHOLDER         YES              FOR                   N/A 

OF DRAGONJET INVESTMENT CO., LTD.WITH SHAREHOLDER NO.

 27437982, AS DIRECTOR

PROPOSAL #7.3: ELECT SU HUIZHU, A REPRESENTATIVE OF      SHAREHOLDER         YES              FOR                   N/A 

RAY-SHEN INVESTMENT CO.,LTD. WITH SHAREHOLDER NO.

70421074, AS DIRECTOR

PROPOSAL #7.4: ELECT CHIANG,YAO-CHUNG, WITH ID               SHAREHOLDER         YES              FOR                   FOR 

E101934939, AS INDEPENDENT DIRECTOR

PROPOSAL #7.5: ELECT HUANG,ZI-CHENG, WITH ID                  SHAREHOLDER         YES              FOR                   FOR 

R102256676, AS INDEPENDENT DIRECTOR

PROPOSAL #7.6: ELECT WANG,PEN-TSUNG, WITH ID                  SHAREHOLDER         YES              FOR                   N/A 

A110007692, AS SUPERVISOR

PROPOSAL #7.7: ELECT CHEN,CHIEN-HSIUNG, WITH ID             SHAREHOLDER         YES              FOR                   N/A 

N100406291, AS SUPERVISOR

PROPOSAL #7.8: ELECT WANG,PEN-CHIN, WITH ID                    SHAREHOLDER         YES              FOR                   N/A 

D100784309, AS SUPERVISOR

PROPOSAL #7.9: ELECT PU,HSIANG-KUAN, WITH ID                  SHAREHOLDER         YES              FOR                   N/A 

D120787502, AS SUPERVISOR

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                RadioShack Corporation

  TICKER:                RSH                                   CUSIP:    750438103 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR ROBERT E. ABERNATHY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR FRANK J. BELATTI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JULIE A. DOBSON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR DANIEL R. FEEHAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR JAMES F. GOOCH                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6: ELECT DIRECTOR H. EUGENE LOCKHART                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR JACK L. MESSMAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR THOMAS G. PLASKETT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR EDWINA D. WOODBURY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Raiffeisen Bank International AG

  TICKER:                RBI                                   CUSIP:    A7111G104 

  MEETING DATE:   6/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.05 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBERS

PROPOSAL #6: RATIFY KPMG AUSTRIA AG AS AUDITORS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7.1: ELECT HEINRICH SCHALLER AS SUPERVISORY        ISSUER             YES          AGAINST            AGAINST 

 BOARD MEMBER

PROPOSAL #7.2: ELECT GUENTHER REIBERSDORFER AS                   ISSUER             YES          AGAINST            AGAINST 

SUPERVISORY BOARD MEMBER

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO FIVE                 ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL FOR TRADING PURPOSES

PROPOSAL #10: AMEND ARTICLES RE: COMPLIANCE WITH                ISSUER             YES              FOR                   FOR 

AUSTRIAN COMPANY LAW AMENDMENT ACT 2011, COMPENSATION

 COMMITTEE OF SUPERVISORY BOARD

PROPOSAL #11: APPROVE STOCK OPTION PLAN FOR                        ISSUER             YES              FOR                   FOR 

MANAGEMENT BOARD MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ralcorp Holdings, Inc.

  TICKER:                RAH                                   CUSIP:    751028101 

  MEETING DATE:   2/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAVID R. BANKS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN E. BAUM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID P. SKARIE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR BARRY H. BERACHA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR PATRICK J. MOORE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ramco-Gershenson Properties Trust

  TICKER:                RPT                                   CUSIP:    751452202 

  MEETING DATE:   6/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ARTHUR H. GOLDBERG                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARK K. ROSENFELD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN R. BLANK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MATTHEW L. OSTROWER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOEL M. PASHCOW                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DAVID J. NETTINA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ramsay Health Care Ltd.

  TICKER:                RHC                                   CUSIP:    Q7982Y104 

  MEETING DATE:   11/15/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #3.1: ELECT RODERICK HAMILTON MCGEOCH AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.2: ELECT KERRY CHRISHOLM DART ROXBURGH AS        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #3.3: ELECT IAN PATRICK STEWART GRIER AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.1: APPROVE GRANT OF 210,000 PERFORMANCE          ISSUER             YES              FOR                   FOR 

RIGHTS TO CHRISTOPHER PAUL REX

PROPOSAL #4.2: APPROVE GRANT OF 85,000 PERFORMANCE            ISSUER             YES              FOR                   FOR 

RIGHTS TO BRUCE ROGER SODEN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ranbaxy Laboratories

  TICKER:                500359                             CUSIP:    Y7187Y165 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: REELECT T. SHODA AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: APPROVE BSR & CO. AS AUDITORS AND                   ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ELECT P.K. SHROFF AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #6: APPROVE PAYMENT OF REMUNERATION TO A.            ISSUER             YES          AGAINST            AGAINST 

SAWHNEY, CEO & MANAGING DIRECTOR, AND WAIVER OF

RECOVERY OF REMUNERATION PAID TO HIM

PROPOSAL #7: ELECT A. SAWHNEY AS CEO & MANAGING                 ISSUER             YES              FOR                   FOR 

DIRECTOR AND APPROVE HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Randgold Resources Ltd

  TICKER:                RRS                                   CUSIP:    G73740113 

  MEETING DATE:   4/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT PHILIPPE LIETARD AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT MARK BRISTOW AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT GRAHAM SHUTTLEWORTH AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT NORBORNE COLE JR AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT CHRISTOPHER COLEMAN AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT KADRI DAGDELEN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT KARL VOLTAIRE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT ANDREW QUINN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REAPPOINT BDO LLP AS AUDITORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: APPROVE AWARDS OF ORDINARY SHARES TO            ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Randstad Holding NV

  TICKER:                RAND                                 CUSIP:    N7291Y137 

  MEETING DATE:   3/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2b: ADOPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2d: APPROVE DIVIDENDS OF EUR 1.25 PER SHARE        ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: APPROVE DISCHARGE OF MANAGEMENT BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

PROPOSAL #4a: REELECT BRIAN WILKINSON TO EXECUTIVE            ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #4b: ELECT LINDA GALIPEAU TO EXECUTIVE BOARD        ISSUER             YES              FOR                   FOR 

PROPOSAL #5a: REELECT BEVERLEY HODSON TO SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #5b: REELECT HENRI GISCARD D'ESTAING TO                ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #5c: ELECT WOUT DEKKER TO SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER             YES              FOR                   FOR 

UP TO 3 PERCENT OF ISSUED CAPITAL

PROPOSAL #6b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER             YES              FOR                   FOR 

RIGHTS FROM ISSUANCE UNDER ITEM 6A

PROPOSAL #7: PROPOSAL TO APPOINT SJOERD VAN KEULEN AS        ISSUER             YES              FOR                   FOR 

 DIRECTOR OF FOUNDATION STICHTING

ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD

PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY BOARD      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Range Resources Corporation

  TICKER:                RRC                                   CUSIP:    75281A109 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR CHARLES L. BLACKBURN                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR ANTHONY V. DUB                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR V. RICHARD EALES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR ALLEN FINKELSON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR JAMES M. FUNK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR JONATHAN S. LINKER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR KEVIN S. MCCARTHY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR JOHN H. PINKERTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR JEFFREY L. VENTURA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #11: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: PRO-RATA VESTING OF EQUITY AWARDS              SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #13: INCLUDE SUSTAINABILITY AS A PERFORMANCE   SHAREHOLDER         YES          AGAINST                FOR 

 MEASURE FOR SENIOR EXECUTIVE COMPENSATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Raspadskaya OAO

  TICKER:                RASP                                 CUSIP:    ADPV10266 

  MEETING DATE:   8/25/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 5 PER          ISSUER             YES              FOR                   FOR 

SHARE FOR FIRST SIX MONTHS OF FISCAL 2011

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Raspadskaya OAO

  TICKER:                RASP                                 CUSIP:    X7457E106 

  MEETING DATE:   6/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL                     ISSUER             YES              FOR                   FOR 

STATEMENTS, AND ALLOCATION OF INCOME, INCLUDING

OMISSION OF DIVIDENDS

PROPOSAL #2: ELECT MEMBERS OF AUDIT COMMISSION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITOR                                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND CHARTER                                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: ELECT ALEKSANDR ABRAMOV AS DIRECTOR             ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.2: ELECT ALEKSANDR VAGIN AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.3: ELECT GENNADIY KOZOVOY AS DIRECTOR               ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.4: ELECT ILYA LIFSHITS AS DIRECTOR                    ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.5: ELECT ALEKSANDR FROLOV AS DIRECTOR               ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.6: ELECT JEFFREY TOWNSEND AS DIRECTOR               ISSUER             YES              FOR                   N/A 

PROPOSAL #5.7: ELECT CHRISTIAN SHAFALITSKY DE                     ISSUER             YES              FOR                   N/A 

MUCKADELL AS DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ratchaburi Electricity Generating Holding PCL

  TICKER:                RATCH                               CUSIP:    Y7198P112 

  MEETING DATE:   3/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 2.25 PER SHARE

PROPOSAL #5: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6.1: ELECT TRAKUL WINITNAINAIYAPAK AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6.2: ELECT NOPPOL MILINTHANGGOON AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #6.3: ELECT THAVORN CHANYIM AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6.4: ELECT PIYATHIDA PRADITBATUGA AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

 


 

 

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ratio Oil Exploration 1992 Limited Partnership

  TICKER:                RATI.L                             CUSIP:    M8204A100 

  MEETING DATE:   10/30/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: LIMITED PARTNERSHIP/LIMITED LIABILITY            ISSUER             YES          AGAINST            AGAINST 

CORPORATION

PROPOSAL #2: LIMITED PARTNERSHIP/LIMITED LIABILITY            ISSUER             YES          AGAINST            AGAINST 

CORPORATION

PROPOSAL #3: LIMITED PARTNERSHIP/LIMITED LIABILITY            ISSUER             YES          AGAINST            AGAINST 

CORPORATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ratos AB

  TICKER:                RATO B                            CUSIP:    W72177111 

  MEETING DATE:   4/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING; ELECT OLOF STENHAMMAR AS          ISSUER             YES              FOR                   FOR 

CHAIRMAN OF MEETING

PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND CEO                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 5.50 PER SHARE; APPROVE APRIL 23,

2012, AS RECORD DATE FOR DIVIDEND PAYMENT

PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (7) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 1.0 MILLION FOR CHAIRMAN AND SEK

450,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #14: REELECT LARS BERG, STAFFAN BOHMAN, ARNE        ISSUER             YES          AGAINST            AGAINST 

 KARLSSON (CHAIRMAN), ANNETTE SADOLIN, JAN SODERBERG,

 PER-OLOF SODERBERG AND MARGARETH OVRUM AS DIRECTORS;

 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS

PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER             YES          AGAINST            AGAINST 

REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #17: APPROVE STOCK OPTION PLAN FOR KEY                 ISSUER             YES              FOR                   FOR 

EMPLOYEES

 


 

 

PROPOSAL #18: APPROVE PHANTOM STOCK OPTION PLAN FOR          ISSUER             YES              FOR                   FOR 

KEY EMPLOYEES

PROPOSAL #19: APPROVE TRANSFER OF UP TO 16,000 CLASS         ISSUER             YES              FOR                   FOR 

B SHARES IN CONNECTION WITH VARIABLE PAY

PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #21: APPROVE ISSUANCE OF UP TO 35 MILLION            ISSUER             YES              FOR                   FOR 

CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Raven Industries, Inc.

  TICKER:                RAVN                                 CUSIP:    754212108 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY W. BOUR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR THOMAS S. EVERIST                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARK E. GRIFFIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KEVIN T. KIRBY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MARC E. LEBARON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CYNTHIA H. MILLIGAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DANIEL A. RYKHUS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVAL OF AMENDED AND RESTATED BYLAWS         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rayonier Inc.

  TICKER:                RYN                                   CUSIP:    754907103 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR RICHARD D. KINCAID                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR V. LARKIN MARTIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JAMES H. MILLER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR THOMAS I. MORGAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR RONALD TOWNSEND                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Raytheon Company

  TICKER:                RTN                                   CUSIP:    755111507 

  MEETING DATE:   5/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR JAMES E. CARTWRIGHT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR VERNON E. CLARK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JOHN M. DEUTCH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR STEPHEN J. HADLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR FREDERIC M. POSES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR MICHAEL C. RUETTGERS                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR RONALD L. SKATES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR WILLIAM R. SPIVEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR LINDA G. STUNTZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR WILLIAM H. SWANSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: STOCK RETENTION/HOLDING PERIOD                   SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #14: SUBMIT SERP TO SHAREHOLDER VOTE                 SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #15: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT   SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Realty Income Corporation

  TICKER:                                                      CUSIP:    756109104 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR KATHLEEN R. ALLEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR A. LARRY CHAPMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR PRIYA CHERIAN HUSKINS               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR THOMAS A. LEWIS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR MICHAEL D. MCKEE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR GREGORY T. MCLAUGHLIN               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR RONALD L. MERRIMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #10: INCREASE AUTHORIZED PREFERRED AND                 ISSUER             YES          AGAINST            AGAINST 

COMMON STOCK

 


 

 

PROPOSAL #11: APPROVE INCREASE OR DECREASE AUTHORIZED        ISSUER             YES          AGAINST            AGAINST 

 SHARES OF CAPITAL STOCK

PROPOSAL #12: APPROVE OMNIBUS STOCK PLAN                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Realty Income Corporation

  TICKER:                                                      CUSIP:    756109104 

  MEETING DATE:   6/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: INCREASE AUTHORIZED PREFERRED AND COMMON        ISSUER             YES              FOR                   FOR 

 STOCK 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Reckitt Benckiser Group plc

  TICKER:                RB.                                   CUSIP:    G74079107 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT ADRIAN BELLAMY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT PETER HARF AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT RICHARD COUSINS AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT LIZ DOHERTY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT KEN HYDON AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT ANDRE LACROIX AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT GRAHAM MACKAY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT JUDITH SPRIESER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT WARREN TUCKER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT RAKESH KAPOOR AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #20: AMEND THE ANNUAL LIMIT OF DIRECTORS'            ISSUER             YES              FOR                   FOR 

FEES

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Recordati Industria Chimica e Farmaceutica Spa

  TICKER:                REC                                   CUSIP:    T78458139 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #1: AUTHORIZE CAPITAL INCREASE AND ISSUANCE         ISSUER             YES          AGAINST            AGAINST 

OF CONVERTIBLE BOND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Recticel SA

  TICKER:                REC                                   CUSIP:    B70161102 

  MEETING DATE:   5/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3.1: ADOPT FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: APPROVE ALLOCATION OF INCOME AND                 ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.28 PER SHARE

PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DISCHARGE OF AUDITOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1: REELECT E. DAVIGNON AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6.2: REELECT OLIVIER CHAPELLE SPRL,                     ISSUER             YES              FOR                   FOR 

PERMANENTLY REPRESENTED BY O. CHAPELLE, AS DIRECTOR

PROPOSAL #6.3: REELECT VEAN SA, PERMANENTLY                        ISSUER             YES          AGAINST            AGAINST 

REPRESENTED BY L. VANSTEENKISTE, AS DIRECTOR

PROPOSAL #6.4: REELECT G. PAQUOT AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6.5: REELECT J. ZOETE AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6.6: ELECT REVAM SPRL, PERMANENTLY                       ISSUER             YES          AGAINST            AGAINST 

REPRESENTED BY W. VANDEPOEL, AS DIRECTOR

PROPOSAL #6.7: ELECT P. VAN CRAEN AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6.8: ELECT M. DEBRUYNE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6.9: ELECT I. MERCKX AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7.1: INDICATE M. DEBRUYNE AS INDEPENDENT            ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #7.2: INDICATE I. MERCKX AS INDEPENDENT                ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #8: RATIFY W. BLOMME AS CO-REPRESENTATIVE OF        ISSUER             YES              FOR                   FOR 

 AUDITOR 

PROPOSAL #9.1: APPROVE REMUNERATION REPORT                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9.2: APPROVE REMUNERATION OF DIRECTORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #9.3: APPROVE REMUNERATION OF AUDIT                       ISSUER             YES              FOR                   FOR 

COMMITTEE MEMBERS

 


 

 

PROPOSAL #9.4: APPROVE REMUNERATION OF REMUNERATION          ISSUER             YES              FOR                   FOR 

AND NOMINATION COMMITTEE MEMBERS

PROPOSAL #9.5: APPROVE DEPARTURE FROM BELGIAN COMPANY        ISSUER             YES          AGAINST            AGAINST 

 LAW RE: ARTICLE 520TER

PROPOSAL #10: APPROVE NEW RECTICEL GROUP STOCK OPTION        ISSUER             YES              FOR                   FOR 

 PLAN 

PROPOSAL #11: APPROVE CHANGE-OF-CONTROL CLAUSE RE :          ISSUER             YES              FOR                   FOR 

CREDIT FACILITY AGREEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Red Electrica Corporacion SA

  TICKER:                N/A                                   CUSIP:    E42807102 

  MEETING DATE:   4/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

DIRECTORS' REPORT FOR FY 2011

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER             YES              FOR                   FOR 

 AND DIRECTORS' REPORT FOR FY 2011

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 2.21 PER SHARE

PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: REELECT JOSE FOLGADO BLANCO AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT ALFREDO PARRA GARCIA-MOLINER AS         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.3: ELECT FRANCISO RUIZ JIMENEZ AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.4: ELECT FERNANDO FERNANDEZ MENDEZ DE              ISSUER             YES              FOR                   FOR 

ANDES AS DIRECTOR

PROPOSAL #5.5: ELECT PALOMA SENDIN DE CACERES AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.6: ELECT CARMEN GOMEZ DE BARREDA TOUS DE         ISSUER             YES              FOR                   FOR 

MONSALVE AS DIRECTOR

PROPOSAL #5.7: ELECT JUAN IRANZO MARTIN AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RENEW APPOINTMENT OF                                          ISSUER             YES              FOR                   FOR 

PRICEWATERHOUSECOOPERS AS AUDITOR

PROPOSAL #7.1: AMEND ARTICLES 11, 12, 13, 15, 17, 17         ISSUER             YES              FOR                   FOR 

BIS, 21, AND 32 OF BYLAWS

PROPOSAL #7.2: AMEND ARTICLE 34 OF BYLAWS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AMEND ARTICLES 5, 6, 8, 10, 15.4, 15.5,         ISSUER             YES              FOR                   FOR 

15.8, 15.9, AND 15.11 OF GENERAL MEETING REGULATIONS

PROPOSAL #9.1: AUTHORIZE SHARE REPURCHASE OF UP TO 10        ISSUER             YES              FOR                   FOR 

 PERCENT 

PROPOSAL #9.2: APPROVE STOCK-FOR-SALARY SCHEME                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9.3: VOID PREVIOUS SHARE REPURCHASE                     ISSUER             YES              FOR                   FOR 

AUTHORIZATION

PROPOSAL #10.1: APPROVE REMUNERATION REPORT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10.2: APPROVE REMUNERATION OF DIRECTORS FOR        ISSUER             YES              FOR                   FOR 

 FY 2011

PROPOSAL #11: RATIFY COMPANY'S CORPORATE WEB SITE               ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Red Hat, Inc.

  TICKER:                RHT                                   CUSIP:    756577102 

  MEETING DATE:   8/11/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR SOHAIB ABBASI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR NARENDRA K. GUPTA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR WILLIAM S. KAISER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR JAMES M. WHITEHURST                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #8: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Redecard S.A

  TICKER:                RDCD3                               CUSIP:    P79941103 

  MEETING DATE:   2/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1a: APPOINT BANCO DE INVESTIMENTOS CREDIT          ISSUER              NO               N/A                   N/A 

SUISSE S.A. TO PREPARE VALUATION REPORT

PROPOSAL #1b: APPOINT BANK OF AMERICA MERRILL LYNCH          ISSUER              NO               N/A                   N/A 

BANCO MULTIPLO S.A. TO PREPARE VALUATION REPORT

PROPOSAL #1c: APPOINT N M ROTHSCHILD & SONS LTDA. TO         ISSUER             YES              FOR                   N/A 

PREPARE VALUATION REPORT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Redecard S.A

  TICKER:                RDCD3                               CUSIP:    P79941103 

  MEETING DATE:   4/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES              ISSUER             YES              FOR                   FOR 

WITHOUT ISSUANCE OF NEW SHARES

PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN            ISSUER             YES              FOR                   FOR 

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Redecard S.A

  TICKER:                RDCD3                               CUSIP:    P79941103 

  MEETING DATE:   4/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

 


 

 

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF EXECUTIVE                   ISSUER             YES          AGAINST            AGAINST 

OFFICERS, NON-EXECUTIVE DIRECTORS, AND AUDIT

COMMITTEE MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Redecard S.A

  TICKER:                RDCD3                               CUSIP:    P79941103 

  MEETING DATE:   5/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: DISCUSS NEW VALUATION REPORT FOR TENDER    SHAREHOLDER         YES              FOR                   N/A 

OFFER

PROPOSAL #2: APPOINT BANCO DE INVESTIMENTOS CREDIT        SHAREHOLDER         YES              FOR                   N/A 

SUISSE S.A. TO PREPARE NEW VALUATION REPORT

PROPOSAL #3: DISCUSS FEES FOR NEW VALUATION REPORT         SHAREHOLDER         YES              FOR                   N/A 

PROPOSAL #4: DISCUSS TIMELINE FOR NEW VALUATION REPORT  SHAREHOLDER         YES              FOR                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Redwood Trust, Inc.

  TICKER:                RWT                                   CUSIP:    758075402 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GEORGE E. BULL, III               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GEORGANNE C. PROCTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER             YES              FOR                   N/A 

ELECTION OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Reed Elsevier NV

  TICKER:                REN                                   CUSIP:    N73430113 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: ADOPT FINANCIAL STATEMENTS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4a: APPROVE DISCHARGE OF MANAGEMENT BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DIVIDENDS OF EUR 0.436 PER SHARE        ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6: RATIFY DELOITTE ACCOUNTANTS B.V. AS                ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #7a: ELECT D. BRENNAN TO SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #7b: REELECT M. ELLIOTT TO SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

PROPOSAL #7c: REELECT A. HABGOOD TO SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

PROPOSAL #7d: REELECT A. HENNAH TO SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

PROPOSAL #7e: REELECT L. HOOK TO SUPERVISORY BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #7f: REELECT M. VAN LIER LELS TO SUPERVISORY        ISSUER             YES              FOR                   FOR 

 BOARD 

PROPOSAL #7g: REELECT R. POLET TO SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #7h: REELECT D. REID TO SUPERVISORY BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #7i: REELECT B. VAN DER VEER TO SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #8a: REELECT E. ENGSTROM TO EXECUTIVE BOARD         ISSUER             YES              FOR                   FOR 

PROPOSAL #8b: REELECT M. ARMOUR TO EXECUTIVE BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #10a: GRANT BOARD AUTHORITY TO ISSUE SHARES         ISSUER             YES              FOR                   FOR 

UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

 PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #10b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE         ISSUER             YES              FOR                   FOR 

RIGHTS FROM ISSUANCE UNDER ITEM 10A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Reed Elsevier plc

  TICKER:                REL                                   CUSIP:    G74570121 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT DELOITTE LLP AS AUDITORS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #6: ELECT DAVID BRENNAN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT MARK ARMOUR AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT MARK ELLIOTT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT ERIK ENGSTROM AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT ANTHONY HABGOOD AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT ADRIAN HENNAH AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT LISA HOOK AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT ROBERT POLET AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #14: RE-ELECT SIR DAVID REID AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #15: RE-ELECT BEN VAN DER VEER AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Regal Beloit Corporation

  TICKER:                RBC                                   CUSIP:    758750103 

  MEETING DATE:   4/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR STEPHEN M. BURT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR HENRY W. KNUEPPEL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR DEAN A. FOATE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Regal Entertainment Group

  TICKER:                RGC                                   CUSIP:    758766109 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHARLES E. BRYMER                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL L. CAMPBELL               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ALEX YEMENIDJIAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Regency Centers Corporation

  TICKER:                REG                                   CUSIP:    758849103 

  MEETING DATE:   5/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARTIN E. STEIN, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND L. BANK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR C. RONALD BLANKENSHIP           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.4: ELECT DIRECTOR A.R. CARPENTER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR J. DIX DRUCE, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MARY LOU FIALA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR BRUCE M. JOHNSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS S. LUKE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DAVID P. O'CONNOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JOHN C. SCHWEITZER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR BRIAN M. SMITH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR THOMAS G. WATTLES                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Regeneron Pharmaceuticals, Inc.

  TICKER:                REGN                                 CUSIP:    75886F107 

  MEETING DATE:   6/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHARLES A. BAKER                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL S. BROWN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ARTHUR F. RYAN                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR GEORGE L. SING                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR  MARC TESSIER-LAVIGNE           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Regional Container Lines PCL

  TICKER:                RCL                                   CUSIP:    Y72509147 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE OMISSION OF DIVIDEND                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1: ELECT KUA PHEK LONG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: ELECT AMORNSAK NOPARUMPA AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6.3: ELECT JAMLONG ATIKUL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE ISSUANCE OF DEBENTURES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE A.M.T. & ASSSOCIATES AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Regions Financial Corporation

  TICKER:                RF                                     CUSIP:    7591EP100 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR SAMUEL W. BARTHOLOMEW, JR.      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR GEORGE W. BRYAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR CAROLYN H. BYRD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR DAVID J. COOPER, SR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR EARNEST W. DEAVENPORT, JR.      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR DON DEFOSSET                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR ERIC C. FAST                              ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR O.B. GRAYSON HALL, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR JOHN D. JOHNS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR CHARLES D. MCCRARY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR JAMES R. MALONE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR RUTH ANN MARSHALL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT DIRECTOR SUSAN W. MATLOCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ELECT DIRECTOR JOHN E. MAUPIN, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ELECT DIRECTOR JOHN R. ROBERTS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #16: ELECT DIRECTOR LEE J. STYSLINGER, III           ISSUER             YES              FOR                   FOR 

PROPOSAL #17: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #18: ADVISORY VOTE ON SAY ON PAY FREQUENCY           ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #19: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #20: REPORT ON POLITICAL CONTRIBUTIONS              SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Regus plc

  TICKER:                RGU                                   CUSIP:    G7477W101 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND MEMORANDUM AND ARTICLES OF                     ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #2: RENEW THE COMPANY'S MAXIMUM ALLOTMENT            ISSUER             YES              FOR                   FOR 

AMOUNT, THE AUTHORITY TO ALLOT AND ISSUE SHARES

WITHIN THE MAXIMUM ALLOTMENT AMOUNT AND THE

DISAPPLICATION OF LUXEMBOURG PRE-EMPTION RIGHTS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Regus plc

  TICKER:                RGU                                   CUSIP:    G7477W101 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: ACCEPT STANDALONE FINANCIAL STATEMENTS          ISSUER             YES              FOR                   FOR 

AND ANNUAL ACCOUNTS

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: GRANT DISCHARGE TO THE DIRECTORS IN                ISSUER             YES              FOR                   FOR 

RESPECT OF CERTAIN DUTIES OWED TO SHAREHOLDERS UNDER

LUXEMBOURG LAW

PROPOSAL #5: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REAPPOINT KPMG LUXEMBOURG SARL AS                   ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #8: ELECT DOMINIQUE YATES AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT MARK DIXON AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT LANCE BROWNE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT ELMAR HEGGEN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT ALEX SULKOWSKI AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT DOUGLAS SUTHERLAND AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE THE COMPANY TO HOLD AS                   ISSUER             YES              FOR                   FOR 

TREASURY SHARES ANY SHARES PURCHASED OR CONTRACTED TO

 BE PURCHASED BY THE COMPANY PURSUANT TO THE

AUTHORITY GRANTED IN RESOLUTION 18

PROPOSAL #16: APPROVE WAIVER ON TENDER-BID REQUIREMENT      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #17: AMEND MEMORANDUM AND ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #18: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Reinsurance Group of America, Incorporated

  TICKER:                RGA                                   CUSIP:    759351604 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK J. SIEVERT             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STANLEY B. TULIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR A. GREIG WOODRING                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Reliance Capital Ltd

  TICKER:                500111                             CUSIP:    Y72561114 

  MEETING DATE:   9/27/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 6.50 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT A. JHUNJHUNWALA AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: REAPPOINT C.P. JAIN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE CHATURVEDI & SHAH AND BSR & CO.         ISSUER             YES              FOR                   FOR 

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 25

PERCENT OF THE COMPANY'S ISSUED SHARE CAPITAL TO

QUALIFIED INSTITUTIONAL BUYERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Reliance Communications Ltd.

  TICKER:                532712                             CUSIP:    Y72317103 

  MEETING DATE:   9/27/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 0.50 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT J. RAMACHANDRAN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE CHATURVEDI & SHAH AND B S R &            ISSUER             YES              FOR                   FOR 

CO. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 25

PERCENT OF THE THEN ISSUED AND SUBSCRIBED EQUITY

SHARE CAPITAL OF THE COMPANY TO QUALIFIED

INSTITUTIONAL BUYERS

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 25

PERCENT OF THE THEN ISSUED AND SUBSCRIBED EQUITY

SHARE CAPITAL OF THE COMPANY IN THE INTERNATIONAL

PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER             YES              FOR                   FOR 

P. SHENOY AS MANAGER OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Reliance Infrastructure Ltd.

  TICKER:                500390                             CUSIP:    Y09789127 

  MEETING DATE:   9/27/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 7.20 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT S.L. RAO AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT L. SRIVASTAVA AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE HARIBHAKTI & CO. AND PATHAK H D         ISSUER             YES              FOR                   FOR 

& ASSOCIATES AS AUDITORS AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #6: APPOINT R.R. RAI AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 25

PERCENT OF THE COMPANY'S ISSUED SHARE CAPITAL TO

QUALIFIED INSTITUTIONAL BUYERS

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 25

PERCENT OF THE COMPANY'S ISSUED SHARE CAPITAL TO

DOMESTIC AND/OR FOREIGN INVESTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Reliance Power Ltd.

  TICKER:                532939                             CUSIP:    Y7236V105 

  MEETING DATE:   9/27/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: REAPPOINT S.L. RAO AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT V.K. CHATURVEDI AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE CHATURVEDI & SHAH AND PRICE                ISSUER             YES              FOR                   FOR 

WATERHOUSE AS AUDITORS AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 25

PERCENT OF THE THEN ISSUED AND SUBSCRIBED EQUITY

SHARES OF THE COMPANY TO QUALIFIED INSTITUTIONAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 25

PERCENT OF THE THEN ISSUED AND SUBSCRIBED EQUITY

SHARES OF THE COMPANY IN INTERNATIONAL MARKETS

PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER             YES              FOR                   FOR 

R. KALIDAS AS MANAGER OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Reliance Steel & Aluminum Co.

  TICKER:                RS                                     CUSIP:    759509102 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAVID H. HANNAH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARK V. KAMINSKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GREGG J. MOLLINS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ANDREW G. SHARKEY, III         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Remgro Ltd

  TICKER:                REM                                   CUSIP:    S6873K106 

  MEETING DATE:   11/24/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2011

PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS         ISSUER             YES              FOR                   FOR 

AUDITORS OF THE COMPANY AND C J MATTHEE AS THE

INDIVIDUAL REGISTERED AUDITOR

PROPOSAL #3: RE-ELECT P E BEYERS AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT W E BUHRMANN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT L CROUSE AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT E DE LA H HERTZOG AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT P K HARRIS AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT M M MOROBE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT N P MAGEZA AS MEMBER OF THE              ISSUER             YES              FOR                   FOR 

AUDIT AND RISK COMMITTEE

PROPOSAL #10: RE-ELECT P J MOLEKETI AS MEMBER OF THE         ISSUER             YES              FOR                   FOR 

AUDIT AND RISK COMMITTEE

PROPOSAL #11: RE-ELECT F ROBERTSON AS MEMBER OF THE          ISSUER             YES              FOR                   FOR 

AUDIT AND RISK COMMITTEE

PROPOSAL #12: RE-ELECT H WESSELS AS MEMBER OF THE              ISSUER             YES              FOR                   FOR 

AUDIT AND RISK COMMITTEE

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORISE REPURCHASE OF UP TO 20                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #15: AUTHORISE COMPANY TO ENTER INTO                     ISSUER             YES              FOR                   FOR 

DERIVATIVE TRANSACTIONS

PROPOSAL #16: APPROVE FINANCIAL ASSISTANCE TO RELATED        ISSUER             YES              FOR                   FOR 

 OR INTER-RELATED COMPANIES OR CORPORATIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                RenaissanceRe Holdings Ltd.

  TICKER:                RNR                                   CUSIP:    G7496G103 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR THOMAS A. COOPER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NEILL A. CURRIE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR W. JAMES MACGINNITIE             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE ERNST & YOUNG LTD. AS AUDITORS          ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Renault 

  TICKER:                RNO                                   CUSIP:    F77098105 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.16 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: ACKNOWLEDGE AUDITOR'S REPORT RELATED TO         ISSUER             YES              FOR                   FOR 

REMUNERATION OF REDEEMABLE SHARES

PROPOSAL #6: REELECT CHARLES DE CROISSET AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT THIERRY DESMARET AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT JEAN PIERRE GARNIER AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REELECT LUC ROUSSEAU AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: APPROVE REDUCTION IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION

PROPOSAL #14: APPROVE ISSUANCE OF SHARES UP TO                   ISSUER             YES              FOR                   FOR 

AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION FOR A

PRIVATE PLACEMENT

PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR        ISSUER             YES              FOR                   FOR 

 120 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #18: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #19: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rengo Co. Ltd.

  TICKER:                3941                                 CUSIP:    J64382104 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR OTSUBO, KIYOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KISHIMOTO, KAZUTERU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SEKI, TOSHIHIDE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MAEDA, MORIAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR OZAWA, YOSHITAKA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR GOTO, SADAAKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR HASEGAWA, ICHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR INABA, TAKASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR WAKAMATSU, MISAO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR HASHIMOTO, KIWAMU                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR BABA, YASUHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR SAMBE, HIROMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR ISHIDA, SHIGECHIKA               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR KAWAMOTO, YOSUKE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.15: ELECT DIRECTOR NISHIKAWA, YOSHIFUMI           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.16: ELECT DIRECTOR NAKAI, HIROKAZU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.17: ELECT DIRECTOR YONEDA, TOSHIHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.18: ELECT DIRECTOR INOE, SADATOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIURA,                 ISSUER             YES              FOR                   FOR 

TOSHIHITO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR INOE, IKUHO         ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rent-A-Center, Inc.

  TICKER:                RCII                                 CUSIP:    76009N100 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR MICHAEL J. GADE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR J. V. LENTELL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rentokil Initial plc

  TICKER:                RTO                                   CUSIP:    G7494G105 

  MEETING DATE:   5/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT JOHN MCADAM AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT ALAN BROWN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT PETER BAMFORD AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT RICHARD BURROWS AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ALAN GILES AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT PETER LONG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT ANDY RANSOM AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT WILLIAM RUCKER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT DUNCAN TATTON-BROWN AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT JEREMY TOWNSEND AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ELECT ANGELA SEYMOUR-JACKSON AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #15: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Repsol YPF S.A.

  TICKER:                REP                                   CUSIP:    E8471S130 

  MEETING DATE:   5/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY

2011, ALLOCATION OF INCOME, AND DISTRIBUTION OF

DIVIDENDS

PROPOSAL #2: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: REELECT DELOITTE AS AUDITOR OF                        ISSUER             YES              FOR                   FOR 

INDIVIDUAL AND CONSOLIDATED ACCOUNTS

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION AND                   ISSUER             YES              FOR                   FOR 

GENERAL MEETING REGULATIONS RE: ALIGNMENT WITH

PROPOSAL #5: AMEND ARTICLES RE: BOARD OF DIRECTORS            ISSUER             YES              FOR                   FOR 

AND CORPORATE GOVERNANCE

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION AND                   ISSUER             YES              FOR                   FOR 

GENERAL MEETING REGULATIONS RE: CONFLICTS OF INTEREST

PROPOSAL #7: REELECT ISIDRO FAINE CASAS AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: REELECT JUAN MARIA NIN GENOVA AS DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: APPROVE 2012-2013 SHARES-IN-LIEU-OF-CASH        ISSUER             YES              FOR                   FOR 

 PLAN 

PROPOSAL #10: APPROVE INCREASE IN CAPITAL AGAINST              ISSUER             YES              FOR                   FOR 

VOLUNTARY RESERVES

PROPOSAL #11: APPROVE INCREASE IN CAPITAL AGAINST              ISSUER             YES              FOR                   FOR 

VOLUNTARY RESERVES

PROPOSAL #12: CHANGE COMPANY NAME AND AMEND ARTICLE 1        ISSUER             YES              FOR                   FOR 

 ACCORDINGLY 

PROPOSAL #13: AUTHORIZE ISSUANCE OF CONVERTIBLE                 ISSUER             YES              FOR                   FOR 

BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT

SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 8.4

PROPOSAL #14: APPROVE COMPANY'S CORPORATE WEB SITE             ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ADVISORY VOTE ON REMUNERATION REPORT             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #16: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Republic Services, Inc.

  TICKER:                RSG                                   CUSIP:    760759100 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR JAMES W. CROWNOVER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR WILLIAM J. FLYNN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR MICHAEL LARSON                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR NOLAN LEHMANN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR W. LEE NUTTER                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR RAMON A. RODRIGUEZ                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR DONALD W. SLAGER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR ALLAN C. SORENSEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR JOHN M. TRANI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR MICHAEL W. WICKHAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES          AGAINST            AGAINST 

 OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #13: ADOPT A POLICY IN WHICH THE COMPANY          SHAREHOLDER         YES          AGAINST                FOR 

WILL NOT MAKE OR PROMISE TO MAKE ANY DEATH BENEFIT

PAYMENTS TO SENIOR EXECUTIVES

PROPOSAL #14: REPORT ON POLITICAL CONTRIBUTIONS              SHAREHOLDER         YES          ABSTAIN            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Research In Motion Limited

  TICKER:                RIM                                   CUSIP:    760975102 

  MEETING DATE:   7/12/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES L. BALSILLIE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MIKE LAZARIDIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID KERR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CLAUDIA KOTCHKA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROGER MARTIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN RICHARDSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR BARBARA STYMIEST                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ANTONIO VIANA-BAPTISTA         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JOHN WETMORE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Resolution Ltd

  TICKER:                RSL                                   CUSIP:    G7521S122 

  MEETING DATE:   1/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE AMENDED OPERATING AGREEMENT,        ISSUER             YES              FOR                   FOR 

 THE NEW LOCK-UP AGREEMENT AND THE COMPANY'S CONSENT

TO THE AMENDMENT OF THE ROL PARTNERSHIP AGREEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Resolution Ltd

  TICKER:                RSL                                   CUSIP:    G7521S122 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #5: RE-ELECT JACQUES AIGRAIN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT GERARDO AROSTEGUI AS DIRECTOR           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #7: RE-ELECT MICHAEL BIGGS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT MEL CARVILL AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT FERGUS DUNLOP AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT PHIL HODKINSON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT DENISE MILEHAM AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT PETER NIVEN AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #13: RE-ELECT GERHARD ROGGEMANN AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT TIM WADE AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ELECT ANDY BRIGGS AS DIRECTOR OF                   ISSUER             YES              FOR                   FOR 

FRIENDS LIFE GROUP PLC

PROPOSAL #16: ELECT PETER GIBBS AS DIRECTOR OF                   ISSUER             YES              FOR                   FOR 

FRIENDS LIFE GROUP PLC

PROPOSAL #17: ELECT MARY PHIBBS AS DIRECTOR OF                   ISSUER             YES              FOR                   FOR 

FRIENDS LIFE GROUP PLC

PROPOSAL #18: ELECT TIM TOOKEY AS DIRECTOR OF FRIENDS        ISSUER             YES              FOR                   FOR 

 LIFE GROUP PLC

PROPOSAL #19: RE-ELECT CLIVE COWDERY AS DIRECTOR OF          ISSUER             YES              FOR                   FOR 

FRIENDS LIFE GROUP PLC

PROPOSAL #20: RE-ELECT JOHN TINER AS DIRECTOR OF                ISSUER             YES              FOR                   FOR 

FRIENDS LIFE GROUP PLC

PROPOSAL #21: APPROVE FINAL DIVIDEND                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #24: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Resona Holdings, Inc.

  TICKER:                8308                                 CUSIP:    J6448E106 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO MODIFY PROVISIONS ON          ISSUER             YES              FOR                   FOR 

CLASSES 7 AND 8 PREFERRED SHARES - REDUCE AUTHORIZED

CAPITAL FOR CLASSES 4 AND 6 PREFERRED SHARES

PROPOSAL #2.1: ELECT DIRECTOR HOSOYA, EIJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR HIGAKI, SEIJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HIGASHI, KAZUHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ISONO, KAORU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR OKUDA, TSUTOMU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NAGAI, SHUUSAI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR OSONO, EMI                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR ARIMA, TOSHIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR SANUKI, YOKO                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.10: ELECT DIRECTOR MAEHARA, YASUHIRO                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Restaurant Group plc

  TICKER:                RTN                                   CUSIP:    G7535J118 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT ALAN JACKSON AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT ANDREW PAGE AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT STEPHEN CRITOPH AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT TRISH CORZINE AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT TONY HUGHES AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT SIMON CLOKE AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORISE THEIR REMUNERATION

PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Reunert Ltd

  TICKER:                RLO                                   CUSIP:    S69566156 

  MEETING DATE:   7/1/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER             YES              FOR                   FOR 

OR INTER-RELATED COMPANIES

PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Reunert Ltd

  TICKER:                RLO                                   CUSIP:    S69566156 

  MEETING DATE:   2/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT BRAND PRETORIUS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RE-ELECT DAVID RAWLINSON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT KHOLEKA MZONDEKI AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT MANUELA KROG AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: RE-ELECT RYNHARDT VAN ROOYEN AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REAPPOINT DELOITTE & TOUCHE LIMITED AS          ISSUER             YES              FOR                   FOR 

AUDITORS OF THE COMPANY AND PATRICK SMIT AS THE

INDIVIDUAL DESIGNATED AUDITOR

PROPOSAL #7: RESERVE ORDINARY SHARES FOR THE REUNERT         ISSUER             YES              FOR                   FOR 

1985 SHARE OPTION SCHEME AND THE REUNERT 1988 SHARE

PURCHASE SCHEME

PROPOSAL #8: RESERVE ORDINARY SHARES FOR THE REUNERT         ISSUER             YES              FOR                   FOR 

2006 SHARE OPTION SCHEME

PROPOSAL #9: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT RYNHARDT VAN ROOYEN AS MEMBER         ISSUER             YES              FOR                   FOR 

OF AUDIT COMMITTEE

PROPOSAL #11: ELECT YOLANDA CUBA AS MEMBER OF AUDIT          ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #12: RE-ELECT SEAN JAGOE AS MEMBER OF AUDIT         ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #13: RE-ELECT KHOLEKA MZONDEKI AS MEMBER OF         ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #14: AUTHORISE BOARD TO RATIFY AND EXECUTE          ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #15: AUTHORISE REPURCHASE OF UP TO 20                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #16: APPROVE REMUNERATION OF NON-EXECUTIVE          ISSUER             YES              FOR                   FOR 

DIRECTORS WITH EFFECT FROM 1 MARCH 2012

PROPOSAL #17: AMEND THE COMPANY'S MEMORANDUM OF                 ISSUER             YES              FOR                   FOR 

INCORPORATION RE: WRITTEN RESOLUTIONS OF DIRECTORS

PROPOSAL #18: APPROVE FINANCIAL ASSISTANCE TO RELATED        ISSUER             YES              FOR                   FOR 

 OR INTER-RELATED COMPANIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rexam plc

  TICKER:                REX                                   CUSIP:    G1274K113 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT STUART CHAMBERS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT LEO OOSTERVEER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT GRAHAM CHIPCHASE AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT DAVID ROBBIE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT NOREEN DOYLE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT JOHN LANGSTON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT WOLFGANG MEUSBURGER AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT JEAN-PIERRE RODIER AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

 


 

 

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rexel 

  TICKER:                RXL                                   CUSIP:    F7782J366 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.65 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW                ISSUER             YES              FOR                   FOR 

SHARES)

PROPOSAL #5: APPROVE AMENDMENT TO ADDITIONAL PENSION         ISSUER             YES              FOR                   FOR 

SCHEME AGREEMENT

PROPOSAL #6: APPROVE TRANSACTION WITH RUDY PROVOOST          ISSUER             YES              FOR                   FOR 

RE: PENSION SCHEME AGREEMENT

PROPOSAL #7: APPROVE TRANSACTIONS RE: FINANCING                 ISSUER             YES              FOR                   FOR 

AGREEMENTS

PROPOSAL #8: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER             YES          AGAINST            AGAINST 

 MICHEL FAVRE

PROPOSAL #9: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER             YES          AGAINST            AGAINST 

 PASCAL MARTIN

PROPOSAL #10: APPROVE SEVERANCE PAYMENT AGREEMENT              ISSUER             YES          AGAINST            AGAINST 

WITH JEAN-DOMINIQUE PERRET

PROPOSAL #11: APPROVE SEVERANCE PAYMENT AGREEMENT              ISSUER             YES          AGAINST            AGAINST 

WITH RUDY PROVOOST

PROPOSAL #12: REELECT ROBERTO QUARTA AS SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #13: REELECT EURAZEO AS SUPERVISORY BOARD            ISSUER             YES              FOR                   FOR 

MEMBER

PROPOSAL #14: REELECT FRITZ FROHLICH AS SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #15: REELECT FRANCOIS DAVID AS SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #16: REELECT MANFRED KINDLE AS SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #17: ELECT THOMAS FARRELL AS SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #18: RATIFY APPOINTMENT OF ANGEL L. MORALES         ISSUER             YES              FOR                   FOR 

AS SUPERVISORY BOARD MEMBER

PROPOSAL #19: RATIFY APPOINTMENT OF AKSHAY SINGH AS          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

 


 

 

PROPOSAL #20: APPOINT PRICEWATERHOUSECOOPERS AUDIT AS        ISSUER             YES              FOR                   FOR 

 AUDITOR 

PROPOSAL #21: APPOINT ANIK CHAUMARTIN AS ALTERNATE            ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #22: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #23: APPROVE REMUNERATION OF SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 500,000

PROPOSAL #24: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

PROPOSAL #25: APPROVE REDUCTION IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #26: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION

PROPOSAL #27: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 400 MILLION

PROPOSAL #28: APPROVE ISSUANCE OF UP TO 20 PERCENT OF        ISSUER             YES          AGAINST            AGAINST 

 ISSUED CAPITAL PER YEAR RESERVED FOR PRIVATE

PLACEMENT, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 400

MILLION

PROPOSAL #29: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES          AGAINST            AGAINST 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 26, 27 AND

PROPOSAL #30: AUTHORIZE BOARD TO SET ISSUE PRICE FOR         ISSUER             YES          AGAINST            AGAINST 

10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS

 27 AND 28

PROPOSAL #31: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED          ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #32: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED          ISSUER             YES          AGAINST            AGAINST 

CAPITAL FOR USE IN STOCK OPTION PLAN

PROPOSAL #33: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #34: APPROVE EMPLOYEE STOCK PURCHASE PLAN            ISSUER             YES              FOR                   FOR 

RESERVED FOR INTERNATIONAL EMPLOYEES

PROPOSAL #35: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES          AGAINST            AGAINST 

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #36: AUTHORIZE CAPITAL INCREASE OF UP TO EUR        ISSUER             YES              FOR                   FOR 

 250 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #37: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN

 PAR VALUE

PROPOSAL #38: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Reynolds American Inc.

  TICKER:                RAI                                   CUSIP:    761713106 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN P. DALY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HOLLY K. KOEPPEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR H.G.L. (HUGO) POWELL             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.4: ELECT DIRECTOR RICHARD E. THORNBURGH           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR THOMAS C. WAJNERT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR H. RICHARD KAHLER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER             YES              FOR                   FOR 

ELECTION OF DIRECTORS

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ESTABLISH ETHICS COMMITTEE TO REVIEW          SHAREHOLDER         YES          AGAINST                FOR 

MARKETING ACTIVITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rhoen-Klinikum AG

  TICKER:                RHK                                   CUSIP:    D6530N119 

  MEETING DATE:   6/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.45 PER SHARE

PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER             YES              FOR                   FOR 

MEMBER WOLFGANG PFOEHLER FOR FISCAL 2011

PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER             YES              FOR                   FOR 

MEMBER VOLKER FELDKAMP FOR FISCAL 2011

PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER             YES              FOR                   FOR 

MEMBER ERIK HAMANN FOR FISCAL 2011

PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER             YES              FOR                   FOR 

MEMBER WOLFGANG KUNZ FOR FISCAL 2011

PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER             YES              FOR                   FOR 

MEMBER MARTIN MENGER FOR FISCAL 2011

PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER             YES              FOR                   FOR 

MEMBER IRMGARD STIPPLERFOR FISCAL 2011

PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER             YES              FOR                   FOR 

MEMBER CHRISTOPH STRAUB FOR FISCAL 2011

PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER EUGEN MUENCH FOR FISCAL 2011

PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER JOACHIM LUEDDECKEFOR FISCAL 2011

PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER WOLFGANG MUENDEL FOR FISCAL 2011

PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER PETER BERGHOEFER FOR FISCAL 2011

PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER BETTINA BOETTCHER FOR FISCAL 2011

PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER SYLVIA BUEHLER FOR FISCAL 2011

PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER HELMUT BUEHNER FOR FISCAL 2011

PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER GERHARD EHNINGER FOR FISCAL 2011

PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER STEFAN HAERTEL FOR FISCAL 2011

PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER CASPAR VON HAUENSCHILD FOR FISCAL 2011

 


 

 

PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER DETLEF KLIMPE FOR FISCAL 2011

PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER KARL LAUTERBACH FOR FISCAL 2011

PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER MICHAEL MENDEL FOR FISCAL 2011

PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER RUEDIGER MERZ FOR FISCAL 2011

PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER BRIGITTE MOHN FOR FISCAL 2011

PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER ANNETT MUELLER FOR FISCAL 2011

PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER JENS-PETER NEUMANN FOR FISCAL 2011

PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER WERNER PRANGE FOR FISCAL 2011

PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER JAN SCHMITT FOR FISCAL 2011

PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER GEORG SCHULZE-ZIEHAUS FOR FISCAL 2011

PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER RUDOLF SCHWAB FOR FISCAL 2011

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2012

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Richter Gedeon Nyrt.

  TICKER:                RICHTER                           CUSIP:    X3124R133 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE USE OF COMPUTERIZED MACHINE                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AUTHORIZE COMPANY TO PRODUCE SOUND                 ISSUER             YES              FOR                   FOR 

RECORDING OF MEETING PROCEEDINGS

PROPOSAL #3: ELECT CHAIRMAN AND OTHER MEETING                     ISSUER             YES              FOR                   FOR 

OFFICIALS; APPROVE PROCEDURAL RULES

PROPOSAL #4: RECEIVE AUDITOR'S, SUPERVISORY BOARD'S          ISSUER             YES              FOR                   FOR 

(INCLUDING AUDIT COMMITTEE'S) REPORTS, AND APPROVE

BOARD OF DIRECTORS REPORT ON COMPANY'S OPERATIONS IN

2011

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF HUF 660

PROPOSAL #6: APPROVE ALLOCATION OF HUF 66.93 BILLION         ISSUER             YES              FOR                   FOR 

TO RESERVES

PROPOSAL #7: APPROVE ANNUAL REPORT AND FINANCIAL                ISSUER             YES              FOR                   FOR 

STATEMENTS PREPARED IN ACCORDANCE WITH HUNGARIAN

ACCOUNTING PRINCIPLES

PROPOSAL #8: ACCEPT AUDITOR'S, SUPERVISORY BOARD'S            ISSUER             YES              FOR                   FOR 

(INCLUDING THE AUDIT COMMITTEE'S) REPORTS, AND

APPROVE BOARD OF DIRECTORS' REPORT ON COMPANY'S

OPERATIONS IN FISCAL YEAR 2011 PREPARED IN ACCORDANCE

PROPOSAL #9: APPROVE COMPANY'S CORPORATE GOVERNANCE          ISSUER             YES              FOR                   FOR 

REPORT

 


 

 

PROPOSAL #10: AMEND BYLAWS RE: SHAREHOLDERS' REGISTER        ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AMEND BYLAWS RE: GENERAL MEETING                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AMEND BYLAWS RE: RECORD DATE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AMEND BYLAWS RE: AUDIT COMMITTEE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #15: REELECT ATTILA CHIKAN, DR. AS                        ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #16: ELECT JONATHAN ROBERT BEDROS, DR. AS            ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #17: ELECT MRS. TAMAS MEHESZ AS SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #18: REELECT GABOR TOTH AS SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER 

PROPOSAL #19: REELECT JENO FODOR AS SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER 

PROPOSAL #20: (RE)ELECT ATTILA CHIKAN, DR., JONATHAN         ISSUER             YES              FOR                   FOR 

ROBERT BEDROS DR., AND MRS. TAMAS MEHESZ AS AUDIT

COMMITTEE MEMBERS

PROPOSAL #21: APPROVE REMUNERATION OF DIRECTORS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #22: SHAREHOLDER PROPOSAL: APPROVE ANNUAL        SHAREHOLDER         YES              FOR                   FOR 

ADDITIONAL REMUNERATION OF CHAIRMAN AND MEMBERS OF

BOARD OF DIRECTORS FOR THEIR SERVICE IN FISCAL YEAR

2011

PROPOSAL #23: APPROVE REMUNERATION OF SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD MEMBERS

PROPOSAL #24: RATIFY AUDITOR                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #25: APPROVE AUDITOR'S REMUNERATION                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ricoh Co. Ltd.

  TICKER:                7752                                 CUSIP:    J64683105 

  MEETING DATE:   6/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 8.5

PROPOSAL #2.1: ELECT DIRECTOR SAKURAI, MASAMITSU                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KONDO, SHIRO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MIURA, ZENJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, HIROSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SASAKI, SHIRO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR INABA, NOBUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MATSUURA, YOZO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR YAMASHITA, YOSHINORI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR SATO, KUNIHIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR HOSOYA, EIJI                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.11: ELECT DIRECTOR UMEDA, MOCHIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR NOJI, KUNIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR YUHARA, TAKAO         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

HORIE, KIYOHISA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rightmove plc

  TICKER:                RMV                                   CUSIP:    G75657109 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT KPMG AUDIT PLC AS AUDITORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #6: RE-ELECT SCOTT FORBES AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT ED WILLIAMS AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT NICK MCKITTRICK AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT PETER BROOKS-JOHNSON AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT JONATHAN AGNEW AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT COLIN KEMP AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT ASHLEY MARTIN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT JUDY VEZMAR AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #17: APPROVE EU POLITICAL DONATIONS AND                ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rinnai Corp.

  TICKER:                5947                                 CUSIP:    J65199101 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 28

PROPOSAL #2.1: ELECT DIRECTOR NAITO, SUSUMU                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, KENJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NAITO, HIROYASU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NARITA, TSUNENORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KOSUGI, MASAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KONDO, YUUJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR GOTO,                   ISSUER             YES              FOR                   FOR 

YASUHIKO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUTSUMI,            ISSUER             YES              FOR                   FOR 

TOSHINORI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FUKUI,                 ISSUER             YES          AGAINST            AGAINST 

KIYOAKIRA

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NANKAN, KINYA      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rio Tinto Ltd. (Formerly Cra Ltd.)

  TICKER:                RIO                                   CUSIP:    Q81437107 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT THE FINANCIAL STATEMENTS AND                ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE YEAR ENDED DEC. 31, 2011

PROPOSAL #2: APPROVE THE REMUNERATION REPORT FOR THE         ISSUER             YES              FOR                   FOR 

YEAR ENDED DEC. 31, 2011

PROPOSAL #3: ELECT CHRIS LYNCH AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT JOHN VARLEY AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT TOM ALBANESE AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT ROBERT BROWN AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT VIVIENNE COX AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT JAN DU PLESSIS AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT GUY ELLIOTT AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT MICHEAL FITZPATRICK AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT ANN GODBEHERE AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT RICHARD GOODMANSON AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT LORD KERR AS A DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ELECT PAUL TELLIER AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ELECT SAM WALSH AS A DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #16: APPROVE THE REAPPOINTMENT OF                          ISSUER             YES              FOR                   FOR 

PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF RIO TINTO

PLC AND AUTHORIZE THE AUDIT COMMITTEE TO FIX THE

AUDITORS' REMUNERATION

PROPOSAL #17: APPROVE THE RENEWAL OF THE OFF-MARKET          ISSUER             YES              FOR                   FOR 

AND ON-MARKET SHARE BUYBACK AUTHORITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rio Tinto plc

  TICKER:                RIO                                   CUSIP:    G75754104 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT CHRIS LYNCH AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT JOHN VARLEY AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT TOM ALBANESE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT ROBERT BROWN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT VIVIENNE COX AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT JAN DU PLESSIS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT GUY ELLIOTT AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT MICHAEL FITZPATRICK AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT ANN GODBEHERE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT RICHARD GOODMANSON AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT LORD KERR AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT PAUL TELLIER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RE-ELECT SAM WALSH AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS AND AUTHORISE THEIR REMUNERATION

PROPOSAL #17: APPROVE GLOBAL EMPLOYEE SHARE PLAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #18: APPROVE SHARE SAVINGS PLAN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                RioCan Real Estate Investment Trust

  TICKER:                REI.UN                             CUSIP:    766910103 

  MEETING DATE:   6/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT TRUSTEE CLARE R. COPELAND                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT TRUSTEE RAYMOND M. GELGOOT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT TRUSTEE PAUL GODFREY                             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.4: ELECT TRUSTEE FRANK W. KING                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT TRUSTEE DALE H. LASTMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT TRUSTEE RONALD W. OSBORNE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT TRUSTEE SHARON SALLOWS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT TRUSTEE EDWARD SONSHINE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT TRUSTEE CHARLES M. WINOGRAD                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ritchie Bros. Auctioneers Incorporated

  TICKER:                RBA                                   CUSIP:    767744105 

  MEETING DATE:   4/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR ROBERT WAUGH MURDOCH             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR PETER JAMES BLAKE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ERIC PATEL                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR BEVERLEY ANNE BRISCOE           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR EDWARD BALTAZAR PITONIAK      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR CHRISTOPHER ZIMMERMAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ROBERT GEORGE ELTON               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Riverbed Technology, Inc.

  TICKER:                RVBD                                 CUSIP:    768573107 

  MEETING DATE:   5/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR MICHAEL BOUSTRIDGE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JERRY M. KENNELLY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                RLI Corp.

  TICKER:                RLI                                   CUSIP:    749607107 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KAJ AHLMANN                             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.2: ELECT DIRECTOR BARBARA R. ALLEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN T. BAILY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JORDAN W. GRAHAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GERALD I. LENROW                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CHARLES M. LINKE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR F. LYNN MCPHEETERS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JONATHAN E. MICHAEL               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ROBERT O. VIETS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                RMB Holdings Ltd

  TICKER:                RMH                                   CUSIP:    S6992P127 

  MEETING DATE:   12/2/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: RE-ELECT LAURITZ DIPPENAAR AS DIRECTOR        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: RE-ELECT JAN DREYER AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: RE-ELECT PAUL HARRIS AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.1: ELECT LEON CROUSE AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT NIALL CARROLL AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER             YES              FOR                   FOR 

UNDER CONTROL OF DIRECTORS

PROPOSAL #5: AUTHORISE BOARD TO ISSUE SHARES FOR CASH        ISSUER             YES              FOR                   FOR 

 UP TO A MAXIMUM OF TEN PERCENT OF ISSUED SHARE

PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS INC AS         ISSUER             YES              FOR                   FOR 

AUDITORS OF THE COMPANY AND TOM WINTERBOER AS THE

INDIVIDUAL REGISTERED AUDITOR

PROPOSAL #7.1: RE-ELECT JAN DREYER AS AUDIT & RISK            ISSUER             YES          AGAINST            AGAINST 

COMMITTEE MEMBER

PROPOSAL #7.2: ELECT NIALL CARROLL AS AUDIT & RISK            ISSUER             YES          AGAINST            AGAINST 

COMMITTEE MEMBER

PROPOSAL #7.3: RE-ELECT SONJA SEBOTSA AS AUDIT & RISK        ISSUER             YES              FOR                   FOR 

 COMMITTEE MEMBER

PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO TEN                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE FOR THE              ISSUER             YES              FOR                   FOR 

ACQUISITION OF SECURITIES IN THE COMPANY AND/OR ANY

RELATED OR INTER-RELATED COMPANY

PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER             YES              FOR                   FOR 

COMPANIES AND INTER-RELATED PARTIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Robert Half International Inc.

  TICKER:                RHI                                   CUSIP:    770323103 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ANDREW S. BERWICK, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HAROLD M. MESSMER, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BARBARA J. NOVOGRADAC           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. PACE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR FREDERICK A. RICHMAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR M. KEITH WADDELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rockwell Automation, Inc.

  TICKER:                ROK                                   CUSIP:    773903109 

  MEETING DATE:   2/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BETTY C. ALEWINE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR VERNE G. ISTOCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID B. SPEER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rockwell Collins, Inc.

  TICKER:                COL                                   CUSIP:    774341101 

  MEETING DATE:   2/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR A.J. CARBONE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR C.M. JONES                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR C.L. SHAVERS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rockwood Holdings, Inc.

  TICKER:                ROC                                   CUSIP:    774415103 

  MEETING DATE:   5/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NANCE K. DICCIANI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR J. KENT MASTERS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rohm Co. Ltd.

  TICKER:                6963                                 CUSIP:    J65328122 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 60

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHIBATA,              ISSUER             YES          AGAINST            AGAINST 

YOSHIAKI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IWATA, HIDEO        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAMAKI,                ISSUER             YES              FOR                   FOR 

YASUHITO

PROPOSAL #2.4: APPOINT STATUTORY AUDITOR MURAO, SHINYA      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.5: APPOINT STATUTORY AUDITOR KITAMURA,            ISSUER             YES              FOR                   FOR 

HARUO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rohto Pharmaceutical Co. Ltd.

  TICKER:                4527                                 CUSIP:    J65371106 

  MEETING DATE:   6/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR YAMADA, KUNIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR YOSHINO, TOSHIAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR YOSHIDA, AKIYOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KIMURA, MASANORI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR OKUBO, TAKEHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KAMBARA, YOICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR KUNISAKI, SHINICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MASUMOTO, TAKESHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR SAITO, MASAYA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR YAMADA, YASUHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR UNEME,                 ISSUER             YES              FOR                   FOR 

MASAAKI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FUJII, NOBORU      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR FUJIMAKI,            ISSUER             YES              FOR                   FOR 

MITSUO

PROPOSAL #2.4: APPOINT STATUTORY AUDITOR AMANO,                 ISSUER             YES              FOR                   FOR 

KATSUSUKE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rollins, Inc.

  TICKER:                ROL                                   CUSIP:    775711104 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GARY W. ROLLINS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LARRY L. PRINCE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HENRY B. TIPPIE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rolls-Royce Holdings plc

  TICKER:                RR.                                   CUSIP:    G76225104 

  MEETING DATE:   5/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT LEWIS BOOTH AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT SIR FRANK CHAPMAN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT MARK MORRIS AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT SIR SIMON ROBERTSON AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT JOHN RISHTON AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT DAME HELEN ALEXANDER AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT PETER BYROM AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT IAIN CONN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT JAMES GUYETTE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT JOHN MCADAM AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT JOHN NEILL AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT COLIN SMITH AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RE-ELECT IAN STRACHAN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #16: RE-ELECT MIKE TERRETT AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #17: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #19: APPROVE PAYMENT TO SHAREHOLDERS BY WAY         ISSUER             YES              FOR                   FOR 

OF A BONUS ISSUE

 


 

 

PROPOSAL #20: APPROVE EU POLITICAL DONATIONS AND                ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #23: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                RONA Inc.

  TICKER:                RON                                   CUSIP:    776249104 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SUZANNE BLANCHET                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR REAL BRUNET                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LOUISE CAYA                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT DUTTON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD FORTIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JEAN-GUY HEBERT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ALAIN MICHEL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR GEOFF MOLSON                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR PATRICK PALERME                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JAMES PANTELIDIS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ROBERT PARE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR JEAN-ROCH VACHON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE RAYMOND CHABOT GRANT THORNTON AS        ISSUER             YES              FOR                   FOR 

 AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Roper Industries, Inc.

  TICKER:                ROP                                   CUSIP:    776696106 

  MEETING DATE:   6/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT D. JOHNSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. KNOWLING, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILBUR J. PREZZANO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rosetta Resources Inc.

  TICKER:                ROSE                                 CUSIP:    777779307 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD W. BECKLER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW D. FITZGERALD           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PHILIP L. FREDERICKSON         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR D. HENRY HOUSTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR  RANDY L. LIMBACHER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOSIAH O. LOW, III                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DONALD D. PATTESON, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rosneft Oil Company OJSC

  TICKER:                ROSN                                 CUSIP:    67812M207 

  MEETING DATE:   9/13/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: SHAREHOLDER PROPOSAL: APPROVE EARLY           SHAREHOLDER         YES              FOR                   FOR 

TERMINATION OF POWERS OF BOARD OF DIRECTORS

PROPOSAL #2.1: SHAREHOLDER PROPOSAL: ELECT VLADIMIR      SHAREHOLDER         YES          AGAINST                N/A 

BOGDANOV AS DIRECTOR

PROPOSAL #2.2: SHAREHOLDER PROPOSAL: ELECT MATTHIAS      SHAREHOLDER         YES              FOR                   N/A 

WARNIG AS DIRECTOR

PROPOSAL #2.3: SHAREHOLDER PROPOSAL: ELECT ANDREY          SHAREHOLDER         YES              FOR                   N/A 

KOSTIN AS DIRECTOR

PROPOSAL #2.4: SHAREHOLDER PROPOSAL: ELECT ALEKSANDR    SHAREHOLDER         YES          AGAINST                N/A 

NEKIPELOV AS DIRECTOR

PROPOSAL #2.5: SHAREHOLDER PROPOSAL: ELECT HANS-JOERG   SHAREHOLDER         YES              FOR                   N/A 

 RUDLOFF AS DIRECTOR

PROPOSAL #2.6: SHAREHOLDER PROPOSAL: ELECT NIKOLAY        SHAREHOLDER         YES              FOR                   N/A 

TOKAREV AS DIRECTOR

PROPOSAL #2.7: SHAREHOLDER PROPOSAL: ELECT EDUARD          SHAREHOLDER         YES              FOR                   N/A 

KHUDAYNATOV AS DIRECTOR

PROPOSAL #2.8: SHAREHOLDER PROPOSAL: ELECT SERGEY          SHAREHOLDER         YES              FOR                   N/A 

SHISHIN AS DIRECTOR

PROPOSAL #2.9: SHAREHOLDER PROPOSAL: ELECT DMITRY          SHAREHOLDER         YES              FOR                   N/A 

SHUGAYEV AS DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rosneft Oil Company OJSC

  TICKER:                ROSN                                 CUSIP:    67812M207 

  MEETING DATE:   4/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: AMEND LARGE-SCALE TRANSACTION WITH CHINA        ISSUER             YES              FOR                   FOR 

 NATIONAL PETROLEUM CORPORATION

PROPOSAL #2.1: AMEND RELATED-PARTY TRANSACTION WITH          ISSUER             YES              FOR                   FOR 

TRANSNEFT

PROPOSAL #2.2: APPROVE RELATED-PARTY TRANSACTION WITH        ISSUER             YES              FOR                   FOR 

 CJSC VANKORNEFT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rosneft Oil Company OJSC

  TICKER:                ROSN                                 CUSIP:    67812M207 

  MEETING DATE:   6/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DIVIDENDS OF RUB 3.45 PER SHARE         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1: ELECT MATTHIAS WARNIG AS DIRECTOR VIA         ISSUER             YES          AGAINST                N/A 

CUMULATIVE VOTING

PROPOSAL #6.2: ELECT MIKHAIL KUZOVLEV AS DIRECTOR VIA        ISSUER             YES          AGAINST                N/A 

 CUMULATIVE VOTING

PROPOSAL #6.3: ELECT NIKOLAY LAVEROV AS DIRECTOR VIA         ISSUER             YES          AGAINST                N/A 

CUMULATIVE VOTING

PROPOSAL #6.4: ELECT ALEKSANDR NEKIPELOV AS DIRECTOR         ISSUER             YES          AGAINST                N/A 

VIA CUMULATIVE VOTING

PROPOSAL #6.5: ELECT HANS-JOERG RUDLOFF AS DIRECTOR          ISSUER             YES              FOR                   N/A 

VIA CUMULATIVE VOTING

PROPOSAL #6.6: ELECT EDUARD KHUDAYNATOV AS DIRECTOR          ISSUER             YES          AGAINST                N/A 

VIA CUMULATIVE VOTING

PROPOSAL #6.7: ELECT SERGEY SHISHIN AS DIRECTOR VIA          ISSUER             YES          AGAINST                N/A 

CUMULATIVE VOTING

PROPOSAL #6.8: ELECT DMITRY SHUGAYEV AS DIRECTOR VIA         ISSUER             YES          AGAINST                N/A 

CUMULATIVE VOTING

PROPOSAL #6.9: ELECT ILYA SHCHERBOVICH AS DIRECTOR            ISSUER             YES          AGAINST                N/A 

VIA CUMULATIVE VOTING

PROPOSAL #7.1: ELECT YELENA LITVINA AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #7.2: ELECT GEORGY NOZADZE AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #7.3: ELECT SERGEY PAKHOMOV AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #7.4: ELECT TATYANA FISENKO AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #7.5: ELECT ALEKSANDR YUGOV AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #8: RATIFY AUDITOR                                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #9.1.a: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OAO VBRR BANK RE: DEPOSIT AGREEMENTS

PROPOSAL #9.1.b: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OAO VTB BANK RE: DEPOSIT AGREEMENTS

 


 

 

PROPOSAL #9.1.c: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OAO GPB BANK RE: DEPOSIT AGREEMENTS

PROPOSAL #9.1.d: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OAO AB RUSSIA BANK RE: DEPOSIT AGREEMENTS

PROPOSAL #9.1.e: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OAO VBRR BANK RE: FOREIGN CURRENCY EXCHANGE

AGREEMENTS

PROPOSAL #9.1.f: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OAO VTB BANK RE: FOREIGN CURRENCY EXCHANGE

AGREEMENTS

PROPOSAL #9.1.g: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OAO GPB BANK RE: FOREIGN CURRENCY EXCHANGE

AGREEMENTS

PROPOSAL #9.1.h: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OAO AB RUSSIA BANK RE: FOREIGN CURRENCY EXCHANGE

 AGREEMENTS 

PROPOSAL #9.1.i: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OAO VBRR BANK RE: CREDIT AGREEMENTS

PROPOSAL #9.1.j: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OAO VTB BANK RE: CREDIT AGREEMENTS

PROPOSAL #9.1.k: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OAO GPB BANK RE: CREDIT AGREEMENTS

PROPOSAL #9.1.l: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OAO AB RUSSIA BANK RE: CREDIT AGREEMENTS

PROPOSAL #9.1.m: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OOO RN-VOSTOKNEFTEPRODUKT RE: SALE OF OIL

PROPOSAL #9.1.n: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OOO RN-BUNKER RE: SALE OF OIL PRODUCTS

PROPOSAL #9.1.o: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OOO RN-YUGANSKNEFTEGAS RE: PRODUCTION OF OIL AND

 GAS 

PROPOSAL #9.1.p: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH RN-YUGANSKNEFTEGAS RE: LEASING FIXED ASSETS

PROPOSAL #9.1.q: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OAO AK TRANSNEFT RE: TRANSPORTATION OF CRUDE OIL

PROPOSAL #9.2.a: APPROVE COST OF RELATED-PARTY                   ISSUER             YES              FOR                   FOR 

TRANSACTION WITH JSC SOGAZ RE: LIABILITY INSURANCE

FOR DIRECTORS, EXECUTIVES, THE COMPANY, AND COMPANY'S

 SUBSIDIARIES 

PROPOSAL #9.2.b: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH JSC SOGAZ RE: LIABILITY INSURANCE FOR DIRECTORS,

 EXECUTIVES, THE COMPANY, AND COMPANY'S SUBSIDIARIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rosneft Oil Company OJSC

  TICKER:                ROSN                                 CUSIP:    X7394C106 

  MEETING DATE:   9/13/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: SHAREHOLDER PROPOSAL: APPROVE EARLY           SHAREHOLDER         YES              FOR                   FOR 

TERMINATION OF POWERS OF BOARD OF DIRECTORS

PROPOSAL #2.1: SHAREHOLDER PROPOSAL: ELECT VLADIMIR      SHAREHOLDER         YES          AGAINST                N/A 

BOGDANOV AS DIRECTOR

PROPOSAL #2.2: SHAREHOLDER PROPOSAL: ELECT MATTHIAS      SHAREHOLDER         YES              FOR                   N/A 

WARNIG AS DIRECTOR

PROPOSAL #2.3: SHAREHOLDER PROPOSAL: ELECT ANDREY          SHAREHOLDER         YES              FOR                   N/A 

KOSTIN AS DIRECTOR

 


 

 

PROPOSAL #2.4: SHAREHOLDER PROPOSAL: ELECT ALEKSANDR    SHAREHOLDER         YES          AGAINST                N/A 

NEKIPELOV AS DIRECTOR

PROPOSAL #2.5: SHAREHOLDER PROPOSAL: ELECT HANS-JOERG   SHAREHOLDER         YES              FOR                   N/A 

 RUDLOFF AS DIRECTOR

PROPOSAL #2.6: SHAREHOLDER PROPOSAL: ELECT NIKOLAY        SHAREHOLDER         YES              FOR                   N/A 

TOKAREV AS DIRECTOR

PROPOSAL #2.7: SHAREHOLDER PROPOSAL: ELECT EDUARD          SHAREHOLDER         YES              FOR                   N/A 

KHUDAYNATOV AS DIRECTOR

PROPOSAL #2.8: SHAREHOLDER PROPOSAL: ELECT SERGEY          SHAREHOLDER         YES              FOR                   N/A 

SHISHIN AS DIRECTOR

PROPOSAL #2.9: SHAREHOLDER PROPOSAL: ELECT DMITRY          SHAREHOLDER         YES              FOR                   N/A 

SHUGAYEV AS DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rosneft Oil Company OJSC

  TICKER:                ROSN                                 CUSIP:    X7394C106 

  MEETING DATE:   4/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND LARGE-SCALE TRANSACTION WITH CHINA        ISSUER             YES              FOR                   FOR 

 NATIONAL PETROLEUM CORPORATION

PROPOSAL #2.1: AMEND RELATED-PARTY TRANSACTION WITH          ISSUER             YES              FOR                   FOR 

TRANSNEFT

PROPOSAL #2.2: APPROVE RELATED-PARTY TRANSACTION WITH        ISSUER             YES              FOR                   FOR 

 CJSC VANKORNEFT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rosneft Oil Company OJSC

  TICKER:                ROSN                                 CUSIP:    X7394C106 

  MEETING DATE:   6/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DIVIDENDS OF RUB 3.45 PER SHARE         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1: ELECT MATTHIAS WARNIG AS DIRECTOR VIA         ISSUER             YES          AGAINST                N/A 

CUMULATIVE VOTING

PROPOSAL #6.2: ELECT MIKHAIL KUZOVLEV AS DIRECTOR VIA        ISSUER             YES          AGAINST                N/A 

 CUMULATIVE VOTING

PROPOSAL #6.3: ELECT NIKOLAY LAVEROV AS DIRECTOR VIA         ISSUER             YES          AGAINST                N/A 

CUMULATIVE VOTING

PROPOSAL #6.4: ELECT ALEKSANDR NEKIPELOV AS DIRECTOR         ISSUER             YES          AGAINST                N/A 

VIA CUMULATIVE VOTING

PROPOSAL #6.5: ELECT HANS-JOERG RUDLOFF AS DIRECTOR          ISSUER             YES              FOR                   N/A 

VIA CUMULATIVE VOTING

PROPOSAL #6.6: ELECT EDUARD KHUDAYNATOV AS DIRECTOR          ISSUER             YES          AGAINST                N/A 

VIA CUMULATIVE VOTING

PROPOSAL #6.7: ELECT SERGEY SHISHIN AS DIRECTOR VIA          ISSUER             YES          AGAINST                N/A 

CUMULATIVE VOTING

 


 

 

PROPOSAL #6.8: ELECT DMITRY SHUGAYEV AS DIRECTOR VIA         ISSUER             YES          AGAINST                N/A 

CUMULATIVE VOTING

PROPOSAL #6.9: ELECT ILYA SHCHERBOVICH AS DIRECTOR            ISSUER             YES          AGAINST                N/A 

VIA CUMULATIVE VOTING

PROPOSAL #7.1: ELECT YELENA LITVINA AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #7.2: ELECT GEORGY NOZADZE AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #7.3: ELECT SERGEY PAKHOMOV AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #7.4: ELECT TATYANA FISENKO AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #7.5: ELECT ALEKSANDR YUGOV AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #8: RATIFY AUDITOR                                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #9.1.a: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OAO VBRR BANK RE: DEPOSIT AGREEMENTS

PROPOSAL #9.1.b: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OAO VTB BANK RE: DEPOSIT AGREEMENTS

PROPOSAL #9.1.c: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OAO GPB BANK RE: DEPOSIT AGREEMENTS

PROPOSAL #9.1.d: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OAO AB RUSSIA BANK RE: DEPOSIT AGREEMENTS

PROPOSAL #9.1.e: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OAO VBRR BANK RE: FOREIGN CURRENCY EXCHANGE

AGREEMENTS

PROPOSAL #9.1.f: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OAO VTB BANK RE: FOREIGN CURRENCY EXCHANGE

AGREEMENTS

PROPOSAL #9.1.g: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OAO GPB BANK RE: FOREIGN CURRENCY EXCHANGE

AGREEMENTS

PROPOSAL #9.1.h: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OAO AB RUSSIA BANK RE: FOREIGN CURRENCY EXCHANGE

 AGREEMENTS 

PROPOSAL #9.1.i: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OAO VBRR BANK RE: CREDIT AGREEMENTS

PROPOSAL #9.1.j: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OAO VTB BANK RE: CREDIT AGREEMENTS

PROPOSAL #9.1.k: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OAO GPB BANK RE: CREDIT AGREEMENTS

PROPOSAL #9.1.l: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OAO AB RUSSIA BANK RE: CREDIT AGREEMENTS

PROPOSAL #9.1.m: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OOO RN-VOSTOKNEFTEPRODUKT RE: SALE OF OIL

PROPOSAL #9.1.n: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OOO RN-BUNKER RE: SALE OF OIL PRODUCTS

PROPOSAL #9.1.o: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OOO RN-YUGANSKNEFTEGAS RE: PRODUCTION OF OIL AND

 GAS 

PROPOSAL #9.1.p: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH RN-YUGANSKNEFTEGAS RE: LEASING FIXED ASSETS

PROPOSAL #9.1.q: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH OAO AK TRANSNEFT RE: TRANSPORTATION OF CRUDE OIL

 


 

 

PROPOSAL #9.2.a: APPROVE COST OF RELATED-PARTY                   ISSUER             YES              FOR                   FOR 

TRANSACTION WITH JSC SOGAZ RE: LIABILITY INSURANCE

FOR DIRECTORS, EXECUTIVES, THE COMPANY, AND COMPANY'S

 SUBSIDIARIES 

PROPOSAL #9.2.b: APPROVE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

WITH JSC SOGAZ RE: LIABILITY INSURANCE FOR DIRECTORS,

 EXECUTIVES, THE COMPANY, AND COMPANY'S SUBSIDIARIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ross Stores, Inc.

  TICKER:                ROST                                 CUSIP:    778296103 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL BALMUTH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR K. GUNNAR BJORKLUND               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SHARON D. GARRETT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES          AGAINST                FOR 

 OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rossi Residencial S.A

  TICKER:                RSID3                               CUSIP:    P8172J106 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE PROFIT SHARING REMUNERATION TO          ISSUER             YES              FOR                   FOR 

ADMINISTRATORS FOR FISCAL YEAR 2011

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rostelecom 

  TICKER:                RTKM                                 CUSIP:    X7367F102 

  MEETING DATE:   6/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF RUB 4.6959 PER PREFERRED SHARE AND RUB

4.6959 PER ORDINARY SHARE

PROPOSAL #4.1: ELECT DENIS AFANASYEV AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

 


 

 

PROPOSAL #4.2: ELECT SERGEI AZATYAN AS DIRECTOR                  ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.3: ELECT VLADIMIR BONDARIK AS DIRECTOR             ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.4: ELECT YURI BULATOV AS DIRECTOR                      ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.5: ELECT PAVEL GRACHEV AS DIRECTOR                    ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.6: ELECT ANTON ZLATOPOLSKY AS DIRECTOR             ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.7: ELECT ANTON INSHUTIN AS DIRECTOR                  ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.8: ELECT ANTON KOLPAKOV AS DIRECTOR                  ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.9: ELECT YURY KUDIMOV AS DIRECTOR                      ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.10: ELECT SERGEI KUZNETSOV AS DIRECTOR             ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.11: ELECT PAVEL KUZMIN AS DIRECTOR                    ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.12: ELECT DENIS KULIKOV AS DIRECTOR                  ISSUER             YES              FOR                   N/A 

PROPOSAL #4.13: ELECT DMITRY LEVKOVSKY AS DIRECTOR             ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.14: ELECT MIKHAIL LESHCHENKO AS DIRECTOR         ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.15: ELECT ANATOLY MILYUKOV AS DIRECTOR             ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.16: ELECT ANDREY MOROZOV AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.17: ELECT ALEKSANDER PETROVSKY AS DIRECTOR      ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.18: ELECT ALEKSANDER PROVOTOROV AS                   ISSUER             YES          AGAINST                N/A 

DIRECTOR

PROPOSAL #4.19: ELECT IVAN RADIONOV AS DIRECTOR                  ISSUER             YES              FOR                   N/A 

PROPOSAL #4.20: ELECT VLADIMIR RUMYANTSEV AS DIRECTOR        ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.21: ELECT VICTOR SAVCHENKO AS DIRECTOR             ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.22: ELECT VADIM SEMENOV AS DIRECTOR                  ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.23: ELECT ANATOLY TIKHONOV AS DIRECTOR             ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.24: ELECT EVGENY YURCHENKO AS DIRECTOR             ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.1: ELECT OLEG ASHURKOV AS MEMBER OF AUDIT        ISSUER              NO               N/A                   N/A 

 COMMISSION 

PROPOSAL #5.2: ELECT SERGEI BOLTENKOV AS MEMBER OF            ISSUER              NO               N/A                   N/A 

AUDIT COMMISSION

PROPOSAL #5.3: ELECT SVETLANA BOCHAROVA AS MEMBER OF         ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #5.4: ELECT VALENTINA VEREMYANINA AS MEMBER         ISSUER             YES              FOR                   FOR 

OF AUDIT COMMISSION

PROPOSAL #5.5: ELECT BOGDAN GOLUBITSKY AS MEMBER OF          ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #5.6: ELECT IRINA ZELENTSOVA AS MEMBER OF            ISSUER              NO               N/A                   N/A 

AUDIT COMMISSION

PROPOSAL #5.7: ELECT OLGA KOROLEVA AS MEMBER OF AUDIT        ISSUER             YES              FOR                   FOR 

 COMMISSION 

PROPOSAL #5.8: ELECT ANDREY KUROCHKIN AS MEMBER OF            ISSUER              NO               N/A                   N/A 

AUDIT COMMISSION

PROPOSAL #5.9: ELECT VYACHESLAV ULUPOV AS MEMBER OF          ISSUER              NO               N/A                   N/A 

AUDIT COMMISSION

 


 

 

PROPOSAL #5.10: ELECT ALEKSANDER SHEVCHYUK AS MEMBER         ISSUER             YES              FOR                   FOR 

OF AUDIT COMMISSION

PROPOSAL #6: RATIFY AUDITOR                                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROE NEW EDITION OF CHARTER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON            ISSUER             YES              FOR                   FOR 

BOARD OF DIRECTORS

PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON            ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS                  ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rotork plc

  TICKER:                ROR                                   CUSIP:    G76717126 

  MEETING DATE:   4/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT IAN KING AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: RE-ELECT PETER FRANCE AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT JONATHAN DAVIS AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT BOB ARNOLD AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT GRAHAM OGDEN AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT JOHN NICHOLAS AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT ROGER LOCKWOOD AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT GARY BULLARD AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #19: APPROVE SHARE INCENTIVE PLAN                           ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rovi Corporation

  TICKER:                ROVI                                 CUSIP:    779376102 

  MEETING DATE:   5/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR THOMAS CARSON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ANDREW K. LUDWICK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ALAN L. EARHART                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAMES E. MEYER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JAMES P. O'SHAUGHNESSY         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RUTHANN QUINDLEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rowan Companies, Inc.

  TICKER:                RDC                                   CUSIP:    779382100 

  MEETING DATE:   4/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: CHANGE STATE OF INCORPORATION FROM                 ISSUER             YES              FOR                   FOR 

DELAWARE TO ENGLAND

PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Royal Bafokeng Platinum Ltd

  TICKER:                RBP                                   CUSIP:    S7097C102 

  MEETING DATE:   4/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2011

PROPOSAL #2: ELECT MATSOTSO VUSO AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT LINDA DE BEER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT KGOMOTSO MOROKA AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT DAVID NOKO AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT STEVE PHIRI AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REAPPOINT PRICEWATERHOUSECOOPERS INC AS         ISSUER             YES              FOR                   FOR 

AUDITORS OF THE COMPANY AND ANDRIES ROSSOUW AS THE

DESIGNATED AUDITOR

PROPOSAL #8: RE-ELECT LINDA DE BEER AS AUDIT AND RISK        ISSUER             YES              FOR                   FOR 

 COMMITTEE CHAIRMAN

 


 

 

PROPOSAL #9: RE-ELECT ROBIN MILLS AS AUDIT AND RISK          ISSUER             YES              FOR                   FOR 

COMMITTEE MEMBER

PROPOSAL #10: RE-ELECT DAVID NOKO AS AUDIT AND RISK          ISSUER             YES              FOR                   FOR 

COMMITTEE MEMBER

PROPOSAL #11: RE-ELECT FRANCIS PETERSEN AS AUDIT AND         ISSUER             YES              FOR                   FOR 

RISK COMMITTEE MEMBER

PROPOSAL #12: ELECT MATSOTSO VUSO AS AUDIT AND RISK          ISSUER             YES              FOR                   FOR 

COMMITTEE MEMBER

PROPOSAL #13: PLACE AUTHORISED BUT UNISSUED SHARES            ISSUER             YES              FOR                   FOR 

UNDER CONTROL OF DIRECTORS

PROPOSAL #14: AUTHORISE BOARD TO ISSUE SHARES FOR              ISSUER             YES              FOR                   FOR 

CASH UP TO A MAXIMUM OF TEN PERCENT OF ISSUED SHARE

PROPOSAL #15: APPROVE REMUNERATION POLICY                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #16: APPROVE FINANCIAL ASSISTANCE TO RELATED        ISSUER             YES              FOR                   FOR 

 OR INTER-RELATED COMPANIES

PROPOSAL #17: AUTHORISE REPURCHASE OF UP TO 20                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #18: APPROVE NON-EXECUTIVE DIRECTORS' FEES           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Royal Bank Of Canada

  TICKER:                RY                                     CUSIP:    780087102 

  MEETING DATE:   3/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR W. GEOFFREY BEATTIE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PAULE GAUTHIER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. GEORGE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY J. HEARN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ALICE D. LABERGE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JACQUES LAMARRE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR BRANDT C. LOUIE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL H. MCCAIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR HEATHER MUNROE-BLUM               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR GORDON M. NIXON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR DAVID P. O'BRIEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR J. PEDRO REINHARD                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR EDWARD SONSHINE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR KATHLEEN P. TAYLOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.15: ELECT DIRECTOR BRIDGET A. VAN                     ISSUER             YES              FOR                   FOR 

KRALINGEN

PROPOSAL #1.16: ELECT DIRECTOR VICTOR L. YOUNG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

 


 

 

PROPOSAL #4: SP 1: PERFORMANCE-BASED EQUITY AWARDS         SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: SP 2: INCREASE DISCLOSURE OF EXECUTIVE      SHAREHOLDER         YES          AGAINST                FOR 

COMPENSATION

PROPOSAL #6: SP 3: DISCLOSE INFORMATION ON                      SHAREHOLDER         YES          AGAINST                FOR 

COMPENSATION CONSULTANT

PROPOSAL #7: SP 4: QUALIFICATIONS OF COMPENSATION          SHAREHOLDER         YES          AGAINST                FOR 

COMMITTEE MEMBERS

PROPOSAL #8: SP 5: AMEND BYLAWS: REIMBURSE PROXY           SHAREHOLDER         YES          AGAINST                FOR 

CONTEST EXPENSES

PROPOSAL #9: SP 6: AMEND BYLAWS: REIMBURSE                      SHAREHOLDER         YES          AGAINST                FOR 

SHAREHOLDER PROPOSAL EXPENSES

PROPOSAL #10: SP 7: AMEND BYLAWS: EQUITY-RELATED            SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #11: SP 8: AMEND THE BANK DEFINITION OF           SHAREHOLDER         YES          AGAINST                FOR 

DIRECTOR INDEPENDENCE AND REQUIRE MAJORITY OF

INDEPENDENT DIRECTORS ON BOARD

PROPOSAL #12: SP 9: REQUIRE FULL DISCLOSURE OF               SHAREHOLDER         YES          AGAINST                FOR 

DIRECTOR AND OFFICER SELF DEALING

PROPOSAL #13: SP 10: AUDITOR ROTATION                               SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Royal Caribbean Cruises Ltd.

  TICKER:                RCL                                   CUSIP:    V7780T103 

  MEETING DATE:   5/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT MORTEN ARNTZEN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT BERNARD W. ARONSON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT RICHARD D. FAIN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT ANN S. MOORE AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #7: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Royal Dutch Shell plc

  TICKER:                RDSB                                 CUSIP:    G7690A100 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT SIR NIGEL SHEINWALD AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT JOSEF ACKERMANN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT GUY ELLIOTT AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT SIMON HENRY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT CHRISTINE MORIN-POSTEL AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #10: RE-ELECT JORMA OLLILA AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT LINDA STUNTZ AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT JEROEN VAN DER VEER AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT PETER VOSER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT HANS WIJERS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Royal Dutch Shell plc

  TICKER:                RDSB                                 CUSIP:    G7690A118 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT SIR NIGEL SHEINWALD AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT JOSEF ACKERMANN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT GUY ELLIOTT AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT SIMON HENRY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT CHRISTINE MORIN-POSTEL AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #10: RE-ELECT JORMA OLLILA AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT LINDA STUNTZ AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT JEROEN VAN DER VEER AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT PETER VOSER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT HANS WIJERS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                RPC, Inc.

  TICKER:                RES                                   CUSIP:    749660106 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. HUBBELL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LINDA H. GRAHAM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BILL J. DISMUKE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR LARRY L. PRINCE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                RSA Insurance Group plc

  TICKER:                RSA                                   CUSIP:    G7705H116 

  MEETING DATE:   5/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT JOHN NAPIER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT SIMON LEE AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT ADRIAN BROWN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT EDWARD LEA AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT ALASTAIR BARBOUR AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT JOS STREPPEL AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT NOEL HARWERTH AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT MALCOLM LE MAY AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT JOHN MAXWELL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT JOHANNA WATEROUS AS DIRECTOR           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rubicon Minerals Corporation

  TICKER:                RMX                                   CUSIP:    780911103 

  MEETING DATE:   6/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #2: FIX NUMBER OF DIRECTORS AT SEVEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR CHRISTOPHER J. BRADBROOK      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR JULIAN KEMP                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR DAVID R. REID                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR BRUCE A. THOMAS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR DAVID W. ADAMSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR MICHAEL D. WINSHIP                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR MICHAEL LALONDE                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rubis 

  TICKER:                RUI                                   CUSIP:    F7937E106 

  MEETING DATE:   6/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.67 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR         ISSUER             YES              FOR                   FOR 

SHARES)

PROPOSAL #5: REELECT NILS CHRISTIAN BERGENE AS                   ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #6: REELECT HERVE CLAQUIN AS SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #7: REELECT OLIVIER MISTRAL AS SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD MEMBER

 


 

 

PROPOSAL #8: REELECT ERIK POINTILLART AS SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 1 PERCENT         ISSUER             YES              FOR                   FOR 

OF ISSUED SHARE CAPITAL

PROPOSAL #10: APPROVE AUDITORS' SPECIAL REPORT ON              ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #11: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER             YES              FOR                   FOR 

 RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 12 AND

 13 AT 20 PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 12

PERCENT OF THE SHARE CAPITAL

PROPOSAL #13: APPROVE ISSUANCE OF UP TO 8 PERCENT OF         ISSUER             YES              FOR                   FOR 

ISSUED CAPITAL PER YEAR RESERVED FOR SPECIFIC

BENEFICIARIES

PROPOSAL #14: AUTHORIZE UP TO 5 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN STOCK OPTION PLAN

PROPOSAL #15: AUTHORIZE UP TO 1 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AMEND ARTICLE 5 OF BYLAWS RE: COMPANY'S        ISSUER             YES              FOR                   FOR 

 DURATION 

PROPOSAL #18: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ruentex Industries Ltd.

  TICKER:                2915                                 CUSIP:    Y7367H107 

  MEETING DATE:   6/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TO AMEND THE ARTICLES OF                     ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FOR        ISSUER             YES          AGAINST            AGAINST 

 LENDING FUNDS, ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6.1: ELECT DIRECTOR NO. 1                                   SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.2: ELECT DIRECTOR NO. 2                                   SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.3: ELECT DIRECTOR NO. 3                                   SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.4: ELECT DIRECTOR NO. 4                                   SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.5: ELECT DIRECTOR NO. 5                                   SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rural Electrification Corporation Ltd.

  TICKER:                532955                             CUSIP:    Y73650106 

  MEETING DATE:   9/17/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDEND OF INR 3.50 PER        ISSUER             YES              FOR                   FOR 

 SHARE AND APPROVE FINAL DIVIDEND OF INR 4.00 PER

PROPOSAL #3: REAPPOINT D. SINGH AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #5: APPOINT P. THAKKAR AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPOINT D. SINGH AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPOINT G.M. RAO AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPOINT V. SUBRAMANIAN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION RE: MODE          ISSUER             YES              FOR                   FOR 

OF SERVICE OF DOCUMENTS TO SHAREHOLDERS AND

PARTICIPATION OF DIRECTORS/SHAREHOLDERS IN MEETINGS

THROUGH ELECTRONIC MODE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                RusHydro JSC

  TICKER:                HYDR                                 CUSIP:    X2393H107 

  MEETING DATE:   6/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL                ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF RUB 0.00789317 PER ORDINARY SHARE

PROPOSAL #3.1: ELECT BORIS AYUEV AS DIRECTOR                       ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.2: ELECT EDUARD VOLKOV AS DIRECTOR                    ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.3: ELECT VIKTOR DANILOV-DANILYAN AS                 ISSUER             YES          AGAINST                N/A 

DIRECTOR

PROPOSAL #3.4: ELECT YEVGENY DOD AS DIRECTOR                       ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.5: ELECT VIKTOR ZIMIN AS DIRECTOR                      ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.6: ELECT BORIS KOVALCHUK AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.7: ELECT GRIGORY KURTSER AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.8: ELECT ANDREY MALYSHEV AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.9: ELECT MIKHAIL POLUBOYARINOV AS DIRECTOR      ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.10: ELECT VLADIMIR TATSY AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.11: ELECT YEVGYENY TUGOLUKOV AS DIRECTOR         ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.12: ELECT RASHID SHARIPOV AS DIRECTOR               ISSUER             YES          AGAINST                N/A 

 


 

 

PROPOSAL #3.13: ELECT MIKHAIL SHELKOV AS DIRECTOR               ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.14: ELECT SERGEY SHISHIN AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.1: ELECT ADYELYA VYASYELYEVA AS MEMBER OF        ISSUER             YES              FOR                   FOR 

 AUDIT COMMISSION

PROPOSAL #4.2: ELECT DMITRY GOREVOY AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #4.3: ELECT ANNA DROKOVA AS MEMBER OF AUDIT         ISSUER             YES              FOR                   FOR 

COMMISSION

PROPOSAL #4.4: ELECT YELENA LITVINA AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #4.5: ELECT ALAN KHADZIYEV AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #5: RATIFY ZAO PRICEWATERHOUSECOOPERS AUDIT         ISSUER             YES              FOR                   FOR 

AS AUDITOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE NEW EDITION OF CHARTER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: NEW EDITION OF REGULATIONS ON GENERAL            ISSUER             YES              FOR                   FOR 

MEETINGS

PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTION WITH          ISSUER             YES              FOR                   FOR 

OSAO INGOSSTRAH RE: LIABILITY INSURANCE FOR

DIRECTORS, EXECUTIVES, AND COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Russel Metals Inc.

  TICKER:                RUS                                   CUSIP:    781903604 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ALAIN BENEDETTI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JAMES F. DINNING                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ANTHONY F. GRIFFITHS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BRIAN R. HEDGES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LISE LACHAPELLE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN M. CLARK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR CARL R. FIORA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOHN A. HANNA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ALICE D. LABERGE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM M. O'REILLY             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                RWE AG

  TICKER:                RWE                                   CUSIP:    D6629K109 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 2.00 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2012

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG FOR THE        ISSUER             YES              FOR                   FOR 

 INSPECTION OF THE 2012 MID-YEAR REPORT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ryanair Holdings PLC

  TICKER:                RY4B                                 CUSIP:    G7727C145 

  MEETING DATE:   9/29/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: REELECT DAVID BONDERMAN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: REELECT JAMES OSBORNE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: REELECT MICHAEL O'LEARY AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #4: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ryanair Holdings PLC

  TICKER:                RY4B                                 CUSIP:    G7727C145 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE RECLASSIFICATION OF UK LISTING           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ryder System, Inc.

  TICKER:                                                      CUSIP:    783549108 

  MEETING DATE:   5/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ELECT DIRECTOR JOHN M. BERRA                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR LUIS P. NIETO, JR.                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR E. FOLLIN SMITH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR GREGORY T. SWIENTON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR ROBERT J. ECK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #9: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER         YES              FOR                AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ryohin Keikaku Co. Ltd.

  TICKER:                7453                                 CUSIP:    J6571N105 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 55

PROPOSAL #2.1: ELECT DIRECTOR KANAI, MASAAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SAKAMAKI, HISASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, KEI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ITO, TOSHIAKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUI,                ISSUER             YES          AGAINST            AGAINST 

HITOSHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HATTORI,              ISSUER             YES              FOR                   FOR 

MASARU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                S.A.C.I. Falabella

  TICKER:                FALABELLA                       CUSIP:    P3880F108 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR 2011

PROPOSAL #2: APPROVE ALLOCATION OF INCOME FOR FISCAL         ISSUER             YES              FOR                   FOR 

YEAR 2011

PROPOSAL #3: APPROVE DIVIDENDS POLICY                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT EXTERNAL AUDITORS AND RISK                     ISSUER             YES              FOR                   FOR 

ASSESSMENT COMPANIES FOR FISCAL YEAR 2012

PROPOSAL #6: DESIGNATE NEWSPAPER TO PUBLISH MEETING          ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS

PROPOSAL #8: APPROVE REMUNERATION AND BUDGET OF                 ISSUER             YES              FOR                   FOR 

DIRECTORS' COMMITTEE; RECEIVE DIRECTORS COMMITTEE'S

REPORT

 


 

 

PROPOSAL #9: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                S.P. Setia Bhd.

  TICKER:                SPSETIA                           CUSIP:    Y8132G101 

  MEETING DATE:   12/15/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF 19.4 MILLION SHARES         ISSUER             YES              FOR                   FOR 

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.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                S.P. Setia Bhd.

  TICKER:                SPSETIA                           CUSIP:    Y8132G101 

  MEETING DATE:   2/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.09 PER          ISSUER             YES              FOR                   FOR 

SHARE FOR THE FINANCIAL YEAR ENDED OCT. 31, 2011

PROPOSAL #2: ELECT ABDUL RASHID BIN ABDUL MANAF AS            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3: ELECT VOON TIN YOW AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT NARAYANAN A/L GOVINDASAMY AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5: ELECT NG SOON LAI @ NG SIEK CHUAN AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: ELECT MOHD ZAHID BIN MOHD NOORDIN AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AMOUNT OF MYR 760,000 FOR THE FINANCIAL YEAR ENDED

OCT. 31, 2011

PROPOSAL #8: APPROVE MAZARS AS AUDITORS AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER             YES              FOR                   FOR 

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                S.Y. Bancorp, Inc.

  TICKER:                SYBT                                 CUSIP:    785060104 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TWELVE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR DAVID H. BROOKS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR CHARLES R. EDINGER, III        ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR DAVID P. HEINTZMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR CARL G. HERDE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR JAMES A. HILLEBRAND               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR RICHARD A. LECHLEITER           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.7: ELECT DIRECTOR BRUCE P. MADISON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR RICHARD NORTHERN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR NICHOLAS X. SIMON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR NORMAN TASMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR KATHY C. THOMPSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                S1 Corporation

  TICKER:                012750                             CUSIP:    Y75435100 

  MEETING DATE:   3/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND                ISSUER             YES              FOR                   FOR 

DIVIDEND OF KRW 1,250 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT TWO INSIDE DIRECTRORS, TWO NON-             ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTORS AND ONE OUTSIDE

DIRECTOR (BUNDLED)

PROPOSAL #4: APPOINT WADA HITOSHI AS INTERNAL AUDITOR        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SA Corporate Real Estate Fund

  TICKER:                SAC                                   CUSIP:    S7220D100 

  MEETING DATE:   5/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2011

PROPOSAL #2.1: RE-ELECT KENNETH FORBES AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT ROSHAN MORAR AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT ANY OTHER DIRECTOR DULY NOMINATED      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO                       ISSUER             YES              FOR                   FOR 

SUBSIDIARY COMPANIES

PROPOSAL #4: AUTHORISE REPURCHASE OF UP TO 20 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SA Groupe Delhaize

  TICKER:                N/A                                   CUSIP:    B33432129 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND APPROVE          ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.76 PER

SHARE

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7.1: REELECT C. BABROWSKI AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7.2: REELECT P.O. BECKERS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7.3: REELECT D. SMITS AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7.4: ELECT S. BALLARD AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1: INDICATE C. BABROWSKI AS INDEPENDENT          ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #8.2: INDICATE S. BALLARD  AS INDEPENDENT            ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #9: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: APPROVE STOCK OPTION PLAN: DELHAIZE              ISSUER             YES              FOR                   FOR 

GROUP 2012 US STOCK INCENTIVE PLAN

PROPOSAL #11: APPROVE RESTRICTED STOCK PLAN: DELHAIZE        ISSUER             YES              FOR                   FOR 

 AMERICA, LLC 2012 RESTRICTED STOCK UNIT PLAN

PROPOSAL #12.1: APPROVE CONTINUATION OF VESTING                 ISSUER             YES              FOR                   FOR 

PERIOD UNDER DELHAIZE GROUP 2012 U.S. STOCK INCENTIVE

PROPOSAL #12.2: APPROVE CONTINUATION OF VESTING                 ISSUER             YES              FOR                   FOR 

PERIOD UNDER DELHAIZE AMERICA, LLC 2012 RESTRICTED

STOCK UNIT PLAN

PROPOSAL #13: APPROVE CHANGE-OF-CONTROL CLAUSE RE: US        ISSUER             YES              FOR                   FOR 

 STOCK INCENTIVE PLANS

PROPOSAL #14: APPROVE CHANGE-OF-CONTROL CLAUSE RE:            ISSUER             YES              FOR                   FOR 

EARLY REDEMPTION OF BONDS, CONVERTIBLE BONDS OR

MEDIUM-TERM NOTES UPON CHANGE OF CONTROL OF COMPANY

PROPOSAL #15.2: RENEW AUTHORIZATION TO INCREASE SHARE        ISSUER             YES              FOR                   FOR 

 CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL

PROPOSAL #16: AUTHORIZE IMPLEMENTATION OF APPROVED            ISSUER             YES              FOR                   FOR 

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SABMiller plc

  TICKER:                SAB                                   CUSIP:    G77395104 

  MEETING DATE:   7/21/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT LESLEY KNOX AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT HELEN WEIR AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT JAMES WILSON AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT MARK ARMOUR AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT GEOFFREY BIBLE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #8: RE-ELECT DINYAR DEVITRE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT GRAHAM MACKAY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT JOHN MANSER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT JOHN MANZONI AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT MILES MORLAND AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT DAMBISA MOYO AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT CARLOS PEREZ DAVILA AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RE-ELECT ROB PIETERSE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #16: RE-ELECT CYRIL RAMAPHOSA AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #17: RE-ELECT ALEJANDRO SANTO DOMINGO DAVILA        ISSUER             YES              FOR                   FOR 

 AS DIRECTOR

PROPOSAL #18: RE-ELECT HOWARD WILLARD AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #19: RE-ELECT MEYER KAHN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #20: APPROVE FINAL DIVIDEND                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #21: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #22: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #25: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #26: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Safety Insurance Group, Inc.

  TICKER:                SAFT                                 CUSIP:    78648T100 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PETER J. MANNING                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DAVID K. MCKOWN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Safeway Inc.

  TICKER:                SWY                                   CUSIP:    786514208 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR STEVEN A. BURD                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: ELECT DIRECTOR JANET E. GROVE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR MOHAN GYANI                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR FRANK C. HERRINGER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR KENNETH W. ODER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR T. GARY ROGERS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR ARUN SARIN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR MICHAEL S. SHANNION                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR WILLIAM Y. TAUSCHER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #11: AMEND EXECUTIVE INCENTIVE BONUS PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: PROVIDE FOR CUMULATIVE VOTING                     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #14: PRO-RATA VESTING OF EQUITY AWARDS              SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #15: ADOPT POLICY ON SUCCESSION PLANNING          SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Safran 

  TICKER:                SAF                                   CUSIP:    F4035A557 

  MEETING DATE:   5/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

DISCHARGE DIRECTORS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.62 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON NEW         ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER             YES          AGAINST            AGAINST 

 JEAN-PAUL HERTEMAN

PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME                   ISSUER             YES          AGAINST            AGAINST 

AGREEMENT WITH THE CEO AND VICE CEOS

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AGGREGATE AMOUNT OF EUR 670,000

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #9: APPROVE REDUCTION IN SHARE CAPITAL VIA          ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #10: AUTHORIZE BOARD TO ISSUE FREE WARRANTS         ISSUER             YES              FOR                   FOR 

WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER

OR SHARE EXCHANGE

PROPOSAL #11: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Saft Groupe SA

  TICKER:                SAFT                                 CUSIP:    F7758P107 

  MEETING DATE:   5/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE DIVIDENDS OF EUR 0.72 PER SHARE         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE SPECIAL DIVIDENDS OF EUR 1.00            ISSUER             YES              FOR                   FOR 

PER SHARE

PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER             YES              FOR                   FOR 

 JOHN SEARLE

PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 200,000            ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AGGREGATE AMOUNT OF EUR 240,000

PROPOSAL #10: AUTHORIZE UP TO 1.1 PERCENT OF ISSUED          ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN STOCK OPTION PLAN (FOR EMPLOYEES)

PROPOSAL #11: AUTHORIZE UP TO 0.6 PERCENT OF ISSUED          ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN STOCK OPTION PLAN (FOR EXECUTIVES)

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 9 MILLION

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION

PROPOSAL #14: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER             YES              FOR                   FOR 

 RESULT FROM ALL ISSUANCE REQUESTS AT EUR 12.5 MILLION

PROPOSAL #15: SUBJECT TO APPROVAL OF ITEM 8 ABOVE,            ISSUER             YES              FOR                   FOR 

APPROVE REDUCTION IN SHARE CAPITAL VIA CANCELLATION

OF REPURCHASED SHARES

PROPOSAL #16: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SAIC, Inc.

  TICKER:                SAI                                   CUSIP:    78390X101 

  MEETING DATE:   6/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR FRANCE A. CORDOVA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JERE A. DRUMMOND                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR THOMAS F. FRIST, III                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR JOHN J. HAMRE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR MIRIAM E. JOHN                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6: ELECT DIRECTOR ANITA K. JONES                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR JOHN P. JUMPER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR HARRY M.J. KRAEMER, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR LAWRENCE C. NUSSDORF                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR EDWARD J. SANDERSON, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR A. THOMAS YOUNG                       ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE MERGER AGREEMENT                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AMEND OMNIBUS STOCK PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #15: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #16: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT   SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Saipem 

  TICKER:                SPM                                   CUSIP:    T82000117 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT SAIPEM ENERGY SERVICE SPA'S                 ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND STATUTORY REPORTS

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT TWO INTERNAL STATUTORY AUDITORS         ISSUER             YES          AGAINST            AGAINST 

(ONE EFFECTIVE AND ONE ALTERNATE)

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1: AMEND ARTICLES 19 AND 27; ADD NEW                   ISSUER             YES              FOR                   FOR 

ARTICLE 31 (BOARD-RELATED)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sakari Resources Limited

  TICKER:                N/A                                   CUSIP:    Y7456M108 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF $0.0583 PER            ISSUER             YES              FOR                   FOR 

SHARE FOR THE YEAR ENDED DEC. 31, 2011

PROPOSAL #3: REELECT CHITRAPONGSE KWANGSUKSTITH AS            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: REELECT HAN ENG JUAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT APISIT RUJIKEATKAMJORN AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: REELECT CHATCHAWAL EIMSIRI AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT SUPATTANAPONG PUNMEECHAOW AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

 


 

 

PROPOSAL #8: APPROVE DIRECTORS' FEES OF SGD 750,000          ISSUER             YES              FOR                   FOR 

FOR THE YEAR ENDING DEC. 31, 2012

PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS         ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: APPROVE ISSUANCE OF SHARES AND GRANT OF        ISSUER             YES              FOR                   FOR 

 OPTIONS UNDER THE SAKARI EMPLOYEE SHARE OPTION PLAN

PROPOSAL #12: APPROVE ISSUANCE OF SHARES AND GRANT OF        ISSUER             YES              FOR                   FOR 

 AWARDS UNDER SAKARI EXECUTIVE SHARE ACQUISITION PLAN

PROPOSAL #13: APPROVE ALLOTMENT AND ISSUANCE OF UP TO        ISSUER             YES              FOR                   FOR 

 346,154 SHARES TO NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Saks Incorporated

  TICKER:                SKS                                   CUSIP:    79377W108 

  MEETING DATE:   5/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT B. CARTER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL S. GROSS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DONALD E. HESS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MARGUERITE W. KONDRACKE        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JERRY W. LEVIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR NORA P. MCANIFF                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN I. SADOVE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JACK L. STAHL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: PROVIDE FOR CUMULATIVE VOTING                       SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                salesforce.com, inc.

  TICKER:                CRM                                   CUSIP:    79466L302 

  MEETING DATE:   6/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR CRAIG RAMSEY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR SANFORD R. ROBERTSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR MAYNARD WEBB                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER         YES              FOR                AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SalfaCorp S.A.

  TICKER:                SALFACORP                       CUSIP:    P831B0108 

  MEETING DATE:   3/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR 2011

PROPOSAL #2: APPROVE ALLOCATION OF INCOME FOR FISCAL         ISSUER             YES              FOR                   FOR 

YEAR 2011

PROPOSAL #3: APPROVE DIVIDEND POLICY FOR FISCAL YEAR         ISSUER             YES              FOR                   FOR 

2012

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF                 ISSUER             YES              FOR                   FOR 

DIRECTORS' COMMITTEE

PROPOSAL #6: APPROVE AUDITORS AND RISK ASSESSMENT              ISSUER             YES              FOR                   FOR 

COMPANIES FOR FISCAL YEAR 2012

PROPOSAL #8: DESIGNATE NEWSPAPER TO PUBLISH MEETING          ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS

PROPOSAL #9: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Salix Pharmaceuticals, Ltd.

  TICKER:                SLXP                                 CUSIP:    795435106 

  MEETING DATE:   6/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. CHAPPELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR THOMAS W. D'ALONZO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM P. KEANE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CAROLYN J. LOGAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MARK A. SIRGO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Salzgitter AG

  TICKER:                SZG                                   CUSIP:    D80900109 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.45 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

 


 

 

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2012

PROPOSAL #6: APPROVE CREATION OF EUR 80.8 MILLION              ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH         ISSUER             YES              FOR                   FOR 

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 CONVER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Samart Corporation PCL

  TICKER:                SAMART                             CUSIP:    Y7466V148 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS AND ANNUAL        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 0.52 PER SHARE

PROPOSAL #5.1a: ELECT SERI SUKSATHAPORN AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1b: ELECT WATCHAI VILAILUCK AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1c: ELECT SIRICHAI RASAMEECHAN AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS AND         ISSUER             YES              FOR                   FOR 

COMMITTEE MEMBERS

PROPOSAL #6: APPROVE ERNST & YOUNG OFFICE LTD. AS              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: REDUCE REGISTERED CAPITAL                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER             YES              FOR                   FOR 

REFLECT DECREASE IN REGISTERED CAPITAL

PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS TO PRINYA          ISSUER             YES          AGAINST            AGAINST 

WAIWATTANA, DIRECTOR

PROPOSAL #10: OTHER BUSINESS                                                   ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sampo Oyj

  TICKER:                SAMAS                               CUSIP:    X75653109 

  MEETING DATE:   4/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.20 PER SHARE

 


 

 

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF EUR 160,000 FOR CHAIRMAN, EUR 100,000

FOR VICE CHAIRMAN, AND EUR 80,000 FOR OTHER DIRECTORS

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT ANNE BRUNILA, GRATE AXEN, VELI-        ISSUER             YES              FOR                   FOR 

MATTI MATTILA, EIRA PALIN-LEHTINEN, JUKKA PEKKARINEN,

 CHRISTOFFER TAXELL, MATTI VUORIA, AND BJORN WAHLROOS

 (CHAIRMAN) AS DIRECTORS; ELECT PER SORLIE AS NEW

DIRECTOR

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 50                   ISSUER             YES              FOR                   FOR 

MILLION ISSUED CLASS A SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Samsung C&T Corp.

  TICKER:                000830                             CUSIP:    Y7470R109 

  MEETING DATE:   3/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND                ISSUER             YES              FOR                   FOR 

DIVIDENDS OF KRW 500 PER COMMON SHARE AND KRW 550 PER

 PREFERRED SHARE

PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND FOUR                 ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #3: ELECT THREE MEMBERS OF AUDIT COMMITTEE           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Samsung Card Co.

  TICKER:                029780                             CUSIP:    Y7T70U105 

  MEETING DATE:   8/11/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT HYUN SUNG-CHEOL AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Samsung Card Co.

  TICKER:                029780                             CUSIP:    Y7T70U105 

  MEETING DATE:   3/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND                ISSUER             YES              FOR                   FOR 

DIVIDEND OF KRW 700 PER SHARE

PROPOSAL #2: ELECT SONG SEUNG-HWAN AS OUTSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT CHA EUN-YOUNG AS MEMBER OF AUDIT          ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Samsung Electro-Mechanics Co.

  TICKER:                009150                             CUSIP:    Y7470U102 

  MEETING DATE:   3/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND                ISSUER             YES              FOR                   FOR 

DIVIDENDS OF KRW 750 PER COMMON SHARE AND KRW 800 PER

 PREFERRED SHARE

PROPOSAL #2: ELECT THREE INSIDE DIRECTORS AND ONE              ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Samsung Electronics Co. Ltd.

  TICKER:                005930                             CUSIP:    796050888 

  MEETING DATE:   3/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS,                          ISSUER             YES              FOR                   FOR 

APPROPRIATION OF INCOME AND YEAR-END DIVIDEND OF KRW

5,000 PER COMMON SHARE AND KRW 5,050 PER PREFERRED

SHARE

PROPOSAL #2.1: ELECT THREE OUTSIDE DIRECTORS (BUNDLED)      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT THREE INSIDE DIRECTORS (BUNDLED)        ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT TWO MEMBERS OF AUDIT COMMITTEE          ISSUER             YES              FOR                   FOR 

(BUNDLED)

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: APPROVE SPINOFF OF LCD BUSINESS                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Samsung Electronics Co. Ltd.

  TICKER:                005930                             CUSIP:    Y74718100 

  MEETING DATE:   3/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS,                          ISSUER             YES              FOR                   FOR 

APPROPRIATION OF INCOME AND YEAR-END DIVIDEND OF KRW

5,000 PER COMMON SHARE AND KRW 5,050 PER PREFERRED

SHARE

PROPOSAL #2.1: ELECT THREE OUTSIDE DIRECTORS (BUNDLED)      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT THREE INSIDE DIRECTORS (BUNDLED)        ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT TWO MEMBERS OF AUDIT COMMITTEE          ISSUER             YES              FOR                   FOR 

(BUNDLED)

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: APPROVE SPINOFF OF LCD BUSINESS                       ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Samsung Engineering Co. Ltd.

  TICKER:                028050                             CUSIP:    Y7472L100 

  MEETING DATE:   3/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND                ISSUER             YES              FOR                   FOR 

DIVIDEND OF KRW 3,000 PER SHARE

PROPOSAL #2: ELECT CHANG JI-JONG AS OUTSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT KIM SANG-HOON AS MEMBER OF AUDIT          ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Samsung Fine Chemical Co.

  TICKER:                004000                             CUSIP:    Y7472W106 

  MEETING DATE:   8/12/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT SUNG IN-HEE AS INSIDE DIRECTOR               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Samsung Fine Chemical Co.

  TICKER:                004000                             CUSIP:    Y7472W106 

  MEETING DATE:   3/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND                ISSUER             YES              FOR                   FOR 

DIVIDEND OF KRW 600 PER SHARE

PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND TWO                   ISSUER             YES          AGAINST            AGAINST 

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Samsung Fire & Marine Insurance Co.

  TICKER:                000810                             CUSIP:    Y7473H108 

  MEETING DATE:   2/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT TWO INSIDE DIRECTORS (BUNDLED)               ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Samsung Fire & Marine Insurance Co.

  TICKER:                000810                             CUSIP:    Y7473H108 

  MEETING DATE:   6/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

APPROPRIATION OF INCOME AND DIVIDENDS OF KRW 3,750

PER COMMON SHARE AND KRW 3,755 PER PREFERRED SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT THREE OUTSIDE DIRECTORS (BUNDLED)         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT MEMBERS OF AUDIT COMMITTEE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Samsung Heavy Industries Co. Ltd.

  TICKER:                010140                             CUSIP:    Y7474M106 

  MEETING DATE:   3/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND                ISSUER             YES              FOR                   FOR 

DIVIDEND OF KRW 500 PER COMMON SHARE AND KRW 550 PER

PREFERRED SHARE

PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND TWO                   ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE              ISSUER             YES              FOR                   FOR 

(BUNDLED)

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Samsung Life Insurance Co Ltd.

  TICKER:                032830                             CUSIP:    Y74860100 

  MEETING DATE:   6/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

APPROPRIATION OF INCOME AND DIVIDEND OF KRW 2,000 PER

 SHARE 

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND THREE              ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #4: ELECT LEW KEUN-OCK AS MEMBER OF AUDIT            ISSUER             YES              FOR                   FOR 

COMMITTEE WHO IS OUTSIDE DIRECTOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Samsung SDI Co.

  TICKER:                006400                             CUSIP:    Y74866107 

  MEETING DATE:   3/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND                ISSUER             YES              FOR                   FOR 

DIVIDENDS OF KRW 1,500 PER COMMON SHARE AND KRW 1,550

 PER PREFERRED SHARE

PROPOSAL #2.1: ELECT JI MYUNG-CHAN AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT NOH MIN-KI AS OUTSIDE DIRECTOR           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.3: REELECT KIM HEE-KYUNG AS OUTSIDE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.1: ELECT NOH MIN-KI AS MEMBER OF AUDIT            ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #3.2: REELECT KIM HEE-KYUNG AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Samsung Securities Co. Ltd.

  TICKER:                016360                             CUSIP:    Y7486Y106 

  MEETING DATE:   2/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT TWO INSIDE DIRECTORS (BUNDLED)               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Samsung Securities Co. Ltd.

  TICKER:                016360                             CUSIP:    Y7486Y106 

  MEETING DATE:   6/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

APPROPRIATION OF INCOME AND DIVIDEND OF KRW 700 PER

SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT THREE OUTSIDE DIRECTORS (BUNDLED)      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: REELECT MIN KYEONG-RYEOL AS INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.1: ELECT TWO MEMBERS OF AUDIT COMMITTEE          ISSUER             YES              FOR                   FOR 

WHO ARE OUTSIDE DIRECTORS

PROPOSAL #4.2: ELECT MEMBER OF AUDIT COMMITTEE WHO IS        ISSUER             YES          AGAINST            AGAINST 

 NOT OUTSIDE DIRECTOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Samsung Techwin Co.

  TICKER:                012450                             CUSIP:    Y7470L102 

  MEETING DATE:   7/22/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT KIM CHEOL-GYO AS INSIDE DIRECTOR           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Samsung Techwin Co.

  TICKER:                012450                             CUSIP:    Y7470L102 

  MEETING DATE:   3/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND                ISSUER             YES              FOR                   FOR 

DIVIDEND OF KRW 500 PER SHARE

 


 

 

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND TWO                   ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #4: REELECT TWO MEMBERS OF AUDIT COMMITTEE           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sanderson Farms, Inc.

  TICKER:                SAFM                                 CUSIP:    800013104 

  MEETING DATE:   2/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN H. BAKER, III                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN BIERBUSSE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MIKE COCKRELL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SanDisk Corporartion

  TICKER:                SNDK                                 CUSIP:    80004C101 

  MEETING DATE:   6/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR MICHAEL E. MARKS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR KEVIN DENUCCIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR IRWIN FEDERMAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR STEVEN J. GOMO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR EDDY W. HARTENSTEIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR CHENMING HU                                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR CATHERINE P. LEGO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR SANJAY MEHROTRA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SandRidge Energy, Inc.

  TICKER:                SD                                     CUSIP:    80007P307 

  MEETING DATE:   6/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DANIEL W. JORDAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR EVERETT R. DOBSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sands China Ltd.

  TICKER:                01928                               CUSIP:    G7800X107 

  MEETING DATE:   6/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF HK$0.58 PER            ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3a: REELECT SHELDON GARY ADELSON AS NON-             ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #3b: REELECT EDWARD MATTHEW TRACY AS                     ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #3c: REELECT LAU WONG WILLIAM AS NON-                    ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #3d: REELECT IRWIN ABE SIEGEL AS NON-                    ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #3e: REELECT CHIANG YUN AS INDEPENDENT NON-         ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #3f: REELECT IAIN FERGUSON BRUCE AS                       ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sandvik AB

  TICKER:                SAND                                 CUSIP:    W74857165 

  MEETING DATE:   12/12/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE ACQUISITION OF REMAINING SHARES         ISSUER             YES              FOR                   FOR 

IN SUBSIDIARY SECO TOOLS AB

PROPOSAL #8: CHANGE LOCATION OF REGISTERED OFFICE TO         ISSUER             YES              FOR                   FOR 

STOCKHOLM

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sandvik AB

  TICKER:                SAND                                 CUSIP:    W74857165 

  MEETING DATE:   5/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 3.25 PER SHARE; SET RECORD DATE FOR

DIVIDEND AS MAY 7, 2012

PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (8) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF 1.58 MILLION FOR CHAIRMAN AND SEK

500,000 FOR NON-EXECUTIVE MEMBERS; APPROVE

REMUNERATION FOR COMMITTEE WORK

PROPOSAL #14: REELECT OLOF FAXANDER, JOHAN KARLSTRÖM,        ISSUER             YES              FOR                   FOR 

 FREDRIK LUNDBERG, HANNE DE MORA, ANDERS NYRÉN

(CHAIRMAN), SIMON THOMPSON, AND LARS WESTERBERG AS

DIRECTORS; ELECT JÜRGEN GEISSINGER AS NEW DIRECTORS

PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER             YES              FOR                   FOR 

REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #17: APPROVE STOCK OPTION AND SHARE MATCHING        ISSUER             YES              FOR                   FOR 

 PLAN FOR KEY EMPLOYEES

PROPOSAL #18: GENERAL MEETING IS TO RESOLVE THAT THE    SHAREHOLDER         YES          AGAINST                N/A 

BOARD OF DIRECTORS PUTS A BRAKE ON THE OPERATIONS AND

 REVISES WHAT HAS BEEN DONE SO FAR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sankyo Co. Ltd. (6417)

  TICKER:                6417                                 CUSIP:    J67844100 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 75

PROPOSAL #2.1: ELECT DIRECTOR BUSUJIMA, HIDEYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TSUTSUI, KIMIHISA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ISHIHARA, AKIHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sanlam Ltd

  TICKER:                SLM                                   CUSIP:    S7302C137 

  MEETING DATE:   6/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2011

PROPOSAL #2: REAPOINT ERNST & YOUNG INC AS AUDITORS          ISSUER             YES              FOR                   FOR 

OF THE COMPANY AND MALCOLM RAPSON AS THE INDIVIDUAL

DESIGNATED AUDITOR

PROPOSAL #3.1: RE-ELECT MANANA BAKANE-TUOANE AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.2: RE-ELECT ANTON BOTHA AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: RE-ELECT PATRICE MOTSEPE AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: RE-ELECT SIPHO NKOSI AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: RE-ELECT ZACHARIAS SWANEPOEL AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.6: RE-ELECT POLELO ZIM AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: ELECT MILDRED BUTHELEZI AS MEMBER OF          ISSUER             YES              FOR                   FOR 

THE AUDIT, ACTUARIAL AND FINANCE COMMITTEE

PROPOSAL #4.2: RE-ELECT FRANCINE-ANN DU PLESSIS AS            ISSUER             YES              FOR                   FOR 

MEMBER OF THE AUDIT, ACTUARIAL AND FINANCE COMMITTEE

PROPOSAL #4.3: RE-ELECT IAN PLENDERLEITH AS MEMBER OF        ISSUER             YES              FOR                   FOR 

 THE AUDIT, ACTUARIAL AND FINANCE COMMITTEE

PROPOSAL #4.4: RE-ELECT PHILIP RADEMEYER AS MEMBER OF        ISSUER             YES              FOR                   FOR 

 THE AUDIT, ACTUARIAL AND FINANCE COMMITTEE

PROPOSAL #4.5: RE-ELECT CHRISTIAAN SWANEPOEL AS                 ISSUER             YES              FOR                   FOR 

MEMBER OF THE AUDIT, ACTUARIAL AND FINANCE COMMITTEE

PROPOSAL #5: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF EXECUTIVE                   ISSUER             YES              FOR                   FOR 

DIRECTORS AND NON-EXECUTIVE DIRECTORS

PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTORS FOR THE PERIOD 1 JULY 2012 TO 30 JUNE 2013

PROPOSAL #2: ADOPT MEMORANDUM OF INCORPORATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER             YES              FOR                   FOR 

OR INTER-RELATED ENTITIES

PROPOSAL #4: AUTHORISE REPURCHASE OF UP TO 20 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sanofi 

  TICKER:                SAN                                   CUSIP:    F5548N101 

  MEETING DATE:   5/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 2.65  PER SHARE

PROPOSAL #4: ELECT LAURENT ATTAL AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT UWE BICKER AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT JEAN RENE FOURTOU AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT CLAUDIE HAIGNERE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT CAROLE PIWNICA AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REELECT KLAUS POHLE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPOINT ERNST & YOUNG ET AUTRES AS                ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #11: APPOINT AUDITEX AS ALTERNATE AUDITOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RATIFY CHANGE OF REGISTERED OFFICE TO          ISSUER             YES              FOR                   FOR 

54, RUE LA BOETIE, 75008 PARIS AND AMEND ARTICLE 4 OF

 BYLAWS ACCORDINGLY

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #14: AUTHORIZE UP TO 1.2 PERCENT OF ISSUED          ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #15: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sanrio Co. Ltd.

  TICKER:                8136                                 CUSIP:    J68209105 

  MEETING DATE:   6/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO REMOVE PROVISIONS ON          ISSUER             YES              FOR                   FOR 

CLASS B PREFERRED SHARES TO REFLECT CANCELLATION

PROPOSAL #2.1: ELECT DIRECTOR TSUJI, SHINTARO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TSUJI, KUNIHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR EMORI, SUSUMU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SATO, MAKOTO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR FUKUSHIMA, KAZUYOSHI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NAKAYA, TAKAHIDE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MIYAUCHI, SABURO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SAKIYAMA, YUUKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR SASAKI, AKITO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR FURUHASHI, YOSHIO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR YAMAGUCHI, MASAHIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR HATOYAMA, REHITO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR HANADO, YASUHITO                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Santen Pharmaceutical Co. Ltd.

  TICKER:                4536                                 CUSIP:    J68467109 

  MEETING DATE:   6/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 50

PROPOSAL #2.1: ELECT DIRECTOR KUROKAWA, AKIRA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NISHIHATA, TOSHIAKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR FURUKADO, SADATOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KOTANI, NOBORU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR OKUMURA, AKIHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KATAYAMA, TAKAYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Santos Ltd.

  TICKER:                STO                                   CUSIP:    Q82869118 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2(a): ELECT KENNETH CHARLES BORDA AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2(b): ELECT ROY ALEXANDER FRANKLIN AS A              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3: ADOPT THE REMUNERATION REPORT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE STRATEGY GRANT OF SHARE                ISSUER             YES              FOR                   FOR 

ACQUISITION RIGHTS TO DAVID KNOX

PROPOSAL #5: APPROVE THE TERMINATION BENEFITS FOR              ISSUER             YES              FOR                   FOR 

DAVID KNOX

PROPOSAL #6: APPROVE THE AMENDMENTS TO THE                          ISSUER             YES              FOR                   FOR 

CONTITUTION OF SANTOS LTD

PROPOSAL #7: RENEW THE PROPORTIONAL TAKEOVER PROVISION      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sany Heavy Equipment International Holdings Co., Ltd.

  TICKER:                00631                               CUSIP:    G78163105 

  MEETING DATE:   12/20/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONNECTED TRANSACTION WITH A              ISSUER             YES              FOR                   FOR 

RELATED PARTY

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SAP AG

  TICKER:                SAP                                   CUSIP:    D66992104 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.10 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR                       ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT BOARD MEMBERS

PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL            ISSUER             YES              FOR                   FOR 

2012

PROPOSAL #7a: ELECT HASSO PLATTNER TO THE SUPERVISORY        ISSUER             YES          AGAINST            AGAINST 

 BOARD 

PROPOSAL #7b: ELECT PEKKA ALA-PIETILAE TO THE                     ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #7c: ELECT ANJA FELDMANN TO THE SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #7d: ELECT WILHELM HAARMANN TO THE                        ISSUER             YES          AGAINST            AGAINST 

SUPERVISORY BOARD

PROPOSAL #7e: ELECT BERNARD LIAUTAUD TO THE                        ISSUER             YES          AGAINST            AGAINST 

SUPERVISORY BOARD

PROPOSAL #7f: ELECT HARTMUT MEHDORN TO THE                          ISSUER             YES          AGAINST            AGAINST 

SUPERVISORY BOARD

PROPOSAL #7g: ELECT ERHARD SCHIPPOREIT TO THE                     ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #7h: ELECT KLAUS WUCHERER TO THE SUPERVISORY        ISSUER             YES              FOR                   FOR 

 BOARD 

PROPOSAL #8: AMEND ARTICLES RE: CANCELLATION OF POOL         ISSUER             YES              FOR                   FOR 

OF AUTHORIZED CAPITAL; ELIMINATION OF CLAUSES

REFERRING TO REGISTERED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sapient Corporation

  TICKER:                SAPE                                 CUSIP:    803062108 

  MEETING DATE:   6/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES M. BENSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HERMANN BUERGER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JERRY A. GREENBERG                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ALAN J. HERRICK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR J. STUART MOORE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROBERT L. ROSEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ASHOK SHAH                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR VIJAY SINGAL                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sappi Ltd

  TICKER:                SAP                                   CUSIP:    S73544108 

  MEETING DATE:   2/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE YEAR ENDED SEPTEMBER 2011

PROPOSAL #2.1: ELECT GODEFRIDUS BEURSKENS AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT MICHAEL FALLON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: RE-ELECT DR DEENADAYALEN KONAR AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.2: RE-ELECT NKATEKO MAGEZA AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: RE-ELECT JOHN MCKENZIE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: RE-ELECT SIR ANTHONY RUDD AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT DR DEENADAYALEN KONAR                        ISSUER             YES              FOR                   FOR 

(CHAIRMAN), NKATEKO MAGEZA, KAREN OSAR AND ELECT

GODEFRIDUS BEURSKENS AND MICHAEL FALLON AS MEMBERS OF

 THE AUDIT COMMITTEE

PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE AS AUDITORS         ISSUER             YES              FOR                   FOR 

OF THE COMPANY AND ROY CAMPBELL AS THE DESIGNATED

REGISTERED AUDITOR

PROPOSAL #6.1: PLACE AUTHORISED BUT UNISSUED SHARES          ISSUER             YES              FOR                   FOR 

UNDER CONTROL OF DIRECTORS FOR THE PURPOSE OF THE

SAPPI LIMITED PERFORMANCE SHARE INCENTIVE TRUST

PROPOSAL #6.2: PLACE AUTHORISED BUT UNISSUED SHARES          ISSUER             YES              FOR                   FOR 

UNDER CONTROL OF DIRECTORS FOR THE PURPOSE OF THE

SAPPI LIMITED SHARE INCENTIVE TRUST

PROPOSAL #6.3: AUTHORISE ANY SUBSIDIARY TO SELL AND          ISSUER             YES              FOR                   FOR 

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

PROPOSAL #7: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1: APPROVE INCREASE IN NON-EXECUTIVE                   ISSUER             YES              FOR                   FOR 

DIRECTORS' FEES

PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER             YES              FOR                   FOR 

OR INTER-RELATED COMPANIES

PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sapporo Hokuyo Holdings, Inc.

  TICKER:                8328                                 CUSIP:    J69489102 

  MEETING DATE:   6/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 1.5

 


 

 

PROPOSAL #2.1: ELECT DIRECTOR YOKOCHI, RYUUZO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR ISHII, JUNJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SHIBATA, RYUU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SEKIKAWA, MINEKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MIZUSHIMA, RYOJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MASUGI, EIICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR YAMAZAKI, SHUN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR FUJII, FUMIYO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE MERGER AGREEMENT WITH NORTH                ISSUER             YES              FOR                   FOR 

PACIFIC BANK

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sapporo Holdings Ltd.

  TICKER:                2501                                 CUSIP:    J69413128 

  MEETING DATE:   3/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 7

PROPOSAL #2.1: ELECT DIRECTOR MURAKAMI, TAKAO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KAMIJO, TSUTOMU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TANAKA, HIDENORI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MOCHIDA, YOSHIYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TERASAKA, FUMIAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KATO, YOICHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MORIMOTO, TATSUJI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TANAKA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR HATTORI, SHIGEHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR IKEDA, TERUHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IIDA, KEIJI         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEHARA,            ISSUER             YES          AGAINST            AGAINST 

ISAO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SATO, JUNYA         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

YADA, TSUGIO

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES              FOR                   FOR 

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Saputo Inc.

  TICKER:                SAP                                   CUSIP:    802912105 

  MEETING DATE:   8/2/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1.1: ELECT DIRECTOR EMANUELE (LINO) SAPUTO         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ANDRE BERARD                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PIERRE BOURGIE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY FATA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TONY METI                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR PATRICIA SAPUTO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR LINO A. SAPUTO JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR LUCIEN BOUCHARD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR FRANK A. DOTTORI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JEAN GAULIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR CATERINA MONTICCIOLO           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN                             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sara Lee Corporation

  TICKER:                SLE                                   CUSIP:    803111103 

  MEETING DATE:   10/27/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR CHRISTOPHER B. BEGLEY               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JAN BENNINK                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR CRANDALL C. BOWLES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR VIRGIS W. COLBERT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR JAMES S. CROWN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR LAURETTE T. KOELLNER                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR CORNELIS J.A. VAN LEDE             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR JOHN MCADAM                                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR SIR IAN PROSSER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR NORMAN R. SORENSEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR JEFFREY W. UBBEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR JONATHAN P. WARD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY           ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #16: REPORT ON POLITICAL CONTRIBUTIONS              SHAREHOLDER         YES          ABSTAIN            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sasol Ltd

  TICKER:                SOL                                   CUSIP:    803866102 

  MEETING DATE:   11/25/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: RE-ELECT JURGEN SCHREMPP AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: RE-ELECT COLIN BEGGS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: RE-ELECT JOHNSON NJEKE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: RE-ELECT NOLITHA FAKUDE AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: RE-ELECT HIXONIA NYASULU AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: RE-ELECT CHRISTINE RAMON AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: RE-ELECT HENK DIJKGRAAF AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DAVID CONSTABLE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT KPMG INC AS AUDITORS OF THE            ISSUER             YES              FOR                   FOR 

COMPANY

PROPOSAL #5.1: RE-ELECT COLIN BEGGS AS MEMBER OF THE         ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #5.2: RE-ELECT MANDLA GANTSHO AS MEMBER OF          ISSUER             YES              FOR                   FOR 

THE AUDIT COMMITTEE

PROPOSAL #5.3: RE-ELECT HENK DIJKGRAAF AS MEMBER OF          ISSUER             YES              FOR                   FOR 

THE AUDIT COMMITTEE

PROPOSAL #5.4: RE-ELECT JOHNSON NJEKE AS MEMBER OF            ISSUER             YES              FOR                   FOR 

THE AUDIT COMMITTEE

PROPOSAL #6: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTORS FOR THE PERIOD 1 JULY 2011 UNTIL THE DATE

OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #7: APPROVE REMUNERATION POLICY                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: APPROVE FINANCIAL ASSISTANCE TO                       ISSUER             YES              FOR                   FOR 

SUBSIDIARIES AND JURISTIC PERSONS THAT THE COMPANY

DIRECTLY OR INDIRECTLY CONTROLS

PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER             YES              FOR                   FOR 

OR INTER-RELATED COMPANY OR CORPORATION

PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO THE              ISSUER             YES              FOR                   FOR 

SASOL INZALO PUBLIC FACILITATION TRUST

PROPOSAL #11: AUTHORISE REPURCHASE OF UP TO TEN                 ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: AUTHORISE REPURCHASE OF UP TO FIVE                ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL FROM A DIRECTOR

AND/OR A PRESCRIBED OFFICER OF THE COMPANY

PROPOSAL #13: AMEND SASOL INZALO FOUNDATION TRUST DEED      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Satyam Computer Services Ltd.

  TICKER:                500376                             CUSIP:    Y7530Q141 

  MEETING DATE:   8/10/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: REAPPOINT M. DAMODARAN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Saul Centers, Inc.

  TICKER:                BFS                                   CUSIP:    804395101 

  MEETING DATE:   5/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PHILIP D. CARACI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GILBERT M. GROSVENOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PHILIP C. JACKSON, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MARK SULLIVAN, III                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE CONVERSION OF SECURITIES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sawai Pharmaceutical Co., Ltd.

  TICKER:                4555                                 CUSIP:    J69811107 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 80

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR SAWAI, HIROYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR SAWAI, MITSUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR IWASA, TAKASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR TOYA, HARUMASA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR KIMURA, KEIICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR YOKOHAMA, SHIGEHARU               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR INARI, KYOZO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR TOKUYAMA, SHINICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR TAKAHASHI, YOSHITERU             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR KODAMA, MINORU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR SAWAI, KENZO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.12: ELECT DIRECTOR SUGAO, HIDEFUMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MATSUNAGA,          ISSUER             YES              FOR                   FOR 

HIDETSUGU

 


 

 

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SAWAI,                 ISSUER             YES              FOR                   FOR 

TAKEKIYO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KOBAYASHI,          ISSUER             YES              FOR                   FOR 

TOSHIAKI

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SBA Communications Corporation

  TICKER:                SBAC                                 CUSIP:    78388J106 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR BRIAN C. CARR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR GEORGE R. KROUSE, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sberbank of Russia

  TICKER:                SBER                                 CUSIP:    80585Y308 

  MEETING DATE:   6/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF RUB 2.08 PER COMMON SHARE AND RUB 2.59

PER PREFERRED SHARE

PROPOSAL #4: RATIFY AUDITOR                                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: ELECT GERMAN GREF AS DIRECTOR                       ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.2: ELECT SERGEY GURIYEV AS DIRECTOR                  ISSUER             YES              FOR                   N/A 

PROPOSAL #5.3: ELECT ANTON DANILOV-DANILYAN AS                   ISSUER             YES          AGAINST                N/A 

DIRECTOR

PROPOSAL #5.4: ELECT MIKHAIL DMITRIEV AS DIRECTOR               ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.5: ELECT BELLA ZLATKIS AS DIRECTOR                    ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.6: ELECT NADEZHDA IVANOVA AS DIRECTOR               ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.7: ELECT SERGEY IGNATYEV AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.8: ELECT GEORGY LUNTOVSKY AS DIRECTOR               ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.9: ELECT MIKHAIL MATOVNIKOV AS DIRECTOR           ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.10: ELECT VLADIMIR MAU AS DIRECTOR                    ISSUER             YES              FOR                   N/A 

PROPOSAL #5.11: ELECT ALESSANDRO PROFUMO AS DIRECTOR         ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.12: ELECT ALEKSEY SAVATUYGIN AS DIRECTOR         ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.13: ELECT RAIR SIMONYAN AS DIRECTOR                  ISSUER             YES          AGAINST                N/A 

 


 

 

PROPOSAL #5.14: ELECT SERGEY SINELNIKOV-MURYLEV AS            ISSUER             YES          AGAINST                N/A 

DIRECTOR

PROPOSAL #5.15: ELECT VALERY TKACHENKO AS DIRECTOR             ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.16: ELECT DIMITRIY TULIN AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.17: ELECT ALEKSEY ULYUKAEV AS DIRECTOR             ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.18: ELECT RONALD FREEMAN AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.19: ELECT SERGEY SHVETSOV AS DIRECTOR               ISSUER             YES          AGAINST                N/A 

PROPOSAL #6.1: ELECT NATALYA BORODINA AS MEMBER OF            ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #6.2: ELECT VLADIMIR VOLKOV AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #6.3: ELECT MAKSIM DOLZHNIKOV AS MEMBER OF          ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #6.4: ELECT YULIYA ISAKHANOVA AS MEMBER OF          ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #6.5: ELECT IRINA KREMLEVA AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #6.6: ELECT ALEKSEY MINENKO AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #6.7: ELECT OLGA POLYAKOVA AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES          AGAINST            AGAINST 

MEMBERS OF AUDIT COMMISSION

PROPOSAL #8: APPROVE CHARTER IN NEW EDITION                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sberbank of Russia

  TICKER:                SBER                                 CUSIP:    X76317100 

  MEETING DATE:   6/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF RUB 2.08 PER COMMON SHARE AND RUB 2.59

PER PREFERRED SHARE

PROPOSAL #4: RATIFY AUDITOR                                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: ELECT GERMAN GREF AS DIRECTOR                       ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.2: ELECT SERGEY GURIYEV AS DIRECTOR                  ISSUER             YES              FOR                   N/A 

PROPOSAL #5.3: ELECT ANTON DANILOV-DANILYAN AS                   ISSUER             YES          AGAINST                N/A 

DIRECTOR

PROPOSAL #5.4: ELECT MIKHAIL DMITRIEV AS DIRECTOR               ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.5: ELECT BELLA ZLATKIS AS DIRECTOR                    ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.6: ELECT NADEZHDA IVANOVA AS DIRECTOR               ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.7: ELECT SERGEY IGNATYEV AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.8: ELECT GEORGY LUNTOVSKY AS DIRECTOR               ISSUER             YES          AGAINST                N/A 

 


 

 

PROPOSAL #5.9: ELECT MIKHAIL MATOVNIKOV AS DIRECTOR           ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.10: ELECT VLADIMIR MAU AS DIRECTOR                    ISSUER             YES              FOR                   N/A 

PROPOSAL #5.11: ELECT ALESSANDRO PROFUMO AS DIRECTOR         ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.12: ELECT ALEKSEY SAVATUYGIN AS DIRECTOR         ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.13: ELECT RAIR SIMONYAN AS DIRECTOR                  ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.14: ELECT SERGEY SINELNIKOV-MURYLEV AS            ISSUER             YES          AGAINST                N/A 

DIRECTOR

PROPOSAL #5.15: ELECT VALERY TKACHENKO AS DIRECTOR             ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.16: ELECT DIMITRIY TULIN AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.17: ELECT ALEKSEY ULYUKAEV AS DIRECTOR             ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.18: ELECT RONALD FREEMAN AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.19: ELECT SERGEY SHVETSOV AS DIRECTOR               ISSUER             YES          AGAINST                N/A 

PROPOSAL #6.1: ELECT NATALYA BORODINA AS MEMBER OF            ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #6.2: ELECT VLADIMIR VOLKOV AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #6.3: ELECT MAKSIM DOLZHNIKOV AS MEMBER OF          ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #6.4: ELECT YULIYA ISAKHANOVA AS MEMBER OF          ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #6.5: ELECT IRINA KREMLEVA AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #6.6: ELECT ALEKSEY MINENKO AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #6.7: ELECT OLGA POLYAKOVA AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES          AGAINST            AGAINST 

MEMBERS OF AUDIT COMMISSION

PROPOSAL #8: APPROVE CHARTER IN NEW EDITION                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SBI Holdings

  TICKER:                8473                                 CUSIP:    J6991H100 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO INCREASE SHARE TRADING        ISSUER             YES              FOR                   FOR 

 UNIT AND AUTHORIZED CAPITAL TO REFLECT STOCK SPLIT -

 LIMIT RIGHTS OF ODD-LOT HOLDERS

PROPOSAL #2.1: ELECT DIRECTOR KITAO, YOSHITAKA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR IZUCHI, TARO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NAKAGAWA, TAKASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ASAKURA, TOMOYA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KIDO, HIROYOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MORITA, SHUMPEI                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.7: ELECT DIRECTOR MARUYAMA, NORIAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SAWADA, YASUTARO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR KIMURA, NORIYOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR TASAKA, HIROSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR OKITA, TAKASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR YOSHIDA, MASAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR NAGANO, KIYOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR WATANABE, KEIJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.15: ELECT DIRECTOR TAMAKI, AKIHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.16: ELECT DIRECTOR LI PEILUNG                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.17: ELECT DIRECTOR MARUMONO, MASANAO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

ASAYAMA, HIDEAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SBM Offshore NV

  TICKER:                N/A                                   CUSIP:    N7752F148 

  MEETING DATE:   12/14/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT B.Y.R. CHABAS TO EXECUTIVE BOARD           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SBM Offshore NV

  TICKER:                N/A                                   CUSIP:    N7752F148 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS, ALLOCATION          ISSUER             YES              FOR                   FOR 

OF INCOME AND OMIT DIVIDENDS

PROPOSAL #5.1: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RATIFY KPMG AS AUDITORS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1: GRANT BOARD AUTHORITY TO ISSUE SHARES         ISSUER             YES              FOR                   FOR 

UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

  PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #8.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE         ISSUER             YES              FOR                   FOR 

RIGHTS FROM ISSUANCE UNDER ITEM 8.1

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #10.1: REELECT F.G.H DECKERS TO SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #10.2: REELECT T.M.E EHRET TO SUPERVISORY            ISSUER             YES              FOR                   FOR 

BOARD

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SBM Offshore NV

  TICKER:                N/A                                   CUSIP:    N7752F148 

  MEETING DATE:   6/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT S. HEPKEMA TO EXECUTIVE BOARD                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT P.M. VAN ROSSUM TO EXECUTIVE BOARD        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AMENDMENTS TO REMUNERATION                 ISSUER             YES              FOR                   FOR 

POLICY FOR MANAGEMENT BOARD MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SCANA Corporation

  TICKER:                SCG                                   CUSIP:    80589M102 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES A. BENNETT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LYNNE M. MILLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAMES W. ROQUEMORE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MACEO K. SLOAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER         YES              FOR                AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Scania Ab

  TICKER:                SCVB                                 CUSIP:    W76082119 

  MEETING DATE:   5/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 5.00 PER SHARE

PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #14: APPROVE 2012 CASH BASED INCENTIVE PLAN         ISSUER             YES          AGAINST            AGAINST 

BASED ON RESIDUAL NET INCOME

PROPOSAL #15a: DETERMINE NUMBER OF MEMBERS (10) AND          ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

 


 

 

PROPOSAL #15b: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER             YES              FOR                   FOR 

THE AGGREGATE AMOUNT OF SEK 2.5 MILLION

PROPOSAL #15c: REELECT HELMUT AURENZ, JOCHEM HEIZMANN        ISSUER             YES              FOR                   FOR 

 (VICE CHAIR), GUNNAR LARSSON, HANS POTSCH, FRANCISCO

 JAVIER GARCIA SANZ, ASA THUNMAN, PETER WALLENBERG,

MARTIN WINTERKORN (CHAIR) AND LEIF OSTLING AS

DIRECTORS; ELECT PETER ABELE AS NEW DIRECTOR

PROPOSAL #15d: APPROVE REMUNERATION OF AUDITORS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER             YES              FOR                   FOR 

REPRESENTATIVES OF TWO TO FOUR OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Schibsted ASA

  TICKER:                SCH                                   CUSIP:    R75677105 

  MEETING DATE:   5/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS; APPROVAL OF BOARD'S REPORT

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF NOK 3.50 PER SHARE

PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS FOR 2011      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE UP TO TEN              ISSUER             YES              FOR                   FOR 

PERCENT OF COMPANY SHARES AND REISSUANCE OF

REPURCHASED SHARES

PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER            ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #10: ELECT DIRECTORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF NOK 730,000 FOR CHAIR, NOK 315,000 FOR

OTHER DIRECTORS; APPROVE REMUNERATION OF COMMITTEE

PROPOSAL #12: APPROVE REMUNERATION OF NOMINATING                ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #13: REELECT JOHN REIN, GUNN WAERSTED, AND          ISSUER             YES              FOR                   FOR 

NILS BASTIANSEN AS MEMBERS OF NOMINATING COMMITTEE

PROPOSAL #14: GRANT POWER OF ATTORNEY TO BOARD                   ISSUER             YES              FOR                   FOR 

PURSUANT ARTICLE 7

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Schindler Holding AG

  TICKER:                SCHP                                 CUSIP:    H7258G233 

  MEETING DATE:   3/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #1b: APPROVE REMUNERATION REPORT                             ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 2.00 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #4.1: REELECT LORD CHARLES POWELL OF                     ISSUER             YES          AGAINST            AGAINST 

BAYSWATER, KARL HOFSTETTER, ROLF SCHWEIGER AND KLAUS

WELLERSHOFF AS DIRECTORS

PROPOSAL #4.2: ELECT RUDOLF FISCHER AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4.3: RATIFY ERNST & YOUNG AG AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND ARTICLES RE: INCREASE MAXIMUM                ISSUER             YES              FOR                   FOR 

NUMBER OF BOARD MEMBERS AND AMEND SHAREHOLDING

REQUIREMENT FOR DIRECTORS

PROPOSAL #6.1: APPROVE CHF 33,664.40 REDUCTION IN              ISSUER             YES              FOR                   FOR 

SHARE CAPITAL VIA CANCELLATION OF 336,644 REPURCHASED

 SHARES 

PROPOSAL #6.2: APPROVE CHF 171,460.00 REDUCTION IN            ISSUER             YES              FOR                   FOR 

PARTICIPATION CAPITAL VIA CANCELLATION OF 1,714,600

REPURCHASED PARTICIPATION CERTIFICATES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Schlumberger Limited

  TICKER:                SLB                                   CUSIP:    806857108 

  MEETING DATE:   4/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PETER L.S. CURRIE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TONY ISAAC                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR K. VAMAN KAMATH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PAAL KIBSGAARD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR NIKOLAY KUDRYAVTSEV               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ADRIAN LAJOUS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL E. MARKS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ELIZABETH MOLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR LUBNA S. OLAYAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR LEO RAFAEL REIF                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR TORE I. SANDVOLD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR HENRI SEYDOUX                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: ADOPT AND APPROVE FINANCIALS AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS                ISSUER             YES              FOR                   FOR 

STOCK PLAN

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Schneider Electric SA

  TICKER:                SU                                     CUSIP:    F86921107 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.70 PER SHARE

PROPOSAL #4: APPROVE ADDITIONAL PENSION SCHEME                   ISSUER             YES              FOR                   FOR 

AGREEMENT WITH JEAN PASCAL TRICOIRE

PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER             YES          AGAINST            AGAINST 

 JEAN PASCAL TRICOIRE

PROPOSAL #6: REELECT LEO APOTHEKER AS SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #7: RATIFY APPOINTMENT OF XAVIER FONTANET AS        ISSUER             YES              FOR                   FOR 

 SUPERVISORY BOARD MEMBER

PROPOSAL #8: ELECT ANTOINE GOSSET-GRAINVILLE AS                 ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #9: REELECT WILLY KISSLING AS SUPERVISORY            ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #10: REELECT HENRI LACHMANN AS SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #11: REELECT RICK THOMAN AS SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #12: ELECT MANFRED BRILL AS REPRESENTATIVE          ISSUER             YES          AGAINST                FOR 

OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #13: REELECT CLAUDE BRIQUET AS                               ISSUER             YES          AGAINST                FOR 

REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #14: ELECT MAGALI HERBAUT AS REPRESENTATIVE         ISSUER             YES              FOR                   FOR 

OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #15: ELECT THIERRY JACQUET AS REPRESENTATIVE        ISSUER             YES          AGAINST                FOR 

 OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #17: APPROVE STOCK PURCHASE PLAN RESERVED            ISSUER             YES              FOR                   FOR 

FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #18: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Schoeller-Bleckmann Oilfield Equipment AG

  TICKER:                SBO                                   CUSIP:    A7362J104 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBERS

PROPOSAL #7.1: ELECT SUPERVISORY BOARD MEMBER NORBERT        ISSUER             YES          AGAINST            AGAINST 

 ZIMMERMANN 

PROPOSAL #7.2: ELECT SUPERVISORY BOARD MEMBER PETER          ISSUER             YES          AGAINST            AGAINST 

PICHLER

PROPOSAL #7.3: ELECT SUPERVISORY BOARD MEMBER KARL            ISSUER             YES          AGAINST            AGAINST 

SCHLEINZER

PROPOSAL #7.4: ELECT SUPERVISORY BOARD MEMBER HELMUT         ISSUER             YES              FOR                   FOR 

LANGANGER

PROPOSAL #7.5: ELECT SUPERVISORY BOARD MEMBER KARL            ISSUER             YES              FOR                   FOR 

SAMSTAG

PROPOSAL #8: AMEND ARTICLES RE: CANCEL CAPITAL                   ISSUER             YES              FOR                   FOR 

AUTHORIZATION, SUPERVISORY BOARD, COMPLIANCE WITH

AUSTRIAN COMPANY LAW AMENDMENT ACT 2011

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Schroders plc

  TICKER:                SDR                                   CUSIP:    G7860B102 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT ASHLEY ALMANZA AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT PHILIP MALLINCKRODT AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT KEVIN PARRY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT LUC BERTRAND AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT LORD HOWARD OF PENRITH AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #9: RE-ELECT BRUNO SCHRODER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #12: APPROVE INCREASE IN AGGREGATE                        ISSUER             YES              FOR                   FOR 

COMPENSATION CEILING FOR DIRECTORS

PROPOSAL #13: APPROVE EU POLITICAL DONATIONS AND                ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Schweitzer-Mauduit International, Inc.

  TICKER:                SWM                                   CUSIP:    808541106 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR K.C. CALDABAUGH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM A. FINN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN D. ROGERS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Scor SE

  TICKER:                SCR                                   CUSIP:    F15561677 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.10 PER SHARE

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER             YES          AGAINST            AGAINST 

 DENIS KESSLER

PROPOSAL #6: RATIFY CHANGE OF THE LOCATION OF                     ISSUER             YES              FOR                   FOR 

REGISTERED OFFICE TO 5, AVENUE KLEBER, 75016 PARIS

AND AMEND BYLAWS ACCORDINGLY

PROPOSAL #7: ELECT KEVIN J. KNOER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #9: AUTHORIZE FILING OF REQUIRED                            ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN

 PAR VALUE

PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 227 MILLION

PROPOSAL #13: APPROVE ISSUANCE OF SHARES UP TO 15              ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL PER YEAR FOR A PRIVATE

PLACEMENT, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 227

MILLION

PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO EUR        ISSUER             YES              FOR                   FOR 

 227 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

 


 

 

PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES              FOR                   FOR 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #17: APPROVE REDUCTION IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #18: AUTHORIZE UP TO 1 MILLION OF SHARES FOR        ISSUER             YES              FOR                   FOR 

 USE IN STOCK OPTION PLAN

PROPOSAL #19: AUTHORIZE UP TO 4 MILLION OF SHARES FOR        ISSUER             YES              FOR                   FOR 

 USE IN RESTRICTED STOCK PLAN

PROPOSAL #20: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER             YES              FOR                   FOR 

 RESULT FROM ALL ISSUANCE REQUESTS AT EUR 863 MILLION

PROPOSAL #22: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Scottish and Southern Energy plc

  TICKER:                SSE                                   CUSIP:    G7885V109 

  MEETING DATE:   7/21/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT KATIE BICKERSTAFFE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT JEREMY BEETON AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT LORD SMITH OF KELVIN AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT IAN MARCHANT AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT COLIN HOOD AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT GREGOR ALEXANDER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT ALISTAIR PHILLIPS-DAVIES AS            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #11: RE-ELECT LADY RICE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT RENE MEDORI AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT RICHARD GILLINGWATER AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #14: RE-ELECT THOMAS ANDERSEN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #15: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

 


 

 

PROPOSAL #21: APPROVE SHARESAVE SCHEME                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Scripps Networks Interactive, Inc.

  TICKER:                SNI                                   CUSIP:    811065101 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAVID A. GALLOWAY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS B. PAUMGARTEN         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY SAGANSKY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RONALD W. TYSOE                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Seabridge Gold Inc.

  TICKER:                SEA                                   CUSIP:    811916105 

  MEETING DATE:   6/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR JAMES S. ANTHONY                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR A. FREDERICK BANFIELD           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR DOUGLASS 'SCOTT' BARR           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.4: ELECT DIRECTOR THOMAS C. DAWSON                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.5: ELECT DIRECTOR LOUIS J. FOX                           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.6: ELECT DIRECTOR RUDI P. FRONK                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.7: ELECT DIRECTOR ELISEO GONZALEZ-URIEN           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.8: ELECT DIRECTOR JAY LAYMAN                              ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SEACOR Holdings Inc.

  TICKER:                CKH                                   CUSIP:    811904101 

  MEETING DATE:   6/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHARLES FABRIKANT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PIERRE DE DEMANDOLX               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RICHARD FAIRBANKS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BLAINE V. (FIN) FOGG             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN C. HADJIPATERAS             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.6: ELECT DIRECTOR OIVIND LORENTZEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ANDREW R. MORSE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR R. CHRISTOPHER REGAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR STEVEN WEBSTER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR STEVEN J. WISCH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Seadrill Limited

  TICKER:                N/A                                   CUSIP:    G7945E105 

  MEETING DATE:   9/23/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: REELECT JOHN FREDRIKSEN AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: REELECT OLAV TROIM AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: REELECT KATE BLANKENSHIP AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: REELECT KATHRINE FREDRIKSEN AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: REELECT CARL STEEN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS AS              ISSUER             YES              FOR                   FOR 

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Seagate Technology Public Limited Company

  TICKER:                STX                                   CUSIP:    G7945M107 

  MEETING DATE:   10/26/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: REELECT STEPHEN J. LUCZO AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: REELECT D FRANK J. BIONDI, JR. AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3: REELECT MICHAEL R. CANNON AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT  LYDIA M. MARSHALL AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT C.S. PARK AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT GREGORIO REYES AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT EDWARD J. ZANDER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: DETERMINE PRICE RANGE FOR REISSUANCE OF         ISSUER             YES              FOR                   FOR 

TREASURY SHARES

PROPOSAL #10: AUTHORIZE THE HOLDING OF THE 2012 AGM          ISSUER             YES              FOR                   FOR 

AT A LOCATION OUTSIDE IRELAND

 


 

 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY           ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #13: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Seah Besteel Corp.

  TICKER:                001430                             CUSIP:    Y7548M108 

  MEETING DATE:   3/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND                ISSUER             YES              FOR                   FOR 

DIVIDEND OF KRW 1,200 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sealed Air Corporation

  TICKER:                SEE                                   CUSIP:    81211K100 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR HANK BROWN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR MICHAEL CHU                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR LAWRENCE R. CODEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR PATRICK DUFF                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR T. J. DERMOT DUNPHY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR WILLIAM V. HICKEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR JACQUELINE B. KOSECOFF             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR KENNETH P. MANNING                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR WILLIAM J. MARINO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR RICHARD L. WAMBOLD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR JERRY R. WHITAKER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #13: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sears Holdings Corporation

  TICKER:                SHLD                                 CUSIP:    812350106 

  MEETING DATE:   5/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1.1: ELECT DIRECTOR LOUIS J. D'AMBROSIO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM C. KUNKLER, III        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR EDWARD S. LAMPERT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR STEVEN T. MNUCHIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ANN N. REESE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR EMILY SCOTT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR THOMAS J. TISCH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Seaspan Corporation

  TICKER:                SSW                                   CUSIP:    Y75638109 

  MEETING DATE:   5/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1a: REELECT KYLE R. WASHINGTON AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: REELECT NICHOLAS PITTS-TUCKER AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #1c: ELECT DAVID LYALL AS DIRECTOR                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: APPROVE KPMG LLP, CHARTERED ACCOUNTANTS         ISSUER             YES              FOR                   FOR 

AS AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Seattle Genetics, Inc.

  TICKER:                SGEN                                 CUSIP:    812578102 

  MEETING DATE:   5/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CLAY B. SIEGALL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR FELIX BAKER                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR NANCY A. SIMONIAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Seb SA

  TICKER:                SK                                     CUSIP:    F82059100 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.25 PER SHARE

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: REELECT THIERRY DE LA TOUR D'ARTAISE AS         ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #5: REELECT PHILIPPE LENAIN AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: REELECT JEROME WITTLIN AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: REELECT SOCIETE VENELLE INVESTISSEMENT          ISSUER             YES          AGAINST            AGAINST 

AS DIRECTOR

PROPOSAL #8: SUBJECT TO THE PRIOR APPROVAL OF ITEM 4,        ISSUER             YES          AGAINST            AGAINST 

 APPROVE SEVERANCE AGREEMENT WITH THIERRY DE LA TOUR

D'ARTAISE

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #10: APPROVE REDUCTION IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #11: AUTHORIZE UP TO 415,000 REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES FOR USE IN STOCK OPTION PLAN

PROPOSAL #12: AUTHORIZE UP TO 64,937 SHARES FOR USE          ISSUER             YES              FOR                   FOR 

IN RESTRICTED STOCK PLAN

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION

PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #16: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER             YES              FOR                   FOR 

 RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 13 AND 14

ABOVE AT EUR 10 MILLION

PROPOSAL #17: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #18: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Seb SA

  TICKER:                SK                                     CUSIP:    F8205Y733 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.25 PER SHARE

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: REELECT THIERRY DE LA TOUR D'ARTAISE AS         ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #5: REELECT PHILIPPE LENAIN AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: REELECT JEROME WITTLIN AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #7: REELECT SOCIETE VENELLE INVESTISSEMENT          ISSUER             YES          AGAINST            AGAINST 

AS DIRECTOR

PROPOSAL #8: SUBJECT TO THE PRIOR APPROVAL OF ITEM 4,        ISSUER             YES          AGAINST            AGAINST 

 APPROVE SEVERANCE AGREEMENT WITH THIERRY DE LA TOUR

D'ARTAISE

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #10: APPROVE REDUCTION IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #11: AUTHORIZE UP TO 415,000 REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES FOR USE IN STOCK OPTION PLAN

PROPOSAL #12: AUTHORIZE UP TO 64,937 SHARES FOR USE          ISSUER             YES              FOR                   FOR 

IN RESTRICTED STOCK PLAN

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION

PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #16: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER             YES              FOR                   FOR 

 RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 13 AND 14

ABOVE AT EUR 10 MILLION

PROPOSAL #17: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #18: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Secom Co. Ltd.

  TICKER:                9735                                 CUSIP:    J69972107 

  MEETING DATE:   6/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 90

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR IIDA, MAKOTO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR TODA, JUICHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR KIMURA, SHOHEI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR HARAGUCHI, KANEMASA               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR MAEDA, SHUUJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR SATO, KOICHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR NAKAYAMA, YASUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR ITO, HIROSHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR ANZAI, KAZUAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR YOSHIDA, YASUYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR NAKAYAMA, JUNZO                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KUWAHARA,            ISSUER             YES              FOR                   FOR 

KATSUHISA

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KATO, HIDEKI        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Securitas AB

  TICKER:                SECUB                               CUSIP:    W7912C118 

  MEETING DATE:   5/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 3.00 PER SHARE

PROPOSAL #9c: APPROVE MAY 10, 2012 AS RECORD DATE FOR        ISSUER             YES              FOR                   FOR 

 DIVIDEND PAYMENT

PROPOSAL #9d: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 1 MILLION FOR CHAIRMAN, SEK 750,000

 FOR VICE CHAIRMAN, AND SEK 500,000 FOR OTHER

DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;

APPROVE REMUNERATION OF AUDITORS

PROPOSAL #12: REELECT FREDRIK CAPPELEN, CARL DOUGLAS,        ISSUER             YES          AGAINST            AGAINST 

 MARIE EHRLING, ANNIKA FALKENGREN, ALF GÖRANSSON,

FREDRIK PALMSTIERNA, MELKER SCHÖRLING (CHAIRMAN), AND

 SOFIA SCHÖRLING-HÖGBERG AS DIRECTORS

PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #14: REELECT GUSTAF DOUGLAS,HENRIK DIDNER,          ISSUER             YES              FOR                   FOR 

MIKAEL EKDAHL, AND JAN ANDERSSON AS MEMBERS OF

NOMINATING COMMITTEE; ELECT JOHAN STAAHL AS NEW MEMBER

PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #16: APPROVE SHARE AND CASH BONUS PLAN 2012;        ISSUER             YES              FOR                   FOR 

 APPROVE SWAP AGREEMENT IN CONNECTION WITH THE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SEGA SAMMY HOLDINGS INC.

  TICKER:                6460                                 CUSIP:    J7028D104 

  MEETING DATE:   6/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.1: ELECT DIRECTOR SATOMI, HAJIME                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NAKAYAMA, KEISHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TSURUMI, NAOYA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OGUCHI, HISAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SATOMI, HARUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR IWANAGA, YUUJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR NATSUNO, TAKESHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILING FOR DIRECTORS

PROPOSAL #4: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SEGRO plc

  TICKER:                SGRO                                 CUSIP:    G80277141 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT NIGEL RICH AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT ANDREW PALMER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT CHRIS PEACOCK AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT MARK ROBERTSHAW AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT DAVID SLEATH AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT DOUG WEBB AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT THOM WERNINK AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT JUSTIN READ AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #21: AMEND 2008 LONG TERM INCENTIVE PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #22: APPROVE SHARE INCENTIVE PLAN                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SEI Investments Company

  TICKER:                SEIC                                 CUSIP:    784117103 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR RICHARD B. LIEB                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR CARMEN V. ROMEO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Seiko Epson Corp.

  TICKER:                6724                                 CUSIP:    J7030F105 

  MEETING DATE:   6/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 13

PROPOSAL #2.1: ELECT DIRECTOR USUI, MINORU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MOROZUMI, MASAYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KUBOTA, KENJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR HIRANO, SEIICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HAGATA, TADAAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR HAMA, NORIYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR FUKUSHIMA, YONEHARU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KUBOTA, KOICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR INOE, SHIGEKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR AOKI, TOSHIHARU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAJIMA, TORAO      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAMOTO,            ISSUER             YES          AGAINST            AGAINST 

YOSHIRO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ISHIKAWA,            ISSUER             YES              FOR                   FOR 

TATSUHIRO

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MIYAHARA,            ISSUER             YES              FOR                   FOR 

KENJI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Seino Holdings Co Ltd

  TICKER:                9076                                 CUSIP:    J70316138 

  MEETING DATE:   6/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 11

PROPOSAL #2.1: ELECT DIRECTOR TAGUCHI, YOSHIKAZU                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TAGUCHI, YOSHITAKA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TAGUCHI, TAKAO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MEKADA, MITSUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR OTSUKA, SHIZUTOSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MARUTA, HIDEMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ANDO, SHIMPEI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TANAHASHI, YUUJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR UENO, KENJIRO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUMAMOTO,            ISSUER             YES              FOR                   FOR 

TAKAHIKO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATO, FUMIO         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KASAMATSU,          ISSUER             YES              FOR                   FOR 

EIJI

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TERADA,                ISSUER             YES              FOR                   FOR 

SHINGO

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR AND STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sekisui Chemical Co. Ltd.

  TICKER:                4204                                 CUSIP:    J70703137 

  MEETING DATE:   6/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 8

PROPOSAL #2.1: ELECT DIRECTOR NEGISHI, NAOFUMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MATSUNAGA, TAKAYOSHI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KOGE, TEIJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KUBO, HAJIME                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TAKAMI, KOZO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR UENOYAMA, SATOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR OKUBO, NAOTAKE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TSUJI, TORU                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR NAGASHIMA, TORU                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: APPOINT STATUTORY AUDITOR TSUJI, KIYOTAKA      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sekisui House Ltd.

  TICKER:                1928                                 CUSIP:    J70746136 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 10

PROPOSAL #2.1: ELECT DIRECTOR WADA, ISAMI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR ABE, TOSHINORI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR WADA, SUMIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR INAGAKI, SHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MACHIDA, KATSUHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SAEGUSA, TERUYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR HIRABAYASHI, FUMIAKI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR IKU, TETSUO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR UCHIDA, TAKASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR KUROKI, DAIJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR YOSHIDA, KENGO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IWASAKI,              ISSUER             YES              FOR                   FOR 

TADASHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHINOHARA,          ISSUER             YES              FOR                   FOR 

YOSHINORI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KUNISADA,            ISSUER             YES          AGAINST            AGAINST 

KOICHI

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Semafo Inc.

  TICKER:                SMF                                   CUSIP:    816922108 

  MEETING DATE:   5/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TERENCE F. BOWLES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BENOIT LA SALLE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JEAN LAMARRE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN LEBOUTILLIER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GILLES MASSON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE MCBREARTY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR TERTIUS ZONGO                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ALLOW BOARD TO APPOINT ADDITIONAL                   ISSUER             YES              FOR                   FOR 

DIRECTORS BETWEEN ANNUAL MEETINGS

PROPOSAL #4: ADOPT NEW BY-LAWS                                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sembcorp Industries Limited

  TICKER:                U96                                   CUSIP:    Y79711159 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.17 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: REELECT EVERT HENKES AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT BOBBY CHIN YOKE CHOONG AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5: REELECT THAM KUI SENG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT GOH GEOK LING AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DIRECTORS' FEES OF SGD 1.3                 ISSUER             YES              FOR                   FOR 

MILLION FOR THE YEAR ENDED DEC. 31, 2011

PROPOSAL #8: REAPPOINT KPMG LLP AS AUDITORS AND                 ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE ISSUANCE OF SHARES AND GRANT OF        ISSUER             YES              FOR                   FOR 

 AWARDS PURSUANT TO THE SEMBCORP INDUSTRIES

PERFORMANCE SHARE PLAN 2010 AND THE SEMBCORP

INDUSTRIES RESTRICTED SHARE PLAN 2010

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sembcorp Industries Limited

  TICKER:                U96                                   CUSIP:    Y79711159 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MANDATE FOR TRANSACTIONS WITH            ISSUER             YES              FOR                   FOR 

RELATED PARTIES

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sembcorp Marine Ltd.

  TICKER:                S51                                   CUSIP:    Y8231K102 

  MEETING DATE:   4/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.06 PER          ISSUER             YES              FOR                   FOR 

SHARE AND SPECIAL DIVIDEND OF SGD 0.14 PER SHARE

PROPOSAL #3: REELECT WONG WENG SUN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: REELECT LIM AH DOO AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT KOH CHIAP KHIONG AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT TAN SRI MOHD HASSAN MARICAN AS          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7: REELECT GOH GEOK LING AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE DIRECTORS' FEES OF SGD 1.4                 ISSUER             YES              FOR                   FOR 

MILLION FOR THE YEAR ENDED DEC. 31, 2011

PROPOSAL #9: REAPPOINT KPMG LLP AS AUDITORS AND                 ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: APPROVE ISSUANCE OF SHARES AND GRANT OF        ISSUER             YES              FOR                   FOR 

 AWARDS PURSUANT TO THE SEMBCORP MARINE PERFORMANCE

SHARE PLAN 2010 AND/OR SEMBCORP MARINE RESTRICTED

SHARE PLAN 2010

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sembcorp Marine Ltd.

  TICKER:                S51                                   CUSIP:    Y8231K102 

  MEETING DATE:   4/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MANDATE FOR TRANSACTIONS WITH            ISSUER             YES              FOR                   FOR 

RELATED PARTIES

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Semirara Mining Corporation

  TICKER:                SCC                                   CUSIP:    Y7627Y155 

  MEETING DATE:   5/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVAL OF MINUTES OF PREVIOUS ANNUAL          ISSUER             YES              FOR                   FOR 

STOCKHOLDER'S MEETING HELD ON MAY 2, 2011

PROPOSAL #2: RATIFICATION OF THE ACTS OF THE BOARD OF        ISSUER             YES              FOR                   FOR 

 DIRECTORS AND MANAGEMENT FROM THE DATE OF THE LAST

ANNUAL STOCKHOLDER'S MEETING UP TO THE DATE OF THIS

MEETING

PROPOSAL #3: APPROVAL AND/OR RATIFICATION OF                       ISSUER             YES              FOR                   FOR 

CORPORATION'S INTERIM SURETYSHIP AND SHAREHOLDER'S

SUPPORT FOR CONSTRUCTION OVERRUNS VIA EQUITY OR

SUBORDINATED LOANS, PLEDGE OF CORPORATION'S 67

PERCENT SHARES HELD IN SOUTHWEST LUZON POWER

GENERATION CORPORAT

PROPOSAL #4.1: ELECT DAVID M. CONSUNJI AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT CESAR A. BUENAVENTURA AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT ISIDRO A. CONSUNJI AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: ELECT VICTOR A. CONSUNJI AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5: ELECT JORGE A. CONSUNJI AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.6: ELECT HERBERT M. CONSUNJI AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.7: ELECT GEORGE G. SAN PEDRO AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #4.8: ELECT MA. CRISTINA C. GOTIANUN AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.9: ELECT MA. EDWINA C. LAPERAL AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.10: ELECT FEDERICO E. PUNO AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.11: ELECT VICTOR C. MACALINCAG AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPOINT SYCIP GORRES VELAYO & CO. AS              ISSUER             YES              FOR                   FOR 

INDEPENDENT EXTERNAL AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sempra Energy

  TICKER:                SRE                                   CUSIP:    816851109 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR ALAN L. BOECKMANN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JAMES G. BROCKSMITH, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR DONALD E. FELSINGER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR WILFORD D. GODBOLD, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR WILLIAM D. JONES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR WILLIAM G. OUCHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR DEBRA L. REED                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR CARLOS RUIZ                                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR WILLIAM C. RUSNACK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR WILLIAM P. RUTLEDGE                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR LYNN SCHENK                              ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR LUIS M. TELLEZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #15: REQUIRE INDEPENDENT BOARD CHAIRMAN            SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #16: INCLUDE SUSTAINABILITY AS A PERFORMANCE   SHAREHOLDER         YES          AGAINST                FOR 

 MEASURE FOR SENIOR EXECUTIVE COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Semtech Corporation

  TICKER:                SMTC                                 CUSIP:    816850101 

  MEETING DATE:   6/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GLEN M. ANTLE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR W. DEAN BAKER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAMES P. BURRA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BRUCE C. EDWARDS                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.5: ELECT DIRECTOR ROCKELL N. HANKIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JAMES T. LINDSTROM                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MOHAN R. MAHESWARAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOHN L. PIOTROWSKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Senior Housing Properties Trust

  TICKER:                SNH                                   CUSIP:    81721M109 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR  JEFFREY P. SOMERS                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR BARRY M. PORTNOY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Senior plc

  TICKER:                SNR                                   CUSIP:    G8031U102 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT CHARLES BERRY AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT ANDY HAMMENT AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT MARK VERNON AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT DAVID BEST AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT IAN MUCH AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT SIMON NICHOLLS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT MARK ROLLINS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

 


 

 

PROPOSAL #15: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sensata Technologies Holding N.V.

  TICKER:                9ST                                   CUSIP:    N7902X106 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT THOMAS WROE, JR. AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: ELECT MARTHA SULLIVAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT LEWIS B. CAMPBELL AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT PAUL EDGERLEY AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT MICHAEL J. JACOBSON AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT JOHN LEWIS AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT CHARLES W. PEFFER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT KIRK P. POND AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT MICHAEL WARD AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT STEPHEN ZIDE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RATIFY ERNST & YOUNG LLP AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR 2011

PROPOSAL #13: APPROVE DISCHARGE OF BOARD                              ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE REMUNERATION REPORT CONTAINING         ISSUER             YES              FOR                   FOR 

REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS

PROPOSAL #15: GRANT BOARD AUTHORITY TO REPURCHASE              ISSUER             YES          AGAINST            AGAINST 

SHARES

PROPOSAL #16: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER             YES          AGAINST            AGAINST 

AND LIMIT/EXCLUDE PREEMPTIVE RIGHTS FOR FIVE YEARS

PROPOSAL #17: AMEND ARTICLES RE: BOARD RELATED                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Senshu Ikeda Holdings Inc

  TICKER:                8714                                 CUSIP:    J71435101 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3 FOR ORDINARY SHARES

PROPOSAL #2: AMEND ARTICLES TO CREATE CLASSES 3, 4            ISSUER             YES          AGAINST            AGAINST 

AND 5 PREFERRED SHARES

PROPOSAL #3: AMEND ARTICLES TO AMEND PROVISIONS ON            ISSUER             YES              FOR                   FOR 

PREFERRED SHARES

PROPOSAL #4: APPROVE 5 INTO 1 REVERSE STOCK SPLIT               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: AMEND ARTICLES TO UPDATE AUTHORIZED                ISSUER             YES              FOR                   FOR 

CAPITAL FOR COMMON SHARES AND CLASSES 1 AND 2

PREFERRED SHARES - AMEND PROVISIONS ON CLASSES 1 AND

2 PREFERRED SHARES - AMEND PROVISIIONS ON PREFERRED

SHARES

PROPOSAL #6: AMEND ARTICLES TO REDUCE AUTHORIZED                ISSUER             YES              FOR                   FOR 

CAPITAL FOR CLASSES 3, 4 AND 5 PREFERRED SHARES

PROPOSAL #7: AUTHORIZE CLASS 1 PREFERRED SHARE                   ISSUER             YES              FOR                   FOR 

REPURCHASE PROGRAM

PROPOSAL #8.1: ELECT DIRECTOR FUJITA, HIROHISA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8.2: ELECT DIRECTOR KATAOKA, KAZUYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8.3: ELECT DIRECTOR FUKUCHI, NAOYA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8.4: ELECT DIRECTOR AOYAGI, SHIGERU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8.5: ELECT DIRECTOR NISHI, TAKASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8.6: ELECT DIRECTOR KUBOTA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8.7: ELECT DIRECTOR TAHARA, AKIRA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8.8: ELECT DIRECTOR UKAWA, ATSUSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8.9: ELECT DIRECTOR SAITO, MASAHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8.10: ELECT DIRECTOR NANCHI, NOBUAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8.11: ELECT DIRECTOR NAGAOKA, TAKASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8.12: ELECT DIRECTOR HIRAMATSU, KAZUO                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: APPOINT STATUTORY AUDITOR MASAO, KAZUHIRO      ISSUER             YES              FOR                   FOR 

PROPOSAL #10.1: APPOINT ALTERNATE STATUTORY AUDITOR          ISSUER             YES              FOR                   FOR 

OHASHI, TARO

PROPOSAL #10.2: APPOINT ALTERNATE STATUTORY AUDITOR          ISSUER             YES          AGAINST            AGAINST 

KUBOI, KAZUMASA

PROPOSAL #11: AMEND ARTICLES TO CREATE CLASSES 3, 4          ISSUER             YES          AGAINST            AGAINST 

AND 5 PREFERRED SHARES

PROPOSAL #12: AMEND ARTICLES TO AMEND PROVISIONS ON          ISSUER             YES              FOR                   FOR 

PREFERRED SHARES

PROPOSAL #13: APPROVE 5 INTO 1 REVERSE STOCK SPLIT             ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AMEND ARTICLES TO UPDATE AUTHORIZED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR COMMON SHARES AND CLASSES 1 AND 2

PREFERRED SHARES - AMEND PROVISIONS ON CLASSES 1 AND

2 PREFERRED SHARES - AMEND PROVISIIONS ON PREFERRED

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sensient Technologies Corporation

  TICKER:                SXT                                   CUSIP:    81725T100 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HANK BROWN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR FERGUS M. CLYDESDALE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAMES A. D. CROFT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM V. HICKEY                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.5: ELECT DIRECTOR KENNETH P. MANNING                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR PETER M. SALMON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ELAINE R. WEDRAL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ESSIE WHITELAW                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE NON-EMPLOYEE DIRECTOR RESTRICTED        ISSUER             YES              FOR                   FOR 

 STOCK PLAN

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Serco Group plc

  TICKER:                SRP                                   CUSIP:    G80400107 

  MEETING DATE:   5/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT RALPH CROSBY JR AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT ALASTAIR LYONS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT CHRISTOPHER HYMAN AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT ANDREW JENNER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT DAVID RICHARDSON AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT ANGIE RISLEY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #12: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: APPROVE EU POLITICAL DONATIONS AND                ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Service Corporation International

  TICKER:                SCI                                   CUSIP:    817565104 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR R. L. WALTRIP                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY L. COELHO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARCUS A. WATTS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR EDWARD E. WILLIAMS                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SES SA

  TICKER:                SESG                                 CUSIP:    L8300G135 

  MEETING DATE:   4/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #7: ACCEPT CONSOLIDATED AND INDIVIDUAL                 ISSUER              NO               N/A                   N/A 

FINANCIAL STATEMENTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER              NO               N/A                   N/A 

DIVIDENDS OF EUR 0.88 PER CLASS A SHARE

PROPOSAL #9: APPROVE STANDARD ACCOUNTING TRANSFERS             ISSUER              NO               N/A                   N/A 

PROPOSAL #10: APPROVE DISCHARGE OF DIRECTORS                       ISSUER              NO               N/A                   N/A 

PROPOSAL #11: APPROVE DISCHARGE OF AUDITORS                         ISSUER              NO               N/A                   N/A 

PROPOSAL #12: APPROVE ERNST & YOUNG AS AUDITORS AND          ISSUER              NO               N/A                   N/A 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #13: APPROVE SHARE REPURCHASE PROGRAM                    ISSUER              NO               N/A                   N/A 

PROPOSAL #14a1: REELECT HADELIN DE LIEDEKERKE                     ISSUER              NO               N/A                   N/A 

BEAUFORT AS A DIRECTOR

PROPOSAL #14a2: ELECT CONNY KULLMAN AS A DIRECTOR               ISSUER              NO               N/A                   N/A 

PROPOSAL #14a3: ELECT MIRIAM MECKEL AS A DIRECTOR               ISSUER              NO               N/A                   N/A 

PROPOSAL #14a4: REELECT MARC SPEECKAERT AS A DIRECTOR        ISSUER              NO               N/A                   N/A 

PROPOSAL #14b1: REELECT SERGE ALLEGREZZA AS B DIRECTOR      ISSUER              NO               N/A                   N/A 

PROPOSAL #14b2: REELECT VICTOR ROD AS B DIRECTOR                ISSUER              NO               N/A                   N/A 

PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS                  ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SES SA

  TICKER:                SESG                                 CUSIP:    L8300G135 

  MEETING DATE:   4/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: AMEND ARTICLES RE: IMPLEMENTATION OF              ISSUER              NO               N/A                   N/A 

SHAREHOLDER RIGHTS DIRECTIVE

PROPOSAL #4: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER              NO               N/A                   N/A 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sesa Goa Ltd.

  TICKER:                500295                             CUSIP:    Y7673N111 

  MEETING DATE:   7/21/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 3.50 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT A. KINI AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT P.G. KAKODKAR AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPOINT AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #6: APPOINT J.P. SINGH AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE COMMISSION REMUNERATION FOR NON-        ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sesa Goa Ltd.

  TICKER:                500295                             CUSIP:    Y7673N111 

  MEETING DATE:   6/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION AND                 ISSUER             YES          AGAINST            AGAINST 

ARRANGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sesa Goa Ltd.

  TICKER:                500295                             CUSIP:    Y7673N111 

  MEETING DATE:   6/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION                         ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Seven & i Holdings Co Ltd

  TICKER:                3382                                 CUSIP:    J7165H108 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 33

PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, TOSHIFUMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MURATA, NORITOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR GOTO, KATSUHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, TSUYOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ITO, JUNRO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, KUNIO                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.7: ELECT DIRECTOR SHIMIZU, AKIHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KAMEI, ATSUSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR ISAKA, RYUICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR YAMASHITA, KUNIO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR ANZAI, TAKASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR OTAKA, ZENKO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR OKUBO, TSUNEO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR SHIMIZU, NORITAKA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.15: ELECT DIRECTOR SCOTT TREVOR DAVIS               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.16: ELECT DIRECTOR NONAKA, IKUJIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR NOMURA, HIDEO         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Seven West Media Ltd.

  TICKER:                SWM                                   CUSIP:    Q9594W195 

  MEETING DATE:   11/17/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT JUSTIN REIZES AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT SAM WALSH AS A DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT GRAEME JOHN AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE REMUNERATION REPORT FOR THE         ISSUER             YES              FOR                   FOR 

YEAR ENDED JUNE 25, 2011

PROPOSAL #6: APPOINT KPMG AS THE COMPANY'S AUDITOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE THE INCREASE IN THE MAXIMUM                ISSUER             YES              FOR                   FOR 

NUMBER OF DIRECTORS TO TWELVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Severn Trent plc

  TICKER:                SVT                                   CUSIP:    G8056D159 

  MEETING DATE:   7/20/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT TONY BALLANCE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT BERNARD BULKIN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT RICHARD DAVEY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT ANDREW DUFF AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT GORDON FRYETT AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #9: RE-ELECT MARTIN KANE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT MARTIN LAMB AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT MICHAEL MCKEON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT BARONESS NOAKES AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT ANDY SMITH AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT TONY WRAY AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Severstal OAO

  TICKER:                CHMF                                 CUSIP:    X7803S106 

  MEETING DATE:   9/30/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST SIX         ISSUER             YES              FOR                   FOR 

MONTHS OF FISCAL 2011

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Severstal OAO

  TICKER:                CHMF                                 CUSIP:    X7803S106 

  MEETING DATE:   12/30/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE        ISSUER             YES              FOR                   FOR 

 MONTHS OF FISCAL 2011

PROPOSAL #2: APPROVE NEW EDITION OF CHARTER                         ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Severstal OAO

  TICKER:                CHMF                                 CUSIP:    X7803S106 

  MEETING DATE:   4/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DECREASE IN SHARE CAPITAL VIA            ISSUER             YES              FOR                   FOR 

PURCHASE AND CANCELLATION OF COMPANY SHARES HELD BY

WHOLLY-OWNED SUBSIDIARY LYBICA

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Severstal OAO

  TICKER:                CHMF                                 CUSIP:    X7803S106 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT ALEKSEY MORDASHOV AS DIRECTOR             ISSUER             YES          AGAINST                N/A 

PROPOSAL #1.2: ELECT MIKHAIL NOSKOV AS DIRECTOR                  ISSUER             YES          AGAINST                N/A 

PROPOSAL #1.3: ELECT SERGEY KUZNETSOV AS DIRECTOR               ISSUER             YES          AGAINST                N/A 

PROPOSAL #1.4: ELECT ALEKSEY KULICHENKO AS DIRECTOR           ISSUER             YES          AGAINST                N/A 

PROPOSAL #1.5: ELECT ALEKSANDR GRUBMAN AS DIRECTOR             ISSUER             YES          AGAINST                N/A 

PROPOSAL #1.6: ELECT CHRISTOPHER CLARK AS DIRECTOR             ISSUER             YES          AGAINST                N/A 

PROPOSAL #1.7: ELECT RONALD FREEMAN AS DIRECTOR                  ISSUER             YES              FOR                   N/A 

PROPOSAL #1.8: ELECT PETER KRALJIC AS DIRECTOR                    ISSUER             YES              FOR                   N/A 

PROPOSAL #1.9: ELECT MARTIN ANGLE AS DIRECTOR                      ISSUER             YES              FOR                   N/A 

PROPOSAL #1.10: ELECT ROLF STOMBERG AS DIRECTOR                  ISSUER             YES              FOR                   N/A 

PROPOSAL #2: APPROVE ANNUAL REPORT AND FINANCIAL                ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS FOR FISCAL 2011

PROPOSAL #4: APPROVE DIVIDENDS OF RUB 4.07 PER SHARE         ISSUER             YES              FOR                   FOR 

FOR FIRST QUARTER OF FISCAL 2012

PROPOSAL #5.1: ELECT ROMAN ANTONOV AS MEMBER OF AUDIT        ISSUER             YES              FOR                   FOR 

 COMMISSION 

PROPOSAL #5.2: ELECT SVETLANA GUSEVA AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #5.3: ELECT NIKOLAY LAVROV AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #6: RATIFY AUDITOR                                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE RELATED-PARTY TRANSACTION WITH          ISSUER             YES              FOR                   FOR 

OAO SBERBANK OF RUSSIA RE: DEPOSIT AGREEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SFA Engineering Corp.

  TICKER:                056190                             CUSIP:    Y7676C104 

  MEETING DATE:   3/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND                ISSUER             YES              FOR                   FOR 

DIVIDEND OF KRW 1,280 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.1: REELECT BAE HYO-JEOM AS INSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: REELECT KIM YOUNG-MIN AS INSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.3: REELECT LEE MYUNG-JAE AS INSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.4: ELECT SEO HYUN-SOO AS OUTSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.5: ELECT KO BONG-CHAN AS OUTSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: ELECT SEO HYUN-SOO AS MEMBER OF AUDIT         ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #4.2: ELECT KO BONG-CHAN AS MEMBER OF AUDIT         ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SGL Carbon SE

  TICKER:                SGL                                   CUSIP:    D6949M108 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.20 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS FOR              ISSUER             YES              FOR                   FOR 

FISCAL 2012

PROPOSAL #6: APPROVE CREATION OF EUR 52.2 MILLION              ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SGS SA

  TICKER:                SGSN                                 CUSIP:    H7484G106 

  MEETING DATE:   3/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

ORDINARY DIVIDENDS OF CHF 30 PER SHARE AND ADDITIONAL

 DIVIDENDS OF CHF 35 PER SHARE

PROPOSAL #5: RATIFY DELOITTE SA AS AUDITORS                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shaftesbury plc

  TICKER:                SHB                                   CUSIP:    G80603106 

  MEETING DATE:   2/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES          AGAINST            AGAINST 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT JOHN MANSER AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #5: RE-ELECT GORDON MCQUEEN AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT OLIVER MARRIOTT AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT HILARY RIVA AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT JILL LITTLE AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT JONATHAN LANE AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT BRIAN BICKELL AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: RE-ELECT SIMON QUAYLE AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #12: RE-ELECT THOMAS WELTON AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #13: ELECT CHRISTOPHER WARD AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES          AGAINST            AGAINST 

 AUDITORS 

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES          AGAINST            AGAINST 

AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shandong Chenming Paper Holdings Ltd.

  TICKER:                200488                             CUSIP:    Y7682V104 

  MEETING DATE:   10/19/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE COMPANY TO ISSUE THE                     ISSUER             YES              FOR                   FOR 

DEDICATED PRIVATE DEBT FINANCING INSTRUMENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shandong Weigao Group Medical Polymer Co., Ltd.

  TICKER:                01066                               CUSIP:    Y76810103 

  MEETING DATE:   10/10/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT FU MINGZHONG AS INDEPENDENT NON-           ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #2: APPROVE INTERIM DIVIDEND                                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shandong Weigao Group Medical Polymer Co., Ltd.

  TICKER:                01066                               CUSIP:    Y76810103 

  MEETING DATE:   5/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REPORT OF BOARD OF DIRECTORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REPORT OF SUPERVISORY COMMITTEE         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DECLARE FINAL DIVIDEND OF RMB 0.03 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #5: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: AUTHORIZE BOARD TO FIX THE REMUNERATION         ISSUER             YES              FOR                   FOR 

OF DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT

PROPOSAL #7: ELECT CHRISTOPHER J. O' CONNELL AS NON-         ISSUER             YES          AGAINST            AGAINST 

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT WANG JIN XIA AS INDEPENDENT NON-           ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #9: REELECT LO WAI HUNG AS INDEPENDENT NON-         ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE ESTABLISHMENT OF NOMINATION              ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanghai Chlor-Alkali Chemical Co., Ltd.

  TICKER:                900908                             CUSIP:    Y76771115 

  MEETING DATE:   9/15/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BY-ELECTION OF ZHANG WENLEI AS          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2: APPROVE TO APPOINT 2011 AUDIT FIRM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE RELATED-PARTY         ISSUER             YES              FOR                   FOR 

TRANSACTION MANAGEMENT MEASURES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanghai Electric Group Co., Ltd.

  TICKER:                02727                               CUSIP:    Y76824104 

  MEETING DATE:   5/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 ANNUAL REPORT                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REPORT OF THE SUPERVISORY                   ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #4: ACCEPT REPORT OF THE AUDITORS, AUDITED          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND FINANCIAL RESULTS OF THE

COMPANY

PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PLAN FOR THE        ISSUER             YES              FOR                   FOR 

 YEAR ENDED DEC. 31, 2011

PROPOSAL #6: REAPPOINT ERNST & YOUNG HUA MING AS PRC         ISSUER             YES              FOR                   FOR 

AUDITORS AND ERNST & YOUNG AS INTERNATIONAL AUDITORS

 


 

 

PROPOSAL #7: APPROVE EMOLUMENTS PAID TO DIRECTORS AND        ISSUER             YES              FOR                   FOR 

 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

PROPOSAL #8: APPROVE RENEWAL OF LIABILITY INSURANCE          ISSUER             YES          AGAINST            AGAINST 

FOR THE DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT

PROPOSAL #9: APPROVE PROPOSED LETTER OF GUARANTEE AND        ISSUER             YES          AGAINST            AGAINST 

 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

PROPOSAL #10: APPROVE PROPOSED TRANSFER OF INVESTMENT        ISSUER             YES              FOR                   FOR 

 PROJECTS FUNDED BY THE PROCEEDS FROM THE PRIVATE

OFFERING

PROPOSAL #11: APPROVE THE PROPOSED PERPETUAL                       ISSUER             YES              FOR                   FOR 

ALLOCATION OF THE SURPLUS OF THE PROCEEDS FROM THE

PRIVATE OFFERING

PROPOSAL #12a: APPROVE WAIVER FROM STRICT COMPLIANCE         ISSUER             YES              FOR                   FOR 

WITH RULE 14A.35(1) OF THE LISTING RULES

PROPOSAL #12b: APPROVE RENEWAL OF CONTINUING                       ISSUER             YES              FOR                   FOR 

CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND SIEMENS

PROPOSAL #1a: AMEND ARTICLES OF ASSOCIATION OF THE            ISSUER             YES              FOR                   FOR 

COMPANY

PROPOSAL #1b: AMEND RULES AND PROCEDURES FOR                       ISSUER             YES              FOR                   FOR 

SHAREHOLDERS GENERAL MEETING

PROPOSAL #1c: AMEND RULES AND PROCEDURES FOR MEETING         ISSUER             YES              FOR                   FOR 

OF THE BOARD OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanghai Friendship Group Inc. Co. Ltd

  TICKER:                600827                             CUSIP:    Y7682E102 

  MEETING DATE:   10/21/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPROVE BY-ELECTION OF MA XINSHENG AS         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.2: APPROVE BY-ELECTION OF HE TAO AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.3: APPROVE BY-ELECTION OF LI GUODING AS          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.4: APPROVE BY-ELECTION OF WANG FENGXIANG         ISSUER             YES              FOR                   FOR 

AS DIRECTOR

PROPOSAL #2.5: APPROVE BY-ELECTION OF CAO HUIMIN AS          ISSUER             YES              FOR                   FOR 

INDEPENDENT DIRECTOR

PROPOSAL #2.6: APPROVE BY-ELECTION OF SHEN HANYAO AS         ISSUER             YES              FOR                   FOR 

INDEPENDENT DIRECTOR

PROPOSAL #3.1: APPROVE BY-ELECTION OF HUANG ZHENCHENG   SHAREHOLDER         YES              FOR                   FOR 

 AS SUPERVISOR

PROPOSAL #3.2: APPROVE BY-ELECTION OF CHEN JIANJUN AS   SHAREHOLDER         YES              FOR                   FOR 

 SUPERVISOR 

PROPOSAL #3.3: APPROVE BY-ELECTION OF TAO QING AS          SHAREHOLDER         YES              FOR                   FOR 

SUPERVISOR

PROPOSAL #4: APPROVE CHANGE OF THE AUDIT FIRM                      ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanghai Industrial Holdings Ltd

  TICKER:                00363                               CUSIP:    Y7683K107 

  MEETING DATE:   4/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT ASIA WATER SHARE OPTION SCHEME 2012      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanghai Industrial Holdings Ltd

  TICKER:                00363                               CUSIP:    Y7683K107 

  MEETING DATE:   5/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: REELECT TENG YI LONG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: REELECT LU MING FANG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: REELECT LU SHEN AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: REELECT LEUNG PAK TO, FRANCIS AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanghai Industrial Holdings Ltd

  TICKER:                00363                               CUSIP:    Y7683K107 

  MEETING DATE:   5/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: TERMINATE SIHL EXISTING SCHEME AND ADOPT        ISSUER             YES              FOR                   FOR 

 SIHL NEW SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanghai Jinqiao Export Processing Zone Development Co., Ltd.

  TICKER:                600639                             CUSIP:    Y4443D101 

  MEETING DATE:   9/15/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TO EXTEND THE RESOLUTION                     ISSUER             YES              FOR                   FOR 

VALIDITY PERIOD FOR THE COMPANY'S ISSUANCE OF

PROPOSAL #2: AUTHORIZE BOARD TO CHOOSE THE BEST                 ISSUER             YES              FOR                   FOR 

FINANCING METHOD

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shangri-la Asia Ltd.

  TICKER:                00069                               CUSIP:    G8063F106 

  MEETING DATE:   5/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: REELECT LUI MAN SHING AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: REELECT HO KIAN GUAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: REELECT ROBERTO V ONGPIN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: REELECT WONG KAI MAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DIRECTORS' FEE INCLUDING FEES            ISSUER             YES              FOR                   FOR 

PAYABLE TO MEMBERS OF THE REMUNERATION COMMITTEE, THE

 NOMINATION COMMITTEE AND THE AUDIT COMMITTEE

PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6b: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #6d: ADOPT NEW SHARE OPTION SCHEME                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6e: ADOPT NEW SHARE AWARD SCHEME                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sharp Corp.

  TICKER:                6753                                 CUSIP:    J71434112 

  MEETING DATE:   6/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR KATAYAMA, MIKIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SUGANO, NOBUYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TANIGUCHI, NOBUYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ITO, KUNIO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KATO, MAKOTO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OKUDA, TAKASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MIZUSHIMA, SHIGEAKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, KOZO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR NAKAYAMA, FUJIKAZU                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR FUJIMOTO, TOSHIHIKO             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.11: ELECT DIRECTOR IHORI, KAZUTAKA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR ONISHI, TETSUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIRAYAMA,            ISSUER             YES          AGAINST            AGAINST 

SHINJI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NATSUZUMI,          ISSUER             YES              FOR                   FOR 

YOICHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ShawCor Ltd.

  TICKER:                SCL.A                               CUSIP:    820904209 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN T. BALDWIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DEREK S. BLACKWOOD                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM P. BUCKLEY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAMES W. DERRICK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DENNIS H. FREEMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LESLIE W. J. HUTCHISON         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOHN F. PETCH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ROBERT J. RITCHIE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR PAUL G. ROBINSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR HEATHER A. SHAW                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR VIRGINIA L. SHAW                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR ZOLTAN D. SIMO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR E. CHARLENE VALIQUETTE        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shenzhen Chiwan Petroleum Supply Base Co., Ltd.

  TICKER:                200053                             CUSIP:    Y1565H118 

  MEETING DATE:   6/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 WORK REPORT OF THE BOARD OF        ISSUER             YES              FOR                   FOR 

 DIRECTORS 

PROPOSAL #2: APPROVE 2011 WORK REPORT OF THE BOARD OF        ISSUER             YES              FOR                   FOR 

 SUPERVISORS 

PROPOSAL #3.1: APPROVE BY-ELECTION OF LIU WEI AS           SHAREHOLDER         YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.1: APPROVE BY-ELECTION OF CHEN HONG AS        SHAREHOLDER         YES              FOR                   FOR 

SUPERVISOR

PROPOSAL #5: APPROVE 2011 FINANCIAL STATEMENTS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE PLAN ON THE 2011 DISTRIBUTION OF        ISSUER             YES              FOR                   FOR 

 PROFIT 

 


 

 

PROPOSAL #7: APPROVE TO APPOINT 2012 AUDIT FIRM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE TO APPOINT 2012 INTERNAL CONTROL        ISSUER             YES              FOR                   FOR 

 AUDIT FIRM

PROPOSAL #9: APPROVE THE A LAND PROJECT OF GUANGZHOU         ISSUER             YES              FOR                   FOR 

BAOWAN

PROPOSAL #10: APPROVE THE CONSTRUCTION COST CHANGE            ISSUER             YES              FOR                   FOR 

AND BUSINESS IMPACT ANALYSIS ON CHENGDU LONGQUAN

BAOWAN PROJECT

PROPOSAL #11: APPROVE TIANJIN XIQING BAOWAN LOGISTICS        ISSUER             YES              FOR                   FOR 

 PARK PROJECT

PROPOSAL #12: APPROVE SHENYANG BAOWAN LOGISTICS PARK         ISSUER             YES              FOR                   FOR 

PROJECT

PROPOSAL #13: APPROVE TO INCREASE REGISTERED CAPITAL         ISSUER             YES          AGAINST            AGAINST 

OF NANTONG BAOWAN INTERNATIONAL LOGISTICS CO., LTD.

PROPOSAL #14: APPROVE THE RELATED-PARTY TRANSACTION          ISSUER             YES              FOR                   FOR 

OF RENTING EAST COAST LINE SITE FROM NANSHAN GROUP

CO. LTD.

PROPOSAL #15: APPROVE THE ISSUANCE OF 2012 CORPORATE         ISSUER             YES              FOR                   FOR 

BONDS

PROPOSAL #16: APPROVE TO AUTHORIZE BOARD TO HANDLE            ISSUER             YES              FOR                   FOR 

ALL MATTERS RELATED TO THE ISSUANCE OF CORPORATE

BONDS WITHIN THE SCOPE OF THE RELEVANT LAWS AND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shenzhen Chiwan Petroleum Supply Base Co., Ltd.

  TICKER:                200053                             CUSIP:    Y1565H118 

  MEETING DATE:   6/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION                   ISSUER             YES          AGAINST            AGAINST 

REGARDING JOINT INVESTMENT IN ESTABLISHING A FINANCE

COMPANY WITH RELATED PARTIES.

PROPOSAL #2: APPROVE WUHAN HANNAN BAOWAN LOGISTICS            ISSUER             YES              FOR                   FOR 

PARK PROJECT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shenzhen Chiwan Wharf Holdings Ltd.

  TICKER:                200022                             CUSIP:    Y1565S106 

  MEETING DATE:   9/22/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PLAN ON ISSUANCE OF CORPORATE            ISSUER             YES              FOR                   FOR 

BONDS

PROPOSAL #2: AUTHORIZE BOARD TO HANDLE ALL MATTERS            ISSUER             YES              FOR                   FOR 

RELATED TO THE ISSUANCE OF CORPORATE BONDS IN THE

CONTEXT OF THE RELEVANT LAWS AND REGULATIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shenzhen Expressway Company Ltd.

  TICKER:                00548                               CUSIP:    Y7741B107 

  MEETING DATE:   11/24/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONNECTED TRANSACTION WITH A              ISSUER             YES              FOR                   FOR 

RELATED PARTY

 


 

 

PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shenzhen Expressway Company Ltd.

  TICKER:                00548                               CUSIP:    Y7741B107 

  MEETING DATE:   12/29/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1a: ELECT YANG HAI AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT WU YA DE AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT LI JING QI AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT ZHAO JUN RONG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT HU WEI AS DIRECTOR                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT TSE YAT HONG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT ZHANG YANG AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT CHIU CHI CHEONG, CLIFTON AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #1i: ELECT WANG HAI TAO AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT ZHANG LI MIN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT AU SING KUN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT LIN CHU CHANG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2a: ELECT ZHONG SHAN QUN AS SHAREHOLDERS'          ISSUER             YES              FOR                   FOR 

REPRESENTATIVE SUPERVISOR

PROPOSAL #2b: ELECT HE SEN AS SHAREHOLDERS'                        ISSUER             YES              FOR                   FOR 

REPRESENTATIVE SUPERVISOR

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shenzhen International Holdings Ltd.

  TICKER:                00152                               CUSIP:    G8086V104 

  MEETING DATE:   10/25/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ENTRUSTED CONSTRUCTION                        ISSUER             YES              FOR                   FOR 

MANAGEMENT AGREEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sherritt International Corporation

  TICKER:                                                      CUSIP:    823901103 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR IAN W. DELANEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR R. PETER GILLIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARC LALONDE                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.4: ELECT DIRECTOR RICHARD LAPTHORNE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR EDYTHE A. (DEE) MARCOUX        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR BERNARD MICHEL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOHN R. MOSES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DAVID V. PATHE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR HAROLD (HAP) STEPHEN             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shibusawa Warehouse Co. Ltd.

  TICKER:                9304                                 CUSIP:    J71606107 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3.50

PROPOSAL #2.1: ELECT DIRECTOR INUZUKA, SHIZUE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KASAHARA, SHINJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SAITO, HIDEKAZU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KASHIHARA, HARUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR IMAI, KEIICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MANABE, MASANOBU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MATSUMOTO, SHINYA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWAKAMI,            ISSUER             YES              FOR                   FOR 

YOSHIO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUSHIMA,          ISSUER             YES              FOR                   FOR 

KUNIO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHOGOMORI,          ISSUER             YES              FOR                   FOR 

HITOMITSU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shiga Bank Ltd.

  TICKER:                8366                                 CUSIP:    J71692107 

  MEETING DATE:   6/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3

PROPOSAL #2.1: ELECT DIRECTOR HASEGAWA, MASATO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MORIMOTO, MASARU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIZUTANI,            ISSUER             YES              FOR                   FOR 

MASAMICHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OTA, SUSUMU         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NISHIKAWA,          ISSUER             YES              FOR                   FOR 

SATOSHI

 


 

 

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR AND STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shikoku Electric Power Co. Inc.

  TICKER:                9507                                 CUSIP:    J72079106 

  MEETING DATE:   6/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 30

PROPOSAL #2.1: ELECT DIRECTOR ARAI, HIROSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR IETAKA, JUNICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KAKINOKI, KAZUTAKA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KAWAI, MIKIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SUNOCHI, TORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TAKESAKI, KATSUHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TANIGAWA, SUSUMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR CHIBA, AKIRA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR TOKIWA, MOMOKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR FUKUJU, YOSHIHISA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR BESSHI, OSAMU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR MIZOBUCHI, TOSHIHIRO           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR YAMAJI, KOJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OGAWA, EIJI         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR JIGAMI,                ISSUER             YES              FOR                   FOR 

TOSHIHIKO

PROPOSAL #4: APPROVE RETIREMENT BONUSES AND SPECIAL          ISSUER             YES          AGAINST            AGAINST 

PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT

BONUS SYSTEM

PROPOSAL #5: AMEND ARTICLES TO ABANDON NUCLEAR POWER     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: AMEND ARTICLES TO ABANDON OPERATIONS          SHAREHOLDER         YES          AGAINST                FOR 

EXPOSING WORKERS TO RADIATION

PROPOSAL #7: AMEND ARTICLES TO ABANDON "PLUTHERMAL"      SHAREHOLDER         YES          AGAINST                FOR 

OR PLUTONIUM URANIUM MIXED FUEL OPERATIONS

PROPOSAL #8: AMEND BUSINESS LINES TO ADD DEVELOPMENT,   SHAREHOLDER         YES          AGAINST                FOR 

 PROMOTION OF RENEWABLE ENERGY

PROPOSAL #9: AMEND BUSINESS LINES TO STATE OPERATIONS   SHAREHOLDER         YES          AGAINST                FOR 

 COSTS SHALL BE CUT AND ELECTRICITY RATES REDUCED

PROPOSAL #10: APPROVE ALTERNATE INCOME ALLOCATION TO    SHAREHOLDER         YES          AGAINST                FOR 

INCREASE DIVIDEND BY JPY 10

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shikun & Binui Ltd.

  TICKER:                SKBN                                 CUSIP:    M5313B102 

  MEETING DATE:   12/29/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2.1: ELECT RAVIT BARANIV AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT EFRAT PELED AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT IRIT ISAACSON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT NIR ZIKLINSKY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT SHMUEL BERKOWITZ AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.6: ELECT MOSHE LACHMANI AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT TAL ATSMON AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT EDVA SITRON AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #4: AMEND INDEMNIFICATION POLICY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4a: INDICATE PERSONAL INTEREST IN PROPOSED         ISSUER             YES          AGAINST                N/A 

AGENDA ITEM

PROPOSAL #5: AMEND DIRECTOR INDEMNIFICATION AGREEMENTS      ISSUER             YES              FOR                   FOR 

PROPOSAL #5a: INDICATE PERSONAL INTEREST IN PROPOSED         ISSUER             YES          AGAINST                N/A 

AGENDA ITEM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shimachu Co. Ltd.

  TICKER:                8184                                 CUSIP:    J72122104 

  MEETING DATE:   11/24/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 17.5

PROPOSAL #2.1: ELECT DIRECTOR YAMASHITA, SHIGEO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KOBORI, MICHIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SHIMAMURA, TAKASHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR HATATE, KEIKO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR DEMURA, TOSHIFUMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KUSHIDA, SHIGEYUKI                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shimadzu Corp.

  TICKER:                7701                                 CUSIP:    J72165129 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 4

PROPOSAL #2: ELECT DIRECTOR FUJINO, HIROSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR IIDA, TAKASHI         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KIHARA, HITOSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shimamura Co. Ltd.

  TICKER:                8227                                 CUSIP:    J72208101 

  MEETING DATE:   5/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 72

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YOSHIOKA,            ISSUER             YES              FOR                   FOR 

HIDEYUKI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SHIMAMURA,          ISSUER             YES              FOR                   FOR 

HIROYUKI

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAJIMA,                ISSUER             YES          AGAINST            AGAINST 

YOSHIHISA

PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HAYASE,                ISSUER             YES          AGAINST            AGAINST 

KEIICHI

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR AND STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shimano Inc.

  TICKER:                7309                                 CUSIP:    J72262108 

  MEETING DATE:   3/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 30.5

PROPOSAL #2.1: ELECT DIRECTOR SHIMANO, YOZO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR OI, TAKESHI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR WATARAI, ETSUYOSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR HIRATA, YOSHIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KATSUOKA, HIDEO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SHIMANO, TAIZO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TARUTANI, KIYOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TSUZAKI, MASAHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR TOYOSHIMA, TAKASHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR HITOMI, YASUHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR MATSUI, HIROSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR SIMAZU, KOICHI        ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KONDO, YUKIHIRO

PROPOSAL #5: APPROVE RETIREMENT BONUSES AND SPECIAL          ISSUER             YES              FOR                   FOR 

PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT

BONUS SYSTEM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shimao Property Holdings Ltd.

  TICKER:                00813                               CUSIP:    G81043104 

  MEETING DATE:   6/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: REELECT HUI SAI TAN, JASON AS EXECUTIVE        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #3b: REELECT YAO LI AS NON-EXECUTIVE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: REELECT KAN LAI KUEN, ALICE AS                       ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #3d: REELECT LAM CHING KAM AS INDEPENDENT            ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTOR

PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shimizu Corp.

  TICKER:                1803                                 CUSIP:    J72445117 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3.5

PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF              ISSUER             YES              FOR                   FOR 

HEAD OFFICE - AMEND BUSINESS LINES

PROPOSAL #3: ELECT DIRECTOR KAKIYA, TATSUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TARUI,                 ISSUER             YES              FOR                   FOR 

HIROSHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHUTO, SHINGO      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shin Kong Financial Holding Co., Ltd.

  TICKER:                2888                                 CUSIP:    Y7753X104 

  MEETING DATE:   6/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES              FOR                   FOR 

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #4: AMEND THE ARTICLES OF ASSOCIATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING THE        ISSUER             YES              FOR                   FOR 

 ACQUISITION AND DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shin Nippon Biomedical Laboratories Ltd.

  TICKER:                2395                                 CUSIP:    J7367W101 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NAGATA, RYOICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SEKI, TOSHIHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR FUKUZAKI, KOICHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR TAKANASHI, KEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SAMESHIMA, HIDENOBU               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR NAKAJIMA, HISAO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR YAMAKAWA, TAKESHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MATSUMOTO, SATOSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR UCHI, KAZUMI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR ONIMARU, TOSHIO      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shin-Etsu Chemical Co. Ltd.

  TICKER:                4063                                 CUSIP:    J72810120 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 50

PROPOSAL #2.1: ELECT DIRECTOR KANAGAWA, CHIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MORI, SHUNZO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR AKIYA, FUMIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR HABATA, KIICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TODOROKI, MASAHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR AKIMOTO, TOSHIYA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KANEKO, MASASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KOMIYAMA, HIROSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR ARAI, FUMIO                             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shinhan Financial Group Co. Ltd.

  TICKER:                055550                             CUSIP:    824596100 

  MEETING DATE:   3/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND                ISSUER             YES              FOR                   FOR 

DIVIDEND OF KRW 750 PER COMMON SHARE

PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION RE:            ISSUER             YES              FOR                   FOR 

RECENT AMENDMENT TO THE COMMERCIAL ACT

PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION RE:            ISSUER             YES              FOR                   FOR 

ESTABLISHMENT OF GOVERNACE AND CEO NOMINATION COMMITEE

PROPOSAL #3.1: REELECT SEO JIN-WON AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: REELECT YUN KE-SUP AS OUTSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT LEE SANG-KYUNG AS OUTSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.4: REELECT LEE JUNG-IL AS OUTSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: REELECT HIRAKAWA HARUKI AS OUTSIDE              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.6: REELECT PHILIPPE AGUIGNIER AS OUTSIDE         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.1: REELECT KWON TAE-EUN AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #4.2: REELECT KIM SUK-WON AS MEMBER OF AUDIT        ISSUER             YES              FOR                   FOR 

 COMMITTEE 

PROPOSAL #4.3: REELECT YUN KE-SUP AS MEMBER OF AUDIT         ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #4.4: ELECT KIM SANG-KYUNG AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shinsegae Co.

  TICKER:                004170                             CUSIP:    Y77538109 

  MEETING DATE:   3/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND                ISSUER             YES              FOR                   FOR 

DIVIDEND OF KRW 750 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT CHO GUN-HO AS OUTSIDE DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT CHO GUN-HO AS MEMBER OF AUDIT                ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SHINSEI BANK LTD.

  TICKER:                8303                                 CUSIP:    J7385L103 

  MEETING DATE:   6/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TOMA, SHIGEKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NAKAMURA, YUKIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR J. CHRISTOPHER FLOWERS         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KANI, SHIGERU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MAKIHARA, JUN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TAKAHASHI, HIROYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR NAGATA, SHINYA        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

TAKAHASHI, EIJI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shionogi & Co., Ltd.

  TICKER:                4507                                 CUSIP:    J74229105 

  MEETING DATE:   6/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 20

PROPOSAL #2.1: ELECT DIRECTOR SHIONO, MOTOZO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TESHIROGI, ISAO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NOMURA, AKIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MOGI, TEPPEI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MACHIDA, KATSUHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OTANI,                 ISSUER             YES              FOR                   FOR 

MITSUAKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOKOYAMA,            ISSUER             YES          AGAINST            AGAINST 

SHINICHI

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shipping Corporation of India Ltd.

  TICKER:                523598                             CUSIP:    Y7757H113 

  MEETING DATE:   9/23/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 2.50 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: REAPPOINT B.K. MANDAL AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: REAPPOINT J.N. DAS AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REAPPOINT N. MUNJEE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REAPPOINT S.C. TRIPATHI AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #8: APPOINT A.K. GUPTA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPOINT S. THAPAR AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPOINT S.K. ROONGTA AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AMEND ARTICLE 4 OF THE ARTICLES OF                ISSUER             YES              FOR                   FOR 

ASSOCIATION RE: OFFERING OF SHARES TO EMPLOYEES

INCLUDING EXECUTIVE DIRECTORS OF THE COMPANY UNDER

THE EMPLOYEES STOCK OPTION PLAN

PROPOSAL #12: APPROVE STOCK OPTION PLAN GRANTS TO              ISSUER             YES          AGAINST            AGAINST 

EMPLOYEES AND DIRECTORS OF THE COMPANY AND ITS

SUBSIDIARIES UNDER THE SCI EMPLOYEE STOCK OPTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shire plc

  TICKER:                SHP                                   CUSIP:    G8124V108 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT WILLIAM BURNS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT MATTHEW EMMENS AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT DR DAVID GINSBURG AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT GRAHAM HETHERINGTON AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT DAVID KAPPLER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ANNE MINTO AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT ANGUS RUSSELL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT DAVID STOUT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT SUSAN KILSBY AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE THE AUDIT, COMPLIANCE & RISK         ISSUER             YES              FOR                   FOR 

COMMITTEE TO FIX REMUNERATION OF AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shiseido Co. Ltd.

  TICKER:                4911                                 CUSIP:    J74358144 

  MEETING DATE:   6/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 25

PROPOSAL #2.1: ELECT DIRECTOR MAEDA, SHINZO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SUEKAWA, HISAYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR CARSTEN FISCHER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TAKAMORI, TATSUOMI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, YOSHINORI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR IWATA, SHOICHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR NAGAI, TAEKO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR UEMURA, TATSUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR TSUJIYAMA, EIKO      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER             YES              FOR                   FOR 

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shizuoka Bank Ltd.

  TICKER:                8355                                 CUSIP:    J74444100 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 7

PROPOSAL #2.1: ELECT DIRECTOR ITO, SEIYA                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SATOMI, KAZUHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NAKANISHI, KATSUNORI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR GOTO, MASAHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, TOSHIHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, AKIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR HITOSUGI, ITSURO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SAITO, HIROKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR MATSUURA, YASUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR FUSHIMI, YUKIHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HOTTA,                 ISSUER             YES              FOR                   FOR 

HISASHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OKOSHI,                ISSUER             YES              FOR                   FOR 

YUTAKA

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shochiku Co. Ltd.

  TICKER:                9601                                 CUSIP:    J74487109 

  MEETING DATE:   5/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3

PROPOSAL #2.1: ELECT DIRECTOR OTANI, NOBUYOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SAKOMOTO, JUNICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ABIKO, TADASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NAKAJIMA, ATSUSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HOSODA, MITSUHITO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KAMIJO, KIYOFUMI                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.7: ELECT DIRECTOR TAKENAKA, MASATO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR IDE, YOSHIKI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR OSUMI, TADASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR OKAZAKI, TETSUYA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR AKIMOTO, KAZUTAKA                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shoppers Drug Mart Corporation

  TICKER:                SC                                     CUSIP:    82509W103 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES F. HANKINSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KRYSTYNA T. HOEG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HOLGER KLUGE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GAETAN LUSSIER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DAVID R. PETERSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DOMENIC PILLA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MARTHA C. PIPER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR BETH M. PRITCHARD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR SARAH RAISS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR DEREK RIDOUT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR JOHANNA WATEROUS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR DAVID M. WILLIAMS                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shoprite Holdings Ltd

  TICKER:                SHP                                   CUSIP:    S76263102 

  MEETING DATE:   10/31/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2011

PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS         ISSUER             YES              FOR                   FOR 

AUDITORS OF THE COMPANY AND A WENTZEL AS THE

INDIVIDUAL REGISTERED AUDITOR

PROPOSAL #3: RE-ELECT CHRISTO WIESE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT JACOBUS LOUW AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT JEFF MALHERBE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT BRIAN WEYERS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT GERHARD RADEMEYER AS                          ISSUER             YES              FOR                   FOR 

CHAIRPERSON AND MEMBER OF THE AUDIT COMMITTEE

PROPOSAL #8: ELECT JACOBUS LOUW AS MEMBER OF THE                ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #9: RE-ELECT JEFF MALHERBE AS MEMBER OF THE         ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #10: APPROVE REMUNERATION POLICY                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: PLACE AUTHORISED BUT UNISSUED SHARES            ISSUER             YES              FOR                   FOR 

UNDER CONTROL OF DIRECTORS

PROPOSAL #12: AUTHORISE BOARD TO ISSUE SHARES FOR              ISSUER             YES              FOR                   FOR 

CASH UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE

PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTORS FOR THE TWELVE MONTHS FROM 1 NOVEMBER 2010

TO 31 OCTOBER 2011

PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER             YES              FOR                   FOR 

OR INTER-RELATED COMPANY OR CORPORATION

PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO FIVE                 ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: AUTHORISE BOARD TO RATIFY AND EXECUTE          ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shoprite Holdings Ltd

  TICKER:                SHP                                   CUSIP:    S76263102 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORISE DIRECTORS TO ISSUE ORDINARY            ISSUER             YES              FOR                   FOR 

SHARES TO THE HOLDERS OF CONVERTIBLE BONDS

PROPOSAL #2: AUTHORISE ISSUE OF DEFERRED SHARES TO            ISSUER             YES          AGAINST            AGAINST 

THIBAULT SQUARE FINANCIAL SERVICES (PROPRIETARY)

LIMITED WHEN ORDINARY SHARES ARE ISSUED IN TERMS OF

SPECIAL RESOLUTION 1

PROPOSAL #3: AUTHORISE ISSUE OF DEFERRED SHARES TO            ISSUER             YES          AGAINST            AGAINST 

THIBAULT SQUARE FINANCIAL SERVICES (PROPRIETARY)

LIMITED

 


 

 

PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN TERMS OF        ISSUER             YES              FOR                   FOR 

 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Showa Denko K.K.

  TICKER:                4004                                 CUSIP:    J75046136 

  MEETING DATE:   3/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3

PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, KYOHEI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR ICHIKAWA, HIDEO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MURATA, YASUMICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KOINUMA, AKIRA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SAKAI, YOSHIKAZU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR FUKUDA, SHUNJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR IWASAKI, HIROKAZU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR AKIYAMA, TOMOFUMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR MORITA, AKIYOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKAMOTO,            ISSUER             YES              FOR                   FOR 

AKIRA

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TEZUKA,                ISSUER             YES          AGAINST            AGAINST 

HIROYUKI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAITO, KIYOMI      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Showa Shell Sekiyu K.K.

  TICKER:                5002                                 CUSIP:    J75390104 

  MEETING DATE:   3/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 9

PROPOSAL #2.1: ELECT DIRECTOR LEE TZU YANG                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR DOUGLAS WOOD                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAGISHI,          ISSUER             YES              FOR                   FOR 

KENJI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMADA,                ISSUER             YES              FOR                   FOR 

KIYOTAKA

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shufersal Ltd.

  TICKER:                SAE                                   CUSIP:    M8411W101 

  MEETING DATE:   9/14/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: RATIFY SOMEKH CHAIKIN AS AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT RAFI BISKER AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT YAAKOV SHALOM FISCHER AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT CHAIM GABRIELI AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT RON HADASSI AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT NOCHI DANKNER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT YITZHAK MANOR AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT ZVI LIVNAT AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT ELIAHU COHEN AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.9: ELECT EDVA BERGMAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT SABINA BIRAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT ALON BACHAR AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.12: ELECT YANIV MAZOR AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shufersal Ltd.

  TICKER:                SAE                                   CUSIP:    M8411W101 

  MEETING DATE:   11/24/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1a: INDICATE PERSONAL INTEREST IN PROPOSED         ISSUER             YES          AGAINST                N/A 

AGENDA ITEM

PROPOSAL #2: AMEND ARTICLES                                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #2a: INDICATE PERSONAL INTEREST IN PROPOSED         ISSUER             YES          AGAINST                N/A 

AGENDA ITEM

PROPOSAL #3: AMEND INDEMNITY UNDERTAKINGS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: INDICATE PERSONAL INTEREST IN PROPOSED         ISSUER             YES          AGAINST                N/A 

AGENDA ITEM

PROPOSAL #4: APPROVE GRANT OF LIABILITY EXEMPTION               ISSUER             YES              FOR                   FOR 

PROPOSAL #4a: INDICATE PERSONAL INTEREST IN PROPOSED         ISSUER             YES          AGAINST                N/A 

AGENDA ITEM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shufersal Ltd.

  TICKER:                SAE                                   CUSIP:    M8411W101 

  MEETING DATE:   6/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #2: RENEW APPOINTMENT OF KPMG AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND REVIEW THEIR FEES FOR 2011

PROPOSAL #3.1: RELECT RAFI BISKER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: RELECT YAAKOV SHALOM FISHER AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: RELECT CHAYIM GAVRIELI AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: RELECT RON HADASSI AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: RELECT NOCHI DANKNER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: RELECT YITZCHAK MANOR AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: RELECT TZVI LIVNAT AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: RELECT ELIYAHU COHEN AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.9: RELECT IDO BERGMAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: RELECT SABINA BIRAN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: RELECT ALON BECHER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.12: RELECT YANIV MAZOR AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT MICHAEL BAR-CHAYIM AS EXTERNAL              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4a: INDICATE PERSONAL/CONTROLLING INTEREST         ISSUER             YES          AGAINST                N/A 

IN PROPOSED AGENDA ITEM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shui On Land Limited

  TICKER:                00272                               CUSIP:    G81151113 

  MEETING DATE:   10/31/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE AGREEMENT AMONG RICH BRIGHT                ISSUER             YES              FOR                   FOR 

HOLDINGS LIMITED, SHUI ON INVESTMENT COMPANY LIMITED

AND CASSIDY ENTERPRISES CORP. AND RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shui On Land Limited

  TICKER:                00272                               CUSIP:    G81151113 

  MEETING DATE:   6/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND WITH SCRIP OPTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: REELECT FRANKIE Y. L. WONG AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: REELECT WILLIAM K. L. FUNG AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: REELECT GARY C. BIDDLE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: REELECT DAVID J. SHAW AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3e: AUTHORIZE BOARD TO FIX DIRECTORS'                 ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

 


 

 

PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #5d: AMEND SHARE OPTION SCHEME                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shutterfly, Inc.

  TICKER:                SFLY                                 CUSIP:    82568P304 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR JEFFREY T. HOUSENBOLD               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JAMES N. WHITE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR STEPHEN J. KILLEEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SIA Engineering Company Limited

  TICKER:                S59                                   CUSIP:    Y78599100 

  MEETING DATE:   7/22/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.14 PER          ISSUER             YES              FOR                   FOR 

ORDINARY SHARE AND SPECIAL DIVIDEND OF SGD 0.10 PER

ORDINARY SHARE

PROPOSAL #3a: REELECT STEPHEN LEE CHING YEN AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3b: REELECT NG CHIN HWEE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: REELECT LIM JOO BOON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: REELECT OO SOON HEE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT GOH CHOON PHONG AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DIRECTORS' FEES OF SGD 946,000          ISSUER             YES              FOR                   FOR 

FOR THE FINANCIAL YEAR ENDING MARCH 31, 2012

PROPOSAL #6: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7b: APPROVE ISSUANCE OF SHARES AND GRANT OF        ISSUER             YES              FOR                   FOR 

 AWARDS PURSUANT TO THE SIAEC PERFORMANCE SHARE PLAN

AND/OR TO THE SIAEC RESTRICTED SHARE PLAN

PROPOSAL #7c: APPROVE MANDATE FOR TRANSACTIONS WITH          ISSUER             YES              FOR                   FOR 

RELATED PARTIES

PROPOSAL #8: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Siam City Cement Public Co., Ltd.

  TICKER:                SCCC                                 CUSIP:    Y7887N139 

  MEETING DATE:   4/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DIRECTORS' REPORT                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACKNOWLEDGE AUDIT COMMITTEE REPORT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND PAYMENT        ISSUER             YES              FOR                   FOR 

 OF FINAL DIVIDEND OF THB 6.00 PER SHARE AND

ACKNOWLEDGE INTERIM DIVIDEND OF THB 7.00 PER SHARE

PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #7.1: ELECT PAUL HEINZ HUGENTOBLER AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7.2: ELECT VANCHAI TOSOMBOON AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #7.3: ELECT CHANTANA SUKUMANONT AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #7.4: ELECT NOPPORN TIRAWATTANAGOOL AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Siam Commercial Bank PCL

  TICKER:                SCB                                   CUSIP:    Y7905M113 

  MEETING DATE:   4/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 3.50 PER SHARE

PROPOSAL #5: APPROVE REMUNERATION AND BONUS OF                   ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #6.1: ELECT VICHIT SURAPHONGCHAI AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: ELECT BODIN ASAVANICH AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6.3: ELECT SUPA PIYAJITTI AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6.4: ELECT MARIS SAMARAM AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6.5: ELECT KULPATRA SIRODOM AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT CO. LTD. AS        ISSUER             YES              FOR                   FOR 

 AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #8: APPROVE ACCEPTANCE OF ENTIRE BUSINESS            ISSUER             YES              FOR                   FOR 

TRANSFER OF THE SIAM INDUSTRIAL CREDIT PCL (SICCO) TO

 THE COMPANY

 


 

 

PROPOSAL #9: APPROVE DELEGATION OF POWER TO THE                 ISSUER             YES              FOR                   FOR 

EXECUTIVE COMMITTEE, THE CHAIRMAN OF THE EXECUTIVE

COMMITTEE, THE PRESIDENT, AND/OR ANY OTHER AUTHORIZED

 PERSON TO PROCEED WITH ANY ACT IN RELATION TO THE

BUSINESS TRANSFER OF SICCO

PROPOSAL #10: AUTHORIZE ISSUANCE OF DEBENTURES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AMEND MEMORANDUM OF ASSOCIATION TO                ISSUER             YES              FOR                   FOR 

REFLECT CHANGES IN REGISTERED CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Siam Makro Public Co Ltd

  TICKER:                MAKRO                               CUSIP:    Y7923E119 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #3.1: ACKNOWLEDGE COMPANY'S MANAGEMENT REPORT      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ACKNOWLEDGE INTERIM DIVIDENDS OF THB          ISSUER             YES              FOR                   FOR 

5.00 PER SHARE

PROPOSAL #4.1: ELECT SUCHADA ITHIJARUKUL AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT LOIC ARTHUR BERNARD MARIE                   ISSUER             YES          AGAINST            AGAINST 

DRIEBEEK AS DIRECTOR

PROPOSAL #4.3: ELECT WOUTER VAN DER WOERD AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT ATHAPORN KHAIMAN, THIRA                          ISSUER             YES              FOR                   FOR 

WIPUCHANIN, AND CHAVALIT UTTASART AS AUDIT COMMITTEE

PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 10.50 PER SHARE

PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPER ABAS LTD.         ISSUER             YES              FOR                   FOR 

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION AUDITORS

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sichuan Expressway Company Ltd.

  TICKER:                00107                               CUSIP:    Y79325109 

  MEETING DATE:   8/30/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLE 23 OF THE ARTICLES OF                ISSUER             YES              FOR                   FOR 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sichuan Expressway Company Ltd.

  TICKER:                00107                               CUSIP:    Y79325109 

  MEETING DATE:   1/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE PROJECT AND OTHER RELATED            ISSUER             YES              FOR                   FOR 

MATTERS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sidi Kerir Petrochemicals Co (Sidpec)

  TICKER:                SKPC                                 CUSIP:    M8411S100 

  MEETING DATE:   3/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER              NO               N/A                   N/A 

OPERATIONS

PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER              NO               N/A                   N/A 

FINANCIAL STATEMENTS

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER              NO               N/A                   N/A 

STATUTORY REPORTS

PROPOSAL #4: APPROVE DIVIDENDS                                                ISSUER              NO               N/A                   N/A 

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER              NO               N/A                   N/A 

PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR                          ISSUER              NO               N/A                   N/A 

REMUNERATION

PROPOSAL #7: APPROVE CHARITABLE DONATIONS CONDUCTED          ISSUER              NO               N/A                   N/A 

IN 2011 AND TO BE CONDUCTED IN 2012

PROPOSAL #8: APPROVE DISCHARGE OF CHAIRMAN AND                   ISSUER              NO               N/A                   N/A 

DIRECTORS

PROPOSAL #9: ELECT DIRECTORS (BUNDLED)                                  ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sidi Kerir Petrochemicals Co (Sidpec)

  TICKER:                SKPC                                 CUSIP:    M8411S100 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Siemens (India) Ltd.

  TICKER:                500550                             CUSIP:    Y7934G137 

  MEETING DATE:   1/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 6.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT D.S. PAREKH AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT Y.H. MALEGAM AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REAPPOINT S. MATHUR AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE S.R. BATLIBOI & ASSOCIATES AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPOINT R. BUSCH AS SPECIAL DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE REVISION IN REMUNERATION OF A.          ISSUER             YES              FOR                   FOR 

BRUCK, MANAGING DIRECTOR

PROPOSAL #9: APPROVE REVISION IN REMUNERATION OF S.          ISSUER             YES              FOR                   FOR 

MATHUR, EXECUTIVE DIRECTOR

 


 

 

PROPOSAL #10: APPROVE ONE-TIME SPECIAL PAYMENT OF INR        ISSUER             YES              FOR                   FOR 

 8.85 MILLION TO V.V. PARANJAPE AS FORMER EXECUTIVE

DIRECTOR

PROPOSAL #11: APPROVE PAYMENT OF THE BALANCE OF THE          ISSUER             YES              FOR                   FOR 

EX-GRATIA AMOUNT OF INR 8.52 MILLION TO P. SINGH AS

FORMER MANAGING DIRECTOR OF SIEMENS HEALTHCARE

DIAGNOSTICS LTD (SINCE AMALGAMATED WITH THE COMPANY)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Siemens (India) Ltd.

  TICKER:                500550                             CUSIP:    Y7934G137 

  MEETING DATE:   2/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION OF                   ISSUER             YES              FOR                   FOR 

SIEMENS VAI METALS TECHNOLOGIES PVT. LTD. AND MORGAN

CONSTRUCTION CO. INDIA PVT. LTD. WITH SIEMENS LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Siemens (India) Ltd.

  TICKER:                500550                             CUSIP:    Y7934G137 

  MEETING DATE:   4/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION OF                   ISSUER             YES              FOR                   FOR 

SIEMENS POWER ENGINEERING PVT. LTD. WITH SIEMENS LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Siemens AG

  TICKER:                SIE                                   CUSIP:    D69671218 

  MEETING DATE:   1/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 3.00 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2010/2011

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2010/2011

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011/2012

PROPOSAL #6: AMEND ARTICLES RE: FEMALE REPRESENTATION   SHAREHOLDER         YES          ABSTAIN            AGAINST 

 ON THE SUPERVISORY BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sigma-Aldrich Corporation

  TICKER:                SIAL                                 CUSIP:    826552101 

  MEETING DATE:   5/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR REBECCA M. BERGMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR GEORGE M. CHURCH, PH.D.           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR W. LEE MCCOLLUM                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR AVI M. NASH                                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: ELECT DIRECTOR STEVEN M. PAUL, M.D.                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR J. PEDRO REINHARD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR RAKESH SACHDEV                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR D. DEAN SPATZ                             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR BARRETT A. TOAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Signature Bank

  TICKER:                SBNY                                 CUSIP:    82669G104 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KATHRYN A. BYRNE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ALFONSE M. D'AMATO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY W. MESHEL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Signet Jewelers Limited

  TICKER:                SIG                                   CUSIP:    G81276100 

  MEETING DATE:   6/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT H. TODD STITZER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT ROBERT BLANCHARD AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DALE HILPERT AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT MARIANNE PARRS AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT THOMAS PLASKETT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT RUSSELL WALLS AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT MICHAEL W. BARNES AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sika AG

  TICKER:                SIK                                   CUSIP:    H7631K158 

  MEETING DATE:   4/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER              NO               N/A                   N/A 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER              NO               N/A                   N/A 

DIVIDENDS OF CHF 45.00 PER BEARER SHARE AND CHF 7.50

PER REGISTERED SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER              NO               N/A                   N/A 

MANAGEMENT

PROPOSAL #4.1: REELECT PAUL HAELG, DANIEL SAUTER, AND        ISSUER              NO               N/A                   N/A 

 ULRICH SUTER AS DIRECTORS

PROPOSAL #4.2: ELECT FRITS VAN DIJK AS DIRECTOR                  ISSUER              NO               N/A                   N/A 

PROPOSAL #4.3: RATIFY ERNST & YOUNG AG AS AUDITORS             ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Silgan Holdings Inc.

  TICKER:                SLGN                                 CUSIP:    827048109 

  MEETING DATE:   5/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY J. ALLOTT                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY C. CROWE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR EDWARD A. LAPEKAS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Silicon Laboratories Inc.

  TICKER:                SLAB                                 CUSIP:    826919102 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HARVEY B. CASH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR G. TYSON TUTTLE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID R. WELLAND                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Siliconware Precision Industries Co., Ltd.

  TICKER:                2325                                 CUSIP:    Y7934R109 

  MEETING DATE:   6/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND THE ARTICLES OF ASSOCIATION                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Silver Standard Resources Inc.

  TICKER:                SSO                                   CUSIP:    82823L106 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR A.E. MICHAEL ANGLIN               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR JOHN R. BRODIE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR RICHARD C. CAMPBELL               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR RICHARD D. PATERSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR JOHN SMITH                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR PETER W. TOMSETT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Silver Wheaton Corp.

  TICKER:                SLW                                   CUSIP:    828336107 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE I. BELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GEORGE L. BRACK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN A. BROUGH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR R. PETER GILLIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DOUGLAS M. HOLTBY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR EDUARDO LUNA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WADE D. NESMITH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RANDY V.J. SMALLWOOD             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sime Darby Bhd.

  TICKER:                SIME                                 CUSIP:    Y7962G108 

  MEETING DATE:   11/10/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE FINANCIAL YEAR ENDED JUNE

 


 

 

PROPOSAL #2: APPROVE FINAL SINGLE TIER DIVIDEND OF            ISSUER             YES              FOR                   FOR 

MYR 0.22 PER SHARE FOR THE FINANCIAL YEAR ENDED JUNE

30, 2011

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AMOUNT OF MYR 6 MILLION

PROPOSAL #4: ELECT MUSA HITAM AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT MOHD ZAHID MOHD NOORDIN AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT HAMAD KAMA PIAH CHE OTHMAN AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7: ELECT YUSOF BASIRAN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT ZAITON MOHD HASSAN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT AZMI MOHD ALI AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT MOHD BAKKE SALLEH AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT SAMSUDIN OSMAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT HENRY SACKVILLE BARLOW AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE PRICEWATERHOUSECOOPERS AS                 ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #14: APPROVE IMPLEMENTATION OF SHAREHOLDERS'        ISSUER             YES              FOR                   FOR 

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Simon Property Group, Inc.

  TICKER:                SPG                                   CUSIP:    828806109 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR MELVYN E. BERGSTEIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR LARRY C. GLASSCOCK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR KAREN N. HORN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR ALLAN HUBBARD                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR REUBEN S. LEIBOWITZ                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR DANIEL C. SMITH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR J. ALBERT SMITH, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #9: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AMEND OMNIBUS STOCK PLAN                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Simplo Technology Co., Ltd.

  TICKER:                6121                                 CUSIP:    Y7987E104 

  MEETING DATE:   6/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

 


 

 

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF DISTRIBUTABLE EARNINGS

PROPOSAL #4: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Simpson Manufacturing Co., Inc.

  TICKER:                SSD                                   CUSIP:    829073105 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JENNIFER A. CHATMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBIN G. MACGILLIVRAY           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BARCLAY SIMPSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sims Metal Management Limited

  TICKER:                SGM                                   CUSIP:    Q8505L116 

  MEETING DATE:   11/10/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT GERALD E MORRIS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT NORMAN R BOBINS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT HEATHER RIDOUT AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT JOHN T. DILACQUA AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE GRANT OF 332,916 PERFORMANCE              ISSUER             YES              FOR                   FOR 

RIGHTS AND 283,695 OPTIONS TO DANIEL DIENST, UNDER

THE SIMS METAL MANAGEMENT LONG TERM INCENTIVE PLAN

PROPOSAL #6: APPROVE ADOPTION OF REMUNERATION REPORT         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Singapore Airlines Limited

  TICKER:                C6L                                   CUSIP:    Y7992P128 

  MEETING DATE:   7/29/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.40 PER          ISSUER             YES              FOR                   FOR 

SHARE AND SPECIAL DIVIDEND OF SGD 0.80 PER SHARE

PROPOSAL #3a: REELECT STEPHEN LEE CHING YEN AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3b: REELECT EULEEN GOH YIU KIANG AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: REELECT LUCIEN WONG YUEN KUAI AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: REELECT GOH CHOON PHONG AS DIRECTOR                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: APPROVE DIRECTORS' FEES OF SGD 1.6                 ISSUER             YES              FOR                   FOR 

MILLION FOR THE YEAR ENDING MAR. 31, 2012

PROPOSAL #6: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7b: APPROVE ISSUANCE OF SHARES AND GRANT OF        ISSUER             YES              FOR                   FOR 

 AWARDS PURSUANT TO THE SIA PERFORMANCE SHARE PLAN

AND/OR SIA RESTRICTED SHARE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Singapore Airlines Limited

  TICKER:                C6L                                   CUSIP:    Y7992P128 

  MEETING DATE:   7/29/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE MANDATE FOR TRANSACTIONS WITH            ISSUER             YES              FOR                   FOR 

RELATED PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Singapore Exchange Ltd.

  TICKER:                S68                                   CUSIP:    Y79946102 

  MEETING DATE:   10/6/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.15 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: REELECT ROBERT OWEN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT LEE HSIEN YANG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT JANE DIPLOCK AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE PAYMENT OF SGD 750,000 TO THE            ISSUER             YES              FOR                   FOR 

CHAIRMAN AS DIRECTOR'S FEES FOR THE FINANCIAL YEAR

ENDING JUNE 30, 2012

PROPOSAL #7: APPROVE DIRECTORS' FEES OF SGD 1.4                 ISSUER             YES              FOR                   FOR 

MILLION FOR THE FINANCIAL YEAR ENDING JUNE 30, 2012

PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: ELECT QUAH WEE GHEE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DAVINDER SINGH AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Singapore Exchange Ltd.

  TICKER:                S68                                   CUSIP:    Y79946102 

  MEETING DATE:   10/6/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Singapore Post Ltd.

  TICKER:                S08                                   CUSIP:    Y8120Z103 

  MEETING DATE:   6/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.025 PER         ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: REELECT LIM HO KEE AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: REELECT MICHAEL JAMES MURPHY AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT ZULKIFLI BIN BAHARUDIN AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: REELECT WOLFGANG BAIER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT TAN YAM PIN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE DIRECTORS' FEES OF SGD 1 MILLION        ISSUER             YES              FOR                   FOR 

 FOR THE YEAR ENDED MARCH 31, 2012

PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS         ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: APPROVE ISSUANCE OF SHARES AND GRANT OF        ISSUER             YES              FOR                   FOR 

 OPTIONS PURSUANT TO THE SINGAPORE POST SHARE OPTION

SCHEME

PROPOSAL #12: OTHER BUSINESS (VOTING)                                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Singapore Post Ltd.

  TICKER:                S08                                   CUSIP:    Y8120Z103 

  MEETING DATE:   6/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MANDATE FOR TRANSACTIONS WITH            ISSUER             YES              FOR                   FOR 

RELATED PARTIES

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADOPT SINGAPORE POST SHARE OPTION SCHEME        ISSUER             YES              FOR                   FOR 

 2012 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Singapore Press Holdings Ltd.

  TICKER:                T39                                   CUSIP:    Y7990F106 

  MEETING DATE:   12/1/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.09 PER          ISSUER             YES              FOR                   FOR 

SHARE AND SPECIAL DIVIDEND OF SGD 0.08 PER SHARE

PROPOSAL #3a: REELECT CHAM TAO SOON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3b: REELECT NGIAM TONG DOW AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4a: REELECT WILLIE CHENG JUE HIANG AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4b: REELECT SUM SOON LIM AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4c: REELECT YEO NING HONG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT LEE BOON YANG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DIRECTORS' FEES OF UP TO SGD 1.3        ISSUER             YES              FOR                   FOR 

 MILLION 

PROPOSAL #7: APPOINT AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #8: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9b: APPROVE ISSUANCE OF SHARES AND GRANT OF        ISSUER             YES              FOR                   FOR 

 AWARDS UNDER THE SPH PERFORMANCE SHARE PLAN

PROPOSAL #9c: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Singapore Technologies Engineering

  TICKER:                S63                                   CUSIP:    Y7996W103 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.04 PER          ISSUER             YES              FOR                   FOR 

SHARE AND SPECIAL DIVIDEND OF SGD 0.085 PER SHARE

PROPOSAL #3: REELECT PETER SEAH LIM HUAT AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT TAN PHENG HOCK AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT KOH BENG SENG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT VENKATACHALAM KRISHNAKUMAR AS            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7: APPROVE DIRECTORS' FEES OF SGD 1.1                 ISSUER             YES              FOR                   FOR 

MILLION FOR THE YEAR ENDED DEC. 31, 2011

PROPOSAL #8: REAPPOINT KPMG LLP AS AUDITORS AND                 ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF        ISSUER             YES              FOR                   FOR 

 SHARES PURSUANT TO THE SINGAPORE TECHNOLOGIES

ENGINEERING PERFORMANCE SHARE PLAN 2010 AND/OR THE

SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE

PLAN 2010

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Singapore Technologies Engineering

  TICKER:                S63                                   CUSIP:    Y7996W103 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE MANDATE FOR TRANSACTIONS WITH            ISSUER             YES              FOR                   FOR 

INTERESTED PARTIES

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Singapore Telecommunications Ltd.

  TICKER:                Z74                                   CUSIP:    Y79985209 

  MEETING DATE:   7/29/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.09 PER          ISSUER             YES              FOR                   FOR 

SHARE AND SPECIAL DIVIDEND OF SGD 0.10 PER SHARE

PROPOSAL #3: REELECT DOMINIC CHIU FAI HO AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT LOW CHECK KIAN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT PETER EDWARD MASON AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT PETER ONG BOON KWEE AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DIRECTORS' FEES OF SGD 2.7                 ISSUER             YES              FOR                   FOR 

MILLION FOR THE YEAR ENDING MARCH 31, 2012

PROPOSAL #8: APPROVE PROVISION OF TRANSPORT BENEFITS         ISSUER             YES              FOR                   FOR 

TO THE CHAIRMAN

PROPOSAL #9: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: APPROVE ISSUANCE OF SHARES PURSUANT TO         ISSUER             YES              FOR                   FOR 

THE SINGAPORE TELECOM SHARE OPTION SCHEME 1999

PROPOSAL #12: APPROVE ISSUANCE OF SHARES AND GRANT OF        ISSUER             YES              FOR                   FOR 

 AWARDS PURSUANT TO THE SINGTEL PERFORMANCE SHARE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Singapore Telecommunications Ltd.

  TICKER:                Z74                                   CUSIP:    Y79985209 

  MEETING DATE:   7/29/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PARTICIPATION BY RELEVANT PERSON        ISSUER             YES              FOR                   FOR 

 IN THE SINGTEL PERFORMANCE SHARE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sino Land Company Ltd.

  TICKER:                00083                               CUSIP:    Y80267126 

  MEETING DATE:   10/28/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF HK$0.35 PER            ISSUER             YES              FOR                   FOR 

SHARE WITH OPTION FOR SCRIP DIVIDEND

 


 

 

PROPOSAL #3a: REELECT ROBERT NG CHEE SIONG AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: REELECT ADRIAN DAVID LI MAN-KIU AS                ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #3c: REELECT WONG CHO BAU AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: REELECT RINGO CHAN WING KWONG AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3e: REELECT ALICE IP MO LIN AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE INCREASE IN AUTHORIZED SHARE            ISSUER             YES          AGAINST            AGAINST 

CAPITAL

PROPOSAL #5b: APPROVE BONUS ISSUE                                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5c: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5d: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5e: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sino-Ocean Land Holdings Ltd.

  TICKER:                03377                               CUSIP:    Y8002N103 

  MEETING DATE:   5/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND WITH SCRIP                   ISSUER             YES              FOR                   FOR 

ALTERNATIVE

PROPOSAL #3a: REELECT WANG XIAOGUANG AS EXECUTIVE              ISSUER             YES              FOR                   FOR 

DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3b: REELECT LIU HUI AS NON-EXECUTIVE                   ISSUER             YES              FOR                   FOR 

DIRECTOR AND AUTHORIZE BOARD TO FIX HER REMUNERATION

PROPOSAL #3c: REELECT HAN XIAOJING AS INDEPENDENT              ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTOR AND AUTHORIZE BOARD TO FIX HIS

 REMUNERATION 

PROPOSAL #3d: REELECT ZHAO KANG AS INDEPENDENT NON-           ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR AND AUTHORIZE BOARD TO FIX HIS

REMUNERATION

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #6: APPROVE INCREASE IN AUTHORIZED SHARE              ISSUER             YES              FOR                   FOR 

CAPITAL

PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SinoPac Financial Holdings Co. Ltd.

  TICKER:                2890                                 CUSIP:    Y8009U100 

  MEETING DATE:   6/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1:  APPROVE 2011 BUSINESS OPERATIONS REPORT        ISSUER             YES              FOR                   FOR 

 AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF DISTRIBUTABLE EARNINGS

PROPOSAL #4: APPROVE TO AMEND THE ARTICLES OF                     ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #5: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES              FOR                   FOR 

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #6: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #7: APPROVE AUTHORIZATION TO THE BOARD TO            ISSUER             YES              FOR                   FOR 

HANDLE THE CAPITAL INCREASE PROPOSAL TO RAISE LONG-

TERM CAPITAL INJECTION AT APPROPRIATE TIME

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sinopec Yizheng Chemical Fibre Co., Ltd. (Fm.Yizheng Chem.Fibre)

  TICKER:                01033                               CUSIP:    Y9841W106 

  MEETING DATE:   12/16/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1a: ELECT LU LI-YONG AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT SUN ZHI-HONG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT XIAO WEI-ZHEN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT LONG XING-PING AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT ZHANG HONG AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT GUAN DIAO-SHENG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT SUN YU-GUO AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT SHEN XI-JUN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT SHI ZHEN-HUA AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT QIAO XU AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT YANG XIONG-SHENG AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT CHEN FANG-ZHENG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2a: ELECT CHEN JIAN AS SUPERVISOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT SHAO BIN AS SUPERVISOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT CHU BING AS SUPERVISOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

SUPERVISORS

 


 

 

PROPOSAL #4: APPROVE NEW PRODUCT SUPPLY FRAMEWORK              ISSUER             YES              FOR                   FOR 

AGREEMENT AND NEW COMPREHENSIVE SERVICES FRAMEWORK

AGREEMENT

PROPOSAL #5: APPOINT KPMG HUAZHEN AS THE COMPANY'S            ISSUER             YES              FOR                   FOR 

INTERNAL CONTROL AUDITOR AND AUTHORIZE THE BOARD TO

FIX ITS REMUNERATION

PROPOSAL #6: APPROVE MERGER BETWEEN THE COMPANY AND          ISSUER             YES              FOR                   FOR 

YCFC JINGWEI CHEMICAL FIBRE COMPANY LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sinopharm Group Co., Ltd.

  TICKER:                01099                               CUSIP:    Y8008N107 

  MEETING DATE:   9/21/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT WEI YULIN AS EXECUTIVE DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT SHE LULIN AS NON-EXECUTIVE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT WANG QUNBIN AS NON-EXECUTIVE                 ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #4: ELECT DENG JINDONG AS NON-EXECUTIVE                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5: ELECT FAN BANGHAN AS NON-EXECUTIVE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: ELECT LIU HAILIANG AS NON-EXECUTIVE                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7: ELECT WANG FANGHUA AS INDEPENDENT NON-           ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT TAO WUPING AS INDEPENDENT NON-               ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #9: ELECT XIE RONG AS INDEPENDENT NON-                  ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sinopharm Group Co., Ltd.

  TICKER:                01099                               CUSIP:    Y8008N107 

  MEETING DATE:   12/30/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONNECTED TRANSACTION WITH A              ISSUER             YES              FOR                   FOR 

RELATED PARTY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sinopharm Group Co., Ltd.

  TICKER:                01099                               CUSIP:    Y8008N107 

  MEETING DATE:   6/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY                     ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #3: ACCEPT AUDITED FINANCIAL STATEMENTS AND         ISSUER             YES              FOR                   FOR 

AUDITORS' REPORT

PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND              ISSUER             YES              FOR                   FOR 

PAYMENT OF FINAL DIVIDEND

 


 

 

PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG          ISSUER             YES              FOR                   FOR 

TIAN CERTIFIED PUBLIC ACCOUNTANT CO., LTD. AS

DOMESTIC AUDITORS AND AUTHORIZE AUDIT COMMITTEE TO

FIX THEIR REMUNERATION

PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS                     ISSUER             YES              FOR                   FOR 

CERTIFIED PUBLIC ACCOUNTANTS, HONG KONG AS

INTERNATIONAL AUDITORS AND AUTHORIZE AUDIT COMMITTEE

TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR            ISSUER             YES              FOR                   FOR 

THE YEAR ENDED DEC. 31, 2011 AND AUTHORIZE BOARD TO

FIX REMUNERATION OF DIRECTORS FOR YEAR ENDING DEC.

PROPOSAL #8: APPROVE DELEGATION CERTAIN POWERS TO THE        ISSUER             YES          AGAINST            AGAINST 

 BOARD 

PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION OF THE              ISSUER             YES              FOR                   FOR 

COMPANY

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sinotrans Ltd.

  TICKER:                00598                               CUSIP:    Y6145J104 

  MEETING DATE:   9/30/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONNECTED TRANSACTION WITH A              ISSUER             YES          AGAINST            AGAINST 

RELATED PARTY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sinotrans Ltd.

  TICKER:                00598                               CUSIP:    Y6145J104 

  MEETING DATE:   9/30/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SHIPBUILDING CONTRACTS AND                 ISSUER             YES              FOR                   FOR 

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sinotrans Ltd.

  TICKER:                00598                               CUSIP:    Y6145J104 

  MEETING DATE:   12/30/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1a: REELECT ZHANG JIANWEI AS EXECUTIVE                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #1b: REELECT TAO SUYUN AS EXECUTIVE DIRECTOR        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1c: REELECT YANG YUNTAO AS NON-EXECUTIVE            ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #1d: ELECT LIU KEGU AS INDEPENDENT NON-                ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #1e: ELECT ZHOU FANGSHENG AS SUPERVISOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AUTHORIZE BOARD TO FIX THE REMUNERATION         ISSUER             YES              FOR                   FOR 

OF DIRECTORS AND SUPERVISORS

PROPOSAL #3: APPROVE MASTER SERVICES AGREEMENT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND ARTICLE 93 OF THE ARTICLES OF                ISSUER             YES          AGAINST            AGAINST 

ASSOCIATION OF THE COMPANY

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sirius XM Radio Inc.

  TICKER:                SIRI                                 CUSIP:    82967N108 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOAN L. AMBLE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LEON D. BLACK                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE F. GILBERTI             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR EDDY W. HARTENSTEIN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JAMES P. HOLDEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MEL KARMAZIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JAMES F. MOONEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JACK SHAW                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sirona Dental Systems, Inc.

  TICKER:                SIRO                                 CUSIP:    82966C103 

  MEETING DATE:   2/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAVID K. BEECKEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOST FISCHER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ARTHUR D. KOWALOFF                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SJM Holdings Ltd.

  TICKER:                00880                               CUSIP:    Y8076V106 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF HK$0.43 PER            ISSUER             YES              FOR                   FOR 

SHARE AND SPECIAL DIVIDEND OF HK$0.22 PER SHARE

PROPOSAL #3a: REELECT HO HUNG SUN, STANLEY AS                     ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #3b: REELECT SHUM HONG KUEN, DAVID AS                   ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #3c: REELECT SHEK LAI HIM, ABRAHAM AS                   ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #3d: REELECT TSE HAU YIN AS INDEPENDENT NON-        ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

 


 

 

PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS'                   ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #5: REAPPOINT DELOITTE TOUCHE TOHMATSU,                ISSUER             YES              FOR                   FOR 

CERTIFIED PUBLIC ACCOUNTANTS AND H.C. WATT & COMPANY

LTD. AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SK C&C CO. LTD

  TICKER:                034730                             CUSIP:    Y8066F103 

  MEETING DATE:   3/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS,                          ISSUER             YES              FOR                   FOR 

APPROPRIATION OF INCOME AND DIVIDEND OF KRW 1,000 PER

 SHARE 

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: REELECT LEE HWAN-GYUN AS OUTSIDE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.2: ELECT JOO SOON-SIK AS OUTSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: RELECT LEE HWAN-GYUN AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #4.2: ELECT HAN YOUNG-SEOK MEMBER OF AUDIT          ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AMEND TERMS OF SEVERANCE PAYMENTS TO              ISSUER             YES              FOR                   FOR 

EXECUTIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SK Chemicals Co.

  TICKER:                006120                             CUSIP:    Y80661104 

  MEETING DATE:   3/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND                ISSUER             YES              FOR                   FOR 

DIVIDENDS OF KRW 400 PER COMMON SHARE AND KRW 450 PER

 PREFERRED SHARE

PROPOSAL #2.1: REELECT TWO INSIDE DIRECTORS (BUNDLED)        ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT AHN DEOK-KEUN AS OUTSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT AHN DEOK-KEUN AS MEMBER OF AUDIT          ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SK Holdings Co.

  TICKER:                003600                             CUSIP:    Y8070C112 

  MEETING DATE:   3/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE FINANCE STATEMENTS,                              ISSUER             YES              FOR                   FOR 

APPROPRIATION OF INCOME AND DIVIDENDS OF KRW 1,950

PER COMMON SHARE AND KRW 2,000 PER PREFERRED SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT KWON O-RYONG AS OUTSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT KWON O-RYONG AS MEMBER OF AUDIT         ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SK Innovation Co., Ltd.

  TICKER:                096770                             CUSIP:    Y8063L103 

  MEETING DATE:   3/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND                ISSUER             YES              FOR                   FOR 

DIVIDENDS OF KRW 2,800 PER COMMON SHARE AND KRW 2,850

 PER PREFERRED SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: REELECT KOO JA-YOUNG AS INSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: REELECT LEE HOON-KYU AS OUTSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.3: REELECT CHOI MYUNG-HAE AS OUTSIDE                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: REELECT CHOI MYUNG-HAE AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SK Telecom Co.

  TICKER:                017670                             CUSIP:    78440P108 

  MEETING DATE:   8/31/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SPINOFF AGREEMENT                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT KIM JOON-HO AS INSIDE DIRECTOR               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SK Telecom Co.

  TICKER:                017670                             CUSIP:    78440P108 

  MEETING DATE:   3/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND                ISSUER             YES              FOR                   FOR 

YEAR-END DIVIDEND OF KRW 8,400 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT KIM YOUNG-TAE AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT JI DONG-SUB AS INSIDE DIRECTOR           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.3: REELECT LIM HYUN-CHIN AS OUTSIDE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: REELECT LIM HYUN-CHIN AS MEMBER OF AUDIT        ISSUER             YES              FOR                   FOR 

 COMMITTEE 

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SK Telecom Co.

  TICKER:                017670                             CUSIP:    Y4935N104 

  MEETING DATE:   3/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND                ISSUER             YES              FOR                   FOR 

YEAR-END DIVIDEND OF KRW 8,400 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT KIM YOUNG-TAE AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT JI DONG-SUB AS INSIDE DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: REELECT LIM HYUN-CHIN AS OUTSIDE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: REELECT LIM HYUN-CHIN AS MEMBER OF AUDIT        ISSUER             YES              FOR                   FOR 

 COMMITTEE 

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Skandinaviska Enskilda Banken

  TICKER:                SEBA                                 CUSIP:    W25381141 

  MEETING DATE:   3/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT SVEN UNGER AS CHAIRMAN OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS; APPROVE CONSOLIDATED FINANCIAL

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 1.75 PER SHARE

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: SET NUMBER OF DIRECTORS AT ELEVEN; SET         ISSUER             YES              FOR                   FOR 

NUMBER OF AUDITORS AT ONE

PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 2.25 MILLION FOR CHAIRMAN, SEK

540,000 FOR THE VICE CHAIRMEN, AND SEK 450,000 FOR

OTHER DIRECTORS: APPROVE REMUNERATION FOR COMMITTEE

WORK, APPROVE REMUNERATION OF AUDITORS

 


 

 

PROPOSAL #15: REELECT JOHAN ANDRESEN, SIGNHILD                   ISSUER             YES          AGAINST            AGAINST 

HANSEN, ANNIKA FALKENGREN, URBAN JANSSON, TUVE

JOHANNESSON, BIRGITTA KANTOLA, THOMAS NICOLIN, JESPER

 OVESEN, CARL ROS, JACOB WALLENBERG, AND MARCUS

WALLENBERG (CHAIRMAN) AS DIRECTORS

PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #17: AUTHORIZE INDEPENDENT MEMBER OF THE              ISSUER             YES              FOR                   FOR 

BOARD, THE CHAIRMAN, AND REPRESENTATIVES OF FOUR OF

COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING

 COMMITTEE 

PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #19a: APPROVE SHARE MATCHING PLAN FOR ALL            ISSUER             YES              FOR                   FOR 

EMPLOYEES

PROPOSAL #19b: APPROVE SHARE MATCHING PLAN FOR                   ISSUER             YES              FOR                   FOR 

EXECUTIVE MANAGEMENT AND KEY EMPLOYEES

PROPOSAL #19c: APPROVE SHARE DEFERRAL PLAN FOR                   ISSUER             YES              FOR                   FOR 

PRESIDENT, GROUP EXECUTIVE COMMITTEE, AND CERTAIN

OTHER EXECUTIVE MANAGERS

PROPOSAL #20a: AUTHORIZE REPURCHASE OF UP TO TWO                ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARES

PROPOSAL #20b: AUTHORIZE REPURCHASE OF CLASS A AND/OR        ISSUER             YES              FOR                   FOR 

 CLASS C SHARES OF UP TO TEN PERCENT OF ISSUED SHARES

 AND REISSUANCE OF REPURCHASED SHARES IN CONNECTION

WITH LONG-TERM INCENTIVE PLAN

PROPOSAL #20c: AUTHORIZE REISSUANCE OF REPURCHASED            ISSUER             YES              FOR                   FOR 

CLASS A SHARES IN CONNECTION WITH 2012 LONG-TERM

EQUITY PROGRAMMES

PROPOSAL #21: APPOINTMENT OF AUDITORS OF FOUNDATIONS         ISSUER             YES              FOR                   FOR 

THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Skanska AB

  TICKER:                SKAB                                 CUSIP:    W83567110 

  MEETING DATE:   4/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 6.00 PER SHARE

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 1.57 MILLION FOR CHAIRMAN, AND SEK

525,000 FOR OTHER NON-EXECUTIVE DIRECTORS; APPROVE

COMPENSATION FOR COMMITTEE WORK; APPROVE REMUNERATION

 OF AUDITORS

 


 

 

PROPOSAL #14: REELECT STUART GRAHAM (CHAIR), JOHAN            ISSUER             YES              FOR                   FOR 

KARLSTROM, FREDRIK LUNDBERG, SVERKER MARTIN-LOF,

ADRIAN MONTAGUE, LARS PETTERSSON, JOSEPHINE RYDBERG-

DUMONT, CHARLOTTE STROMBERG, AND MATTI SUNDBERG AS

DIRECTORS

PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER             YES              FOR                   FOR 

REPRESENTATIVES OF FOUR TO FIVE OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 4.5                 ISSUER             YES              FOR                   FOR 

MILLION CLASS B SHARES TO FUND 2011-2013 LONG-TERM

INCENTIVE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SKF AB

  TICKER:                SKFB                                 CUSIP:    W84237143 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 5.50 PER SHARE

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND CEO                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (10) AND            ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 1.2 MILLION FOR CHAIRMAN AND SEK

412,500 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR

COMMITTEE WORK AND VARIABLE PAY

PROPOSAL #14: REELECT LEIF OSTLING (CHAIRMAN), ULLA          ISSUER             YES              FOR                   FOR 

LITZEN, TOM JOHNSTONE, WINNIE FOK, LENA TORELL, PETER

 GRAFONER, LARS WEDENBORN, JOE LOUGHREY, BABASAHEB

KALYANI AND JOUKO KARVINEN AS DIRECTORS

PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #17: APPROVE RESTRICTED STOCK PLAN FOR KEY          ISSUER             YES              FOR                   FOR 

EMPLOYEES

PROPOSAL #18: AUTHORIZE REPURCHASE UP TO FIVE PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #19: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER             YES              FOR                   FOR 

REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sky Deutschland AG

  TICKER:                SKYD                                 CUSIP:    D6997G102 

  MEETING DATE:   4/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

PROPOSAL #4: RATIFY KPMG AG AS AUDITORS FOR FISCAL            ISSUER             YES              FOR                   FOR 

2012

PROPOSAL #5a: ELECT  MARK KANER TO THE SUPERVISORY            ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #5b: ELECT HANS SEILER TO THE SUPERVISORY            ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #6: APPROVE CREATION OF EUR 389.5 MILLION            ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

RIGHTS

PROPOSAL #7: ALLOW POOL OF CAPITAL FROM ITEM 6 TO BE         ISSUER             YES              FOR                   FOR 

USED FOR ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN

KIND WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS FOR

THE PURPOSE OF LOAN REPAYMENT TO NEWS ADELAIDE

HOLDINGS BV

PROPOSAL #8.1: APPROVE CANCELLATION OF 2011                        ISSUER             YES              FOR                   FOR 

AUTHORIZATION TO ISSUE WARRANTS/BONDS WITH WARRANTS

ATTACHED/CONVERTIBLE BONDS AND CORRESPONDING POOL OF

CONDITIONAL CAPITAL

PROPOSAL #8.2: APPROVE ISSUANCE OF WARRANTS/BONDS              ISSUER             YES              FOR                   FOR 

WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL

 EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 1.5 BILLION

PROPOSAL #8.3: APPROVE CREATION OF EUR 335.5 MILLION         ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #9.1: AMEND ARTICLES: LOCATION AND                        ISSUER             YES              FOR                   FOR 

CONVOCATION OF THE GENERAL MEETING

PROPOSAL #9.2: AMEND ARTICLES: PARTICIPATION IN                 ISSUER             YES              FOR                   FOR 

GENERAL MEETING

PROPOSAL #9.3: AMEND ARTICLES: EXERCISE OF VOTING              ISSUER             YES              FOR                   FOR 

RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sky Network Television Ltd.

  TICKER:                SKT                                   CUSIP:    Q8514Q130 

  MEETING DATE:   10/21/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPOINT PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO

FIX THEIR REMUNERATION

PROPOSAL #2: ELECT HUMPHRY ROLLESTON AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT JOHN WALLER AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Skycity Entertainment Group

  TICKER:                SKC                                   CUSIP:    Q8513Z115 

  MEETING DATE:   11/11/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT BRENT HARMAN AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT CHRIS MOLLER AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT SUE SUCKLING AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE INCREASE IN NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTORS' REMUNERATION FROM NZ$950,000 PER ANNUM

(PLUS GST, IF ANY) TO NZ$1.3 MILLION PER ANNUM (PLUS

GST, IF ANY)

PROPOSAL #5: AUTHORIZE THE DIRECTORS TO FIX THE                 ISSUER             YES              FOR                   FOR 

AUDITOR'S REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Skyworks Solutions, Inc.

  TICKER:                SWKS                                 CUSIP:    83088M102 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAVID J. MCLACHLAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DAVID J. ALDRICH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KEVIN L. BEEBE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MOIZ M. BEGUWALA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY R. FUREY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR BALAKRISHNAN S. IYER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR THOMAS C. LEONARD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DAVID P. MCGLADE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. SCHRIESHEIM           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SL Green Realty Corp.

  TICKER:                SLG                                   CUSIP:    78440X101 

  MEETING DATE:   6/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN H. ALSCHULER, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN L. GREEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SLM Corporation

  TICKER:                SLM                                   CUSIP:    78442P106 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR ANN TORRE BATES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR W.M. DIEFENDERFER III               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR DIANE SUITT GILLELAND               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR EARL A. GOODE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR RONALD F. HUNT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ALBERT L. LORD                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR BARRY A. MUNITZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR HOWARD H. NEWMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR A. ALEXANDER PORTER, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR FRANK C. PULEO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR WOLFGANG SCHOELLKOPF               ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR STEVEN L. SHAPIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT DIRECTOR J. TERRY STRANGE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ELECT DIRECTOR ANTHONY P. TERRACCIANO           ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ELECT DIRECTOR BARRY L. WILLIAMS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #16: APPROVE OMNIBUS STOCK PLAN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AMEND NONQUALIFIED EMPLOYEE STOCK                 ISSUER             YES              FOR                   FOR 

PURCHASE PLAN

PROPOSAL #18: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #19: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SM Energy Company

  TICKER:                SM                                     CUSIP:    78454L100 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR BARBARA M. BAUMANN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR ANTHONY J. BEST                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR LARRY W. BICKLE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR STEPHEN R. BRAND                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR WILLIAM J. GARDINER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR JULIO M. QUINTANA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR JOHN M. SEIDL                             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #8: ELECT DIRECTOR WILLIAM D. SULLIVAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SM Investments Corporation

  TICKER:                SM                                     CUSIP:    Y80676102 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT HENRY SY, SR. AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT TERESITA T. SY AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT HENRY T. SY, JR. AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT HARLEY T. SY AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT JOSE T. SIO AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT VICENTE S. PEREZ, JR. AS A                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #1.7: ELECT AH DOO LIM AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT JOSEPH R. HIGDON AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE THE MINUTES OF PREVIOUS ANNUAL          ISSUER             YES              FOR                   FOR 

STOCKHOLDERS' MEETING HELD ON APRIL 27, 2011

PROPOSAL #3: APPROVE THE ANNUAL REPORT FOR THE YEAR          ISSUER             YES              FOR                   FOR 

2011

PROPOSAL #4: RATIFY ALL ACTS AND RESOLUTIONS OF THE          ISSUER             YES              FOR                   FOR 

BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS

PROPOSAL #5: APPOINT SYCIP, GORRES, VELAYO & CO. AS          ISSUER             YES              FOR                   FOR 

INDEPENDENT AUDITORS

PROPOSAL #6: OTHER MATTERS                                                       ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SM Prime Holdings, Inc.

  TICKER:                SMPH                                 CUSIP:    Y8076N112 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE MINUTES OF PREVIOUS                       ISSUER             YES              FOR                   FOR 

STOCKHOLDERS' MEETING HELD ON APRIL 19, 2011

PROPOSAL #2: APPROVE THE ANNUAL REPORT                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT HENRY SY, SR. AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT HENRY T. SY, JR. AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT HANS T. SY AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT HERBERT T. SY AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT SENEN T. MENDIOLA AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT JOSE L. CUISIA, JR. AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.7: ELECT GREGORIO U. KILAYKO AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT JOSELITO H. SIBAYAN AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT SYCIP GORRES VELAYO & CO. AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SMC Corp.

  TICKER:                6273                                 CUSIP:    J75734103 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 70

PROPOSAL #2.1: ELECT DIRECTOR TAKADA, YOSHIYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MARUYAMA, KATSUNORI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ITO, FUMITAKA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR USUI, IKUJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR FUKANO, YOSHIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TAKADA, YOSHIKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TOMITA, KATSUNORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KOSUGI, SEIJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR KITABATAKE, TAMON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR MOGI, IWAO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR OHASHI, EIJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR SATAKE, MASAHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR SHIKAKURA, KOICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR KUWAHARA, OSAMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.15: ELECT DIRECTOR OGURA, KOJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.16: ELECT DIRECTOR KAWADA, MOTOICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.17: ELECT DIRECTOR GERMAN BERAKOETXEA               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.18: ELECT DIRECTOR DANIEL LANGMEIER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.19: ELECT DIRECTOR LUP YIN CHAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJINO, EIZO           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES              FOR                   FOR 

STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SM-Chile S.A.

  TICKER:                SM-CHILE B                    CUSIP:    P8716M110 

  MEETING DATE:   3/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND AUDITOR'S REPORT FOR FISCAL YEAR 2011

PROPOSAL #2: APPROVE DIVIDENDS OF CLP 2.98 PER SERIES        ISSUER             YES              FOR                   FOR 

 B, D, AND E SHARES

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION AND BUDGET OF                 ISSUER             YES              FOR                   FOR 

DIRECTORS COMMITTEE

PROPOSAL #5: ELECT EXTERNAL AUDITORS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE BOARD COMMITTEE'S REPORT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Smith & Nephew plc

  TICKER:                SN.                                   CUSIP:    G82343164 

  MEETING DATE:   4/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT IAN BARLOW AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT GENEVIEVE BERGER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT OLIVIER BOHUON AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT SIR JOHN BUCHANAN AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ADRIAN HENNAH AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT DR PAMELA KIRBY AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT BRIAN LARCOMBE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT JOSEPH PAPA AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT AJAY PIRAMAL AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT RICHARD DE SCHUTTER AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #14: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: APPROVE SHARESAVE PLAN 2012                             ISSUER             YES              FOR                   FOR 

PROPOSAL #18: APPROVE INTERNATIONAL SHARESAVE PLAN            ISSUER             YES              FOR                   FOR 

2012

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Smithfield Foods, Inc.

  TICKER:                SFD                                   CUSIP:    832248108 

  MEETING DATE:   9/21/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR MARGARET G. LEWIS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR DAVID C. NELSON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR FRANK S. ROYAL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR RICHARD T. CROWDER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER         YES              FOR                AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Smiths Group plc

  TICKER:                SMIN                                 CUSIP:    G82401111 

  MEETING DATE:   11/22/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT BRUNO ANGELICI AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT PHILIP BOWMAN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT DONALD BRYDON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT DAVID CHALLEN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT STUART CHAMBERS AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT ANNE QUINN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT SIR KEVIN TEBBIT AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT PETER TURNER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #19: APPROVE LONG TERM INCENTIVE PLAN 2011           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SMRT Corporation Ltd

  TICKER:                S53                                   CUSIP:    Y8077D105 

  MEETING DATE:   7/8/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.0675 PER        ISSUER             YES              FOR                   FOR 

 SHARE 

PROPOSAL #3: APPROVE DIRECTORS' FEES OF SGD 726,635          ISSUER             YES              FOR                   FOR 

FOR THE YEAR ENDED MARCH 31, 2011

PROPOSAL #4a1: REELECT ONG YE KUNG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4a2: REELECT BOB TAN BENG HAI AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4a3: REELECT SAW PHAIK HWA AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5a: REELECT LEE SEOW HIANG AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5b: REELECT YEO WEE KIONG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS         ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7b: APPROVE ISSUANCE OF SHARES AND GRANT OF        ISSUER             YES              FOR                   FOR 

 AWARDS PURSUANT TO THE SMRT CORPORATION RESTRICTED

SHARE PLAN, SMRT CORPORATION PERFORMANCE SHARE PLAN,

AND SMRT CORPORATION EMPLOYEE SHARE OPTION PLAN

PROPOSAL #8: APPROVE MANDATE FOR TRANSACTIONS WITH            ISSUER             YES              FOR                   FOR 

RELATED PARTIES

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: OTHER BUSINESS (VOTING)                                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Snam Rete Gas S.p.A.

  TICKER:                SRG                                   CUSIP:    T8578L107 

  MEETING DATE:   12/5/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE SPIN-OFF OF COMPANY ASSETS TO         ISSUER             YES              FOR                   FOR 

WHOLLY OWNED SUBSIDIARY SNAM TRASPORTO SPA

PROPOSAL #1: APPROVE CHANGE IN COMPANY NAME TO SNAM          ISSUER             YES              FOR                   FOR 

SPA

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Snam SpA

  TICKER:                SRG                                   CUSIP:    T8578L107 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES RE: ARTICLES 13 AND 20            ISSUER             YES              FOR                   FOR 

(BOARD-RELATED)

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Snap-on Incorporated

  TICKER:                SNA                                   CUSIP:    833034101 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR KAREN L. DANIEL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR NATHAN J. JONES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR HENRY W. KNUEPPEL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER         YES              FOR                AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SNC-Lavalin Group Inc.

  TICKER:                SNC                                   CUSIP:    78460T105 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR IAN A. BOURNE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DAVID GOLDMAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PATRICIA A. HAMMICK               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PIERRE H. LESSARD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR EDYTHE (DEE) A. MARCOUX        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LORNA R. MARSDEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR CLAUDE MONGEAU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR GWYN MORGAN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL D. PARKER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ERIC D. SIEGEL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR LAWRENCE N. STEVENSON         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Snyder's-Lance, Inc.

  TICKER:                LNCE                                 CUSIP:    833551104 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY A. ATKINS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PETER P. BRUBAKER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CARL E. LEE, JR.                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ISAIAH TIDWELL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE NONQUALIFIED EMPLOYEE STOCK                ISSUER             YES              FOR                   FOR 

PURCHASE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sociedad Matriz SAAM SA (Sudamericana Agencias Aereas y Maritimas SA)

  TICKER:                N/A                                   CUSIP:    ADPV15790 

  MEETING DATE:   4/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: PRESENT REPORT RE: COMPANY FORMATION              ISSUER             YES              FOR                   FOR 

PROCESS; ACCEPT FINANCIAL STATEMENTS AND BALANCE

PROPOSAL #2: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS FOR            ISSUER             YES              FOR                   FOR 

FISCAL YEAR 2012

PROPOSAL #4: ELECT EXTERNAL AUDITORS AND DESIGNATE            ISSUER             YES              FOR                   FOR 

RISK ASSESSMENT COMPANIES

PROPOSAL #6: AMEND ARTICLES 20, 23, 36 AND 38 OF                ISSUER             YES          AGAINST            AGAINST 

BYLAWS

PROPOSAL #7: ADOPT ALL NECESSARY AGREEMENTS TO                   ISSUER             YES              FOR                   FOR 

EXECUTE APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sociedad Quimica y Minera de Chile S.A. (SQM)

  TICKER:                SQM-B                               CUSIP:    833635105 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL                       ISSUER             YES              FOR                   FOR 

STATEMENTS, INTERNAL STATUTORY AUDITORS' REPORT AND

EXTERNAL AUDITOR REPORTS, AND STATUTORY REPORTS FOR

FISCAL YEAR 2011

PROPOSAL #2: ELECT EXTERNAL AUDITORS AND INTERNAL              ISSUER             YES              FOR                   FOR 

STATUTORY AUDITORS FOR FISCAL YEAR 2012

 


 

 

PROPOSAL #3: RECEIVE SPECIAL AUDITORS' REPORT                     ISSUER             YES              FOR                   FOR 

REGARDING RELATED-PARTY TRANSACTIONS

PROPOSAL #4: APPROVE INVESTMENT AND FINANCING POLICY         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ALLOCATION OF INCOME FOR FISCAL         ISSUER             YES              FOR                   FOR 

YEAR 2011 AND DIVIDENDS, AND DIVIDEND POLICY

PROPOSAL #6: RECEIVE BOARD'S EXPENSES FOR FISCAL YEAR        ISSUER             YES              FOR                   FOR 

 2011 

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RECEIVE ISSUES RELATED TO DIRECTORS' AND        ISSUER             YES          AGAINST            AGAINST 

 AUDIT COMMITTEES

PROPOSAL #9: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sociedad Quimica y Minera de Chile S.A. (SQM)

  TICKER:                SQM-B                               CUSIP:    P8716X108 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL                       ISSUER             YES              FOR                   FOR 

STATEMENTS, INTERNAL STATUTORY AUDITORS' REPORT AND

EXTERNAL AUDITOR REPORTS, AND STATUTORY REPORTS FOR

FISCAL YEAR 2011

PROPOSAL #2: ELECT EXTERNAL AUDITORS AND INTERNAL              ISSUER             YES              FOR                   FOR 

STATUTORY AUDITORS FOR FISCAL YEAR 2012

PROPOSAL #4: APPROVE INVESTMENT AND FINANCING POLICY         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ALLOCATION OF INCOME FOR FISCAL         ISSUER             YES              FOR                   FOR 

YEAR 2011 AND DIVIDENDS, AND DIVIDEND POLICY

PROPOSAL #6: RECEIVE BOARD'S EXPENSES FOR FISCAL YEAR        ISSUER             YES              FOR                   FOR 

 2011 

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RECEIVE ISSUES RELATED TO DIRECTORS' AND        ISSUER             YES          AGAINST            AGAINST 

 AUDIT COMMITTEES

PROPOSAL #9: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Societa Cattolica di Assicurazioni

  TICKER:                CASS                                 CUSIP:    T8647K106 

  MEETING DATE:   4/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT SIX DIRECTORS                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPOINT INTERNAL STATUTORY AUDITORS AND         ISSUER             YES              FOR                   FOR 

APPROVE AUDITORS' REMUNERATION

PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

 


 

 

PROPOSAL #1: AMEND COMPANY BYLAWS                                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES OF         ISSUER             YES              FOR                   FOR 

EUR 8.11 MILLION FOR A 1:20 BONUS ISSUE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Societe Bic

  TICKER:                BB                                     CUSIP:    F10080103 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 4 PER SHARE

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AGGREGATE AMOUNT OF EUR 303,000

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: REELECT JOHN GLEN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT MARIE-HENRIETTE POINSOT AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8: REELECT PIERRE VAREILLE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REELECT SOCIETE M.B.D. AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REDUCTION IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION

PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES              FOR                   FOR 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES            ISSUER             YES              FOR                   FOR 

FOR BONUS ISSUE OR INCREASE IN PAR VALUE

PROPOSAL #14: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO        ISSUER             YES              FOR                   FOR 

 ITEM 14 IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS

PROPOSAL #16: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Societe de La Tour Eiffel

  TICKER:                EIFF                                 CUSIP:    F92245103 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 2.10 PER SHARE

PROPOSAL #3: APPROVE STOCK DIVIDEND PROGRAM (CASH OR         ISSUER             YES              FOR                   FOR 

SHARES)

 


 

 

PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON NEW         ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER             YES          AGAINST            AGAINST 

 RENAUD HABERKORN

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AGGREGATE AMOUNT OF EUR 130,000

PROPOSAL #8: REELECT RENAUD HABERKORN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REELECT AIMERY LANGLOIS MEURINNE AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #10: ELECT FREDERIC MAMAN AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: REELECT PRICEWATERHOUSECOOPERS AUDIT AS        ISSUER             YES              FOR                   FOR 

 AUDITOR 

PROPOSAL #12: REELECT EXPERTISE ET AUDIT SA AS AUDITOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: REELECT COREVISE AS ALTERNATE AUDITOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #14: REELECT CHRISTIAN PERRIER AS ALTERNATE         ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #16: AUTHORIZE UP TO 2 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN STOCK OPTION PLAN

PROPOSAL #17: AMEND ARTICLE 23 OF BYLAWS RE: PROXY            ISSUER             YES              FOR                   FOR 

VOTING

PROPOSAL #18: AMEND ARTICLE 24 OF BYLAWS RE: GENERAL         ISSUER             YES              FOR                   FOR 

MEETINGS

PROPOSAL #19: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Societe Generale

  TICKER:                GLE                                   CUSIP:    F43638141 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND AND              ISSUER             YES              FOR                   FOR 

ABSENCE OF DIVIDENDS

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE NON COMPETE AGREEMENT WITH                 ISSUER             YES          AGAINST            AGAINST 

FREDERIC OUDEA

PROPOSAL #5: REELECT MICHEL CICUREL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT NATHALIE RACHOU AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT YANN DELABRIERE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT THIERRY MARTEL AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPOINT ERNST AND YOUNG ET AUTRES AS              ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #10: RENEW APPOINTMENT OF DELOITTE ET                   ISSUER             YES              FOR                   FOR 

ASSOCIES AS AUDITOR

 


 

 

PROPOSAL #11: APPOINT PICARLE ET ASSOCIES AS                       ISSUER             YES              FOR                   FOR 

ALTERNATE AUDITOR

PROPOSAL #12: APPOINT BEAS AS ALTERNATE AUDITOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

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

PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 145 MILLION

PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES              FOR                   FOR 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #18: APPROVE ISSUANCE OF SECURITIES                       ISSUER             YES              FOR                   FOR 

CONVERTIBLE INTO DEBT UP TO AN AGGREGATE AMOUNT OF

EUR 2 BILLION

PROPOSAL #19: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #20: AUTHORIZE UP TO 2 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #21: AMEND PERFORMANCE CONDITION FOR                     ISSUER             YES              FOR                   FOR 

RESTRICTED SHARE PLAN ADOPTED ON NOVEMBRE 2, 2010

PROPOSAL #22: APPROVE REDUCTION IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #23: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

PROPOSAL #A: ADOPT TWO-TIERED BOARD STRUCTURE                 SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Societe immobiliere de location pour l industrie et le commerce Silic

  TICKER:                SIL                                   CUSIP:    F88835115 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 4.65 PER SHARE

PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON         ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #5: ELECT MARIE-CHARLOTTE DUPARC AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT SABRINE SCHIMEL AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT JULIEN GOUBAULT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT JOEL PROHIN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT SERGE GRZYBOWSKI AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT NATHALIE PALLADITCHEFF AS DIRECTOR      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #11: ELECT ANTOINE FAYET AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT ISABELLE DUCHATELET AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT FRANCIS BERTHOMIER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #15: APPROVE REDUCTION IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 25 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 28 MILLION

PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 17 MILLION

PROPOSAL #19: APPROVE ISSUANCE OF UP TO 20 PERCENT OF        ISSUER             YES              FOR                   FOR 

 ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS EUR

13 MILLION RESERVED FOR SPECIFIC BENEFICIARIES

PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES              FOR                   FOR 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17 TO 19

PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #22: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #23: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SOCO International plc

  TICKER:                SIA                                   CUSIP:    G8248C127 

  MEETING DATE:   6/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT RUI DE SOUSA AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT EDWARD STORY AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT ROGER CAGLE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT OLIVIER BARBAROUX AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT ROBERT CATHERY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ETTORE CONTINI AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT JOHN NORTON AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT ANTONIO MONTEIRO AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT MICHAEL WATTS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT MICHAEL JOHNS AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sodexo 

  TICKER:                SW                                     CUSIP:    F84941123 

  MEETING DATE:   1/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS,                          ISSUER             YES              FOR                   FOR 

CONSOLIDATED FINANCIAL STATEMENTS, AND DISCHARGE

DIRECTORS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.46 PER SHARE

PROPOSAL #3: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON         ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #4: REELECT BERNARD BELLON AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: REELECT SOPHIE CLAMENS AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: REELECT NATHALIE SZABO AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: ELECT FRANCOISE BROUGHER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AGGREGATE AMOUNT OF EUR 580,000

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #10: APPROVE REDUCTION IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION

PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN

 PAR VALUE

PROPOSAL #13: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORIZE UP TO 5 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN STOCK OPTION PLAN (REPURCHASED

SHARES)

PROPOSAL #15: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sofina SA

  TICKER:                SOF                                   CUSIP:    B80925124 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1c: ADOPT FINANCIAL STATEMENTS, ALLOCATION         ISSUER             YES              FOR                   FOR 

OF INCOME, AND DIVIDENDS OF EUR 1.47 PER SHARE

PROPOSAL #2a: APPROVE DISCHARGE OF DIRECTORS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: APPROVE DISCHARGE OF AUDITOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT GUY VERHOFSTADT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1: APPROVE CANCELLATION OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #2: AUTHORIZE IMPLEMENTATION OF APPROVED              ISSUER             YES              FOR                   FOR 

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SoftBank Corp.

  TICKER:                9984                                 CUSIP:    J75963108 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 40

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Software AG

  TICKER:                SOW                                   CUSIP:    D7045M133 

  MEETING DATE:   5/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.46 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL 2012      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REDUCE EXISTING RESERVED CAPITAL                     ISSUER             YES              FOR                   FOR 

AUTHORIZATION

PROPOSAL #7: AMEND STOCK OPTION PLAN TO ALLOW FOR              ISSUER             YES              FOR                   FOR 

ISSUANCE OF AN ADDITIONAL 6.7 MILLION SUBSCRIPTION

RIGHTS

PROPOSAL #8a: APPROVE AFFILIATION AGREEMENTS WITH              ISSUER             YES              FOR                   FOR 

SUBSIDIARY SAG DEUTSCHLAND GMBH

PROPOSAL #8b: APPROVE AFFILIATION AGREEMENT WITH                ISSUER             YES              FOR                   FOR 

SUBSIDIARY SAG CONSULTING SERVICES GMBH

PROPOSAL #8c: APPROVE AFFILIATION AGREEMENT WITH                ISSUER             YES              FOR                   FOR 

SUBSIDIARY IDS SCHEER CONSULTING GMBH

PROPOSAL #9: AMEND ARTICLES RE: RENUMERATION OF                 ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SOHO China Ltd.

  TICKER:                00410                               CUSIP:    G82600100 

  MEETING DATE:   5/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT YI XIQUN AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT YAN YAN AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT RAMIN KHADEM AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #7: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8b: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #8c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #9a: AMEND MEMORANDUM AND ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #9b: ADOPT AMENDED AND RESTATED MEMORANDUM          ISSUER             YES              FOR                   FOR 

AND ARTICLES OF ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sohu.com Inc.

  TICKER:                SOHU                                 CUSIP:    83408W103 

  MEETING DATE:   6/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DR. EDWARD B. ROBERTS           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DR. ZHONGHAN DENG                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                S-Oil Corp.

  TICKER:                010950                             CUSIP:    Y80710109 

  MEETING DATE:   3/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS,                          ISSUER             YES              FOR                   FOR 

APPROPRIATION OF INCOME AND DIVIDEND OF KRW 3,200 PER

 COMMON SHARE AND KRW 3,225 PER PREFERRED SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: ELECT ONE INSIDE DIRECTOR, FOUR NON-               ISSUER             YES          AGAINST            AGAINST 

INDEPENDENT NON-EXECUTIVE DIRECTORS AND SIX OUTSIDE

DIRECTORS (BUNDLED)

PROPOSAL #4.1: ELECT SEOK TAE-SOO, NON-INDEPENDENT            ISSUER             YES          AGAINST            AGAINST 

NON-EXECUTIVE DIRECTOR, AS MEMBER OF AUDIT COMMITTEE

PROPOSAL #4.2: ELECT THREE OUTSIDE DIRECTORS AS                 ISSUER             YES          AGAINST            AGAINST 

MEMBERS OF AUDIT COMMITTEE

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sojitz Corporation

  TICKER:                2768                                 CUSIP:    J7608R101 

  MEETING DATE:   6/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 1.5

PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF              ISSUER             YES              FOR                   FOR 

HEAD OFFICE

PROPOSAL #3.1: ELECT DIRECTOR KASE, YUTAKA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR HARA, TAKASHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR SATO, YOJI                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR DANTANI, SHIGEKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR MOGI, YOSHIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR SASHIDA, YOSHIKAZU                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR NAGASHIMA, TORU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MATSUMOTO,          ISSUER             YES              FOR                   FOR 

JUN

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MACHIDA,              ISSUER             YES              FOR                   FOR 

YUKIO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SolarWinds, Inc.

  TICKER:                SWI                                   CUSIP:    83416B109 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ELLEN F. SIMINOFF                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LLOYD G. WATERHOUSE               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES          AGAINST                FOR 

 OF DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Solutia Inc.

  TICKER:                SOA                                   CUSIP:    834376501 

  MEETING DATE:   6/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Solvay SA

  TICKER:                SOLB                                 CUSIP:    B82095116 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS, ALLOCATION          ISSUER             YES              FOR                   FOR 

OF INCOME, AND DIVIDENDS OF EUR 3.07 PER SHARE

PROPOSAL #5a: APPROVE DISCHARGE OF DIRECTORS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5b: APPROVE DISCHARGE OF AUDITORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6a: ELECT JEAN-PIERRE CLAMADIEU AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #6b: REELECT JEAN-MARIE SOLVAY AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6c: FIX NUMBER OF DIRECTORS AT 15.                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6d: APPROVE REMUNERATION OF DIRECTORS                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SONDA S.A.

  TICKER:                SONDA                               CUSIP:    P87262104 

  MEETING DATE:   4/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR 2011; APPROVE

EXTERNAL AUDITORS' REPORT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME, DIVIDENDS         ISSUER             YES              FOR                   FOR 

AND FUTURE DIVIDEND POLICY FOR FISCAL YEAR 2011

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS;                 ISSUER             YES              FOR                   FOR 

APPROVE REMUNERATION AND BUDGET OF DIRECTORS'

PROPOSAL #4: PRESENT REPORT OF DIRECTORS' COMMITTEE          ISSUER             YES              FOR                   FOR 

ACTIVITIES AND EXPENSES FOR FISCAL YEAR 2011

PROPOSAL #6: ELECT EXTERNAL AUDITORS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH MEETING          ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS

PROPOSAL #8: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sonic Healthcare Limited

  TICKER:                SHL                                   CUSIP:    Q8563C107 

  MEETING DATE:   11/18/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT PETER CAMPBELL AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: ELECT LOU PANACCIO AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT CHRIS WILKS AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ISSUANCE OF SECURITIES UNDER THE        ISSUER             YES              FOR                   FOR 

 EMPLOYEE OPTION PLAN AS AN EXCEPTION TO ASX LISTING

RULE 7.1

PROPOSAL #6: APPROVE LONG TERM INCENTIVES FOR COLIN          ISSUER             YES              FOR                   FOR 

GOLDSCHMIDT, CEO AND MANAGING DIRECTOR

PROPOSAL #7: APPROVE LONG TERM INCENTIVES FOR CHRIS          ISSUER             YES              FOR                   FOR 

WILKS, CFO AND FINANCE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sonoco Products Company

  TICKER:                SON                                   CUSIP:    835495102 

  MEETING DATE:   4/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PAMELA L. DAVIES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HARRIS E. DELOACH, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR EDGAR H. LAWTON, III             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN E. LINVILLE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN R. HALEY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sonova Holding AG

  TICKER:                SOON                                 CUSIP:    H8024W106 

  MEETING DATE:   6/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORT                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME AND                 ISSUER             YES              FOR                   FOR 

OMISSION OF DIVIDENDS

PROPOSAL #2.2: APPROVE TRANSFER OF EUR 80 MILLION              ISSUER             YES              FOR                   FOR 

FROM LEGAL RESERVES TO FREE RESERVES FOR ISSUANCE OF

DIVIDENDS OF EUR 1.20 PER SHARE

 


 

 

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT

PROPOSAL #4.1: AMEND ARTICLES RE: CONTRIBUTIONS IN            ISSUER             YES              FOR                   FOR 

KIND

PROPOSAL #4.2: AMEND ARTICLES RE: DIRECTOR TERMS                ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: REELECT MICHAEL JACOBI, ANDY RIHS,              ISSUER             YES              FOR                   FOR 

ANSSI VANJOKI, RONALD VAN DER VIS, AND ROBERT SPOERRY

 AS DIRECTORS

PROPOSAL #5.2: ELECT BEAT HESS AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: RATIFY PRICEWATERHOUSECOOPERS AG AS            ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sony Corporation

  TICKER:                6758                                 CUSIP:    J76379106 

  MEETING DATE:   6/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HIRAI, KAZUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHUUBACHI, RYOJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KATO, MASARU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HOWARD STRINGER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PETER BONFIELD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR YASUDA, RYUUJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR UCHINAGA, YUKAKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR YAHAGI, MITSUAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR TSUN-YAN HSIEH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ROLAND A. HERNANDEZ             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ANRAKU, KANEMITSU                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR KOJIMA, YORIHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR NAGAYAMA, OSAMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR NIMURA, TAKAAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sony Financial Holdings Inc.

  TICKER:                8729                                 CUSIP:    J76337104 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 20

PROPOSAL #2.1: ELECT DIRECTOR IHARA, KATSUMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR WATANABE, HIROTOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR OKUDA, TARO                             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, SHINICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ISHII, SHIGERU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KATO, MASARU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR IKEDA, YASUSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR YASUDA, RYUUJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, ISAO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR YAJIMA,                   ISSUER             YES              FOR                   FOR 

TAKATOSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sotetsu Holdings Inc

  TICKER:                9003                                 CUSIP:    J76434109 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 2.5

PROPOSAL #2.1: ELECT DIRECTOR OIKAWA, RIKURO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR TORII, MAKOTO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR HAYASHI, HIDEKAZU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR CHIHARA, HIROSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR OSUGA, YORIHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KOJIMA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TAKIZAWA, HIDEYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR HASHIMOTO,              ISSUER             YES              FOR                   FOR 

AKIHIKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sotheby's 

  TICKER:                BID                                   CUSIP:    835898107 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR JOHN M. ANGELO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR MICHAEL BLAKENHAM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR STEVEN B. DODGE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR THE DUKE OF DEVONSHIRE             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR DANIEL MEYER                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ALLEN QUESTROM                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR WILLIAM F. RUPRECHT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR MARSHA E. SIMMS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR MICHAEL I. SOVERN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR ROBERT S. TAUBMAN                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #11: ELECT DIRECTOR DIANA L. TAYLOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR DENNIS M. WEIBLING                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AMEND EXECUTIVE INCENTIVE BONUS PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #16: ADOPT POLICY ON SUCCESSION PLANNING          SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #17: PRO-RATA VESTING OF EQUITY AWARDS              SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                South Jersey Industries, Inc.

  TICKER:                SJI                                   CUSIP:    838518108 

  MEETING DATE:   4/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR THOMAS A. BRACKEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KEITH S. CAMPBELL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SHEILA HARTNETT-DEVLIN         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR VICTOR A. FORTKIEWICZ           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR EDWARD J. GRAHAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR WALTER M. HIGGINS, III         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SUNITA HOLZER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH H. PETROWSKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Southern Copper Corporation

  TICKER:                SCCO                                 CUSIP:    84265V105 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GERMAN LARREA MOTA-               ISSUER             YES         WITHHOLD            AGAINST 

VELASCO

PROPOSAL #1.2: ELECT DIRECTOR OSCAR GONZALEZ ROCHA             ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR EMILIO CARRILLO GAMBOA         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ALFREDO CASAR PEREZ               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LUIS CASTELAZO MORALES         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ENRIQUE CASTILLO                   ISSUER             YES              FOR                   FOR 

SANCHEZ MEJORADA

 


 

 

PROPOSAL #1.7: ELECT DIRECTOR ALBERTO DE LA PARRA              ISSUER             YES              FOR                   FOR 

ZAVALA

PROPOSAL #1.8: ELECT DIRECTOR XAVIER GARCIA DE                   ISSUER             YES         WITHHOLD            AGAINST 

QUEVEDO TOPETE

PROPOSAL #1.9: ELECT DIRECTOR GENARO LARREA MOTA-               ISSUER             YES              FOR                   FOR 

VELASCO

PROPOSAL #1.10: ELECT DIRECTOR DANIEL MUNIZ                        ISSUER             YES              FOR                   FOR 

QUINTANILLA

PROPOSAL #1.11: ELECT DIRECTOR LUIS MIGUEL PALOMINO          ISSUER             YES              FOR                   FOR 

BONILLA

PROPOSAL #1.12: ELECT DIRECTOR GILBERTO PEREZALONSO          ISSUER             YES         WITHHOLD            AGAINST 

CIFUENTES

PROPOSAL #1.13: ELECT DIRECTOR JUAN REBOLLEDO GOUT             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR CARLOS RUIZ SACRISTAN         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Southwest Airlines Co.

  TICKER:                LUV                                   CUSIP:    844741108 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR DAVID W. BIEGLER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR J. VERONICA BIGGINS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR DOUGLAS H. BROOKS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR WILLIAM H. CUNNINGHAM               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR JOHN G. DENISON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR GARY C. KELLY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR NANCY B. LOEFFLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR JOHN T. MONTFORD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR THOMAS M. NEALON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR DANIEL D. VILLANUEVA               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #12: REDUCE SUPERMAJORITY VOTE REQUIREMENT           ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Southwest Gas Corporation

  TICKER:                SWX                                   CUSIP:    844895102 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. BOUGHNER                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.2: ELECT DIRECTOR JOSE A. CARDENAS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR THOMAS E. CHESTNUT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN C. COMER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LEROY C. HANNEMAN, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL O. MAFFIE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ANNE L. MARIUCCI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. MELARKEY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY W. SHAW                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR A. RANDALL THOMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR THOMAS A. THOMAS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR TERRENCE L. WRIGHT               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND RESTRICTED STOCK PLAN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Southwestern Energy Company

  TICKER:                SWN                                   CUSIP:    845467109 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR LEWIS E. EPLEY, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR ROBERT L. HOWARD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR CATHERINE A. KEHR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR GREG D. KERLEY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR HAROLD M. KORELL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR VELLO A. KUUSKRAA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR KENNETH R. MOURTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR STEVEN L. MUELLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR CHARLES E. SCHARLAU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR ALAN H. STEVENS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #13: STOCK RETENTION/HOLDING PERIOD                   SHAREHOLDER         YES          AGAINST                FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Souza Cruz S.A

  TICKER:                CRUZ3                               CUSIP:    P26663107 

  MEETING DATE:   10/3/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT NEW BOARD CHAIRMAN                                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Souza Cruz S.A

  TICKER:                CRUZ3                               CUSIP:    P26663107 

  MEETING DATE:   1/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR                                                     ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Souza Cruz S.A

  TICKER:                CRUZ3                               CUSIP:    P26663107 

  MEETING DATE:   3/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: CHANGE LOCATION OF COMPANY HEADQUARTERS         ISSUER             YES              FOR                   FOR 

AND AMEND ARTICLE 3

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Souza Cruz S.A

  TICKER:                CRUZ3                               CUSIP:    P26663107 

  MEETING DATE:   3/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: ELECT DIRECTOR                                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF EXECUTIVE                   ISSUER             YES              FOR                   FOR 

OFFICERS AND NON-EXECUTIVE DIRECTORS

PROPOSAL #5: INSTALL FISCAL COUNCIL                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS AND APPROVE        ISSUER             YES              FOR                   FOR 

 THEIR REMUNERATION

PROPOSAL #7: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY         ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sovran Self Storage, Inc.

  TICKER:                SSS                                   CUSIP:    84610H108 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. ATTEA                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.2: ELECT DIRECTOR KENNETH F. MYSZKA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ANTHONY P. GAMMIE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CHARLES E. LANNON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JAMES R. BOLDT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN R. RUSMISEL               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SP AusNet

  TICKER:                SPN                                   CUSIP:    Q8604X102 

  MEETING DATE:   7/13/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2a: ELECT JEREMY GUY ASHCROFT DAVIS AS A            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2b: ELECT IAN ANDREW RENARD AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT TINA RENNA MCMECKAN AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT FOR THE YEAR ENDED MARCH 31, 2011

PROPOSAL #4: APPROVE THE ISSUE OF STAPLED SECURITIES         ISSUER             YES              FOR                   FOR 

TO AN UNDERWRITER IN CONNECTION WITH ISSUES UNDER A

DISTRIBUTION REINVESTMENT PLAN

PROPOSAL #5: APPROVE THE ISSUE OF STAPLED SECURITIES         ISSUER             YES              FOR                   FOR 

FOR SINGAPORE LAW PURPOSES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Spark Infrastructure Group

  TICKER:                SKI                                   CUSIP:    Q8604W120 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE REMUNERATION REPORT FOR THE         ISSUER             YES              FOR                   FOR 

FINANCIAL YEAR ENDED DEC. 31, 2011

PROPOSAL #2: ELECT ANNE MCDONALD AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT KEITH TURNER AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Spectra Energy Corp

  TICKER:                SE                                     CUSIP:    847560109 

  MEETING DATE:   5/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM T. ESREY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GREGORY L. EBEL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR AUSTIN A. ADAMS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH ALVARADO                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.5: ELECT DIRECTOR PAMELA L. CARTER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR F. ANTHONY COMPER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR PETER B. HAMILTON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DENNIS R. HENDRIX                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL MCSHANE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JOSEPH H. NETHERLAND           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL E.J. PHELPS             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER             YES              FOR                   FOR 

ELECTION OF DIRECTORS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Spectris plc

  TICKER:                SXS                                   CUSIP:    G8338K104 

  MEETING DATE:   4/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT PETER CHAMBRE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT JOHN O'HIGGINS AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT JOHN HUGHES AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT RUSSELL KING AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT JOHN WARREN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT CLIVE WATSON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT JIM WEBSTER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #16: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Spirax-Sarco Engineering plc

  TICKER:                SPX                                   CUSIP:    G83561103 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT BILL WHITELEY AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT MARK VERNON AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: ELECT NICK ANDERSON AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT NEIL DAWS AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT DAVID MEREDITH AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: ELECT JAY WHALEN AS DIRECTOR                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT GARETH BULLOCK AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: RE-ELECT DR KRISHNAMURTHY RAJAGOPAL AS         ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #12: RE-ELECT CLIVE WATSON AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #13: REAPPOINT KPMG AUDIT PLC AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORISE THEIR REMUNERATION

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: APPROVE SCRIP DIVIDEND                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #18: APPROVE INCREASE IN AGGREGATE                        ISSUER             YES              FOR                   FOR 

REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Spirent Communications plc

  TICKER:                SPT                                   CUSIP:    G83562101 

  MEETING DATE:   5/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT SUE SWENSON AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT IAN BRINDLE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6: RE-ELECT BILL BURNS AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT ALEX WALKER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ERIC HUTCHINSON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT DUNCAN LEWIS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT TOM MAXWELL AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Spirit AeroSystems Holdings, Inc.

  TICKER:                SPR                                   CUSIP:    848574109 

  MEETING DATE:   5/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHARLES L. CHADWELL               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR IVOR (IKE) EVANS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PAUL FULCHINO                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR RICHARD GEPHARDT                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT JOHNSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RONALD KADISH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR TAWFIQ POPATIA                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.8: ELECT DIRECTOR FRANCIS RABORN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY L. TURNER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sponda Oyj

  TICKER:                SDA1V                               CUSIP:    X84465107 

  MEETING DATE:   3/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.16 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND CEO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF EUR 60,000 FOR CHAIRMAN, EUR 36,000 FOR

 VICE CHAIRMAN, AND EUR 31,200 FOR OTHER DIRECTORS;

APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SIX                       ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT KLAUS CAWEN, TUULA ENTELA,                ISSUER             YES              FOR                   FOR 

LAURI RATIA, ARJA TALMA, RAIMO VALO, AND ERKKI

VIRTANEN AS DIRECTORS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RATIFY KPMG AS AUDITORS; RATIFY ARI              ISSUER             YES              FOR                   FOR 

ESKELINEN AS DEPUTY AUDITOR

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 14.2                ISSUER             YES              FOR                   FOR 

MILLION ISSUED SHARES

PROPOSAL #16: APPROVE ISSUANCE OF UP TO 28.3 MILLION         ISSUER             YES              FOR                   FOR 

SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #17: ESTABLISH A NOMINATING COMMITTEE;             SHAREHOLDER         YES              FOR                   N/A 

AUTHORIZE CHAIRMAN AND REPRESENTATIVES OF THE THREE

LARGEST SHAREHOLDERS TO SERVE ON THE NOMINATING

COMMITTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sprint Nextel Corporation

  TICKER:                                                      CUSIP:    852061100 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR ROBERT R. BENNETT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR GORDON M. BETHUNE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR LARRY C. GLASSCOCK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR JAMES H. HANCE, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR DANIEL R. HESSE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR V. JANET HILL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR FRANK IANNA                                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR SVEN-CHRISTER NILSSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR WILLIAM R. NUTI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR RODNEY O'NEAL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #13: AMEND ARTICLES OF INCORPORATION TO OPT-        ISSUER             YES              FOR                   FOR 

OUT OF THE BUSINESS COMBINATION STATUTE

PROPOSAL #14: AMEND ARTICLES OF INCORPORATION TO                ISSUER             YES              FOR                   FOR 

ELIMINATE BUSINESS COMBINATION PROVISION

PROPOSAL #15: AMEND OMNIBUS STOCK PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #16: ADOPT POLICY ON BONUS BANKING                     SHAREHOLDER         YES          AGAINST                FOR 

 


 

 

PROPOSAL #17: REPORT ON POLITICAL CONTRIBUTIONS              SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #18: COMMIT TO WIRELESS NETWORK NEUTRALITY       SHAREHOLDER         YES          ABSTAIN            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SPX Corporation

  TICKER:                SPW                                   CUSIP:    784635104 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR CHRISTOPHER J. KEARNEY             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR MARTHA B. WYRSCH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR PETER VOLANAKIS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SSAB Corp.

  TICKER:                SSABA                               CUSIP:    W8615U108 

  MEETING DATE:   3/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #7a: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #7b: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 2.00 PER SHARE

PROPOSAL #7c: APPROVE MARCH 29, 2012, AS RECORD DATE         ISSUER             YES              FOR                   FOR 

FOR PAYMENT OF DIVIDENDS

PROPOSAL #7d: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (9) AND                ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

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

PROPOSAL #11: REELECT ANDERS CARLBERG, SVERKER                   ISSUER             YES          AGAINST            AGAINST 

MARTIN-LOF, ANDERS NYREN, MATTI SUNDBERG, JOHN

TULLOCH, LARS WESTERBERG, ANNIKA LUNDIUS, JAN

JOHANSSON, AND MARTIN LINDQVIST AS DIRECTORS

PROPOSAL #12: REELECT SVERKER MARTIN-LOF AS CHAIRMAN         ISSUER             YES              FOR                   FOR 

OF THE BOARD OF DIRECTORS

 


 

 

PROPOSAL #13: FIX NUMBER OF AUDITORS AT ONE; RATIFY          ISSUER             YES              FOR                   FOR 

PRICEWATERHOUSECOOPERS AS AUDITORS

PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER             YES              FOR                   FOR 

REPRESENTATIVES OF THREE TO FIVE OF COMPANY'S LARGEST

 SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SSAB Corp.

  TICKER:                SSABA                               CUSIP:    W8615U124 

  MEETING DATE:   3/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #7a: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #7b: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 2.00 PER SHARE

PROPOSAL #7c: APPROVE MARCH 29, 2012, AS RECORD DATE         ISSUER             YES              FOR                   FOR 

FOR PAYMENT OF DIVIDENDS

PROPOSAL #7d: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (9) AND                ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

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

PROPOSAL #11: REELECT ANDERS CARLBERG, SVERKER                   ISSUER             YES          AGAINST            AGAINST 

MARTIN-LOF, ANDERS NYREN, MATTI SUNDBERG, JOHN

TULLOCH, LARS WESTERBERG, ANNIKA LUNDIUS, JAN

JOHANSSON, AND MARTIN LINDQVIST AS DIRECTORS

PROPOSAL #12: REELECT SVERKER MARTIN-LOF AS CHAIRMAN         ISSUER             YES              FOR                   FOR 

OF THE BOARD OF DIRECTORS

PROPOSAL #13: FIX NUMBER OF AUDITORS AT ONE; RATIFY          ISSUER             YES              FOR                   FOR 

PRICEWATERHOUSECOOPERS AS AUDITORS

PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER             YES              FOR                   FOR 

REPRESENTATIVES OF THREE TO FIVE OF COMPANY'S LARGEST

 SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                St. James's Place plc

  TICKER:                STJ                                   CUSIP:    G5005D124 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT VIVIAN BAZALGETTE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT IAIN CORNISH AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT BARONESS WHEATCROFT AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT SARAH BATES AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT DAVID BELLAMY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT STEVE COLSELL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT ANDREW CROFT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT IAN GASCOIGNE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT CHARLES GREGSON AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT DAVID LAMB AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT MIKE POWER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                St. Jude Medical, Inc.

  TICKER:                STJ                                   CUSIP:    790849103 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR JOHN W. BROWN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR DANIEL J. STARKS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stada Arzneimittel AG

  TICKER:                SAZ                                   CUSIP:    D76226113 

  MEETING DATE:   5/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.37 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

PROPOSAL #5: RATIFY PKF DEUTSCHLAND GMBH AS AUDITORS         ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                StanCorp Financial Group, Inc.

  TICKER:                SFG                                   CUSIP:    852891100 

  MEETING DATE:   5/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR VIRGINIA L. ANDERSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR STANLEY R. FALLIS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR ERIC E. PARSONS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #6: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Standard Bank Group Ltd

  TICKER:                SBK                                   CUSIP:    S80605140 

  MEETING DATE:   5/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2011

PROPOSAL #2.1: RE-ELECT RICHARD DUNNE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: RE-ELECT THULANI GCABASHE AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: RE-ELECT SAKI MACOZOMA AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: RE-ELECT KGOMOTSO MOROKA AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: RE-ELECT FRED PHASWANA AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: RE-ELECT LORD SMITH OF KELVIN AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

 


 

 

PROPOSAL #3: REAPPOINT KPMG INC AND                                      ISSUER             YES              FOR                   FOR 

PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY

 WITH PETER MACDONALD AND FULVIO TONELLI AS THE

DESIGNATED REGISTERED AUDITORS RESPECTIVELY

PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES UNDER CONTROL OF DIRECTORS

PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED NON-                  ISSUER             YES              FOR                   FOR 

REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF

PROPOSAL #6: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7.1: APPROVE REMUNERATION OF CHAIRMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7.2: APPROVE REMUNERATION OF DIRECTORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #7.3: APPROVE REMUNERATION OF INTERNATIONAL         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #7.4.1: APPROVE REMUNERATION OF DIRECTOR'S          ISSUER             YES              FOR                   FOR 

AFFAIRS COMMITTEE CHAIRMAN

PROPOSAL #7.4.2: APPROVE REMUNERATION OF DIRECTOR'S          ISSUER             YES              FOR                   FOR 

AFFAIRS COMMITTEE MEMBER

PROPOSAL #7.5.1: APPROVE REMUNERATION OF GROUP RISK          ISSUER             YES              FOR                   FOR 

AND CAPITAL MANAGEMENT COMMITTEE CHAIRMAN

PROPOSAL #7.5.2: APPROVE REMUNERATION OF GROUP RISK          ISSUER             YES              FOR                   FOR 

AND CAPITAL MANAGEMENT COMMITTEE MEMBER

PROPOSAL #7.6.1: APPROVE REMUNERATION OF GROUP                   ISSUER             YES              FOR                   FOR 

REMUNERATION COMMITTEE CHAIRMAN

PROPOSAL #7.6.2: APPROVE REMUNERATION OF GROUP                   ISSUER             YES              FOR                   FOR 

REMUNERATION COMMITTEE MEMBER

PROPOSAL #7.7.1: APPROVE REMUNERATION OF GROUP SOCIAL        ISSUER             YES              FOR                   FOR 

 AND ETHICS COMMITTEE CHAIRMAN

PROPOSAL #7.7.2: APPROVE REMUNERATION OF GROUP SOCIAL        ISSUER             YES              FOR                   FOR 

 AND ETHICS COMMITTEE MEMBER

PROPOSAL #7.8.1: APPROVE REMUNERATION OF GROUP AUDIT         ISSUER             YES              FOR                   FOR 

COMMITTEE CHAIRMAN

PROPOSAL #7.8.2: APPROVE REMUNERATION OF GROUP AUDIT         ISSUER             YES              FOR                   FOR 

COMMITTEE MEMBER

PROPOSAL #7.9: APPROVE AD HOC MEETING ATTENDANCE FEES        ISSUER             YES              FOR                   FOR 

PROPOSAL #7.10: APPROVE AD HOC FEE PER HOUR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER             YES              FOR                   FOR 

UNDER CONTROL OF DIRECTORS FOR THE PURPOSES OF THE

EQUITY GROWTH SCHEME IN TERMS OF THE COMPANIES ACT 71

 OF 2008

PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER             YES              FOR                   FOR 

UNDER CONTROL OF DIRECTORS FOR THE PURPOSES OF THE

SHARE INCENTIVE SCHEME IN TERMS OF THE COMPANIES ACT

71 OF 2008

PROPOSAL #10: AUTHORISE REPURCHASE OF UP TO TEN                 ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE TO RELATED        ISSUER             YES              FOR                   FOR 

 OR INTER-RELATED COMPANIES

PROPOSAL #12: ADOPT NEW MEMORANDUM OF INCORPORATION           ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Standard Chartered plc

  TICKER:                STAN                                 CUSIP:    G84228157 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT VISWANATHAN SHANKAR AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT STEFANO BERTAMINI AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT JASPAL BINDRA AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT RICHARD DELBRIDGE AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT JAMES DUNDAS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT VALERIE GOODING AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT DR HAN SEUNG-SOO AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT SIMON LOWTH AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT RUDOLPH MARKHAM AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT RUTH MARKLAND AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT RICHARD MEDDINGS AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RE-ELECT JOHN PAYNTER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #16: RE-ELECT SIR JOHN PEACE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #17: RE-ELECT ALUN REES AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #18: RE-ELECT PETER SANDS AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #19: RE-ELECT PAUL SKINNER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #20: RE-ELECT OLIVER STOCKEN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #21: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #22: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #23: APPROVE EU POLITICAL DONATIONS AND                ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #25: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #26: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #27: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #28: AUTHORISE MARKET PURCHASE OF PREFERENCE        ISSUER             YES              FOR                   FOR 

 SHARES 

 


 

 

PROPOSAL #29: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Standard Life plc

  TICKER:                SL.                                   CUSIP:    G84278103 

  MEETING DATE:   5/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #6A: RE-ELECT GERRY GRIMSTONE AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6B: RE-ELECT COLIN BUCHAN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6C: RE-ELECT CRAWFORD GILLIES AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6D: RE-ELECT DAVID GRIGSON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6E: RE-ELECT JAQUELINE HUNT AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6F: RE-ELECT DAVID NISH AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6G: RE-ELECT KEITH SKEOCH AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6H: RE-ELECT SHEELAGH WHITTAKER AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #7A: ELECT PIERRE DANON AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7B: ELECT JOHN PAYNTER AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7C: ELECT LYNNE PEACOCK AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #10: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #12: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stanley Black & Decker, Inc.

  TICKER:                SWK                                   CUSIP:    854502101 

  MEETING DATE:   4/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PATRICK D. CAMPBELL               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BENJAMIN H. GRISWOLD, IV      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.3: ELECT DIRECTOR EILEEN S. KRAUS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT L. RYAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stanley Electric Co. Ltd.

  TICKER:                6923                                 CUSIP:    J76637115 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KITANO, TAKANORI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NATSUSAKA, MAKIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KONDO, KATSUMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MUTO, SHIGEKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR HIRATSUKA, YUTAKA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR FURUTA, TORU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR TANABE, TORU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR TOMINAGA, SHINJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MORI, MASAKATSU                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stantec Inc.

  TICKER:                STN                                   CUSIP:    85472N109 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS K. AMMERMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. BRADSHAW                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID L. EMERSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DELORES M. ETTER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY P. FRANCESCHINI        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. GOMES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SUSAN E. HARTMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ARAM H. KEITH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR IVOR M. RUSTE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Staples, Inc.

  TICKER:                SPLS                                 CUSIP:    855030102 

  MEETING DATE:   6/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR BASIL L. ANDERSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR ARTHUR M. BLANK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR DREW G. FAUST                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR JUSTIN KING                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR CAROL MEYROWITZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ROWLAND T. MORIARTY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR ROBERT C. NAKASONE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR RONALD L. SARGENT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR ELIZABETH A. SMITH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR ROBERT E. SULENTIC                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR VIJAY VISHWANATH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR PAUL F. WALSH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #13: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES          AGAINST            AGAINST 

 OFFICERS' COMPENSATION

PROPOSAL #15: AMEND EXECUTIVE INCENTIVE BONUS PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AMEND EXECUTIVE INCENTIVE BONUS PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #17: APPROVE QUALIFIED EMPLOYEE STOCK                   ISSUER             YES              FOR                   FOR 

PURCHASE PLAN

PROPOSAL #18: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #19: STOCK RETENTION/HOLDING PERIOD                   SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Starbucks Corporation

  TICKER:                SBUX                                 CUSIP:    855244109 

  MEETING DATE:   3/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR HOWARD SCHULTZ                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR WILLIAM W. BRADLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR MELLODY HOBSON                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR KEVIN R. JOHNSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR OLDEN LEE                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR JOSHUA COOPER RAMO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR JAMES G. SHENNAN, JR.               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #8: ELECT DIRECTOR CLARA SHIH                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR JAVIER G. TERUEL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR MYRON E. ULLMAN, III               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR CRAIG E. WEATHERUP                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #13: AMEND EXECUTIVE INCENTIVE BONUS PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AMEND BYLAWS TO ESTABLISH A BOARD             SHAREHOLDER         YES          AGAINST                FOR 

COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                StarHub Ltd.

  TICKER:                CC3                                   CUSIP:    Y8152F132 

  MEETING DATE:   4/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: REELECT TAN GUONG CHING AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT KUA HONG PAK AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT STEVEN TERRELL CLONTZ AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT ROBERT J. SACHS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DIRECTORS' REMUNERATION OF SGD          ISSUER             YES              FOR                   FOR 

1.6 MILLION FOR THE FINANCIAL YEAR DEC. 31, 2011

PROPOSAL #7: DECLARE FINAL DIVIDEND OF SGD 0.05 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #8: REAPPOINT KPMG LLP AS AUDITORS AND                 ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY AND EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE ISSUANCE OF SHARES AND GRANT OF        ISSUER             YES              FOR                   FOR 

 OPTIONS PURSUANT TO THE STARHUB PTE LTD SHARE OPTION

 PLAN 

PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF        ISSUER             YES              FOR                   FOR 

 SHARES PURSUANT TO THE STARHUB SHARE OPTION PLAN

2004, STARHUB PERFORMANCE SHARE PLAN AND STARHUB

RESTRICTED STOCK PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                StarHub Ltd.

  TICKER:                CC3                                   CUSIP:    Y8152F132 

  MEETING DATE:   4/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE MANDATE FOR TRANSACTIONS WITH            ISSUER             YES              FOR                   FOR 

INTERESTED PARTIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Starwood Hotels & Resorts Worldwide, Inc.

  TICKER:                HOT                                   CUSIP:    85590A401 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FRITS VAN PAASSCHEN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BRUCE W. DUNCAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ADAM M. ARON                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CHARLENE BARSHEFSKY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR THOMAS E. CLARKE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CLAYTON C. DALEY, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR LIZANNE GALBREATH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ERIC HIPPEAU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR STEPHEN R. QUAZZO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR THOMAS O. RYDER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Starwood Property Trust, Inc.

  TICKER:                STWD                                 CUSIP:    85571B105 

  MEETING DATE:   5/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD D. BRONSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY F. DIMODICA               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY G. DISHNER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CAMILLE J. DOUGLAS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR BOYD W. FELLOWS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR BARRY S. STERNLICHT               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR STRAUSS ZELNICK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                State Bank Of India

  TICKER:                500112                             CUSIP:    Y8161Z129 

  MEETING DATE:   3/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES UP TO         ISSUER             YES              FOR                   FOR 

AN AGGREGATE AMOUNT OF INR 79 BILLION TO THE

GOVERNMENT OF INDIA, PROMOTER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                State Bank Of India

  TICKER:                500112                             CUSIP:    Y8161Z129 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                State Street Corporation

  TICKER:                STT                                   CUSIP:    857477103 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR KENNETT F. BURNES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR PETER COYM                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR PATRICK DE SAINT-AIGNAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR AMELLIA C. FAWCETT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR DAVID P. GRUBER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR LINDA A. HILL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR JOSEPH L. HOOLEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR ROBERT S. KAPLAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR RICHARD P. SERGEL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR RONALD L. SKATES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR GREGORY L. SUMME                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR ROBERT E. WEISSMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #14: AMEND OMNIBUS STOCK PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Statoil ASA

  TICKER:                STL                                   CUSIP:    R8413J103 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: ELECT OLAUG SVARVA AS CHAIRMAN OF MEETING      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

 


 

 

PROPOSAL #6: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 6.50 PER SHARE

PROPOSAL #7: WITHDRAW COMPANY FROM TAR SANDS                  SHAREHOLDER         YES          ABSTAIN            AGAINST 

ACTIVITIES IN CANADA

PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER            ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #9: APPROVE REMUNERATION OF AUDITORS FOR 2011      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT KPMG AS AUDITORS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #11.1: REELECT OLAUG SVARVA AS MEMBER OF              ISSUER             YES              FOR                   FOR 

CORPORATE ASSEMBLY

PROPOSAL #11.2: REELECT IDAR KREUTZER AS MEMBER OF            ISSUER             YES              FOR                   FOR 

CORPORATE ASSEMBLY

PROPOSAL #11.3: REELECT KARIN ASLAKSEN AS MEMBER OF          ISSUER             YES              FOR                   FOR 

CORPORATE ASSEMBLY

PROPOSAL #11.4: REELECT GREGER MANNSVERK AS MEMBER OF        ISSUER             YES              FOR                   FOR 

 CORPORATE ASSEMBLY

PROPOSAL #11.5: REELECT STEINAR OLSEN AS MEMBER OF            ISSUER             YES              FOR                   FOR 

CORPORATE ASSEMBLY

PROPOSAL #11.6: REELECT INGVALD STROMMEN AS MEMBER OF        ISSUER             YES              FOR                   FOR 

 CORPORATE ASSEMBLY

PROPOSAL #11.7: REELECT RUNE BJERKE AS MEMBER OF                ISSUER             YES              FOR                   FOR 

CORPORATE ASSEMBLY

PROPOSAL #11.8: REELECT TORE ULSTEIN AS MEMBER OF              ISSUER             YES              FOR                   FOR 

CORPORATE ASSEMBLY

PROPOSAL #11.9: REELECT LIVE HAUKVIK AKER AS MEMBER          ISSUER             YES              FOR                   FOR 

OF CORPORATE ASSEMBLY

PROPOSAL #11.10: REELECT SIRI KALVIG AS MEMBER OF              ISSUER             YES              FOR                   FOR 

CORPORATE ASSEMBLY

PROPOSAL #11.11: REELECT THOR OSCAR BOLSTAD AS MEMBER        ISSUER             YES              FOR                   FOR 

 OF CORPORATE ASSEMBLY

PROPOSAL #11.12: REELECT BARBRO HAETTA AS MEMBER OF          ISSUER             YES              FOR                   FOR 

CORPORATE ASSEMBLY

PROPOSAL #11.13: REELECT ARTHUR SLETTEBERG AS DEPUTY         ISSUER             YES              FOR                   FOR 

MEMBER OF CORPORATE ASSEMBLY

PROPOSAL #11.14: ELECT BASSIM HAJ AS NEW DEPUTY                 ISSUER             YES              FOR                   FOR 

MEMBER OF CORPORATE ASSEMBLY

PROPOSAL #11.15: REELECT ANNE-MARGRETHE FIRING AS              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBER OF CORPORATE ASSEMBLY

PROPOSAL #11.16: REELECT LINDA LITLEKALSOY AASE AS            ISSUER             YES              FOR                   FOR 

DEPUTY MEMBER OF CORPORATE ASSEMBLY

PROPOSAL #12: APPROVE REMUNERATION OF CORPORATE                 ISSUER             YES              FOR                   FOR 

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

PROPOSAL #13.1: REELECT OLAUG SVARVA AS CHAIRMAN OF          ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE

PROPOSAL #13.2: REELECT TOM RATHKE AS MEMBER OF                 ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE

PROPOSAL #13.3: REELECT LIVE HAUKVIK AKER AS MEMBER          ISSUER             YES              FOR                   FOR 

OF NOMINATING COMMITTEE

PROPOSAL #13.4: REELECT INGRID DRAMDAL RASMUSSEN AS          ISSUER             YES              FOR                   FOR 

MEMBER OF NOMINATING COMMITTEE

 


 

 

PROPOSAL #14: APPROVE REMUNERATION OF  MEMBERS OF              ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE IN THE AMOUNT OF NOK 10,800 PER

MEETING FOR CHAIRMAN AND NOK 8,000 PER MEETING FOR

REGULAR MEMBERS

PROPOSAL #15: AUTHORIZE REPURCHASE AND REISSUANCE OF         ISSUER             YES              FOR                   FOR 

SHARES UP TO A NOMINAL VALUE OF NOK 27.5 MILLION IN

CONNECTION WITH SHARE SAVING SCHEME FOR EMPLOYEES

PROPOSAL #16: AUTHORIZE REPURCHASE OF SHARES UP TO A         ISSUER             YES              FOR                   FOR 

NOMINAL VALUE OF NOK 187.5 MILLION AND CANCELLATION

OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Statoil Fuel & Retail ASA

  TICKER:                N/A                                   CUSIP:    R4446F101 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE              ISSUER             YES              FOR                   FOR 

INSPECTOR(S) OF MINUTES OF MEETING

PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 1.80 PER SHARE

PROPOSAL #6: APPROVE REPURCHASE OF UP TO 5 MILLION            ISSUER             YES              FOR                   FOR 

SHARES FOR EMPLOYEE INCENTIVE PROGRAM

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 15 MILLION        ISSUER             YES              FOR                   FOR 

 SHARES AND CANCELLATION OF REPURCHASED SHARES; AMEND

 ARTICLES ACCORDINGLY

PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER            ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #9: RATIFY KPMG AS AUDITORS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT BIRGER MAGNUS (CHAIR), MARTHE              ISSUER             YES              FOR                   FOR 

HOFF, PER BJORGAS, ANN-CHARLOTTE LUNDEN, AND JON

JACOBSEN AS DIRECTORS

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF NOK 550,000 FOR CHAIRMAN, AND 320,000

FOR OTHER DIRECTORS; APPROVE ADDITIONNAL MEETING FEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Steel Authority of India Limited

  TICKER:                500113                             CUSIP:    Y8166R114 

  MEETING DATE:   9/22/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: REAPPOINT D. NAYYAR AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT A.K. GOSWAMI AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #5: APPROVE FINAL DIVIDEND OF INR 1.20 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #6: APPOINT S. MUKHERJEE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #7: APPOINT P.K. SENGUPTA AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPOINT P.C. JHA AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION RE:                   ISSUER             YES              FOR                   FOR 

DEFINITION OF CHAIRMAN AND MANAGING DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Steel Dynamics, Inc.

  TICKER:                STLD                                 CUSIP:    858119100 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARK D. MILLETT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RICHARD P. TEETS, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN C. BATES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KEITH E. BUSSE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR FRANK D. BYRNE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR PAUL B. EDGERLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RICHARD J. FREELAND               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JURGEN KOLB                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JAMES C. MARCUCCILLI             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR GABRIEL L. SHAHEEN               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Steinhoff International Holdings Ltd

  TICKER:                SHF                                   CUSIP:    S81589103 

  MEETING DATE:   12/5/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR YEAR ENDED 30 JUNE 2011

PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS         ISSUER             YES              FOR                   FOR 

OF THE COMPANY AND UDO BOHMER AS THE INDIVIDUAL

REGISTERED AUDITOR

PROPOSAL #3.1: APPROVE REMUNERATION OF EXECUTIVE                ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #3.2.1: APPROVE REMUNERATION OF BOARD                   ISSUER             YES              FOR                   FOR 

CHAIRMAN

PROPOSAL #3.2.2: APPROVE REMUNERATION OF BOARD MEMBER        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2.3: APPROVE REMUNERATION OF AUDIT                   ISSUER             YES              FOR                   FOR 

COMMITTEE CHAIRMAN AND MEMBER

 


 

 

PROPOSAL #3.2.4: APPROVE REMUNERATION OF HUMAN                   ISSUER             YES              FOR                   FOR 

RESOURCES AND REMUNERATION COMMITTEE CHAIRMAN AND

MEMBER

PROPOSAL #3.2.5: APPROVE REMUNERATION OF GROUP RISK          ISSUER             YES              FOR                   FOR 

OVERVIEW COMMITTEE CHAIRMAN AND MEMBER

PROPOSAL #3.2.6: APPROVE REMUNERATION OF NOMINATIONS         ISSUER             YES              FOR                   FOR 

COMMITTEE CHAIRMAN AND MEMBER

PROPOSAL #3.2.7: APPROVE REMUNERATION OF SOCIAL AND          ISSUER             YES              FOR                   FOR 

ETHICS COMMITTEE CHAIRMAN AND MEMBER

PROPOSAL #4.1: RE-ELECT DAVE BRINK AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: RE-ELECT JANNIE MOUTON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: RE-ELECT FRANKLIN SONN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: RE-ELECT BRUNO STEINHOFF AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: ELECT PAUL VAN DEN BOSCH AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT THIERRY GUIBERT AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT THEUNIE LATEGAN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1: RE-ELECT STEVE BOOYSEN AS CHAIRMAN OF         ISSUER             YES              FOR                   FOR 

THE AUDIT COMMITTEE

PROPOSAL #6.2: RE-ELECT DAVE BRINK AS MEMBER OF THE          ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #6.3: ELECT THEUNIE LATEGAN AS MEMBER OF THE        ISSUER             YES              FOR                   FOR 

 AUDIT COMMITTEE

PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER             YES              FOR                   FOR 

UNDER CONTROL OF DIRECTORS

PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER             YES              FOR                   FOR 

UNDER CONTROL OF DIRECTORS FOR THE PURPOSES OF THE

SHARE INCENTIVE SCHEME

PROPOSAL #9: AUTHORISE REPURCHASE OF UP TO 20 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #10: APPROVE CASH DISTRIBUTION TO                          ISSUER             YES              FOR                   FOR 

SHAREHOLDERS BY WAY OF REDUCTION OF SHARE PREMIUM

ACCOUNT

PROPOSAL #11: APPROVE CREATION AND ISSUANCE OF                   ISSUER             YES              FOR                   FOR 

CONVERTIBLE DEBENTURES, DEBENTURE STOCK, BONDS OR

OTHER CONVERTIBLE INSTRUMENTS

PROPOSAL #12: APPROVE REMUNERATION POLICY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE FINANCIAL ASSISTANCE TO RELATED        ISSUER             YES              FOR                   FOR 

 OR INTER-RELATED COMPANIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Steinhoff International Holdings Ltd

  TICKER:                SHF                                   CUSIP:    S81589103 

  MEETING DATE:   1/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF 31,635,884 ORDINARY         ISSUER             YES          AGAINST            AGAINST 

SHARES TO MAYFAIR SPECULATORS (PROPRIETARY) LTD

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stericycle, Inc.

  TICKER:                SRCL                                 CUSIP:    858912108 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR MARK C. MILLER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JACK W. SCHULER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR THOMAS D. BROWN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR ROD F. DAMMEYER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR WILLIAM K. HALL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR JONATHAN T. LORD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR JOHN PATIENCE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR JAMES W.P. REID-ANDERSON         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR RONALD G. SPAETH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #12: STOCK RETENTION/HOLDING PERIOD                   SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sterlite Industries (India) Ltd.

  TICKER:                500900                             CUSIP:    Y8169X217 

  MEETING DATE:   7/23/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 1.10 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT S. JUNNARKAR AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER             YES              FOR                   FOR 

OF D.D. JALAN AS EXECUTIVE DIRECTOR

PROPOSAL #6: APPROVE VARIATION IN THE UTILIZATION OF         ISSUER             YES              FOR                   FOR 

RIGHTS ISSUE PROCEEDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sterlite Industries (India) Ltd.

  TICKER:                500900                             CUSIP:    Y8169X217 

  MEETING DATE:   6/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION AND                 ISSUER             YES              FOR                   FOR 

ARRANGEMENT

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Steven Madden, Ltd.

  TICKER:                SHOO                                 CUSIP:    556269108 

  MEETING DATE:   5/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR EDWARD R. ROSENFELD               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN L. MADDEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PETER MIGLIORINI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RICHARD P. RANDALL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RAVI SACHDEV                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR THOMAS H. SCHWARTZ                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stifel Financial Corp.

  TICKER:                SF                                     CUSIP:    860630102 

  MEETING DATE:   6/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHARLES A. DILL                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR RICHARD J. HIMELFARB             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ALTON F. IRBY, III                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR VICTOR J. NESI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JAMES M. ZEMLYAK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES              FOR                AGAINST 

 OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stillwater Mining Company

  TICKER:                SWC                                   CUSIP:    86074Q102 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CRAIG L. FULLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PATRICK M. JAMES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STEVEN S. LUCAS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL S. PARRETT                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.5: ELECT DIRECTOR FRANCIS R. MCALLISTER           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SHERYL K. PRESSLER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL SCHIAVONE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                STMicroelectronics NV

  TICKER:                STM                                   CUSIP:    N83574108 

  MEETING DATE:   5/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF USD 0.40 PER SHARE

PROPOSAL #4c: APPROVE DISCHARGE OF MANAGEMENT BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #4d: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

PROPOSAL #5a: APPROVE EXECUTIVE INCENTIVE BONUS PLAN         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5b: APPROVE RESTRICTED STOCK GRANTS                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: ELECT M. VERLUYTEN TO SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stockland 

  TICKER:                SGP                                   CUSIP:    Q8773B105 

  MEETING DATE:   10/25/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT PETER SCOTT AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stone Energy Corporation

  TICKER:                SGY                                   CUSIP:    861642106 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GEORGE R. CHRISTMAS               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR B.J. DUPLANTIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PETER D. KINNEAR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN P. LABORDE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT S. MURLEY                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. PATTAROZZI           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DONALD E. POWELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR KAY G. PRIESTLY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR PHYLLIS M. TAYLOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR DAVID H. WELCH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stora Enso Oyj

  TICKER:                STERV                               CUSIP:    X8T9CM113 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.30 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

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

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT GUNNAR BROCK, BIRGITTA KANTOLA,        ISSUER             YES              FOR                   FOR 

 MIKAEL MAKINEN, JUHA RANTANEN, HANS STRABERG, MATTI

VUORIA, AND MARCUS WALLENBERG AS DIRECTORS; ELECT

HOCK GOH AS NEW DIRECTOR

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RATIFY DELOITTE & TOUCHE OY AS AUDITORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ELECT MEMBERS OF NOMINATING COMMITTEE           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Storebrand ASA

  TICKER:                STB                                   CUSIP:    R85746106 

  MEETING DATE:   4/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

OMISSION OF DIVIDENDS

PROPOSAL #7: APPROVE COMPANY'S CORPORATE GOVERNANCE          ISSUER             YES              FOR                   FOR 

STATEMENT

 


 

 

PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER            ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARES            ISSUER             YES              FOR                   FOR 

WITH AN AGGREGATE NOMINAL VALUE OF UP TO NOK 225

MILLION

PROPOSAL #10: APPROVE CREATION OF NOK 225 MILLION              ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: AMEND ARTICLES RE: NUMBER OF DIRECTORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #12a: ELECT TERJE VENOLD AS MEMBER OF BOARD         ISSUER             YES              FOR                   FOR 

OF REPRESENTATIVES

PROPOSAL #12b: ELECT VIBEKE MADSEN AS MEMBER OF BOARD        ISSUER             YES              FOR                   FOR 

 OF REPRESENTATIVES

PROPOSAL #12c: ELECT OLAUG SVARVA AS MEMBER OF BOARD         ISSUER             YES              FOR                   FOR 

OF REPRESENTATIVES

PROPOSAL #12d: ELECT MARIANNE LIE AS MEMBER OF BOARD         ISSUER             YES              FOR                   FOR 

OF REPRESENTATIVES

PROPOSAL #12e: ELECT PAL SYVERSEN AS MEMBER OF BOARD         ISSUER             YES              FOR                   FOR 

OF REPRESENTATIVES

PROPOSAL #12f: ELECT TOR KVALHEIM AS MEMBER OF BOARD         ISSUER             YES              FOR                   FOR 

OF REPRESENTATIVES

PROPOSAL #12g: ELECT TROND BERGER AS MEMBER OF BOARD         ISSUER             YES              FOR                   FOR 

OF REPRESENTATIVES

PROPOSAL #12h: ELECT ANNE-LISE AUKNER AS DEPUTY                 ISSUER             YES              FOR                   FOR 

MEMBER OF BOARD OF REPRESENTATIVES

PROPOSAL #12i: ELECT LARS TRONSGAARD AS DEPUTY MEMBER        ISSUER             YES              FOR                   FOR 

 OF BOARD OF REPRESENTATIVES

PROPOSAL #12j: ELECT MATS GOTTSCHALK AS DEPUTY MEMBER        ISSUER             YES              FOR                   FOR 

 OF BOARD OF REPRESENTATIVES

PROPOSAL #12k: ELECT TERJE VENOLD AS CHAIRMAN OF                ISSUER             YES              FOR                   FOR 

BOARD OF REPRESENTATIVES

PROPOSAL #12l: ELECT VIBEKE MADSEN AS VICE CHAIRMAN          ISSUER             YES              FOR                   FOR 

OF BOARD OF REPRESENTATIVES

PROPOSAL #13a: ELECT TERJE VENOLD AS MEMBER OF                   ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE

PROPOSAL #13b: ELECT HELGE BAASTAD AS MEMBER OF                 ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE

PROPOSAL #13c: ELECT OLAUG SVARVA AS MEMBER OF                   ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE

PROPOSAL #13d: ELECT KJETIL HOUG AS MEMBER OF                     ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE

PROPOSAL #13e: ELECT TERJE VENOLD AS CHAIRMAN OF                ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE

PROPOSAL #14a: ELECT ELISABETH WILLE AS MEMBER OF              ISSUER             YES              FOR                   FOR 

CONTROL COMMITTEE

PROPOSAL #14b: ELECT OLE KLETTE AS MEMBER OF CONTROL         ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #14c: ELECT ANNE STEINKJER AS MEMBER OF                ISSUER             YES              FOR                   FOR 

CONTROL COMMITTEE

PROPOSAL #14d: ELECT TONE REIERSELMOEN AS DEPUTY                ISSUER             YES              FOR                   FOR 

MEMBER OF CONTROL COMMITTEE

PROPOSAL #15: APPROVE REMUNERATION OF MEMBERS OF                ISSUER             YES              FOR                   FOR 

CONTROL COMMITTEE, BOARD OF REPRESENTATIVES, AND

ELECTION COMMITTEE

PROPOSAL #16: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Strabag SE

  TICKER:                STR                                   CUSIP:    A8363A118 

  MEETING DATE:   6/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #7: AUTHORIZE ISSUANCE OF WARRANTS/BONDS              ISSUER             YES              FOR                   FOR 

WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE CREATION OF POOL OF CONDITIONAL         ISSUER             YES              FOR                   FOR 

CAPITAL TO COVER FINANCIAL INSTRUMENTS ISSUED

PURSUANT TO ITEM 7

PROPOSAL #9: AMEND ARTICLES RE: SHARE CAPITAL AND              ISSUER             YES              FOR                   FOR 

SHARES, PARTICIPATION IN THE GENERAL MEETING,

CONDITIONAL CAPITAL, AMENDEMENTS IN COMPLIANCE WITH

AUSTRIAN COMPANY LAW AMENDMENT ACT 2011

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Straumann Holding AG

  TICKER:                STMN                                 CUSIP:    H8300N119 

  MEETING DATE:   4/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORT                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 3.75 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #4.1: REELECT GILBERT ACHERMANN AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: REELECT SEBASTIAN BURCKHARDT AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.3: REELECT DOMINIK ELLENRIEDER AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: REELECT ROLAND HESS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5: REELECT ULRICH LOOSER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.6: REELECT BEAT LUETHI AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.7: REELECT STEFAN MEISTER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.8: REELECT THOMAS STRAUMANN AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES          AGAINST            AGAINST 

AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Strauss Group Ltd.

  TICKER:                STRS                                 CUSIP:    M8553H110 

  MEETING DATE:   8/25/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT ADI STRAUSS AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE INDEMNIFICATION AGREEMENT OF ADI        ISSUER             YES              FOR                   FOR 

 STRAUSS 

PROPOSAL #2a: INDICATE PERSONAL INTEREST IN PROPOSED         ISSUER             YES          AGAINST                N/A 

AGENDA ITEM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Strayer Education, Inc.

  TICKER:                STRA                                 CUSIP:    863236105 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR ROBERT S. SILBERMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR ROBERT R. GRUSKY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR CHARLOTTE F. BEASON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR WILLIAM E. BROCK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR JOHN T. CASTEEN, III                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR DAVID A. COULTER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR ROBERT L. JOHNSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR KARL MCDONNELL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR TODD A. MILANO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR G. THOMAS WAITE, III               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR J. DAVID WARGO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stryker Corporation

  TICKER:                SYK                                   CUSIP:    863667101 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HOWARD E. COX, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR S.M. DATAR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROCH DOLIVEUX                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR LOUISE L. FRANCESCONI           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ALLAN C. GOLSTON                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.6: ELECT DIRECTOR HOWARD L. LANCE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM U. PARFET                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RONDA E. STRYKER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER             YES              FOR                   FOR 

ELECTION OF DIRECTORS

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Subsea 7 S.A.

  TICKER:                N/A                                   CUSIP:    L8882U106 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: RECEIVE BOARD'S AND AUDITOR'S REPORTS             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL STATEMENTS      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF USD 0.60 PER SHARE

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPOINT DELOITTE AS AUDITOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT KRISTIAN SIEM AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT PETER MASON AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REELECT JEAN CAHUZAC AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REELECT ROBERT LONG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RATIFY CO-OPTION OF AND REELECT EYSTEIN        ISSUER             YES              FOR                   FOR 

 ERIKSRUD AS DIRECTOR

PROPOSAL #12: APPROVE EXTRAORDINARY DIVIDENDS                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Suedzucker AG

  TICKER:                SZU                                   CUSIP:    D82781101 

  MEETING DATE:   7/21/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.55 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2010/2011

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2010/2011

PROPOSAL #5: ELECT RALF HENTZSCHEL TO THE SUPERVISORY        ISSUER             YES              FOR                   FOR 

 BOARD 

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2011/2012

 


 

 

PROPOSAL #7: APPROVE AFFILIATION AGREEMENTS WITH                ISSUER             YES              FOR                   FOR 

SUBSIDIARY HELLMA GASTRONOMIE-SERVICE GMBH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Suez Environnement Company

  TICKER:                SEV                                   CUSIP:    F4984P118 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.65 PER SHARE

PROPOSAL #4: RATIFY APPOINTMENT OF ISABELLE KOCHER AS        ISSUER             YES          AGAINST            AGAINST 

 DIRECTOR 

PROPOSAL #5: REELECT GERARD MESTRALLET AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: REELECT JEAN-LOUIS CHAUSSADE AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DELPHINE ERNOTTE CUNCI AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT PATRICK OUART AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: REELECT AMAURY DE SEZE AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: REELECT HAROLD BOEL AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: RENEW APPOINTMENT OF ERNST AND YOUNG AS        ISSUER             YES              FOR                   FOR 

 AUDITOR 

PROPOSAL #12: RENEW APPOINTMENT OF AUDITEX AS                     ISSUER             YES              FOR                   FOR 

ALTERNATE AUDITOR

PROPOSAL #13: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON        ISSUER             YES              FOR                   FOR 

 RELATED-PARTY TRANSACTIONS REGARDING ONGOING

TRANSACTIONS

PROPOSAL #14: APPROVE SEVERANCE PAYMENT AGREEMENT              ISSUER             YES          AGAINST            AGAINST 

WITH JEAN-LOUIS CHAUSSADE

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #16: APPROVE REDUCTION IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 408 MILLION

PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 306 MILLION

PROPOSAL #19: AUTHORIZE BOARD TO SET ISSUE PRICE FOR         ISSUER             YES              FOR                   FOR 

10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #20: APPROVE ISSUANCE OF SHARES UP TO EUR            ISSUER             YES              FOR                   FOR 

306 MILLION FOR A PRIVATE PLACEMENT

PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES              FOR                   FOR 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17, 18, 20

PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

 


 

 

PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 408 MILLION FOR BONUS ISSUE OR INCREASE IN

 PAR VALUE

PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO EUR        ISSUER             YES              FOR                   FOR 

 306 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #25: APPROVE ISSUANCE OF SECURITIES                       ISSUER             YES              FOR                   FOR 

CONVERTIBLE INTO DEBT UP TO AN AGGREGATE AMOUNT OF

EUR 3 BILLION

PROPOSAL #26: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #27: APPROVE STOCK PURCHASE PLAN RESERVED            ISSUER             YES              FOR                   FOR 

FOR INTERNATIONAL EMPLOYEES

PROPOSAL #28: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED          ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #29: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER             YES              FOR                   FOR 

 RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 17,

18, 20 TO 22, 24 TO 28 AT EUR 408 MILLION

PROPOSAL #30: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SUL AMERICA SA

  TICKER:                SULA11                             CUSIP:    P87993120 

  MEETING DATE:   3/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES              ISSUER             YES              FOR                   FOR 

WITH ISSUANCE OF SHARES AND AMEND ARTICLE 5

PROPOSAL #2.1: AMEND ARTICLE 12                                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: AMEND ARTICLE 16                                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: AMEND ARTICLE 24                                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: AMEND ARTICLES RE: NIVEL 2 REGULATIONS        ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: AMEND ARTICLES 50 AND 51                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: AMEND ARTICLES                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: CONSOLIDATE BYLAWS                                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SUL AMERICA SA

  TICKER:                SULA11                             CUSIP:    P87993120 

  MEETING DATE:   3/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF EXECUTIVE                   ISSUER             YES          AGAINST            AGAINST 

OFFICERS AND NON-EXECUTIVE DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sulzer AG

  TICKER:                SUN                                   CUSIP:    H83580284 

  MEETING DATE:   4/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORT                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 3.00 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #4.1.1: REELECT JUERGEN DORMANN AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1.2: REELECT VLADIMIR V. KUZNETSOV AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.1.3: REELECT JILL LEE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1.4: REELECT MARCO MUSETTI AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1.5: REELECT LUCIANO RESPINI AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1.6: REELECT KLAUS STURANY AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT THOMAS GLANZMANN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sumida Corporation

  TICKER:                6817                                 CUSIP:    J76917103 

  MEETING DATE:   3/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR YAWATA, SHIGEYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. PATTERSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ASHOK B. MELWANI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MIYAGI, KOTARO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ULRICH RUETZ                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR HATTORI, MASARU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR CHARLES MARTIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ONEDA, NOBUYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR YOKO, SHINJI                           ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sumitomo Bakelite Co. Ltd.

  TICKER:                4203                                 CUSIP:    J77024115 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR OGAWA, TOMITARO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, SHIGERU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YAHATA, TAMOTSU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NAKAE, KIYOHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TERASAWA, TSUNEO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR ITO, SHINICHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MUTO, SHIGEKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR HIRANO, KAZUHISA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR YAMAWAKI, NOBORU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KOIZUMI, YOSHIKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sumitomo Chemical Co. Ltd.

  TICKER:                4005                                 CUSIP:    J77153120 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR YONEKURA, HIROMASA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR ISHITOBI, OSAMU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TOKURA, MASAKAZU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TAKAO, YOSHIMASA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR FUKUBAYASHI, KENJIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR HATANO, KENICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR DEGUCHI, TOSHIHISA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR ONO, TOMOHISA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR ITO, KUNIO                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sumitomo Corp.

  TICKER:                8053                                 CUSIP:    J77282119 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 26

PROPOSAL #2.1: ELECT DIRECTOR KATO, SUSUMU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR HAMADA, TOYOSAKU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, KUNIHARU                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SASAKI, SHINICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KAWAHARA, TAKURO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OSAWA, YOSHIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ABE, YASUYUKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR DOI, MASAYUKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR TOGASHI, KAZUHISA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR TAKEUCHI, KAZUHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR FURIHATA, TORU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR KANEGAE, MICHIHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJINUMA,                ISSUER             YES              FOR                   FOR 

TSUGUOKI

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sumitomo Electric Industries Ltd.

  TICKER:                5802                                 CUSIP:    J77411114 

  MEETING DATE:   6/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 10

PROPOSAL #2.1: ELECT DIRECTOR MATSUMOTO, MASAYOSHI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TAKENAKA, HIROYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NISHIDA, MITSUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TANAKA, SHIGERU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR INAYAMA, HIDEAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR YANO, ATSUSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR NODA, SHIGERU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR NAKAJIMA, MAKOTO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR KUBO, AKITO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR HIRAMATSU, KAZUO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR UCHIOKE, FUMIKIYO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR YAMABAYASHI, NAOYUKI           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: APPOINT STATUTORY AUDITOR KAKIMI, TAKASHI      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sumitomo Forestry Co. Ltd.

  TICKER:                1911                                 CUSIP:    J77454122 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 7.5

PROPOSAL #2.1: ELECT DIRECTOR YANO, RYUU                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR ICHIKAWA, AKIRA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KAMIYAMA, HIDEYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR HAYANO, HITOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SASABE, SHIGERU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR WATABE, HIDEO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR WADA, KEN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANAKA,                ISSUER             YES              FOR                   FOR 

HIDEKAZU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGATA, SHIN        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HIRAKAWA,            ISSUER             YES              FOR                   FOR 

JUNKO

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sumitomo Heavy Industries, Ltd.

  TICKER:                6302                                 CUSIP:    J77497113 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 6

PROPOSAL #2.1: ELECT DIRECTOR HINO, YOSHIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, YOSHINOBU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NISHIMURA, SHINJI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR BETSUKAWA, SHUNSUKE               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TAKAISHI, YUUJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KASHIMOTO, HITOSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TOMITA, YOSHIYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SHIMIZU, KENSUKE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR IDE, MIKIO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR KAKIMOTO, TOSHIAKI               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KINOSHITA,          ISSUER             YES              FOR                   FOR 

YUKIO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WAKAE, TAKEO        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

TSUKADA, SEISHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sumitomo Metal Industries Ltd.

  TICKER:                5405                                 CUSIP:    J77669133 

  MEETING DATE:   6/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH            ISSUER             YES          AGAINST            AGAINST 

NIPPON STEEL CORP.

PROPOSAL #2: APPROVE MERGER AGREEMENT WITH NIPPON              ISSUER             YES          AGAINST            AGAINST 

STEEL CORP.

PROPOSAL #3.1: ELECT DIRECTOR TOMONO, HIROSHI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR HOMBE, FUMIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR TOZAKI, YASUYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KOZUKA, SHUUICHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR HOTTA, YOSHITAKA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR NOGI, KIYOTAKA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR OKUDA, SHINYA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR YANAGAWA, KINYA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR YOSHIDA, KITARO      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sumitomo Metal Mining Co. Ltd.

  TICKER:                5713                                 CUSIP:    J77712123 

  MEETING DATE:   6/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 12

PROPOSAL #2.1: ELECT DIRECTOR KEMORI, NOBUMASA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NAKAZATO, YOSHIAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KUBOTA, TAKESHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KAWAGUCHI, YUKIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TSUCHIDA, NAOYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OGATA, MIKINOBU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SATO, HAJIME                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR USHIJIMA, TSUTOMU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAJIRI, NAOKI      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKASHIGE,          ISSUER             YES              FOR                   FOR 

KAZUO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NOZAKI,                ISSUER             YES          AGAINST            AGAINST 

SHIGERU

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

TAIMATSU, HITOSHI

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sumitomo Mitsui Financial Group, Inc.

  TICKER:                8316                                 CUSIP:    J7771X109 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 50

PROPOSAL #2.1: ELECT DIRECTOR MIYATA, KOICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KURUMATANI, NOBUAKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YOKOYAMA, YOSHINORI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAGUCHI,          ISSUER             YES              FOR                   FOR 

YOJI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSURUTA,              ISSUER             YES              FOR                   FOR 

ROKURO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sumitomo Mitsui Trust Holdings, Inc.

  TICKER:                8309                                 CUSIP:    J0752J108 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 4.5 FOR ORDINARY SHARES

PROPOSAL #2.1: ELECT DIRECTOR TSUNEKAGE, HITOSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KITAMURA, KUNITARO                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR OTSUKA, AKIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR IWASAKI, NOBUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR OCHIAI, SHINJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OKUBO, TETSUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR OKUNO, JUN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR MUKOHARA, KIYOSHI                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sumitomo Osaka Cement Co. Ltd.

  TICKER:                5232                                 CUSIP:    J77734101 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 4

 


 

 

PROPOSAL #2.1: ELECT DIRECTOR SEKINE, FUKUICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KATSURA, TOMOYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NAKAO, MASAFUMI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR FUJISUE, AKIRA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR INOKAWA, HISASHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MUKAI, KATSUJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SUGA, YUUSHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SAIDA, KUNITARO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MURAMATSU,          ISSUER             YES              FOR                   FOR 

RYUUJI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUZUKI, KAZUO      ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sumitomo Realty & Development Co. Ltd.

  TICKER:                8830                                 CUSIP:    J77841112 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 10

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sumitomo Rubber Industries Ltd.

  TICKER:                5110                                 CUSIP:    J77884112 

  MEETING DATE:   3/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 15

PROPOSAL #2.1: ELECT DIRECTOR MINO, TETSUJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR IKEDA, IKUJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NAKANO, TAKAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TANAKA, HIROAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ONGA, KENJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NISHI, MINORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR II, YASUTAKA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR ISHIDA, HIROKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR KOSAKA, KEIZO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR KURASAKA, KATSUHIDE             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR KURODA, YUTAKA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR MURATA,                   ISSUER             YES              FOR                   FOR 

MORIHIRO

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sun Art Retail Group Ltd.

  TICKER:                06808                               CUSIP:    Y8184B109 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDENDS OF HK$0.10 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: REELECT HUANG MING-TUAN AS EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3b: REELECT CHENG CHUAN-TAI AS NON-                      ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #3c: REELECT CHRISTOPHE MAURICE PAULE MARIE         ISSUER             YES              FOR                   FOR 

JOSEPH DUBRULLE AS NON-EXECUTIVE DIRECTOR

PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS'                 ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sun Hung Kai Properties Ltd.

  TICKER:                00016                               CUSIP:    Y82594121 

  MEETING DATE:   12/8/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a1: REELECT LI KA-CHEUNG, ERIC AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3a2: REELECT KWOK PING-SHEUNG, WALTER AS            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3a3: REELECT PO-SHING WOO AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3a4: REELECT WONG CHIK-WING, MIKE AS                   ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

 


 

 

PROPOSAL #8: APPROVE NEW SHARE OPTION SCHEME AND                ISSUER             YES              FOR                   FOR 

TERMINATE EXISTING SHARE OPTION SCHEME OF SUNEVISION

HOLDINGS LTD.

PROPOSAL #9: APPROVE NEW SHARE OPTION SCHEME AND                ISSUER             YES              FOR                   FOR 

TERMINATE EXISTING SHARE OPTION SCHEME OF SMARTONE

TELECOMMUNICATIONS HOLDINGS LTD.

PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sun International Ltd

  TICKER:                SUI                                   CUSIP:    S8250P120 

  MEETING DATE:   8/26/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE SUNWEST ACQUISITION,                     ISSUER             YES              FOR                   FOR 

WORCESTER ACQUISITION, RESTRUCTURE OF MANAGEMENT

ARRANGEMENTS AND RAH CONDITIONAL OFFER

PROPOSAL #1.1: APPROVE THE PAYMENT OF THE NON-                    ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTORS' FEES APPROVED AT THE COMPANY'S

AGM HELD ON 25 NOVEMBER 2010

PROPOSAL #1.2: APPROVE THE FEES PAYABLE TO NON-                  ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTORS

PROPOSAL #1.3: APPROVE AN ANNUAL INCREASE NOT                     ISSUER             YES              FOR                   FOR 

EXCEEDING TEN PERCENT OF THE FEES PAYABLE TO NON-

EXECUTIVE DIRECTORS

PROPOSAL #2: AUTHORISE THE COMPANY TO PROVIDE DIRECT         ISSUER             YES              FOR                   FOR 

OR INDIRECT FINANCIAL ASSISTANCE

PROPOSAL #2: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sun International Ltd

  TICKER:                SUI                                   CUSIP:    S8250P120 

  MEETING DATE:   11/22/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2011

PROPOSAL #2.1: ELECT KELE MAZWAI AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT BRIDGETTE MODISE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: RE-ELECT ROB BECKER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: RE-ELECT VALLI MOOSA AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: RE-ELECT GRAHAM ROSENTHAL AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS         ISSUER             YES              FOR                   FOR 

AUDITORS AND E MACKEOWN AS THE INDIVIDUAL REGISTERED

AUDITOR

PROPOSAL #5.1: RE-ELECT ZARINA BASSA AS MEMBER OF THE        ISSUER             YES              FOR                   FOR 

 AUDIT COMMITTEE

PROPOSAL #5.2: ELECT BRIDGETTE MODISE AS MEMBER OF            ISSUER             YES              FOR                   FOR 

THE AUDIT COMMITTEE

PROPOSAL #5.3: RE-ELECT DAVID NUREK AS MEMBER OF THE         ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

 


 

 

PROPOSAL #5.4: RE-ELECT GRAHAM ROSENTHAL AS MEMBER OF        ISSUER             YES              FOR                   FOR 

 THE AUDIT COMMITTEE

PROPOSAL #6: AMEND SUN INTERNATIONAL LIMITED                       ISSUER             YES              FOR                   FOR 

CONDITIONAL SHARE PLAN 2005

PROPOSAL #7: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

AMENDMENTS TO SUN INTERNATIONAL LIMITED CONDITIONAL

SHARE PLAN 2005

PROPOSAL #8: AMEND SUN INTERNATIONAL EMPLOYEE SHARE          ISSUER             YES              FOR                   FOR 

TRUST DEED

PROPOSAL #1: AUTHORISE REPURCHASE OF UP TO TEN                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER             YES              FOR                   FOR 

OR INTER-RELATED COMPANY

PROPOSAL #9: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sun Life Financial Inc.

  TICKER:                SLF                                   CUSIP:    866796105 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM D. ANDERSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RICHARD H. BOOTH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN H. CLAPPISON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DEAN A. CONNOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DAVID A. GANONG                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MARTIN J. G. GLYNN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR KRYSTYNA T. HOEG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DAVID W. KERR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR IDALENE F. KESNER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MITCHELL M. MERIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR HUGH D. SEGAL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR BARBARA G. STYMIEST             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR JAMES H. SUTCLIFFE               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND BYLAW NO. 1                                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sun Pharmaceutical Industries Ltd.

  TICKER:                524715                             CUSIP:    Y8523Y158 

  MEETING DATE:   9/16/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 3.50 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT D.S. SHANGHVI AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT S.T. DESAI AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: REAPPOINT S.M. DADHA AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE REMUNERATION OF A. SHANGHVI, A          ISSUER             YES              FOR                   FOR 

RELATIVE OF A DIRECTOR, AS NON-EXECUTIVE DIRECTOR OF

TARO PHARMACEUTICAL INDUSTRIES LTD., A SUBSIDIARY OF

THE COMPANY; AND INCREASE IN REMUNERATION OF A.

SHANGHVI AS ASST. PRODUCT MANAGER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sun TV Network Ltd (Formerly SUN TV LTD)

  TICKER:                532733                             CUSIP:    Y8295N133 

  MEETING DATE:   9/19/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 3.75 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: REAPPOINT J. RAVINDRAN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT N.M. PAUL AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE S.R. BATLIBOI & ASSOCIATES AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Suncor Energy Inc

  TICKER:                SU                                     CUSIP:    867224107 

  MEETING DATE:   5/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MEL E. BENSON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DOMINIC D'ALESSANDRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN T. FERGUSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR W. DOUGLAS FORD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PAUL HASELDONCKX                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN R. HUFF                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JACQUES LAMARRE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MAUREEN MCCAW                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL W. O'BRIEN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JAMES W. SIMPSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR EIRA M. THOMAS                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.12: ELECT DIRECTOR STEVEN W. WILLIAMS               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Suncorp Group Ltd.

  TICKER:                SUN                                   CUSIP:    Q8802S103 

  MEETING DATE:   10/27/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2a: ELECT WILLIAM BARTLETT AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT GEOFFREY RICKETTS AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT ILANA ATLAS AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT KPMG AS AUDITORS                                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sunoco, Inc.

  TICKER:                SUN                                   CUSIP:    86764P109 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR I.C. BRITT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR C.C. CASCIATO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR W.H. EASTER, III                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR G.W. EDWARDS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR U.O. FAIRBAIRN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR J.P. JONES, III                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR J.G. KAISER                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR B.P. MACDONALD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR J.K. WULFF                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: PRO-RATA VESTING OF EQUITY PLANS                 SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Suntec Real Estate Investment Trust

  TICKER:                T82U                                 CUSIP:    Y82954101 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ADOPT REPORT OF TRUSTEE, STATEMENT BY            ISSUER             YES              FOR                   FOR 

THE MANAGER AND AUDITED FINANCIAL STATEMENTS FOR THE

YEAR ENDED DEC. 31, 2011

PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND                 ISSUER             YES              FOR                   FOR 

AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SunTrust Banks, Inc.

  TICKER:                STI                                   CUSIP:    867914103 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR ROBERT M. BEALL, II                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR ALSTON D. CORRELL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JEFFREY C. CROWE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR BLAKE P. GARRETT, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR DAVID H. HUGHES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR M. DOUGLAS IVESTER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR KYLE PRECHTL LEGG                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR WILLIAM A. LINNENBRINGER         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR  G. GILMER MINOR, III               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR DONNA MOREA                              ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR DAVID M. RATCLIFFE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR WILLIAM H. ROGERS, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT DIRECTOR THOMAS R. WATJEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ELECT DIRECTOR PHAIL WYNN, JR.                       ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Superior Energy Services, Inc.

  TICKER:                SPN                                   CUSIP:    868157108 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HAROLD J. BOUILLION               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ENOCH L. DAWKINS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID D. DUNLAP                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAMES M. FUNK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TERENCE E. HALL                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.6: ELECT DIRECTOR ERNEST E. 'WYN' HOWARD,        ISSUER             YES              FOR                   FOR 

 III 

PROPOSAL #1.7: ELECT DIRECTOR PETER D. KINNEAR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL M. MCSHANE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR W. MATT RALLS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JUSTIN L. SULLIVAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SUPERVALU INC.

  TICKER:                SVU                                   CUSIP:    868536103 

  MEETING DATE:   7/26/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR DONALD R. CHAPPEL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR IRWIN S. COHEN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR RONALD E. DALY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR SUSAN E. ENGEL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR PHILIP L. FRANCIS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR EDWIN C. GAGE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR CRAIG R. HERKERT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR STEVEN S. ROGERS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR MATTHEW E. RUBEL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR WAYNE C. SALES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR KATHI P. SEIFERT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY           ISSUER             YES         ONE YEAR              FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Surgutneftegaz 

  TICKER:                N/A                                   CUSIP:    868861204 

  MEETING DATE:   6/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF RUB 2.15 PER PREFERRED SHARE AND RUB 0.6

 PER COMMON SHARE

PROPOSAL #4.1: ELECT SERGEY ANANIYEV AS DIRECTOR                ISSUER             YES              FOR                   N/A 

 


 

 

PROPOSAL #4.2: ELECT VLADIMIR BOGDANOV AS DIRECTOR             ISSUER             YES              FOR                   N/A 

PROPOSAL #4.3: ELECT ALEKSANDR BULANOV AS DIRECTOR             ISSUER             YES              FOR                   N/A 

PROPOSAL #4.4: ELECT IGOR GORBUNOV AS DIRECTOR                    ISSUER             YES              FOR                   N/A 

PROPOSAL #4.5: ELECT OLEG EGOROV AS DIRECTOR                       ISSUER             YES              FOR                   N/A 

PROPOSAL #4.6: ELECT VLADIMIR EROKHIN AS DIRECTOR               ISSUER             YES              FOR                   N/A 

PROPOSAL #4.7: ELECT TAISIYA KLINOVSKAYA AS DIRECTOR         ISSUER             YES              FOR                   N/A 

PROPOSAL #4.8: ELECT NIKOLAI MATVEEV AS DIRECTOR                ISSUER             YES              FOR                   N/A 

PROPOSAL #4.9: ELECT ALEKSANDR REZYAPOV AS DIRECTOR           ISSUER             YES              FOR                   N/A 

PROPOSAL #4.10: ELECT VLADIMIR SHASHKOV AS DIRECTOR           ISSUER             YES              FOR                   N/A 

PROPOSAL #5.1: ELECT VALENTINA KOMAROVA AS MEMBER OF         ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #5.2: ELECT TAMARA OLEYNIK AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #5.3: ELECT VERA POZDNYAKOVA AS MEMBER OF            ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #6: RATIFY ROSEKSPERTIZA AS AUDITOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE RELATED-PARTY TRANSACTIONS                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: AMEND REGULATIONS ON AUDIT COMMISSION             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Suruga Bank Ltd.

  TICKER:                8358                                 CUSIP:    J78400108 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR OKANO, MITSUYOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR OKANO, KINOSUKE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SHIRAI, TOSHIHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MOCHIZUKI, KAZUYA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR UCHIYAMA, YOSHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR HAIBARA, TOSHIYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR YAGI, TAKESHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR YAHAGI, TSUNEO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR NARUKE, MAKOTO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.10: ELECT DIRECTOR ANDO, YOSHINORI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HIROSE,                ISSUER             YES              FOR                   FOR 

MASAAKI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TSUCHIYA,            ISSUER             YES              FOR                   FOR 

TAKASHI

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SHIMADA,              ISSUER             YES          AGAINST            AGAINST 

SEIICHI

 


 

 

PROPOSAL #3: APPROVE RETIREMENT BONUSES AND SPECIAL          ISSUER             YES          AGAINST            AGAINST 

PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT

BONUS SYSTEM

PROPOSAL #4: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Susquehanna Bancshares, Inc.

  TICKER:                SUSQ                                 CUSIP:    869099101 

  MEETING DATE:   5/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY J. AGNONE, SR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WAYNE E. ALTER, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR EDDIE L. DUNKLEBARGER           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HENRY R. GIBBEL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR BRUCE A. HEPBURN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DONALD L. HOFFMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SARA G. KIRKLAND                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY F. LEHMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL A. MORELLO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR SCOTT J. NEWKAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ROBERT E. POOLE, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR WILLIAM J. REUTER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR ANDREW S. SAMUEL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR CHRISTINE SEARS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.15: ELECT DIRECTOR JAMES A. ULSH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.16: ELECT DIRECTOR ROBERT W. WHITE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.17: ELECT DIRECTOR ROGER V. WIEST, SR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Suzano Papel e Celulose S.A.

  TICKER:                SUZB5                               CUSIP:    P06768165 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS AND APPROVE        ISSUER             YES              FOR                   FOR 

 THEIR REMUNERATION

 


 

 

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Suzlon Energy Ltd.

  TICKER:                532667                             CUSIP:    Y8315Y119 

  MEETING DATE:   9/27/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: REAPPOINT G.R. TANTI AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT A. RELAN AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE SNK & CO AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPOINT V.R. TANTI AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPOINT M. BALASUBRAMANIAN AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPOINT R.R. JHA AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER             YES              FOR                   FOR 

T.R. TANTI AS MANAGING DIRECTOR

PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER             YES              FOR                   FOR 

V.R. TANTI AS EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AN

AGGREGATE AMOUNT OF INR 50 BILLION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Suzuken Co Ltd

  TICKER:                9987                                 CUSIP:    J78454105 

  MEETING DATE:   6/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BESSHO, YOSHIKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR OTA, HIROSHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ITO, TAKAHITO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, NOBUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR OBA, HIROSHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR YAMASHITA, HARUTAKA               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MIYATA, HIROMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR UEDA, KEISUKE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

NAKAMURA, MASAFUMI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Suzuki Motor Corp.

  TICKER:                7269                                 CUSIP:    J78529138 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 8

PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, OSAMU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TAMURA, MINORU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HONDA, OSAMU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, TOSHIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HARAYAMA, YASUHITO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NAKANISHI, SHINZO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SUGIMOTO, TOYOKAZU                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR ATSUMI, MASANORI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR AIZAWA, NAOKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR MOCHIZUKI, EIJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR IGUCHI, MASAKAZU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR TANINO, SAKUTARO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAMIMURA,            ISSUER             YES              FOR                   FOR 

TAMOTSU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAMURA,            ISSUER             YES              FOR                   FOR 

KUNIO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ISHIZUKA,            ISSUER             YES              FOR                   FOR 

SHIN

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR OSUKA,                 ISSUER             YES              FOR                   FOR 

MASATAKA

PROPOSAL #3.5: APPOINT STATUTORY AUDITOR TANAKA, NORIO      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SVB Financial Group

  TICKER:                SIVB                                 CUSIP:    78486Q101 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GREG W. BECKER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ERIC A. BENHAMOU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID M. CLAPPER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROGER F. DUNBAR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOEL P. FRIEDMAN                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.6: ELECT DIRECTOR C. RICHARD KRAMLICH               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR LATA KRISHNAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY N. MAGGIONCALDA        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR KATE D. MITCHELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JOHN F. ROBINSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR GAREN K. STAGLIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR KYUNG H. YOON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Svenska Cellulosa Ab (Sca)

  TICKER:                SCAB                                 CUSIP:    W90152120 

  MEETING DATE:   3/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING; ELECT SVEN UNGER AS                   ISSUER             YES              FOR                   FOR 

CHAIRMAN OF MEETING

PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8a: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 4.20 PER SHARE

PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (9) AND                ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #10: FIX NUMBER OF AUDITORS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 1.58 MILLION FOR CHAIRMAN, AND SEK

525,000 FOR NON-EXECUTIVE DIRECTORS; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #12: REELECT PÄR BOMAN, ROLF BÖRJESSON, JAN         ISSUER             YES              FOR                   FOR 

JOHANSSON, LEIF JOHANSSON, SVERKER MARTIN-LÖF, ANDERS

 NYRÉN, AND BARBARA THORALFSSON AS DIRECTORS; ELECT

LOUISE JULIAN AND BERT NORDBERG AS NEW DIRECTORS

PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER             YES              FOR                   FOR 

REPRESENTATIVES BETWEEN FOUR AND SIX OF COMPANY'S

LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Svenska Handelsbanken

  TICKER:                SHBA                                 CUSIP:    W90937181 

  MEETING DATE:   3/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT SVEN UNGER AS CHAIRMAN OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE TWO INSPECTORS OF MINUTES OF          ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS; APPROVE CONSOLIDATED FINANCIAL

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 9.75 PER SHARE

PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 40                   ISSUER             YES              FOR                   FOR 

MILLION CLASS A AND/OR CLASS B SHARES AND REISSUANCE

OF REPURCHASED SHARES

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 2 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL FOR THE BANK'S TRADING BOOK

PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (12) OF              ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #14: DETERMINE NUMBER OF AUDITORS (2)                    ISSUER             YES              FOR                   FOR 

PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES          AGAINST            AGAINST 

THE AMMOUNT OF  3.15 MILLION FOR CHAIRMAN, EUR

850,000 FOR VICE CHAIRMEN, AND SEK 575,000 FOR OTHER

DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;

APPROVE REMUNERATION OF AUDITORS

PROPOSAL #16: REELECT HANS LARSSON (CHAIRMAN), ANDERS        ISSUER             YES          AGAINST            AGAINST 

 NYREN, FREDRIK LUNDBERG, JON BAKSAAS, PAR BOMAN,

TOMMY BYLUND, LONE SCHRODER, JAN JOHANSSON, SVERKER

MARTIN-LOF, AND BENTE RATHE AS DIRECTORS; ELECT OLE

JOHANSSON AND CHARLOTTE SKOG AS NEW DIRECTORS

PROPOSAL #17: RATIFY KPMG AND ERNST & YOUNG AS                   ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #19: APPROVE PROPOSAL CONCERNING THE                     ISSUER             YES              FOR                   FOR 

APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Swatch Group AG

  TICKER:                UHR                                   CUSIP:    H83949133 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

 


 

 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 1.15 PER REGISTERED SHARE AND CHF

5.75 PER BEARER SHARE

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Swatch Group AG

  TICKER:                UHR                                   CUSIP:    H83949141 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER              NO               N/A                   N/A 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER              NO               N/A                   N/A 

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER              NO               N/A                   N/A 

DIVIDENDS OF CHF 1.15 PER REGISTERED SHARE AND CHF

5.75 PER BEARER SHARE

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS      ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Swedbank AB

  TICKER:                SWEDA                               CUSIP:    W9423X102 

  MEETING DATE:   3/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CLAES BEYER AS CHAIRMAN OF MEETING        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 5.30 PER PREFERENCE SHARE AND SEK

5.30 PER COMMON SHARE

PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (10) AND            ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 1.35 MILLION TO THE CHAIRMAN, SEK

675,000 TO THE VICE CHAIRMAN, AND SEK 400,000 TO

OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE

WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #13: REELECT OLAV FJELL, ULRIKA FRANCKE,              ISSUER             YES              FOR                   FOR 

GÖRAN HEDMAN, LARS IDERMARK, ANDERS IGEL, PIA

RUDENGREN, ANDERS SUNDSTRÖM, KARL-HENRIK SUNDSTROM,

AND SIV SVENSSON AS DIRECTORS; ELECT CHARLOTTE

STROMBERG AS NEW DIRECTOR

PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER             YES              FOR                   FOR 

REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

 


 

 

PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #16: AMEND ARTICLES RE: CONVERSION OF                   ISSUER             YES              FOR                   FOR 

PREFERENCE SHARES

PROPOSAL #17a: APPROVE SEK 610.8 MILLION REDUCTION IN        ISSUER             YES              FOR                   FOR 

 SHARE CAPITAL VIA SHARE CANCELLATION

PROPOSAL #17b: APPROVE CAPITALIZATION OF RESERVES OF         ISSUER             YES              FOR                   FOR 

SEK 1.13 BILLION FOR A BONUS ISSUE

PROPOSAL #18: AUTHORIZE REPURCHASE PROGRAM OF UP TO          ISSUER             YES              FOR                   FOR 

ONE PERCENT OF ISSUED SHARE CAPITAL IN ACCORDANCE

WITH THE SECURITIES MARKET ACT

PROPOSAL #19: AUTHORIZE REPURCHASE PROGRAM OF UP TO          ISSUER             YES              FOR                   FOR 

TEN PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #20: APPROVE ISSUANCE OF CONVERTIBLES                   ISSUER             YES              FOR                   FOR 

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #21a: APPROVE COLLECTIVE REMUNERATION                   ISSUER             YES              FOR                   FOR 

PROGRAM 2012

PROPOSAL #21b: APPROVE RESOLUTION REGARDING DEFERRED         ISSUER             YES              FOR                   FOR 

VARIABLE REMUNERATION IN THE FORM OF SHARES UNDER

PROGRAM 2012

PROPOSAL #21c: AUTHORIZE TRANSFER OF OWN ORDINARY              ISSUER             YES              FOR                   FOR 

SHARES UNDER PROGRAM 2012

PROPOSAL #22: REMOVE THE "SWEDBANK ARENA" SIGN FROM      SHAREHOLDER         YES          AGAINST                N/A 

THE FOOTBALL STADIUM IN SOLNA, SWEDEN; CHANGE THE

NAME OF "SWEDBANK ARENA"

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Swedish Match Ab

  TICKER:                SWMA                                 CUSIP:    W92277115 

  MEETING DATE:   5/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 6.50 PER SHARE; APPROVE MAY 7, 2012

AS RECORD DATE FOR DIVIDEND

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #10a: APPROVE SEK 12.8 MILLION REDUCTION IN         ISSUER             YES              FOR                   FOR 

SHARE CAPITAL VIA SHARE CANCELLATION; ALLOCATE

REDUCED AMOUNT TO FUND FOR SHARE REPURCHASES

PROPOSAL #10b: APPROVE SEK 12.8 MILLION SHARE CAPITAL        ISSUER             YES              FOR                   FOR 

 INCREASE VIA TRANSFER OF FUNDS FROM UNRESTRICTED

SHAREHOLDERS' EQUITY TO SHARE CAPITAL

PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

 


 

 

PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (6) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNTS OF SEK 1.71 MILLION TO THE CHAIRMAN, SEK

810,000 TO THE VICE CHAIRMAN, AND SEK 685,000 TO

OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE

PROPOSAL #15: REELECT ANDREW CRIPPS (VICE CHAIR),              ISSUER             YES              FOR                   FOR 

KAREN GUERRA, CONNY KARLSSON (CHAIR), ROBERT SHARPE,

MEG TIVÉUS, AND JOAKIM WESTH AS DIRECTORS

PROPOSAL #16: DETERMINE NUMBER OF AUDITORS (1)                    ISSUER             YES              FOR                   FOR 

PROPOSAL #17: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #18: RATIFY KPMG AS AUDITORS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #19: AMEND ARTICLES RE: SET MINIMUM (150              ISSUER             YES              FOR                   FOR 

MILLION) AND MAXIMUM (600 MILLION) NUMBER OF SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Swift Energy Company

  TICKER:                SFY                                   CUSIP:    870738101 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CLYDE W. SMITH, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TERRY E. SWIFT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CHARLES J. SWINDELLS             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Swire Pacific Limited

  TICKER:                00019                               CUSIP:    Y83310105 

  MEETING DATE:   5/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1a: REELECT C D PRATT AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: REELECT J W J HUGHES-HALLETT AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: REELECT P A KILGOUR AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1d: REELECT C K M KWOK AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: REELECT M B SWIRE AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1f: REELECT M M T YANG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT G L CUNDLE AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT A K W TANG AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

PROPOSAL #3: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Swire Properties Ltd.

  TICKER:                01972                               CUSIP:    Y83191109 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #2: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Swiss Life Holding

  TICKER:                SLHN                                 CUSIP:    H7354Q135 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 4.50 PER                ISSUER             YES              FOR                   FOR 

SHARE FROM CAPITAL CONTRIBUTION RESERVES

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #4.1: REELECT HENRY PETER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: REELECT FRANK SCHNEWLIN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT WOLF BECKE AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Swiss Prime Site AG

  TICKER:                SPSN                                 CUSIP:    H8403W107 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

OMISSION OF DIVIDENDS

PROPOSAL #4: APPROVE DIVIDEND OF CHF 3.60 PER SHARE          ISSUER             YES              FOR                   FOR 

FROM SHARE PREMIUM RESERVE

 


 

 

PROPOSAL #5.1.1: RELECT CHRISTOPHER CHAMBERS AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.1.2: REELECT RUDOLF HUBER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1.3: REELECT KLAUS WECKEN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: RATIFY KPMG AG AS AUDITOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: RATIFY BDO AG AS SPECIAL AUDITOR                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Swiss Reinsurance  (Schweizerische Rueckversicherungs)

  TICKER:                SRENH                               CUSIP:    H8431B109 

  MEETING DATE:   4/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: APPROVE REMUNERATION REPORT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

OMISSION OF DIVIDENDS

PROPOSAL #3: APPROVE DIVIDENDS OF CHF 3.00 PER SHARE         ISSUER             YES              FOR                   FOR 

FROM CAPITAL CONTRIBUTION RESERVES

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #5.1.1: REELECT JAKOB BAER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1.2: REELECT JOHN COOMBER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1.3: ELECT ROBERT HENRIKSON AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS AG AS            ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Swisscom AG

  TICKER:                SCMN                                 CUSIP:    H8398N104 

  MEETING DATE:   4/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: SHARE RE-REGISTRATION CONSENT                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Swisscom AG

  TICKER:                SCMN                                 CUSIP:    H8398N104 

  MEETING DATE:   4/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 22 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

 


 

 

PROPOSAL #4.1: REELECT HUGO GERBER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: REELECT CATHERINE MUEHLEMANN AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.3: ELECT BARBARA FREI AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SXC Health Solutions Corp.

  TICKER:                SXC                                   CUSIP:    78505P100 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARK A. THIERER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEVEN D. COSLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PETER J. BENSEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM J. DAVIS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PHILIP R. REDDON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CURTIS J. THORNE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ANTHONY MASSO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE KPMG US AS AUDITORS AND                       ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sydbank A/S

  TICKER:                SYDB                                 CUSIP:    K9419V113 

  MEETING DATE:   3/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: RECEIVE AND APPROVE FINANCIAL STATEMENTS        ISSUER             YES              FOR                   FOR 

 AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4a: REELECT LARS PEDERSEN TO COMMITTEE OF          ISSUER             YES          ABSTAIN            AGAINST 

REPRESENTATIVES

PROPOSAL #4b: REELECT JENS PETERSEN TO COMMITTEE OF          ISSUER             YES          ABSTAIN            AGAINST 

REPRESENTATIVES

PROPOSAL #4c: REELECT PER NIELSEN TO COMMITTEE OF              ISSUER             YES          ABSTAIN            AGAINST 

REPRESENTATIVES

PROPOSAL #4d: REELECT OTTO CHRISTENSEN TO COMMITTEE          ISSUER             YES          ABSTAIN            AGAINST 

OF REPRESENTATIVES

PROPOSAL #4e: REELECT SOREN RASMUSSEN TO COMMITTEE OF        ISSUER             YES          ABSTAIN            AGAINST 

 REPRESENTATIVES 

PROPOSAL #4f: REELECT MICHAEL SANGILD TO COMMITTEE OF        ISSUER             YES          ABSTAIN            AGAINST 

 REPRESENTATIVES 

PROPOSAL #4g: ELECT HARDY PETERSEN TO COMMITTEE OF            ISSUER             YES          ABSTAIN            AGAINST 

REPRESENTATIVES

PROPOSAL #4h: ELECT ROBIN FEDDERN TO COMMITTEE OF              ISSUER             YES          ABSTAIN            AGAINST 

REPRESENTATIVES

 


 

 

PROPOSAL #4i: ELECT CHARLOTTE JOHANSEN TO COMMITTEE          ISSUER             YES          ABSTAIN            AGAINST 

OF REPRESENTATIVES

PROPOSAL #4j: ELECT JACOB NIELSEN TO COMMITTEE OF              ISSUER             YES          ABSTAIN            AGAINST 

REPRESENTATIVES

PROPOSAL #4k: ELECT JESPER FOGTMANN TO COMMITTEE OF          ISSUER             YES          ABSTAIN            AGAINST 

REPRESENTATIVES

PROPOSAL #4l: ELECT ELLEN NORBY TO COMMITTEE OF                 ISSUER             YES          ABSTAIN            AGAINST 

REPRESENTATIVES

PROPOSAL #4m: ELECT ANDERS JOHANSEN TO COMMITTEE OF          ISSUER             YES          ABSTAIN            AGAINST 

REPRESENTATIVES

PROPOSAL #5: RATIFY KPMG AS AUDITORS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Symantec Corporation

  TICKER:                SYMC                                 CUSIP:    871503108 

  MEETING DATE:   10/25/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR STEPHEN M. BENNETT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR MICHAEL A. BROWN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR FRANK E. DANGEARD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR GERALDINE B. LAYBOURNE             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR DAVID L. MAHONEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ROBERT S. MILLER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR ENRIQUE SALEM                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR DANIEL H. SCHULMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR V. PAUL UNRUH                             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AMEND OUTSIDE DIRECTOR STOCK                          ISSUER             YES              FOR                   FOR 

AWARDS/OPTIONS IN LIEU OF CASH

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY           ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #14: AMEND ARTICLES/BYLAWS/CHARTER -- CALL      SHAREHOLDER         YES          AGAINST                FOR 

SPECIAL MEETINGS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Symrise AG

  TICKER:                SY1                                   CUSIP:    D827A1108 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.62 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

 


 

 

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL            ISSUER             YES              FOR                   FOR 

2012

PROPOSAL #6: ELECT WINFRIED STEEGER TO THE                          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR                       ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT BOARD MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Synear Food Holdings Ltd

  TICKER:                Z75                                   CUSIP:    G8648Q106 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: REELECT LI WEI AS DIRECTOR                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2b: REELECT CHAN WAI MENG AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE DIRECTORS' FEES OF SGD 210,000          ISSUER             YES              FOR                   FOR 

FOR THE YEAR ENDING DEC. 31, 2012

PROPOSAL #4: REAPPOINT BDO LIMITED, CERTIFIED PUBLIC         ISSUER             YES              FOR                   FOR 

ACCOUNTANTS, HONG KONG AND APPOINT BDO LLP CERTIFIED

PUBLIC ACCOUNTANTS, SINGAPORE AS JOINT AUDITORS AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Syngenta AG

  TICKER:                SYNN                                 CUSIP:    H84140112 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #3: APPROVE CHF 63,675 REDUCTION IN SHARE            ISSUER             YES              FOR                   FOR 

CAPITAL VIA CANCELLATION OF REPURCHASED SHARES

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 8.00 PER SHARE

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO TEN                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #6: AMEND ARTICLES RE: CONTRIBUTIONS IN KIND        ISSUER             YES              FOR                   FOR 

PROPOSAL #7.1: REELECT STEFAN BORGAS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7.2: REELECT PEGGY BRUZELIUS AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7.3: REELECT DAVID LAWRENCE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7.4: REELECT JUERG WITMER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7.5: ELECT VINITA BALI AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #7.6: ELECT GUNNAR BROCK AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7.7: ELECT MICHEL DEMARE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RATIFY ERNST & YOUNG AG AS AUDITORS                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Synnex Technology International Corp.

  TICKER:                2347                                 CUSIP:    Y8344J109 

  MEETING DATE:   6/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND THE ARTICLES OF ASSOCIATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5.1: ELECT FENG-CHIANG MIAU, WITH                    SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.337, AS DIRECTOR

PROPOSAL #5.2: ELECT SHU-WU TU, WITH SHAREHOLDER           SHAREHOLDER         YES          AGAINST                N/A 

NO.99, AS DIRECTOR

PROPOSAL #5.3: ELECT SHIH-CHIEN YANG, A                           SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF MITAC INC WITH SHAREHOLDER NO.2, AS

PROPOSAL #5.4: ELECT HU-SHIH CHING, A REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF MITAC INC WITH SHAREHOLDER NO.2, AS DIRECTOR

PROPOSAL #5.5: ELECT YUNG-DO WAY, WITH ID A102143652,   SHAREHOLDER         YES              FOR                   FOR 

 AS INDEPENDENT DIRECTOR

PROPOSAL #5.6: ELECT AN-PING CHANG, WITH ID                    SHAREHOLDER         YES              FOR                   FOR 

A102716771, AS INDEPENDENT DIRECTOR

PROPOSAL #5.7: ELECT YU-CHENG CHIAO, WITH ID                  SHAREHOLDER         YES              FOR                   FOR 

A1206679861, AS INDEPENDENT DIRECTOR

PROPOSAL #5.8: ELECT TEH-CHIEN CHOU, A REPRESENTATIVE   SHAREHOLDER         YES          AGAINST                N/A 

 OF LIEN HWA INDUSTRIAL CORP WITH SHAREHOLDER

NO.119603, AS SUPERVISOR

PROPOSAL #5.9: ELECT HSIANG-YUN, A REPRESENTATIVE OF    SHAREHOLDER         YES          AGAINST                N/A 

LIEN HWA INDUSTRIAL CORP WITH SHAREHOLDER NO.119603,

AS SUPERVISOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Synopsys, Inc.

  TICKER:                SNPS                                 CUSIP:    871607107 

  MEETING DATE:   4/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR AART J. DE GEUS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ALFRED CASTINO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CHI-FOON CHAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BRUCE R. CHIZEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DEBORAH A. COLEMAN                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.6: ELECT DIRECTOR CHRYSOSTOMOS L. "MAX"          ISSUER             YES              FOR                   FOR 

NIKIAS

PROPOSAL #1.7: ELECT DIRECTOR JOHN SCHWARZ                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ROY VALLEE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR STEVEN C. WALSKE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Synovus Financial Corp.

  TICKER:                SNV                                   CUSIP:    87161C105 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR CATHERINE A. ALLEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR FRANK W. BRUMLEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR STEPHEN T. BUTLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR ELIZABETH W. CAMP                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR T. MICHAEL GOODRICH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR V. NATHANIEL HANSFORD               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR MASON H. LAMPTON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR JERRY W. NIX                              ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR H. LYNN PAGE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR JOSEPH J. PROCHASKA, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR J. NEAL PURCELL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR KESSEL D. STELLING                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT DIRECTOR MELVIN T. STITH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ELECT DIRECTOR PHILIP W. TOMLINSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ELECT DIRECTOR JAMES D. YANCEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #17: AMEND OMNIBUS STOCK PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #18: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #19: IF YOU OWN, IN ALL CAPACITIES, MORE              ISSUER             YES          AGAINST                N/A 

THAN 1,139,063 COMMON SHARES, PLEASE VOTE FOR. IF YOU

 DO NOT OWN, IN ALL CAPACITIES, MORE THAN 1,139,063

COMMON SHARES, PLEASE VOTE AGAINST

 


 

 

PROPOSAL #20: IF YOU VOTED FOR ITEM 19, VOTE FOR THIS        ISSUER             YES          AGAINST                N/A 

 ITEM IF YOU ACQUIRED MORE THAN 1,139,063 COMMON

SHARES SINCE 2/16/08. IF YOU DID NOT ACQUIRE MORE

THAN 1,139,063 SINCE 2/16/08, VOTE AGAINST TO CONFIRM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Synthes, Inc.

  TICKER:                SYST                                 CUSIP:    87162M409 

  MEETING DATE:   12/15/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Synthos SA

  TICKER:                N/A                                   CUSIP:    X9803F100 

  MEETING DATE:   3/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: APPROVE MANAGEMENT BOARD REPORT ON              ISSUER             YES              FOR                   FOR 

COMPANY'S OPERATIONS IN FISCAL 2011

PROPOSAL #5.2: APPROVE FINANCIAL STATEMENTS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: APPROVE CONSOLIDATED FINANCIAL                     ISSUER             YES              FOR                   FOR 

STATEMENTS AND REPORT ON GROUP'S OPERATIONS IN FISCAL

 2011 

PROPOSAL #5.4: APPROVE TREATMENT OF NET LOSS IN                 ISSUER             YES              FOR                   FOR 

FISCAL 2011

PROPOSAL #5.5: AMEND RESOLUTION 3/2008 AND TRANSFER          ISSUER             YES              FOR                   FOR 

PLN 154.4 MILLION TO CAPITAL RESERVES

PROPOSAL #5.6: APPROVE TRANSFER OF PLN 150 MILLION            ISSUER             YES              FOR                   FOR 

FROM CAPITAL RESERVES TO DIVIDEND POOL

PROPOSAL #5.7: APPROVE DIVIDENDS OF PLN 0.23 PER SHARE      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.8.1: APPROVE DISCHARGE OF DARIUSZ                     ISSUER             YES              FOR                   FOR 

KRAWCZYK (CHAIRMAN OF MANAGEMENT BOARD)

PROPOSAL #5.8.2: APPROVE DISCHARGE OF TOMASZ KALWATOW        ISSUER             YES              FOR                   FOR 

 (CHAIRMAN OF MANAGEMENT BOARD)

PROPOSAL #5.8.3: APPROVE DISCHARGE OF ZBIGNIEW LANGE         ISSUER             YES              FOR                   FOR 

(VICE-CHAIRMAN OF MANAGEMENT BOARD MEMBER)

PROPOSAL #5.8.4: APPROVE DISCHARGE OF TOMASZ PIEC              ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #5.8.5: APPROVE DISCHARGE OF ZBIGNIEW WARMUZ        ISSUER             YES              FOR                   FOR 

 (MANAGEMENT BOARD MEMBER)

PROPOSAL #5.9.1: APPROVE DISCHARGE OF TOMASZ KALWAT          ISSUER             YES              FOR                   FOR 

(CHAIRMAN OF SUPERVISORY BOARD)

PROPOSAL #5.9.2: APPROVE DISCHARGE OF JAROSLAW                   ISSUER             YES              FOR                   FOR 

GRODZKI (CHAIRMAN OF SUPERVISORY BOARD)

PROPOSAL #5.9.3: APPROVE DISCHARGE OF MARIUSZ                     ISSUER             YES              FOR                   FOR 

WANIOLKA (VICE-CHAIRMAN OF SUPERVISORY BOARD MEMBER)

PROPOSAL #5.9.4: APPROVE DISCHARGE OF GRZEGORZ                   ISSUER             YES              FOR                   FOR 

MIRONSKI (SECRETARY OF SUPERVISORY BOARD)

 


 

 

PROPOSAL #5.9.5: APPROVE DISCHARGE OF WOJCIECH                   ISSUER             YES              FOR                   FOR 

CIESIELSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #5.9.6: APPROVE DISCHARGE OF ROBERT OSKARD          ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #5.9.7: APPROVE DISCHARGE OF KRZYSZTOF                 ISSUER             YES              FOR                   FOR 

KWAPISZ (SUPERVISORY BOARD MEMBER)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sysco Corporation

  TICKER:                SYY                                   CUSIP:    871829107 

  MEETING DATE:   11/16/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR JUDITH B. CRAVEN, M.D.             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR WILLIAM J. DELANEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR LARRY C. GLASSCOCK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR RICHARD G. TILGHMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                T&D HOLDINGS INC.

  TICKER:                8795                                 CUSIP:    J86796109 

  MEETING DATE:   6/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 22.5

PROPOSAL #2.1: ELECT DIRECTOR USUI, SONOSUKE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, TAMIJI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HORI, RYUUJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR IWAI, SHIGEKAZU      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

OZAWA, YUUICHI

PROPOSAL #5: APPROVE SPECIAL PAYMENTS IN CONNECTION          ISSUER             YES              FOR                   FOR 

WITH ABOLITION OF RETIREMENT BONUS SYSTEM

PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS AND DEEP DISCOUNT STOCK OPTION PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                T. Garanti Bankasi A.S.

  TICKER:                GARAN                               CUSIP:    M4752S106 

  MEETING DATE:   7/14/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER              NO               N/A                   N/A 

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER              NO               N/A                   N/A 

MINUTES OF MEETING

PROPOSAL #3: RATIFY DIRECTOR APPOINTMENT MADE DURING         ISSUER              NO               N/A                   N/A 

THE YEAR

PROPOSAL #4: AMEND ARTICLES RE: BOARD RELATED                      ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                T. Garanti Bankasi A.S.

  TICKER:                GARAN                               CUSIP:    M4752S106 

  MEETING DATE:   4/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER              NO               N/A                   N/A 

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER              NO               N/A                   N/A 

MINUTES OF MEETING

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND INCOME         ISSUER              NO               N/A                   N/A 

ALLOCATION

PROPOSAL #5: INCREASE AUTHORIZED SHARE CAPITAL                    ISSUER              NO               N/A                   N/A 

PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER              NO               N/A                   N/A 

PROPOSAL #7: ELECT BOARD OF DIRECTORS AND INTERNAL            ISSUER              NO               N/A                   N/A 

AUDITORS

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER              NO               N/A                   N/A 

INTERNAL AUDITORS

PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER              NO               N/A                   N/A 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                T. Is Bankasi AS

  TICKER:                ISCTR                               CUSIP:    M8933F115 

  MEETING DATE:   3/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF        ISSUER              NO               N/A                   N/A 

 MEETING, AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES

 OF MEETING

PROPOSAL #2: AMEND COMPANY ARTICLES                                       ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                T. Is Bankasi AS

  TICKER:                ISCTR                               CUSIP:    M8933F115 

  MEETING DATE:   3/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF        ISSUER              NO               N/A                   N/A 

 MEETING, AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES

 OF MEETING

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER              NO               N/A                   N/A 

PROPOSAL #4: APPROVE DISCHARGE OF BOARD                                ISSUER              NO               N/A                   N/A 

 


 

 

PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS                           ISSUER              NO               N/A                   N/A 

PROPOSAL #6: APPROVE ALLOCATION OF INCOME                             ISSUER              NO               N/A                   N/A 

PROPOSAL #7: RATIFY DIRECTOR APPOINTMENT MADE DURING         ISSUER              NO               N/A                   N/A 

THE YEAR

PROPOSAL #8: APPOINT INTERNAL STATUTORY AUDITORS                ISSUER              NO               N/A                   N/A 

PROPOSAL #9: APPROVE DIRECTOR REMUNERATION                           ISSUER              NO               N/A                   N/A 

PROPOSAL #10: FIX REMUNERATION OF INTERNAL AUDITORS           ISSUER              NO               N/A                   N/A 

PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER              NO               N/A                   N/A 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                T. Rowe Price Group, Inc.

  TICKER:                TROW                                 CUSIP:    74144T108 

  MEETING DATE:   4/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR EDWARD C. BERNARD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JAMES T. BRADY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR J. ALFRED BROADDUS, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR DONALD B. HEBB, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR JAMES A.C. KENNEDY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ROBERT F. MACLELLAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR BRIAN C. ROGERS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR ALFRED SOMMER                             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR DWIGHT S. TAYLOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR ANNE MARIE WHITTEMORE             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #12: APPROVE OMNIBUS STOCK PLAN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tabcorp Holdings Ltd.

  TICKER:                TAH                                   CUSIP:    Q8815D101 

  MEETING DATE:   10/26/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2(a): ELECT PAULA DWYER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2(b): ELECT JUSTIN MILNE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE AMENDMENT OF THE                            ISSUER             YES              FOR                   FOR 

CONSTITUTION - REGULATORY

PROPOSAL #4: APPROVE THE AMENDMENT OF THE                            ISSUER             YES              FOR                   FOR 

CONSTITUTION - OTHER MATTERS

 


 

 

PROPOSAL #5: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER             YES              FOR                   FOR 

TO DAVID ATTENBOROUGH, MANAGING DIRECTOR AND CHIEF

EXECUTIVE OFFICER OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taekwang Industrial Co. Ltd.

  TICKER:                003240                             CUSIP:    Y8363Z109 

  MEETING DATE:   3/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS,                          ISSUER             YES              FOR                   FOR 

APPROPRIATION OF INCOME AND DIVIDEND OF KRW 1,750 PER

 SHARE 

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND TWO                 ISSUER             YES          AGAINST            AGAINST 

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiheiyo Cement Corp.

  TICKER:                5233                                 CUSIP:    J7923L110 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 2

PROPOSAL #2.1: ELECT DIRECTOR TOKUUE, KEIJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR IZAWA, KUNIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR FUKUDA, SHUUJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR HIRAI, RYUUICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KAMIMURA, KIYOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR ISHII, KOJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR OGAWA, KENJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KURASAKI, SHO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR MINATO, TAKAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR KASAMURA, HIDEHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR OTAGAKI,                 ISSUER             YES          AGAINST            AGAINST 

KEIICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taisei Corp.

  TICKER:                1801                                 CUSIP:    J79561130 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 2.5

PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM                 ISSUER             YES              FOR                   FOR 

NUMBER OF STATUTORY AUDITORS

PROPOSAL #3: ELECT DIRECTOR SUZUKI, YASUSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MORICHI,              ISSUER             YES              FOR                   FOR 

SHIGERU

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MIYAKOSHI,          ISSUER             YES              FOR                   FOR 

KIWAMU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TAISEI LAMICK CO LTD

  TICKER:                4994                                 CUSIP:    J79615100 

  MEETING DATE:   6/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 37

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS            ISSUER             YES              FOR                   FOR 

AND STATUTORY AUDITORS

PROPOSAL #3: APPOINT STATUTORY AUDITOR HASEGAWA,                ISSUER             YES          AGAINST            AGAINST 

MASAHARU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taishin Financial Holding Co., Ltd.

  TICKER:                2887                                 CUSIP:    Y84086100 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF DISTRIBUTABLE EARNINGS

PROPOSAL #4: APPROVE TO AMEND THE ARTICLES OF                     ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #5: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES              FOR                   FOR 

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #6: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taisho Pharmaceutical Holdings Co., Ltd.

  TICKER:                4581                                 CUSIP:    J79885109 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 50

PROPOSAL #2: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiwan Business Bank

  TICKER:                2834                                 CUSIP:    Y8414R106 

  MEETING DATE:   5/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF 2011 PROFITS

PROPOSAL #4: AMEND THE ARTICLES OF ASSOCIATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AMENDMENT TO RULES OF PROCEDURE         ISSUER             YES              FOR                   FOR 

FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #6: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES              FOR                   FOR 

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #7: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #8.1: ELECT PETER T. C. LO, A REPRESENTATIVE   SHAREHOLDER         YES              FOR                   FOR 

 OF THE MINISTRY OF FINANCE WITH SHAREHOLDER NO.

85515, AS DIRECTOR

PROPOSAL #8.2: ELECT TSAN-CHANG LIAO, A                           SHAREHOLDER         YES              FOR                   FOR 

REPRESENTATIVE OF THE MINISTRY OF FINANCE WITH

SHAREHOLDER NO. 85515, AS DIRECTOR

PROPOSAL #8.3: ELECT CHIANG SHIH TIEN, A                         SHAREHOLDER         YES              FOR                   FOR 

REPRESENTATIVE OF BANK OF TAIWAN WITH SHAREHOLDER NO.

 1002, AS DIRECTOR

PROPOSAL #8.4: ELECT LIN TIEH HAI, A REPRESENTATIVE      SHAREHOLDER         YES              FOR                   FOR 

OF BANK OF TAIWAN WITH SHAREHOLDER NO. 1002, AS

PROPOSAL #8.5: ELECT HUANG CHUNG-MIN, A                           SHAREHOLDER         YES              FOR                   FOR 

REPRESENTATIVE OF LAND BANK OF TAIWAN WITH

SHAREHOLDER NO. 10409, AS DIRECTOR

PROPOSAL #8.6: ELECT XU JIANHUA, A REPRESENTATIVE OF    SHAREHOLDER         YES              FOR                   N/A 

ENTERPRISE UNIONS OF TAIWAN BUSINESS BANK WITH

SHAREHOLDER NO. 76436, AS DIRECTOR

PROPOSAL #8.7: ELECT GAO ZHONGZHI, A REPRESENTATIVE      SHAREHOLDER         YES              FOR                   N/A 

OF ABC MACHINERY INDUSTRIAL CO., LTD. WITH

SHAREHOLDER NO. 254037, AS DIRECTOR

PROPOSAL #8.8: ELECT HONG XIANMING, A REPRESENTATIVE    SHAREHOLDER         YES              FOR                   N/A 

OF ABC MACHINERY INDUSTRIAL CO., LTD. WITH

SHAREHOLDER NO. 254037, AS DIRECTOR

PROPOSAL #8.9: ELECT DIRECTOR NO.9                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #8.10: ELECT DIRECTOR NO.10                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #8.11: ELECT DIRECTOR NO.11                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #8.12: ELECT DIRECTOR NO.12                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #8.13: ELECT LEN-YU LIU, WITH ID N120552347,   SHAREHOLDER         YES              FOR                   FOR 

 AS INDEPENDENT DIRECTOR

PROPOSAL #8.14: ELECT CHAU-CHEN YANG, WITH ID                 SHAREHOLDER         YES              FOR                   FOR 

N101290993, AS INDEPENDENT DIRECTOR

PROPOSAL #8.15: ELECT CHIH-YU CHENG , WITH ID                 SHAREHOLDER         YES              FOR                   FOR 

F121909782, AS INDEPENDENT DIRECTOR

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiwan Cement Corp.

  TICKER:                1101                                 CUSIP:    Y8415D106 

  MEETING DATE:   6/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND THE ARTICLES OF ASSOCIATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: APPROVE AMENDMENT TO RULES AND PROCEDURE        ISSUER             YES              FOR                   FOR 

 FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #6: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES              FOR                   FOR 

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #7.1: ELECT KOO CHENG-YUN, A REPRESENTATIVE    SHAREHOLDER         YES              FOR                   FOR 

OF HENG QIANG INVESTMENT CO., LTD, WITH SHAREHOLDER

NO.20420700, AS DIRECTOR

PROPOSAL #7.2: ELECT CHANG AN- PING, A REPRESENTATIVE   SHAREHOLDER         YES              FOR                   FOR 

 OF FU PIN INVESTMENT CO.,LTD., WITH SHAREHOLDER

NO.20420701, AS DIRECTOR

PROPOSAL #7.3: ELECT KENNETH C.M. LO, A                           SHAREHOLDER         YES              FOR                   FOR 

REPRESENTATIVE OF CHINA SYNTHETIC RUBBER CORP., WITH

SHAREHOLDER NO.20055830, AS DIRECTOR

PROPOSAL #7.4: ELECT CHANG YONG, A REPRESENTATIVE OF    SHAREHOLDER         YES              FOR                   FOR 

XIN HOPE INVESTMENT CO., LTD., WITH SHAREHOLDER

NO.20074832, AS DIRECTOR

PROPOSAL #7.5: ELECT HSIEH CHI-CHIA, A REPRESENTATIVE   SHAREHOLDER         YES              FOR                   FOR 

 OF HENG QIANG INVESTMENT CO., LTD., WITH SHAREHOLDER

 NO.20420700, AS DIRECTOR

PROPOSAL #7.6: ELECT WANG POR-YUAN, A REPRESENTATIVE    SHAREHOLDER         YES              FOR                   FOR 

OF FALCON INVESTMENT CO.,LTD., WITH SHAREHOLDER

NO.20115739, AS DIRECTOR

PROPOSAL #7.7: ELECT YU TZUN-YEN, A REPRESENTATIVE OF   SHAREHOLDER         YES              FOR                   FOR 

 HENG QIANG INVESTMENT CO., LTD., WITH SHAREHOLDER

NO.20420700, AS DIRECTOR

PROPOSAL #7.8: ELECT CHEN CHIEN-TONG, A                           SHAREHOLDER         YES              FOR                   FOR 

REPRESENTATIVE OF CHING YUAN INVESTMENT CO., LTD.,

WITH SHAREHOLDER NO.20052240, AS DIRECTOR

PROPOSAL #7.9: ELECT ERIC T. WU, A REPRESENTATIVE OF    SHAREHOLDER         YES              FOR                   FOR 

SHINKONG SYNTHETIC FIBERS CORPORATION, WITH

SHAREHOLDER NO.20042730, AS DIRECTOR

PROPOSAL #7.10: ELECT LIN MING-SHENG, A                           SHAREHOLDER         YES              FOR                   FOR 

REPRESENTATIVE OF GOLDSUN DEVELOPMENT & CONSTRUCTION

CO., LTD, WITH SHAREHOLDER NO.20011612, AS DIRECTOR

PROPOSAL #7.11: ELECT CHEN CHI-TE, A REPRESENTATIVE      SHAREHOLDER         YES              FOR                   FOR 

OF CHINATRUST INVESTMENT CO., LTD., WITH SHAREHOLDER

NO.20083257, AS DIRECTOR

PROPOSAL #7.12: ELECT KAO WEI-LUN, A REPRESENTATIVE      SHAREHOLDER         YES              FOR                   FOR 

OF FU PIN INVESTMENT CO.,LTD., WITH SHAREHOLDER

NO.20420701, AS DIRECTOR

PROPOSAL #7.13: ELECT ARTHUR YU-CHENG CHIAO AS               SHAREHOLDER         YES              FOR                   FOR 

INDEPENDENT DIRECTOR

PROPOSAL #7.14: ELECT EDWARD Y.WAY AS INDEPENDENT          SHAREHOLDER         YES              FOR                   FOR 

DIRECTOR

 


 

 

PROPOSAL #7.15: ELECT JOSEPH TZU-NAN CHIA AS                  SHAREHOLDER         YES              FOR                   FOR 

INDEPENDENT DIRECTOR

PROPOSAL #7.16: ELECT JENNIFER LIN, ESQ., A                    SHAREHOLDER         YES              FOR                   FOR 

REPRESENTATIVE OF THE KOO FOUNDATION, WITH

SHAREHOLDER NO.20178935, AS SUPERVISOR

PROPOSAL #7.17: ELECT CHANG KANG LUNG,JASON, A               SHAREHOLDER         YES              FOR                   FOR 

REPRESENTATIVE OF CHIA HSIN CEMENT CORP., WITH

SHAREHOLDER NO.20016949, AS SUPERVISOR

PROPOSAL #7.18: ELECT LIN NAN-CHOU, A REPRESENTATIVE    SHAREHOLDER         YES              FOR                   FOR 

OF SISHAN INVESTMENT CO., LTD., WITH SHAREHOLDER

NO.20391964, AS SUPERVISOR

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF NEWLY ELECTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiwan Cooperative Financial Holding Co.,Ltd.

  TICKER:                5880                                 CUSIP:    Y8374C107 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF CASH DIVIDEND AND         ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF CAPITAL RESERVE

PROPOSAL #4: AMEND THE ARTICLES OF ASSOCIATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES              FOR                   FOR 

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #6: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiwan Fertilizer Co., Ltd.

  TICKER:                1722                                 CUSIP:    Y84171100 

  MEETING DATE:   6/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5.1: ELECT MR. LI FU XING, A REPRESENTATIVE   SHAREHOLDER         YES              FOR                   FOR 

 OF COUNCIL OF AGRICULTURE WITH SHAREHOLDER NO.

173116, AS DIRECTOR

PROPOSAL #5.2: ELECT MR. SING-HWA HU, A                           SHAREHOLDER         YES              FOR                   FOR 

REPRESENTATIVE OF COUNCIL OF AGRICULTURE WITH

SHAREHOLDER NO. 173116, AS DIRECTOR

PROPOSAL #5.3: ELECT MR. LIN JIAN RONG, A                        SHAREHOLDER         YES              FOR                   FOR 

REPRESENTATIVE OF COUNCIL OF AGRICULTURE WITH

SHAREHOLDER NO. 173116, AS DIRECTOR

 


 

 

PROPOSAL #5.4: ELECT MR. SHI-YU LI, A REPRESENTATIVE    SHAREHOLDER         YES              FOR                   FOR 

OF COUNCIL OF AGRICULTURE WITH SHAREHOLDER NO.

173116, AS DIRECTOR

PROPOSAL #5.5: ELECT MR. LI CANG LANG, A                         SHAREHOLDER         YES              FOR                   FOR 

REPRESENTATIVE OF COUNCIL OF AGRICULTURE WITH

SHAREHOLDER NO. 173116, AS DIRECTOR

PROPOSAL #5.6: ELECT MR. CHANG-HAI TSAI WITH                  SHAREHOLDER         YES              FOR                   FOR 

SHAREHOLDER NO. 214242, AS DIRECTOR

PROPOSAL #5.7: ELECT DIRECTOR NO.7                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #5.8: ELECT MRS. CHIUNG-YING LIN, A                  SHAREHOLDER         YES              FOR                   FOR 

REPRESENTATIVE OF CHUNGHWA POST CO., LTD. WITH

SHAREHOLDER NO. 163375, AS SUPERVISOR

PROPOSAL #5.9: ELECT MR. ZAI-LAI CHEN WITH                      SHAREHOLDER         YES              FOR                   FOR 

SHAREHOLDER NO. 187092 AS SUPERVISOR

PROPOSAL #5.10: ELECT MRS. CAI LING LAN WITH                  SHAREHOLDER         YES              FOR                   FOR 

SHAREHOLDER NO. 265059 AS SUPERVISOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiwan Glass Industrial Corp.

  TICKER:                1802                                 CUSIP:    Y8420M109 

  MEETING DATE:   6/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF PROFIT

PROPOSAL #4: AMEND THE ARTICLES OF ASSOCIATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AMENDMENT TO RULES OF PROCEDURE         ISSUER             YES              FOR                   FOR 

FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #6: APPROVE AMENDMENTS ON THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #7: APPROVE AMENDMENTS ON THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #8: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #9: APPROVE TO AMEND TRADING PROCEDURES                ISSUER             YES              FOR                   FOR 

GOVERNING DERIVATIVES PRODUCTS

PROPOSAL #10.1: ELECT DIRECTOR NO.1                                   SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #10.2: ELECT DIRECTOR NO.2                                   SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #10.3: ELECT DIRECTOR NO.3                                   SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #10.4: ELECT DIRECTOR NO.4                                   SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #10.5: ELECT DIRECTOR NO.5                                   SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #10.6: ELECT DIRECTOR NO.6                                   SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #10.7: ELECT DIRECTOR NO.7                                   SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #10.8: ELECT DIRECTOR NO.8                                   SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #10.9: ELECT DIRECTOR NO.9                                   SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #10.10: ELECT DIRECTOR NO.10                               SHAREHOLDER         YES          AGAINST                N/A 

 


 

 

PROPOSAL #10.11: ELECT DIRECTOR NO.11                               SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #10.12: ELECT DIRECTOR NO.12                               SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #10.13: ELECT LIN FENGZHENG AS INDEPENDENT      SHAREHOLDER         YES              FOR                   FOR 

DIRECTOR

PROPOSAL #10.14: ELECT CHEN QINGZHI AS INDEPENDENT        SHAREHOLDER         YES              FOR                   FOR 

DIRECTOR

PROPOSAL #10.15: ELECT HUANG QINGYUAN AS INDEPENDENT    SHAREHOLDER         YES              FOR                   FOR 

DIRECTOR

PROPOSAL #10.16: ELECT SUPERVISOR NO.1                              SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #10.17: ELECT SUPERVISOR NO.2                              SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiwan Mobile Co., Ltd.

  TICKER:                3045                                 CUSIP:    Y84153215 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TO AMEND THE ARTICLES OF                     ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiwan Semiconductor Manufacturing Co., Ltd.

  TICKER:                2330                                 CUSIP:    874039100 

  MEETING DATE:   6/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND THE ARTICLES OF ASSOCIATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS

PROPOSAL #5.1: ELECT MORRIS CHANG, WITH SHAREHOLDER          ISSUER             YES              FOR                   FOR 

NO.4515, AS DIRECTOR

PROPOSAL #5.2: ELECT F.C. TSENG, WITH SHAREHOLDER              ISSUER             YES              FOR                   FOR 

NO.104, AS DIRECTOR

PROPOSAL #5.3: ELECT JOHNSEE LEE, A REPRESENTATIVE OF        ISSUER             YES              FOR                   FOR 

 NATIONAL DEVELOPMENT FUND, EXECUTIVEYUAN, WITH

SHAREHOLDER NO. 1, AS DIRECTOR

PROPOSAL #5.4: ELECT RICK TSAI, WITH SHAREHOLDER                ISSUER             YES              FOR                   FOR 

NO.7252, AS DIRECTOR

PROPOSAL #5.5: ELECT SIR PETER LEAHY BONFIELD, WITH          ISSUER             YES              FOR                   FOR 

PASSPORT NO.093180657, AS INDEPENDENT DIRECTOR

 


 

 

PROPOSAL #5.6: ELECT STAN SHIH, WITH SHAREHOLDER                ISSUER             YES              FOR                   FOR 

NO.534770, AS INDEPENDENT DIRECTOR

PROPOSAL #5.7: ELECT THOMAS J. ENGIBOUS, WITH                     ISSUER             YES              FOR                   FOR 

PASSPORT NO.135021464, AS INDEPENDENT DIRECTOR

PROPOSAL #5.8: ELECT GREGORY C. CHOW, WITH PASSPORT          ISSUER             YES              FOR                   FOR 

NO.214553970, AS INDEPENDENT DIRECTOR

PROPOSAL #5.9: ELECT KOK-CHOO CHEN, WITH SHAREHOLDER         ISSUER             YES              FOR                   FOR 

NO.9546, AS INDEPENDENT DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiyo Nippon Sanso Corp.

  TICKER:                4091                                 CUSIP:    J55440119 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 6

PROPOSAL #2.1: ELECT DIRECTOR MATSUEDA, HIROSUKE                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KAWAGUCHI, YASUNOBU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HARA, FUMIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TAGUCHI, HIROSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TANABE, SHINJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR HAZAMA, KUNISHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MARUYAMA, TADASHIGE               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR ICHIHARA, YUUJIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR YAMANO, YOSHIKAZU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR AMADA, SHIGERU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR KATSUMATA, HIROSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR MIZUNOE, KINJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR UMEKAWA, AKIHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR YOSHIMURA, SHOTARO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.15: ELECT DIRECTOR WILLIAM KROLL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YUMOTO,                ISSUER             YES          AGAINST            AGAINST 

ICHIRO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHIDA,              ISSUER             YES          AGAINST            AGAINST 

KAZUO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiyo Yuden Co. Ltd.

  TICKER:                6976                                 CUSIP:    J80206113 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 2.5

PROPOSAL #2.1: ELECT DIRECTOR KANZAKI, YOSHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR WATANUKI, EIJI                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR YANAGISAWA, KATSUMI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TOSAKA, SHOICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TSUTSUMI, SEIICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, OSAMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR IWANAGA, YUUJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR AGATA, HISAJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR AKISAKA,                 ISSUER             YES              FOR                   FOR 

TOMONORI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

ARAI, HIROSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Takara Holdings Inc.

  TICKER:                2531                                 CUSIP:    J80733108 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 9

PROPOSAL #2.1: ELECT DIRECTOR OMIYA, HISASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR OMIYA, TADASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KAKIMOTO, TOSHIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR YANO, MASAHARU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MATSUZAKI, SHUUICHIRO           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OKANE, TAKAO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR NAKAO, DAISUKE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR NAKAO, KOICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR UETA, TAKEHIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOMOMURA,            ISSUER             YES              FOR                   FOR 

HIDEO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAGAWA, KOZO        ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Takashimaya Co. Ltd.

  TICKER:                8233                                 CUSIP:    J81195125 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, KOJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, YUTAKA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, YASUHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MASUYAMA, YUTAKA                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.5: ELECT DIRECTOR UCHINO, YUKIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KIMOTO, SHIGERU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR HORIE, MASASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR NAKAJIMA, KAORU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR OYA, EIKO                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR MIYAMURA, SATORU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR KENMOTSU,                ISSUER             YES              FOR                   FOR 

SUSUMU

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

TAKAHASHI, FUMIO

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Takeda Pharmaceutical Co. Ltd.

  TICKER:                4502                                 CUSIP:    J8129E108 

  MEETING DATE:   6/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 90

PROPOSAL #2.1: ELECT DIRECTOR HASEGAWA, YASUCHIKA               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, TOYOJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YAMANAKA, YASUHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR FRANK MORICH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR YAMADA, TADATAKA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SUDO, FUMIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KOJIMA, YORIHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR IWASAKI, MASATO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR DEBORAH DUNSIRE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKEDA,                ISSUER             YES              FOR                   FOR 

NAOHISA

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJINUMA,            ISSUER             YES              FOR                   FOR 

TSUGUOKI

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Talaat Moustafa Group Holding

  TICKER:                TMGH                                 CUSIP:    M8763H108 

  MEETING DATE:   3/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER              NO               N/A                   N/A 

OPERATIONS

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER              NO               N/A                   N/A 

STATUTORY REPORTS

PROPOSAL #3: APPROVE PROVISIONARY BUDGET                              ISSUER              NO               N/A                   N/A 

 


 

 

PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND                   ISSUER              NO               N/A                   N/A 

DIRECTORS

PROPOSAL #5: APPROVE CHARITABLE DONATIONS FOR 2011             ISSUER              NO               N/A                   N/A 

PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR                          ISSUER              NO               N/A                   N/A 

REMUNERATION

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER              NO               N/A                   N/A 

PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR 2012             ISSUER              NO               N/A                   N/A 

PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taleo Corporation

  TICKER:                TLEO                                 CUSIP:    87424N104 

  MEETING DATE:   4/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Talisman Energy Inc.

  TICKER:                TLM                                   CUSIP:    87425E103 

  MEETING DATE:   5/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHRISTIANE BERGEVIN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DONALD J. CARTY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM R.P. DALTON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KEVIN S. DUNNE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR HAROLD N. KVISLE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN A. MANZONI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR LISA A. STEWART                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR PETER W. TOMSETT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL T. WAITES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR CHARLES R. WILLIAMSON         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR CHARLES M. WINOGRAD             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TalkTalk Telecom Group plc

  TICKER:                TALK                                 CUSIP:    G8668X106 

  MEETING DATE:   7/28/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT CHARLES DUNSTONE AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: ELECT DIDO HARDING AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: ELECT AMY STIRLING AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: ELECT DAVID GOLDIE AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: ELECT ROGER TAYLOR AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: ELECT JOHN GILDERSLEEVE AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: ELECT JOHN ALLWOOD AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT BRENT HOBERMAN AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #12: ELECT IAN WEST AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPOINT DELOITTE LLP AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

AUTHORISE THEIR REMUNERATION

PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tam S.A

  TICKER:                TAMM4                               CUSIP:    P8947T132 

  MEETING DATE:   12/23/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1a: APPOINT CREDIT AGRICOLE CORPORATE                 ISSUER             YES          AGAINST                N/A 

FINANCE BRASIL CONSULTORIA FINANCEIRA LTDA. TO

PREPARE VALUATION REPORT FOR TENDER OFFER

PROPOSAL #1b: APPOINT BANCO SANTANDER (BRASIL) S.A.          ISSUER             YES          AGAINST                N/A 

TO PREPARE VALUATION REPORT FOR TENDER OFFER

PROPOSAL #1c: APPOINT JEFFERIES & COMPANY, INC. TO            ISSUER             YES          AGAINST                N/A 

PREPARE VALUATION REPORT FOR TENDER OFFER

PROPOSAL #2: APPROVE VALUATION REPORT ALREADY                     ISSUER             YES              FOR                   FOR 

PREPARED BY BANCO BRADESCO BBI S.A. AS AN ALTERNATIVE

PROPOSAL #3: AMEND ARTICLES RE: NIVEL 2 REGULATIONS           ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tam S.A

  TICKER:                TAMM4                               CUSIP:    P8947T132 

  MEETING DATE:   1/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1a: APPOINT CREDIT AGRICOLE CORPORATE                 ISSUER             YES          AGAINST                N/A 

FINANCE BRASIL CONSULTORIA FINANCEIRA LTDA. TO

PREPARE VALUATION REPORT FOR TENDER OFFER

PROPOSAL #1b: APPOINT BANCO SANTANDER (BRASIL) S.A.          ISSUER             YES          AGAINST                N/A 

TO PREPARE VALUATION REPORT FOR TENDER OFFER

PROPOSAL #1c: APPOINT JEFFERIES & COMPANY, INC. TO            ISSUER             YES          AGAINST                N/A 

PREPARE VALUATION REPORT FOR TENDER OFFER

PROPOSAL #2: APPROVE VALUATION REPORT ALREADY                     ISSUER             YES              FOR                   FOR 

PREPARED BY BANCO BRADESCO BBI S.A. AS AN ALTERNATIVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tam S.A

  TICKER:                TAMM4                               CUSIP:    P8947T132 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES              FOR                   FOR 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tanger Factory Outlet Centers, Inc.

  TICKER:                SKT                                   CUSIP:    875465106 

  MEETING DATE:   5/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JACK AFRICK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEVEN B. TANGER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM G. BENTON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BRIDGET RYAN BERMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DONALD G. DRAPKIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR THOMAS J. REDDIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR THOMAS E. ROBINSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ALLAN L. SCHUMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER             YES              FOR                   FOR 

ELECTION OF DIRECTORS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Target Corporation

  TICKER:                TGT                                   CUSIP:    87612E106 

  MEETING DATE:   6/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROXANNE S. AUSTIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CALVIN DARDEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARY N. DILLON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAMES A. JOHNSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MARY E. MINNICK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ANNE M. MULCAHY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DERICA W. RICE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN W. SANGER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR GREGG W. STEINHAFEL               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JOHN G. STUMPF                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR SOLOMON D. TRUJILLO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: REPORT ON ELECTRONICS RECYCLING AND           SHAREHOLDER         YES          ABSTAIN            AGAINST 

PREVENTING E-WASTE EXPORT

PROPOSAL #6: PROHIBIT POLITICAL CONTRIBUTIONS                 SHAREHOLDER         YES          ABSTAIN            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tata Chemicals Ltd.

  TICKER:                500770                             CUSIP:    Y85478116 

  MEETING DATE:   8/9/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 10 PER SHARE               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT N. MUNJEE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT Y.K. ALAGH AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REAPPOINT M.S. ANANTH AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tata Communications Ltd.

  TICKER:                500483                             CUSIP:    Y9371X128 

  MEETING DATE:   10/11/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 2.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT A. GANDHI AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: REAPPOINT S. BHARGAVA AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REAPPOINT K. CHAUKAR AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER             YES              FOR                   FOR 

V. KUMAR AS MANAGING DIRECTOR AND GROUPCEO

PROPOSAL #7: APPOINT U.B. DESAI AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPOINT A.K. MITTAL AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPOINT S.K. TIWARI AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE COMMISSION REMUNERATION FOR              ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTORS

PROPOSAL #11: APPROVE S.B. BILLIMORIA & CO. AS                   ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tata Consultancy Services Ltd.

  TICKER:                532540                             CUSIP:    Y85279100 

  MEETING DATE:   7/1/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDENDS ON EQUITY                ISSUER             YES              FOR                   FOR 

SHARES OF INR 6 PER SHARE AND APPROVE FINAL DIVIDEND

ON EQUITY SHARES OF INR 8 PER SHARE

PROPOSAL #3: APPROVE DIVIDEND ON REDEEMABLE                        ISSUER             YES              FOR                   FOR 

PREFERENCE SHARES OF INR 0.11 PER SHARE

PROPOSAL #4: REAPPOINT A. MEHTA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REAPPOINT V. THYAGARAJAN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REAPPOINT S. MAHALINGAM AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPOINT AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #8: APPOINT P. VANDREVALA AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE REVISION IN REMUNERATION OF N.          ISSUER             YES              FOR                   FOR 

CHANDRASEKARAN, CEO AND MANAGING DIRECTOR

PROPOSAL #10: APPOINT BRANCH AUDITORS AND AUTHORIZE          ISSUER             YES              FOR                   FOR 

BOARD TO FIX THEIR REMUNERATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tata Consultancy Services Ltd.

  TICKER:                532540                             CUSIP:    Y85279100 

  MEETING DATE:   6/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDENDS OF INR 9.00            ISSUER             YES              FOR                   FOR 

PER EQUITY SHARE, FINAL DIVIDEND OF INR 8.00 PER

EQUITY SHARE, AND SPECIAL DIVIDEND OF INR 8.00 PER

EQUITY SHARE

PROPOSAL #3: APPROVE DIVIDEND ON REDEEMABLE                        ISSUER             YES              FOR                   FOR 

PREFERENCE SHARES OF INR 0.22 PER SHARE

PROPOSAL #4: REELECT C.M. CHRISTENSEN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT R. SOMMER AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT S. RAMADORAI AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE VACANCY ON THE BOARD OF                       ISSUER             YES              FOR                   FOR 

DIRECTORS RESULTING FROM THE RETIREMENT OF L.M. CHA

PROPOSAL #8: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: ELECT O.P. BHATT AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT C. MISTRY AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE BRANCH AUDITORS AND AUTHORIZE          ISSUER             YES              FOR                   FOR 

BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tata Motors Ltd.

  TICKER:                500570                             CUSIP:    Y85740143 

  MEETING DATE:   8/12/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND ON ORDINARY SHARES OF          ISSUER             YES              FOR                   FOR 

INR 20 PER SHARE AND ON 'A' ORDINARY SHARES OF INR

20.50 PER SHARE

PROPOSAL #3: REAPPOINT R. KANT AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT N.N. WADIA AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: REAPPOINT S.M. PALIA AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPOINT R. SPETH AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE FIVE-FOR-ONE STOCK SPLIT AND              ISSUER             YES              FOR                   FOR 

AMEND CLAUSE V OF THE MEMORANDUM OF ASSOCIATION TO

REFLECT CHANGES IN AUTHORIZED SHARE CAPITAL

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tata Power Company Ltd.

  TICKER:                500400                             CUSIP:    Y85481128 

  MEETING DATE:   8/24/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 12.50 PER SHARE         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT D.M. SATWALEKAR AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT R.H. PATIL AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REAPPOINT P.G. MANKAD AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPOINT AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #7: APPOINT A. SARDANA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER             YES              FOR                   FOR 

A. SARDANA AS MANAGING DIRECTOR

PROPOSAL #9: APPROVE TEN-FOR-ONE STOCK SPLIT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AMEND CLAUSE VI OF THE MEMORANDUM OF            ISSUER             YES              FOR                   FOR 

ASSOCIATION TO REFLECT CHANGES IN AUTHORIZED SHARE

CAPITAL

PROPOSAL #11: AMEND ARTICLE 5 OF T HE ARTICLES OF              ISSUER             YES              FOR                   FOR 

ASSOCIATION TO REFLECT CHANGES IN AUTHORIZED SHARE

CAPITAL

PROPOSAL #12: APPROVE INCREASE IN BORROWING POWERS TO        ISSUER             YES          AGAINST            AGAINST 

 INR 200 BILLION

PROPOSAL #13: APPROVE PLEDGING OF ASSETS FOR DEBT               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #14: APPOINT BRANCH AUDITORS AND AUTHORIZE          ISSUER             YES              FOR                   FOR 

BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tata Steel Ltd.

  TICKER:                500470                             CUSIP:    Y8547N139 

  MEETING DATE:   8/3/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 12 PER SHARE               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT R.N. TATA AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT N.N. WADIA AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REAPPOINT S. BHARGAVA AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REAPPOINT J. SCHRAVEN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPOINT AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #8: APPOINT K.U. KOEHLER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE COMMISSION REMUNERATION FOR NON-        ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tata Steel Ltd.

  TICKER:                500470                             CUSIP:    Y8547N139 

  MEETING DATE:   3/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tata Teleservices (Maharashtra) Ltd (formerly Hughes Tele.co

  TICKER:                532371                             CUSIP:    Y37526111 

  MEETING DATE:   8/16/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: REAPPOINT A. GANGULI AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT D.T. JOSEPH AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REAPPOINT A. JHUNJHUNWALA AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPOINT N. SRINATH AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE APPOINTMENT OF N. SRINATH AS              ISSUER             YES              FOR                   FOR 

MANAGING DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tate & Lyle plc

  TICKER:                TATE                                 CUSIP:    G86838128 

  MEETING DATE:   7/28/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT SIR PETER GERSHON AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT JAVED AHMED AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT TIM LODGE AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT LIZ AIREY AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT WILLIAM CAMP AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT EVERT HENKES AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT DOUGLAS HURT AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT ROBERT WALKER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT DR BARRY ZOUMAS AS DIRECTOR             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #16: APPROVE SHARESAVE PLAN 2011                             ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tatneft OAO

  TICKER:                TATN                                 CUSIP:    670831205 

  MEETING DATE:   6/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DIVIDENDS OF RUB 7.08 PER                   ISSUER             YES              FOR                   FOR 

ORDINARY AND PREFERRED SHARE

PROPOSAL #5.1: ELECT SHAFAGAT TAKHAUTDINOV AS DIRECTOR      ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.2: ELECT RADIK GAIZATULLIN AS DIRECTOR             ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.3: ELECT SUSHOVAN GHOSH AS DIRECTOR                  ISSUER             YES              FOR                   N/A 

PROPOSAL #5.4: ELECT NAIL IBRAGIMOV AS DIRECTOR                  ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.5: ELECT RAIS KHISAMOV AS DIRECTOR                    ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.6: ELECT VLADIMIR LAVUSHCHENKO AS DIRECTOR      ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.7: ELECT NAIL MAGANOV AS DIRECTOR                      ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.8: ELECT RENAT MUSLIMOV AS DIRECTOR                  ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.9: ELECT RENAT SABIROV AS DIRECTOR                    ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.10: ELECT VALERY SOROKIN AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.11: ELECT MIRGAZIYAN TAZIEV AS DIRECTOR           ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.12: ELECT AZAT KHAMAYEV AS DIRECTOR                  ISSUER             YES          AGAINST                N/A 

PROPOSAL #5.13: ELECT MARIYA VOSKRESENSKAYA AS                   ISSUER             YES              FOR                   N/A 

DIRECTOR

PROPOSAL #5.14: ELECT DAVID WAYGOOD AS DIRECTOR                  ISSUER             YES              FOR                   N/A 

PROPOSAL #6.1: ELECT NAZILYA GALIEVA AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #6.2: ELECT FERDINAND GALIULLIN AS MEMBER OF        ISSUER             YES              FOR                   FOR 

 AUDIT COMMISSION

 


 

 

PROPOSAL #6.3: ELECT RANILYA GIZATOVA AS MEMBER OF            ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #6.4: ELECT VENERA KUZMINA AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #6.5: ELECT NIKOLAY LAPIN AS MEMBER OF AUDIT        ISSUER             YES              FOR                   FOR 

 COMMISSION 

PROPOSAL #6.6: ELECT LILYA RAKHIMZYANOVA AS MEMBER OF        ISSUER             YES              FOR                   FOR 

 AUDIT COMMISSION

PROPOSAL #6.7: ELECT ALFIYA SINEGAYEVA AS MEMBER OF          ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #6.8: ELECT TATIANA TSYGANOVA AS MEMBER OF          ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #7: RATIFY ZAO ENERGY CONSULTING/AUDIT AS            ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #8: AMEND CHARTER                                                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tatts Group Ltd.

  TICKER:                TTS                                   CUSIP:    Q8852J102 

  MEETING DATE:   10/27/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3(a): ELECT JULIEN PLAYOUST AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3(b): ELECT KEVIN SEYMOUR AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #5: APPROVE THE INCREASE IN NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTORS' FEE POOL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tatung Co.

  TICKER:                2371                                 CUSIP:    876661406 

  MEETING DATE:   6/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2011 STATEMENT OF PROFIT AND              ISSUER             YES              FOR                   FOR 

LOSS APPROPRIATION

PROPOSAL #3: AMEND THE ARTICLES OF ASSOCIATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS ON THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6: APPROVE TO AMEND TRADING PROCEDURES                ISSUER             YES              FOR                   FOR 

GOVERNING DERIVATIVES PRODUCTS

PROPOSAL #7: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #8: APPROVE NOT TO REQUEST THE TATUNG                   ISSUER             YES          AGAINST            AGAINST 

UNIVERSITY REGARDING THE PROPERTY RIGHTS DISPUTE

PROPOSAL #9.1: ELECT LIU ZONGDE AS INDEPENDENT               SHAREHOLDER         YES              FOR                   FOR 

DIRECTOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taubman Centers, Inc.

  TICKER:                TCO                                   CUSIP:    876664103 

  MEETING DATE:   6/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GRAHAM T. ALLISON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PETER KARMANOS, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM S. TAUBMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tauron Polska Energia SA

  TICKER:                TPE                                   CUSIP:    X893AL104 

  MEETING DATE:   11/22/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: WAIVE SECRECY OF VOTING WHEN ELECTING            ISSUER             YES              FOR                   FOR 

MEMBERS OF VOTE COUNTING COMMISSION

PROPOSAL #6: ELECT MEMBERS OF VOTE COUNTING COMMISSION      ISSUER             YES              FOR                   FOR 

PROPOSAL #7.1: AMEND STATUTE RE: MATERIAL CHANGE TO          ISSUER             YES              FOR                   FOR 

CORPORATE PURPOSE

PROPOSAL #7.2: AMEND STATUTE RE: MATERIAL CHANGE TO          ISSUER             YES              FOR                   FOR 

CORPORATE PURPOSE (WITH RIGHT OF WITHDRAWAL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tauron Polska Energia SA

  TICKER:                TPE                                   CUSIP:    X893AL104 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: WAIVE SECRECY OF VOTING WHEN ELECTING            ISSUER             YES              FOR                   FOR 

MEMBERS OF VOTE COUNTING COMMISSION

PROPOSAL #6: ELECT MEMBERS OF VOTE COUNTING COMMISSION      ISSUER             YES              FOR                   FOR 

PROPOSAL #14.1: APPROVE CONSOLIDATED FINANCIAL                   ISSUER             YES              FOR                   FOR 

STATEMENTS ACCORDING TO INTERNATIONAL STANDARDS

PROPOSAL #14.2: APPROVE MANAGEMENT BOARD REPORT ON            ISSUER             YES              FOR                   FOR 

GROUP'S OPERATIONS IN FISCAL 2011

PROPOSAL #14.3: APPROVE MANAGEMENT BOARD REPORT ON            ISSUER             YES              FOR                   FOR 

COMPANY'S OPERATIONS IN FISCAL 2011 ACCORDING TO

INTERNATIONAL STANDARDS

PROPOSAL #14.4: APPROVE MANAGEMENT BOARD REPORT ON            ISSUER             YES              FOR                   FOR 

COMPANY'S OPERATIONS IN FISCAL 2011

 


 

 

PROPOSAL #14.5: APPROVE ALLOCATION OF INCOME,                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF PLN 0.21 PER SHARE, AND TERMS OF THEIR

PAYMENT

PROPOSAL #15.1: APPROVE DISCHARGE OF DARIUSZ LUBER            ISSUER             YES              FOR                   FOR 

(CHAIRMAN OF MANAGEMENT BOARD)

PROPOSAL #15.2: APPROVE DISCHARGE OF JOANNA SCHMID            ISSUER             YES              FOR                   FOR 

(VICE CHAIRMAN OF MANAGEMENT BOARD)

PROPOSAL #15.3: APPROVE DISCHARGE OF DARIUSZ                       ISSUER             YES              FOR                   FOR 

STOLARCZYK (VICE CHAIRMAN OF MANAGEMENT BOARD)

PROPOSAL #15.4: APPROVE DISCHARGE OF KRZYSZTOF ZAMASZ        ISSUER             YES              FOR                   FOR 

 (VICE CHAIRMAN OF MANAGEMENT BOARD)

PROPOSAL #15.5: APPROVE DISCHARGE OF KRZYSZTOF                   ISSUER             YES              FOR                   FOR 

ZAWADZKI (VICE CHAIRMAN OF MANAGEMENT BOARD)

PROPOSAL #16.1: APPROVE DISCHARGE OF ANTONI TAJDUS            ISSUER             YES              FOR                   FOR 

(CHAIRMAN OF SUPERVISORY BOARD)

PROPOSAL #16.2: APPROVE DISCHARGE OF AGNIESZKA                   ISSUER             YES              FOR                   FOR 

TRZASKALSKA (VICE CHAIRMAN OF SUPERVISORY BOARD)

PROPOSAL #16.3: APPROVE DISCHARGE OF LESZEK                        ISSUER             YES              FOR                   FOR 

KOZIOROWSKI (SECRETARY OF SUPERVISORY BOARD)

PROPOSAL #16.4: APPROVE DISCHARGE OF JACEK KUCINSKI          ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #16.5: APPROVE DISCHARGE OF WLODZIMIERZ LUTY        ISSUER             YES              FOR                   FOR 

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #16.6: APPROVE DISCHARGE OF JACEK SZYKA                ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #16.7: APPROVE DISCHARGE OF MAREK SCIAZKO            ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #16.8: APPROVE DISCHARGE OF MICHAL                        ISSUER             YES              FOR                   FOR 

MICHALEWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #17: AMEND STATUTE RE: CORPORATE PURPOSE               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tauron Polska Energia SA

  TICKER:                TPE                                   CUSIP:    X893AL104 

  MEETING DATE:   6/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: WAIVE SECRECY OF VOTING WHEN ELECTING            ISSUER             YES              FOR                   FOR 

MEMBERS OF VOTE COUNTING COMMISSION

PROPOSAL #6: ELECT MEMBERS OF VOTE COUNTING COMMISSION      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE MERGER WITH GORNOSLASKI ZAKLAD          ISSUER             YES              FOR                   FOR 

ELEKTROENERGETYCZNY S.A.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taylor Wimpey plc

  TICKER:                TW.                                   CUSIP:    G86954107 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT KEVIN BEESTON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT PETE REDFERN AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT RYAN MANGOLD AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT KATE BARKER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT BARONESS DEAN OF THORNTON-LE-           ISSUER             YES              FOR                   FOR 

FYLDE AS DIRECTOR

PROPOSAL #8: RE-ELECT ANTHONY READING AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT ROBERT ROWLEY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT MIKE HUSSEY AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT JAMES JORDAN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER             YES              FOR                   FOR 

REMUNERATION OF AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #17: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TCF Financial Corporation

  TICKER:                TCB                                   CUSIP:    872275102 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RAYMOND L. BARTON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PETER BELL                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM F. BIEBER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR THEODORE J. BIGOS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM A. COOPER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR THOMAS A. CUSICK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR CRAIG R. DAHL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR KAREN L. GRANDSTRAND             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR THOMAS F. JASPER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR GEORGE G. JOHNSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR VANCE K. OPPERMAN                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.12: ELECT DIRECTOR JAMES M. RAMSTAD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR GERALD A. SCHWALBACH           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR BARRY N. WINSLOW                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.15: ELECT DIRECTOR RICHARD A. ZONA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND DIRECTOR STOCK AWARD PLAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TD Ameritrade Holding Corporation

  TICKER:                AMTD                                 CUSIP:    87236Y108 

  MEETING DATE:   2/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR W. EDMUND CLARK                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR KAREN E. MAIDMENT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARK L. MITCHELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR FREDRIC J. TOMCZYK                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TDK Corp.

  TICKER:                6762                                 CUSIP:    J82141136 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 40

PROPOSAL #2.1: ELECT DIRECTOR KAMIGAMA, TAKEHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MORI, KENICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YANASE, YUKIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR YONEYAMA, JUNJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ONO, RYOICHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, ATSUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR UEMURA, HIROYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND ARTICLES TO CHANGE LOCATION OF              ISSUER             YES              FOR                   FOR 

HEAD OFFICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TE Connectivity Ltd.

  TICKER:                TEL                                   CUSIP:    H84989104 

  MEETING DATE:   3/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: REELECT PIERRE BRONDEAU AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: REELECT JUERGEN GROMER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT WILLIAM A. JEFFREY AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT THOMAS LYNCH AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT YONG NAM AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT DANIEL PHELAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT FREDERIC POSES AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT LAWRENCE SMITH AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REELECT PAULA SNEED AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REELECT DAVID STEINER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REELECT JOHN VAN SCOTER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ACCEPT ANNUAL REPORT FOR FISCAL                     ISSUER             YES              FOR                   FOR 

2010/2011

PROPOSAL #13: ACCEPT STATUTORY FINANCIAL STATEMENTS          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011/2012

PROPOSAL #14: ACCEPT CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS FOR FISCAL 2011/2012

PROPOSAL #15: APPROVE DISCHARGE OF BOARD AND SENIOR          ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #16: RATIFY DELOITTE & TOUCHE LLP AS                     ISSUER             YES              FOR                   FOR 

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL 2011/2012

PROPOSAL #17: RATIFY DELOITTE AG AS SWISS REGISTERED         ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2011/2012

PROPOSAL #18: RATIFY PRICEWATERHOUSECOOPERS AG AS              ISSUER             YES              FOR                   FOR 

SPECIAL AUDITOR FOR FISCAL 2011/2012

PROPOSAL #19: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #20: AMEND OMNIBUS STOCK PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #21: APPROVE  REDUCTION IN SHARE CAPITAL               ISSUER             YES              FOR                   FOR 

PROPOSAL #22: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #23: APPROVE ORDINARY CASH DIVIDEND                       ISSUER             YES              FOR                   FOR 

PROPOSAL #24: APPROVE REALLOCATION OF FREE RESERVES          ISSUER             YES              FOR                   FOR 

TO LEGAL RESERVES

PROPOSAL #25: ADJOURN MEETING                                                  ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tech Data Corporation

  TICKER:                TECD                                 CUSIP:    878237106 

  MEETING DATE:   5/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR KATHLEEN MISUNAS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR THOMAS I. MORGAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR STEVEN A. RAYMUND                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #6: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Technip 

  TICKER:                TEC                                   CUSIP:    F90676101 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR1.58 PER SHARE

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: APPROVE SEVERANCE AGREEMENT WITH THE              ISSUER             YES          AGAINST            AGAINST 

CHAIRMAN/CEO

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AMEND ARTICLES 13 AND 23 OF BYLAWS RE:          ISSUER             YES              FOR                   FOR 

STATUTORY DISCLOSURE THRESHOLDS, ATTENDANCE TO

GENERAL MEETING

PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 42 MILLION

PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION

PROPOSAL #10: APPROVE ISSUANCE OF SHARES FOR A                   ISSUER             YES              FOR                   FOR 

PRIVATE PLACEMENT, UP TO EUR 8 MILLION

PROPOSAL #11: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED          ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #12: AUTHORIZE RESTRICTED STOCK PLAN                     ISSUER             YES              FOR                   FOR 

RESERVED FOR CHAIRMAN AND/OR CEO AND EXECUTIVES,

SUBJECT TO APPROVAL OF ITEM 11

PROPOSAL #13: AUTHORIZE UP TO 0.3  PERCENT OF ISSUED         ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN STOCK OPTION PLAN

PROPOSAL #14: AUTHORIZE STOCK OPTION PLAN RESERVED            ISSUER             YES              FOR                   FOR 

FOR CHAIRMAN AND/OR CEO AND EXECUTIVES, SUBJECT TO

APPROVAL OF ITEM 13

 


 

 

PROPOSAL #15: APPROVE STOCK PURCHASE PLAN RESERVED            ISSUER             YES              FOR                   FOR 

FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Techtronic Industries Co., Ltd.

  TICKER:                00669                               CUSIP:    Y8563B159 

  MEETING DATE:   5/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF HK$0.0775 PER         ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3a: REELECT FRANK CHI CHUNG CHAN AS GROUP          ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #3b: REELECT STEPHAN HORST PUDWILL AS GROUP         ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #3c: REELECT VINCENT TING KAU CHEUNG AS                ISSUER             YES          AGAINST            AGAINST 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #3d: REELECT MANFRED KUHLMANN AS INDEPENDENT        ISSUER             YES              FOR                   FOR 

 NON-EXECUTIVE DIRECTOR

PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Teck Resources Limited

  TICKER:                TCK.B                               CUSIP:    878742204 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MAYANK M. ASHAR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR J. BRIAN AUNE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JALYNN H. BENNETT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HUGH J. BOLTON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR FELIX P. CHEE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JACK L. COCKWELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR NORMAN B. KEEVIL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR NORMAN B. KEEVIL, III           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.9: ELECT DIRECTOR TAKESHI KUBOTA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR TAKASHI KURIYAMA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR DONALD R. LINDSAY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR JANICE G. RENNIE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR WARREN S.R. SEYFFERT           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR CHRIS M.T. THOMPSON             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Teco Electric & Machinery Co. Ltd.

  TICKER:                1504                                 CUSIP:    Y8563V106 

  MEETING DATE:   6/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND THE ARTICLES OF ASSOCIATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES              FOR                   FOR 

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #6.1: ELECT CHAO-KAI, LIU, A REPRESENTATIVE    SHAREHOLDER         YES              FOR                   FOR 

OF TONG HO GLOBAL INVESTMENT CO., LTD., WITH

SHAREHOLDER NO.167061, AS DIRECTOR

PROPOSAL #6.2: ELECT MAO-HSIUNG, HUANG, WITH                  SHAREHOLDER         YES              FOR                   FOR 

SHAREHOLDER NO.49, AS DIRECTOR

PROPOSAL #6.3: ELECT PO-CHIH, HUANG, WITH SHAREHOLDER   SHAREHOLDER         YES              FOR                   FOR 

 NO.122, AS DIRECTOR

PROPOSAL #6.4: ELECT CHENG-TSUNG, HUANG, WITH                 SHAREHOLDER         YES              FOR                   FOR 

SHAREHOLDER NO.7623, AS DIRECTOR

PROPOSAL #6.5: ELECT MASAO KITO, A REPRESENTATIVE OF    SHAREHOLDER         YES              FOR                   FOR 

YASKAWA ELECTRIC CORPORATION, WITH SHAREHOLDER

NO.300021, AS DIRECTOR

PROPOSAL #6.6: ELECT SHIH-CHIEN, YANG, A                         SHAREHOLDER         YES              FOR                   FOR 

REPRESENTATIVE OF KUANG YUAN INDUSTRIAL CO., LTD.,

WITH SHAREHOLDER NO.15700, AS DIRECTOR

PROPOSAL #6.7: ELECT HSIEN-SHENG, KUO, WITH                    SHAREHOLDER         YES              FOR                   FOR 

SHAREHOLDER NO.103, AS DIRECTOR

PROPOSAL #6.8: ELECT CHWEN-JY, CHIU, A REPRESENTATIVE   SHAREHOLDER         YES              FOR                   FOR 

 OF TUNG KUANG INVESTMENT CO., LTD, WITH SHAREHOLDER

NO.16234, AS DIRECTOR

PROPOSAL #6.9: ELECT CHIN SAN, CHIEN, A                           SHAREHOLDER         YES              FOR                   FOR 

REPRESENTATIVE OF LIEN CHANG ELECTRONIC ENTERPRISE

CO., LTD.,  WITH SHAREHOLDER NO.367193, AS DIRECTOR

PROPOSAL #6.10: ELECT YANG-HSIANG, CHANG, A                    SHAREHOLDER         YES              FOR                   FOR 

REPRESENTATIVE OF MAO YANG CO., LTD., WITH

SHAREHOLDER NO.110364, AS DIRECTOR

PROPOSAL #6.11: ELECT DIRECTOR NO.11                                 SHAREHOLDER         YES          AGAINST                N/A 

 


 

 

PROPOSAL #6.12: ELECT DIRECTOR NO.12                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.13: ELECT SUSH-DER, LEE, WITH ID                  SHAREHOLDER         YES              FOR                   FOR 

N100052444, AS INDEPENDENT DIRECTOR

PROPOSAL #6.14: ELECT TAIN-JY, CHEN, WITH ID                  SHAREHOLDER         YES              FOR                   FOR 

F100078040, AS INDEPENDENT DIRECTOR

PROPOSAL #6.15: ELECT CHIN-CHIEN, CHEN, WITH ID             SHAREHOLDER         YES              FOR                   FOR 

J101718288, AS INDEPENDENT DIRECTOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF NEWLY ELECTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TECO Energy, Inc.

  TICKER:                TE                                     CUSIP:    872375100 

  MEETING DATE:   5/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR DUBOSE AUSLEY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR EVELYN V. FOLLIT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR SHERRILL W. HUDSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR JOSEPH P. LACHER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR LORETTA A. PENN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AMEND EEO POLICY TO PROHIBIT                        SHAREHOLDER         YES          ABSTAIN            AGAINST 

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

 IDENTITY 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Teekay Corp.

  TICKER:                TK                                     CUSIP:    Y8564W103 

  MEETING DATE:   6/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT IAN D. BLACKBURNE AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT WILLIAM B. BERRY AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT C. SEAN DAY AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Teijin Ltd.

  TICKER:                3401                                 CUSIP:    J82270117 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TRANSFER OF OPERATIONS FROM                ISSUER             YES              FOR                   FOR 

WHOLLY-OWNED SUBSIDIARY

 


 

 

PROPOSAL #2.1: ELECT DIRECTOR NAGASHIMA, TORU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR OYAGI, SHIGEO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KAMEI, NORIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NISHIKAWA, OSAMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, TAKASHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR FUKUDA, YOSHIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SAWABE, HAJIME                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR IIMURA, YUTAKA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR SEKI, NOBUO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR SENO, KENICHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YATABE,                ISSUER             YES              FOR                   FOR 

TOSHIAKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANAKA, NOBUO      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILING FOR DIRECTORS

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tele Norte Leste Participacoes S.A.

  TICKER:                TNLP4                               CUSIP:    P9036X117 

  MEETING DATE:   2/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BALANCE SHEET AS OF JUNE 30,              ISSUER             YES              FOR                   FOR 

2011, AND INDEPENDENT FIRM'S ASSESSMENT REPORT

PROPOSAL #2: APPOINT INDEPENDENT FIRM TO CONDUCT                ISSUER             YES              FOR                   FOR 

EQUITY AND VALUATION REPORTS FOR COMPANY AND BRASIL

TELECOM SA

PROPOSAL #3: APPROVE INDEPENDENT FIRM'S REPORTS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE CORPORATE RESTRUCTURING PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE MERGER AGREEMENT BETWEEN THE              ISSUER             YES              FOR                   FOR 

COMPANY AND BRASIL TELECOM SA

PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tele2 AB

  TICKER:                TEL2B                               CUSIP:    W95878117 

  MEETING DATE:   5/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

 


 

 

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 6.50 PER SHARE

PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (8) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 1.4 MILLION FOR CHAIRMAN AND SEK

525,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #15: REELECT LARS BERG, MIA BRUNELL, JERE            ISSUER             YES              FOR                   FOR 

CALMES, JOHN HEPBURN, ERIK MITTEREGGER, MIKE PARTON,

JOHN SHAKESHAFT, AND CRISTINA STENBECK (CHAIR) AS

DIRECTORS

PROPOSAL #16: RATIFY DELOITTE AS AUDITORS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AUTHORIZE CHRISTINA STENBECK AND                   ISSUER             YES              FOR                   FOR 

REPRESENTATIVES OF AT LEAST TWO OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #19: APPROVE 2012 RESTRICTED STOCK PLAN;              ISSUER             YES              FOR                   FOR 

APPROVE ASSOCIATED FORMALITIES

PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #21: APPROVE SEK 12 BILLION TRANSFER FROM            ISSUER             YES              FOR                   FOR 

SHARE PREMIUM ACCOUNT TO UNRESTRICTED SHAREHOLDERS'

EQUITY

PROPOSAL #22a: APPROVE SHAREHOLDER PROPOSAL TO               SHAREHOLDER         YES          AGAINST                FOR 

INVESTIGATE THE COMPANY'S CUSTOMER RELATIONS POLICY

PROPOSAL #22b: APPROVE SHAREHOLDER PROPOSAL TO               SHAREHOLDER         YES          AGAINST                FOR 

INVESTIGATE THE COMPANY'S INVESTOR RELATIONS POLICY

PROPOSAL #22c: APPROVE SHAREHOLDER PROPOSAL TO               SHAREHOLDER         YES          AGAINST                FOR 

ESTABLISH A CUSTOMER OMBUDSMAN FUNCTION

PROPOSAL #22d: APPROVE SHAREHOLDER PROPOSAL TO ADOPT    SHAREHOLDER         YES          AGAINST                FOR 

AN ANNUAL EVALUATION OF "WORK WITH GENDER EQUALITY

AND ETHNICITY"

PROPOSAL #22e: APPROVE DISTRIBUTION OF THE BOOK "EN      SHAREHOLDER         YES          AGAINST                FOR 

FINANSMANS BEKANNELSER" TO THE SHAREHOLDERS FREE OF

CHARGE

PROPOSAL #22f: TASK BOARD TO FOUND AN INDEPENDENT          SHAREHOLDER         YES          AGAINST                FOR 

SHAREHOLDER ASSOCIATION FOR MINORITY SHAREHOLDERS

PROPOSAL #22g: ADD CORRESPONDENCE RELATING TO                 SHAREHOLDER         YES          AGAINST                FOR 

SHAREHOLDER PROPOSALS 22A-22F AS AN APPENDIX TO

MINUTES OF MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telecity Group plc

  TICKER:                TCY                                   CUSIP:    G87403112 

  MEETING DATE:   4/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: RE-ELECT JOHN HUGHES AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT MICHAEL TOBIN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT BRIAN MCARTHUR-MUSCROFT AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: RE-ELECT SIMON BATEY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT JOHN O'REILLY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT MAURIZIO CARLI AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT SAHAR ELHABASHI AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #15: APPROVE LONG-TERM INCENTIVE PLAN 2012           ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telecom Corporation of New Zealand Ltd.

  TICKER:                TEL                                   CUSIP:    Q89499109 

  MEETING DATE:   10/26/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE SEPARATION ARRANGEMENT PLAN         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT MURRAY HORN AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT KEVIN ROBERTS AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORIZE THE BOARD TO FIX THE                        ISSUER             YES              FOR                   FOR 

REMUNERATION OF KPMG, THE AUDITORS OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telecom Egypt SAE

  TICKER:                ETEL                                 CUSIP:    M87886103 

  MEETING DATE:   8/16/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLE 43 OF COMPANY'S BASIC                ISSUER              NO               N/A                   N/A 

DECREE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telecom Egypt SAE

  TICKER:                ETEL                                 CUSIP:    M87886103 

  MEETING DATE:   8/16/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT CEO                                                              ISSUER              NO               N/A                   N/A 

 


 

 

PROPOSAL #2: ELECT ADEL HUSSEIN ABDEL AZIZ AS                    ISSUER              NO               N/A                   N/A 

DIRECTOR

PROPOSAL #3: ELECT DIRECTOR TO REPLACE HESHAM SAAD            ISSUER              NO               N/A                   N/A 

MEKAWY

PROPOSAL #4: APPROVE RELATED PARTY TRANSACTIONS IN            ISSUER              NO               N/A                   N/A 

RELATION TO TE NORTH PROJECT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telecom Egypt SAE

  TICKER:                ETEL                                 CUSIP:    M87886103 

  MEETING DATE:   1/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES 21, 26, AND 28 OF                     ISSUER              NO               N/A                   N/A 

COMPANY'S BASIC DECREE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telecom Egypt SAE

  TICKER:                ETEL                                 CUSIP:    M87886103 

  MEETING DATE:   1/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL SALARIES FOR EMPLOYEES            ISSUER              NO               N/A                   N/A 

PURSUANT TO EGYPTIAN REGULATIONS

PROPOSAL #2: RATIFY CHANGES TO THE BOARD OF DIRECTORS        ISSUER              NO               N/A                   N/A 

PROPOSAL #3: APPROVE DIVIDENDS OF EGP 0.30 PER SHARE         ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telecom Egypt SAE

  TICKER:                ETEL                                 CUSIP:    M87886103 

  MEETING DATE:   3/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER              NO               N/A                   N/A 

OPERATIONS

PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER              NO               N/A                   N/A 

FINANCIAL STATEMENTS

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER              NO               N/A                   N/A 

STATUTORY REPORTS

PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR                          ISSUER              NO               N/A                   N/A 

REMUNERATION

PROPOSAL #5: APPROVE DISCHARGE OF CHAIRMAN AND                   ISSUER              NO               N/A                   N/A 

DIRECTORS

PROPOSAL #6: APPROVE CHARITABLE DONATIONS                             ISSUER              NO               N/A                   N/A 

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER              NO               N/A                   N/A 

PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER              NO               N/A                   N/A 

PROPOSAL #9: APPROVE DIVIDENDS                                                ISSUER              NO               N/A                   N/A 

PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS                ISSUER              NO               N/A                   N/A 

PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS                ISSUER              NO               N/A                   N/A 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telecom Italia Spa

  TICKER:                TIT                                   CUSIP:    T92778108 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT LUCIA CALVOSA AND MASSIMO EGIDI AS        ISSUER             YES              FOR                   FOR 

 DIRECTORS (BUNDLED)

PROPOSAL #4.1: SLATE SUBMITTED BY TELCO SPA                     SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #4.2: SLATE SUBMITTED BY FINDIM GROUP SA          SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #4.3: SLATE SUBMITTED BY INSTITUTIONAL             SHAREHOLDER         YES              FOR                   N/A 

INVESTORS

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1: APPROVE CAPITAL INCREASE TO SERVICE THE         ISSUER             YES              FOR                   FOR 

RESTRICTED STOCK GRANT PLAN

PROPOSAL #2: AMEND ARTICLES RE: 9 AND 17 (BOARD-                ISSUER             YES              FOR                   FOR 

RELATED)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Teledyne Technologies Incorporated

  TICKER:                TDY                                   CUSIP:    879360105 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SIMON M. LORNE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PAUL D. MILLER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WESLEY W. VON SCHACK             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Teleflex Incorporated

  TICKER:                TFX                                   CUSIP:    879369106 

  MEETING DATE:   5/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR SIGISMUNDUS W.W. LUBSEN           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR STUART A. RANDLE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR HAROLD L. YOH, III                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telefonica Brasil SA.

  TICKER:                VIVT4                               CUSIP:    P90337166 

  MEETING DATE:   4/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS                             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telefonica Czech Republic AS

  TICKER:                BAATELEC                         CUSIP:    X89734101 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2.1: APPROVE MEETING PROCEDURES                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT MEETING CHAIRMAN AND OTHER                 ISSUER             YES              FOR                   FOR 

MEETING OFFICIALS

PROPOSAL #5.1:  APPROVE NON-CONSOLIDATED FINANCIAL            ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #5.2: APPROVE CONSOLIDATED FINANCIAL                     ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #6: APPROVE ALLOCATION OF INCOME; APPROVE            ISSUER             YES              FOR                   FOR 

DIVIDEND OF CZK 27 PER SHARE WITH NOMINAL VALUE CZK

100 AND DIVIDEND OF CZK 270 PER SHARE WITH NOMINAL

VALUE CZK 1,000

PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RATIFY ERNST & YOUNG AUDIT S.R.O. AS              ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #9.1: APPROVE REDUCTION IN SHARE CAPITAL               ISSUER             YES              FOR                   FOR 

PROPOSAL #9.2: AMEND ARTICLES OF ASSOCIATION TO                 ISSUER             YES              FOR                   FOR 

REFLECT CHANGES IN CAPITAL

PROPOSAL #10: APPROVE SHARE REPURCHASE PROGRAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE SPIN-OFF OF COMPANY UNIT                   ISSUER             YES              FOR                   FOR 

PROJECT WIFI

PROPOSAL #12: RECALL SUPERVISORY BOARD MEMBERS                    ISSUER             YES              FOR                   N/A 

PROPOSAL #13.1: ELECT JOSE MARIA LOPEZ AS SUPERVISORY        ISSUER             YES              FOR                   FOR 

 BOARD MEMBER

PROPOSAL #13.2: ELECT ENRIQUE MEDINA MALO AS                       ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #13.3: ELECT PATRICIA COBIAN GONZALEZ AS              ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #13.4: ELECT JAVIER SANTISO GUIMARAS AS                ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #14: APPROVE AGREEMENTS WITH SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD MEMBERS

PROPOSAL #15: RECALL MEMBERS OF AUDIT COMMITTEE                  ISSUER             YES              FOR                   N/A 

 


 

 

PROPOSAL #16: ELECT MEMBERS OF AUDIT COMMITTEE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #17: APPROVE AGREEMENTS WITH AUDIT COMMITTEE        ISSUER             YES              FOR                   FOR 

 MEMBERS 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telefonica S.A.

  TICKER:                TEF                                   CUSIP:    879382109 

  MEETING DATE:   5/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE STANDALONE AND CONSOLIDATED                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND

DISCHARGE DIRECTORS FOR FY 2011

PROPOSAL #2.1: REELECT CESAR ALIERTA IZUEL AS DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: REELECT JOSE MARIA ALVAREZ-PALLETE              ISSUER             YES          AGAINST            AGAINST 

LOPEZ AS DIRECTOR

PROPOSAL #2.3: REELECT GONZALO HINOJOSA FERNANDEZ DE         ISSUER             YES          AGAINST            AGAINST 

ANGULO AS DIRECTOR

PROPOSAL #2.4: REELECT PABLO ISLA ALVAREZ DE TEJERA          ISSUER             YES          AGAINST            AGAINST 

AS DIRECTOR

PROPOSAL #2.5: RATIFY CO-OPTION OF AND ELECT IGNACIO         ISSUER             YES          AGAINST            AGAINST 

MORENO MARTINEZ AS DIRECTOR

PROPOSAL #3: RENEW APPOINTMENT OF ERNST & YOUNG AS            ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #4: AMEND SEVERAL ARTICLES OF BYLAWS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND SEVERAL ARTICLES OF GENERAL                   ISSUER             YES              FOR                   FOR 

MEETING REGULATIONS

PROPOSAL #6.1: APPROVE CASH DIVIDENDS OF EUR 0.53 PER        ISSUER             YES              FOR                   FOR 

 SHARE 

PROPOSAL #6.2: AUTHORIZE CAPITAL INCREASE CHARGED              ISSUER             YES              FOR                   FOR 

AGAINST VOLUNTARY RESERVES FOR SCRIP DIVIDENDS; AMEND

 ARTICLE 5 OF BYLAWS ACCORDINGLY; APPROVE LISTING OF

SHARES

PROPOSAL #7: APPROVE CAPITAL REDUCTION VIA                          ISSUER             YES              FOR                   FOR 

AMORTIZATION OF TREASURY SHARES, AND AMEND ARTICLE 5

OF BYLAWS ACCORDINGLY

PROPOSAL #8: APPROVE COMPANY'S WEB SITE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT             ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telekom Austria AG

  TICKER:                TKA                                   CUSIP:    A8502A102 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBERS

 


 

 

PROPOSAL #7: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE EXTENSION OF SHARE REPURCHASE            ISSUER             YES              FOR                   FOR 

PROGRAM AND ASSOCIATED SHARE USAGE AUTHORITY

PROPOSAL #10.1: INCREASE SIZE OF SUPERVISORY BOARD TO   SHAREHOLDER         YES          AGAINST                N/A 

 10 MEMBERS

PROPOSAL #10.2: ELECT RONNY PECIK TO THE SUPERVISORY    SHAREHOLDER         YES          AGAINST                N/A 

BOARD, IF ITEM 10.1 IS APPROVED

PROPOSAL #10.3: ELECT NAGUIB SAWIRIS TO THE                    SHAREHOLDER         YES          AGAINST                N/A 

SUPERVISORY BOARD,IF ITEM 10.1 IS APPROVED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telekom Malaysia Berhad

  TICKER:                TM                                     CUSIP:    Y8578H118 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.098 PER         ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: ELECT DAVIDE GIACOMO BENELLO @ DAVID              ISSUER             YES              FOR                   FOR 

BENELLO AS DIRECTOR

PROPOSAL #4: ELECT MAT NOOR NAWI AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT HALIM SHAFIE AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT JAZLAN TAN SRI MOHAMED AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT ZALEKHA HASSAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telekom Malaysia Berhad

  TICKER:                TM                                     CUSIP:    Y8578H118 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CAPITAL REPAYMENT TO                            ISSUER             YES              FOR                   FOR 

SHAREHOLDERS VIA THE REDUCTION THE COMPANY'S ISSUED

PROPOSAL #2: AMEND MEMORANDUM AND ARTICLES OF                     ISSUER             YES              FOR                   FOR 

ASSOCIATION IN RESPECT OF THE PROPOSED CAPITAL

REPAYMENT

PROPOSAL #1: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER             YES              FOR                   FOR 

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telekomunikacja Polska S A

  TICKER:                N/A                                   CUSIP:    X6669J101 

  MEETING DATE:   10/13/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING COMMISSION      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE CHANGES IN COMPOSITION OF                   ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telekomunikacja Polska S A

  TICKER:                N/A                                   CUSIP:    X6669J101 

  MEETING DATE:   4/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING COMMISSION      ISSUER             YES              FOR                   FOR 

PROPOSAL #7.1: APPROVE MANAGEMENT BOARD REPORT ON              ISSUER             YES              FOR                   FOR 

COMPANY'S OPERATIONS IN FISCAL 2011

PROPOSAL #7.2: APPROVE FINANCIAL STATEMENTS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7.3: APPROVE ALLOCATION OF INCOME AND                 ISSUER             YES              FOR                   FOR 

DIVIDENDS OF PLN 1.50 PER SHARE

PROPOSAL #7.4: APPROVE MANAGEMENT BOARD REPORT ON              ISSUER             YES              FOR                   FOR 

GROUP'S OPERATIONS IN FISCAL 2011

PROPOSAL #7.5: APPROVE CONSOLIDATED FINANCIAL                     ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #7.6a: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBERS

PROPOSAL #7.6b: APPROVE DISCHARGE OF MANAGEMENT BOARD        ISSUER             YES              FOR                   FOR 

 MEMBERS 

PROPOSAL #8: CANCEL FEB. 1, 2005, EGM RESOLUTION RE:         ISSUER             YES              FOR                   FOR 

NUMBER OF SUPERVISORY BOARD MEMBERS

PROPOSAL #9: AMEND SEP. 21, 2006, EGM RESOLUTION RE:         ISSUER             YES          AGAINST            AGAINST 

REMUNERATION OF SUPERVISORY BOARD

PROPOSAL #10: AMEND STATUTE                                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE CONSOLIDATED TEXT OF STATUTE             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE CHANGES IN COMPOSITION OF                 ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telemar Norte Leste S.A.

  TICKER:                TMAR5                               CUSIP:    P9037H103 

  MEETING DATE:   9/14/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: APPOINT CITI GROUP GLOBAL MARKET INC.         ISSUER             YES          AGAINST                N/A 

TO ESTABLISH A REIMBURSEMENT VALUE FOR DISSENTING

SHAREHOLDERS

PROPOSAL #1.2: APPOINT BARCLAYS CAPITAL, AND ITS                ISSUER             YES              FOR                   N/A 

AFFILIATE BANCO BARCLAYS S.A., TO ESTABLISH A

REIMBURSEMENT VALUE FOR DISSENTING SHAREHOLDERS

 


 

 

PROPOSAL #1.3: APPOINT BANCO VOTORANTIM S.A. TO                 ISSUER             YES          AGAINST                N/A 

ESTABLISH A REIMBURSEMENT VALUE FOR DISSENTING

SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telemar Norte Leste S.A.

  TICKER:                TMAR5                               CUSIP:    P9037H103 

  MEETING DATE:   11/3/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: APPOINT BANCO SANTANDER BRASIL S.A. TO        ISSUER              NO               N/A                   N/A 

 ESTABLISH A REIMBURSEMENT VALUE FOR DISSENTING

SHAREHOLDERS

PROPOSAL #1.2: APPOINT BANCO BNP PARIBAS BRASIL S.A.         ISSUER              NO               N/A                   N/A 

TO ESTABLISH A REIMBURSEMENT VALUE FOR DISSENTING

SHAREHOLDERS

PROPOSAL #1.3: APPOINT BANCO FATOR S.A. TO ESTABLISH         ISSUER              NO               N/A                   N/A 

A REIMBURSEMENT VALUE FOR DISSENTING SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telenet Group Holding NV

  TICKER:                TNET                                 CUSIP:    B89957110 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDENDS OF EUR 1 PER SHARE

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6a: APPROVE DISCHARGE OF DIRECTOR F. DONCK         ISSUER             YES              FOR                   FOR 

PROPOSAL #6b: APPROVE DISCHARGE OF DIRECTOR D.                   ISSUER             YES              FOR                   FOR 

SICKINGHE

PROPOSAL #6c: APPROVE DISCHARGE OF DIRECTOR A. BRABERS      ISSUER             YES              FOR                   FOR 

PROPOSAL #6d: APPROVE DISCHARGE OF DIRECTOR A. SARENS        ISSUER             YES              FOR                   FOR 

PROPOSAL #6e: APPROVE DISCHARGE OF DIRECTOR J. DE              ISSUER             YES              FOR                   FOR 

WILDE

PROPOSAL #6f: APPROVE DISCHARGE OF DIRECTOR F. VAN            ISSUER             YES              FOR                   FOR 

ORANJE - NASSAU

PROPOSAL #6g: APPROVE DISCHARGE OF DIRECTOR M. DELLOYE      ISSUER             YES              FOR                   FOR 

PROPOSAL #6h: APPROVE DISCHARGE OF DIRECTOR C. BRACKEN      ISSUER             YES              FOR                   FOR 

PROPOSAL #6i: APPROVE DISCHARGE OF DIRECTOR J. RYAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #6j: APPROVE DISCHARGE OF DIRECTOR B. DVORAK        ISSUER             YES              FOR                   FOR 

PROPOSAL #6k: APPROVE DISCHARGE OF DIRECTOR R. PIRIE         ISSUER             YES              FOR                   FOR 

PROPOSAL #6l: APPROVE DISCHARGE OF DIRECTOR N. CURRAN        ISSUER             YES              FOR                   FOR 

PROPOSAL #6m: APPROVE DISCHARGE OF DIRECTOR D. KARSTEN      ISSUER             YES              FOR                   FOR 

PROPOSAL #6n: APPROVE DISCHARGE OF DIRECTOR M.                   ISSUER             YES              FOR                   FOR 

KOHNSTAMM

PROPOSAL #6o: APPROVE DISCHARGE OF DIRECTOR B. NAIR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9a: REELECT C. BRACKEN AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #9b: REELECT D. SICKINGHE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9c: ELECT A. MCMULLEN AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9d: ELECT CYTINDUS NV, PERMANENTLY                       ISSUER             YES              FOR                   FOR 

REPRESENTED BY M. DELLOYE, AS DIRECTOR

PROPOSAL #9e: APPROVE REMUNERATION OF DIRECTORS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE CANCELLATION OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #3: INCREASE CAPITAL WITHOUT ISSUING SHARES         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REDUCTION IN SHARE CAPITAL AND          ISSUER             YES              FOR                   FOR 

AMEND ARTICLE 6 ACCORDINGLY

PROPOSAL #5: AMEND NUMBER AND EXERCISE PRICE OF                 ISSUER             YES              FOR                   FOR 

WARRANTS IN LINE WITH CAPITAL REDUCTION UNDER ITEM 4

PROPOSAL #6: AMEND ARTICLES RE: TEXTUAL CHANGES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE CHANGE-OF-CONTROL CLAUSE RE :            ISSUER             YES              FOR                   FOR 

SHARE PERFORMANCE PLAN

PROPOSAL #8: RENEW AUTHORIZATION TO INCREASE SHARE            ISSUER             YES              FOR                   FOR 

CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL

PROPOSAL #9: AUTHORIZE ADDITIONAL CANCELLATION OF              ISSUER             YES              FOR                   FOR 

REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telenor ASA

  TICKER:                TEL                                   CUSIP:    R21882106 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER              NO               N/A                   N/A 

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND                     ISSUER              NO               N/A                   N/A 

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 5.00 PER SHARE

PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS                      ISSUER              NO               N/A                   N/A 

PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER            ISSUER              NO               N/A                   N/A 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #6: APPROVE NOK 289.5 MILLION REDUCTION IN          ISSUER              NO               N/A                   N/A 

SHARE CAPITAL VIA CANCELLATION OF 22.2 MILLION SHARES

 AND REDEMPTION OF 26 MILLION SHARES OWNED BY THE

KINGDOM OF NORWAY; AMEND ARTICLES ACCORDINGLY

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 80 MILLION        ISSUER              NO               N/A                   N/A 

 ISSUED SHARES AND CANCELLATION OF REPURCHASED SHARES

PROPOSAL #8.1: AMEND ARTICLES RE: ELECTRONIC VOTING           ISSUER              NO               N/A                   N/A 

PROPOSAL #8.2: AMEND ARTICLES RE: NOMINATING COMMITTEE      ISSUER              NO               N/A                   N/A 

PROPOSAL #9: APPROVE INSTRUCTIONS FOR NOMINATING                ISSUER              NO               N/A                   N/A 

COMMITTEE

PROPOSAL #10.1: APPROVE REMUNERATION OF MEMBERS OF            ISSUER              NO               N/A                   N/A 

CORPORATE ASSEMBLY

PROPOSAL #10.2: APPROVE REMUNERATION OF MEMBERS OF            ISSUER              NO               N/A                   N/A 

NOMINATING COMMITTEE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Teleperformance 

  TICKER:                RCF                                   CUSIP:    F9120F106 

  MEETING DATE:   5/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

DISCHARGE DIRECTORS AND AUDITORS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND                       ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.46 PER SHARE

PROPOSAL #4: APPROVE AMENDMENT TO EMPLOYMENT CONTRACT        ISSUER             YES              FOR                   FOR 

 OF BRIGITTE DAUBRY

PROPOSAL #5: APPROVE AMENDMENT TO THE NON COMPETE              ISSUER             YES              FOR                   FOR 

AGREEMENT WITH DANIEL JULIEN

PROPOSAL #6: APPROVE TRANSACTION WITH DANIEL JULIEN          ISSUER             YES              FOR                   FOR 

RE: TRANSFER OF SHARES

PROPOSAL #7: APPROVE TRANSACTION WITH DANIEL JULIEN          ISSUER             YES              FOR                   FOR 

RE: TRANSFER OF SHARES

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AGGREGATE AMOUNT OF EUR 250,000

PROPOSAL #9: RATIFY CHANGE OF REGISTERED OFFICE TO            ISSUER             YES              FOR                   FOR 

21-25 RUE DE BALZAC, 75008, PARIS

PROPOSAL #10: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telephone and Data Systems, Inc.

  TICKER:                TDS                                   CUSIP:    879433100 

  MEETING DATE:   11/15/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND CHARTER TO RECLASSIFY SPECIAL                ISSUER             YES              FOR                   FOR 

COMMON SHARES

PROPOSAL #2: APPROVE RECLASSIFICATION OF SPECIAL                ISSUER             YES              FOR                   FOR 

COMMON SHARES

PROPOSAL #3: AMEND CHARTER TO ADJUST VOTING POWER OF         ISSUER             YES              FOR                   FOR 

SERIES A COMMON SHARES AND COMMON SHARES

PROPOSAL #4: APPROVE ADJUSTMENT OF VOTING POWER OF            ISSUER             YES              FOR                   FOR 

SERIES A COMMON SHARES AND COMMON SHARES

PROPOSAL #5: AMEND CHARTER TO ELIMINATE CERTAIN                 ISSUER             YES              FOR                   FOR 

PROVISIONS RELATING TO PREFERRED SHARES AND TRACKING

STOCK

PROPOSAL #6: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AMEND NON-EMPLOYEE DIRECTOR STOCK OPTION        ISSUER             YES              FOR                   FOR 

 PLAN 

PROPOSAL #8: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telephone and Data Systems, Inc.

  TICKER:                TDS                                   CUSIP:    879433100 

  MEETING DATE:   1/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND CHARTER TO RECLASSIFY SPECIAL                ISSUER             YES              FOR                   FOR 

COMMON SHARES

PROPOSAL #2: APPROVE RECLASSIFICATION OF SPECIAL                ISSUER             YES              FOR                   FOR 

COMMON SHARES

PROPOSAL #3: AMEND CHARTER TO ADJUST VOTING POWER OF         ISSUER             YES              FOR                   FOR 

SERIES A COMMON SHARES AND COMMON SHARES

PROPOSAL #4: APPROVE ADJUSTMENT OF VOTING POWER OF            ISSUER             YES              FOR                   FOR 

SERIES A COMMON SHARES AND COMMON SHARES

PROPOSAL #5: AMEND CHARTER TO ELIMINATE CERTAIN                 ISSUER             YES              FOR                   FOR 

PROVISIONS RELATING TO PREFERRED SHARES AND TRACKING

STOCK

PROPOSAL #6: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AMEND NON-EMPLOYEE DIRECTOR STOCK OPTION        ISSUER             YES              FOR                   FOR 

 PLAN 

PROPOSAL #8: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telephone and Data Systems, Inc.

  TICKER:                TDS                                   CUSIP:    879433829 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR C.A. DAVIS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR C.D. O'LEARY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR M.H. SARANOW                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR G.L. SUGARMAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER         YES              FOR                AGAINST 

STOCK TO HAVE ONE-VOTE PER SHARE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Television Broadcasts Ltd.

  TICKER:                00511                               CUSIP:    Y85830100 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT ANTHONY LEE HSIEN PIN AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT CHEN WEN CHI AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #4: REELECT MONA FONG AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #9: APPROVE EXTENSION OF BOOK CLOSE PERIOD          ISSUER             YES              FOR                   FOR 

FROM 30 DAYS TO 60 DAYS

PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Television Francaise 1 TF1

  TICKER:                TFI                                   CUSIP:    F91255103 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE TRANSACTIONS WITH BOUYGUES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TRANSACTIONS WITH OTHER RELATED-        ISSUER             YES              FOR                   FOR 

PARTIES

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.55 PER SHARE

PROPOSAL #6: ELECT JANINE LANGLOIS GLANDIER AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7: ACKNOWLEDGE ELECTION OF EMPLOYEE                     ISSUER             YES              FOR                   FOR 

REPRESENTATIVES TO THE BOARD

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT         ISSUER             YES              FOR                   FOR 

OF ISSUED SHARE CAPITAL

PROPOSAL #9: APPROVE REDUCTION IN SHARE CAPITAL VIA          ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #10: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Teliasonera AB

  TICKER:                TLSN                                 CUSIP:    W95890104 

  MEETING DATE:   4/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING; ELECT SVEN UNGER AS                   ISSUER             YES              FOR                   FOR 

CHAIRMAN OF MEETING

PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS; APPROVE CONSOLIDATED FINANCIAL

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 2.85 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND SEK

450,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK

PROPOSAL #12: REELECT MAIJA-LIISA FRIMAN, INGRID                ISSUER             YES              FOR                   FOR 

BLANK, ANDERS NARVINGER, TIMO PELTOLA, LARS RENSTROM,

 JON RISFELT, AND PER-ARNE SANDSTROM AS DIRECTORS;

ELECT OLLI-PEKKA KALLASVUO AS NEW DIRECTOR

PROPOSAL #13: REELECT ANDERS NARVINGER AS CHAIRMAN OF        ISSUER             YES              FOR                   FOR 

 THE BOARD

PROPOSAL #14: DETERMINE NUMBER OF AUDITORS (1)                    ISSUER             YES              FOR                   FOR 

PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #17: REELECT KRISTINA EKENGREN, KARI                     ISSUER             YES              FOR                   FOR 

JARVINEN, THOMAS ERIKSSON, PER FRENNBERG, AND ANDERS

NARVINGER AS MEMBERS OF THE NOMINATING COMMITTEE

PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #20a: APPROVE 2012/2015 PERFORMANCE SHARE            ISSUER             YES              FOR                   FOR 

PROGRAM

PROPOSAL #20b: APPROVE TRANSFER OF SHARES IN                       ISSUER             YES              FOR                   FOR 

CONNECTION WITH THE 2012/2015 PERFORMANCE SHARE

PROPOSAL #21: ASSIGN DIRECTORS TO ADJUST COMPANY'S        SHAREHOLDER         YES              FOR                   FOR 

ETHICAL GUIDELINES IN ACCORDANCE WITH UN'S

DECLARATION OF HUMAN RIGHTS AND OECD'S 2011

GUIDELINES FOR MNES; CLOSE MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telkom SA Ltd

  TICKER:                TKG                                   CUSIP:    S84197102 

  MEETING DATE:   8/30/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT ITUMELENG KGABOESELE AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RE-ELECT BRAHM DU PLESSIS AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT SIBUSISO LUTHULI AS CHAIRMAN OF        ISSUER             YES              FOR                   FOR 

 AUDIT AND RISK COMMITTEE

PROPOSAL #4: RE-ELECT JACKIE HUNTLEY AS MEMBER OF              ISSUER             YES          AGAINST            AGAINST 

AUDIT AND RISK COMMITTEE

PROPOSAL #5: ELECT YOUNAID WAJA AS MEMBER OF AUDIT            ISSUER             YES          AGAINST            AGAINST 

AND RISK COMMITTEE

PROPOSAL #6: RE-ELECT BRAHM DU PLESSIS AS MEMBER OF          ISSUER             YES              FOR                   FOR 

AUDIT AND RISK COMMITTEE

 


 

 

PROPOSAL #7: ELECT ITUMELENG KGABOESELE AS MEMBER OF         ISSUER             YES              FOR                   FOR 

AUDIT AND RISK COMMITTEE

PROPOSAL #8: REAPPOINT ERNST & YOUNG AS AUDITORS OF          ISSUER             YES              FOR                   FOR 

THE COMPANY

PROPOSAL #9: APPROVE TELKOM SA LIMITED SHARE                       ISSUER             YES              FOR                   FOR 

APPRECIATION RIGHTS SCHEME 2010 AND TELKOM SA LIMITED

 LONG TERM INCENTIVE PLAN 2010

PROPOSAL #10: PLACE FIVE PERCENT AUTHORISED BUT                 ISSUER             YES              FOR                   FOR 

UNISSUED SHARES UNDER CONTROL OF DIRECTORS

PROPOSAL #11: AUTHORISE BOARD TO ISSUE SHARES FOR              ISSUER             YES              FOR                   FOR 

CASH UP TO A MAXIMUM OF 15 PERCENT OF ISSUED SHARE

PROPOSAL #12: APPROVE REMUNERATION POLICY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1: AUTHORISE REPURCHASE OF UP TO 20 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #2: APPROVE NON-EXECUTIVE DIRECTOR FEES                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER             YES              FOR                   FOR 

OR INTER-RELATED COMPANY OR CORPORATIONS

PROPOSAL #4: AMEND MEMORANDUM OF INCORPORATION TO              ISSUER             YES              FOR                   FOR 

INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF THE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tellabs, Inc.

  TICKER:                TLAB                                 CUSIP:    879664100 

  MEETING DATE:   5/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR BO HEDFORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR MICHAEL E. LAVIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JAN H. SUWINSKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telstra Corporation Limited.

  TICKER:                TLS                                   CUSIP:    Q8975N105 

  MEETING DATE:   10/18/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE NATIONAL BROADBAND NETWORK          ISSUER             YES              FOR                   FOR 

(NBN) PROPOSED TRANSACTION

PROPOSAL #4.1: ELECT JOHN MULLEN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT CATHERINE LIVINGSTONE AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telus Corporation

  TICKER:                                                      CUSIP:    87971M202 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PLAN OF ARRANGEMENT: ELIMINATE          ISSUER             YES              FOR                   FOR 

DUAL CLASS SHARE STRUCTURE

PROPOSAL #1: APPROVE PLAN OF ARRANGEMENT: ELIMINATE          ISSUER              NO               N/A                   N/A 

DUAL CLASS SHARE STRUCTURE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telus Corporation

  TICKER:                                                      CUSIP:    87971M996 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR R. H. (DICK) AUCHINLECK        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR A. CHARLES BAILLIE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MICHELINE BOUCHARD                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR R. JOHN BUTLER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR BRIAN A. CANFIELD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR STOCKWELL B. DAY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR PIERRE Y. DUCROS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DARREN ENTWISTLE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR RUSTON (RUSTY) E.T.              ISSUER             YES              FOR                   FOR 

GOEPEL

PROPOSAL #1.10: ELECT DIRECTOR JOHN S. LACEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM (BILL) A.                ISSUER             YES              FOR                   FOR 

MACKINNON

PROPOSAL #1.12: ELECT DIRECTOR DONALD WOODLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

PROPOSAL #4: APPROVE PLAN OF ARRANGEMENT: ELIMINATE          ISSUER             YES              FOR                   FOR 

DUAL CLASS SHARE STRUCTURE

PROPOSAL #5: THE UNDERSIGNED HEREBY CERTIFIES THAT            ISSUER             YES          ABSTAIN                N/A 

THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND

CONTROLLED BY A CANADIAN

PROPOSAL #1.1: ELECT DIRECTOR R. H. (DICK) AUCHINLECK   SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #1.2: ELECT DIRECTOR A. CHARLES BAILLIE            SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #1.3: ELECT DIRECTOR MICHELINE BOUCHARD            SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #1.4: ELECT DIRECTOR R. JOHN BUTLER                   SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #1.5: ELECT DIRECTOR BRIAN A. CANFIELD              SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #1.6: ELECT DIRECTOR STOCKWELL B. DAY                SHAREHOLDER          NO               N/A                   N/A 

 


 

 

PROPOSAL #1.7: ELECT DIRECTOR PIERRE Y. DUCROS                SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #1.8: ELECT DIRECTOR DARREN ENTWISTLE                SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #1.9: ELECT DIRECTOR RUSTON (RUSTY) E.T.          SHAREHOLDER          NO               N/A                   N/A 

GOEPEL

PROPOSAL #1.10: ELECT DIRECTOR JOHN S. LACEY                   SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM (BILL) A.           SHAREHOLDER          NO               N/A                   N/A 

MACKINNON

PROPOSAL #1.12: ELECT DIRECTOR DONALD WOODLEY                 SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER              NO               N/A                   N/A 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER              NO               N/A                   N/A 

APPROACH

PROPOSAL #4: APPROVE PLAN OF ARRANGEMENT: ELIMINATE          ISSUER              NO               N/A                   N/A 

DUAL CLASS SHARE STRUCTURE

PROPOSAL #5: THE UNDERSIGNED HEREBY CERTIFIES THAT            ISSUER              NO               N/A                   N/A 

THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND

CONTROLLED BY A CANADIAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tempur-Pedic International Inc.

  TICKER:                TPX                                   CUSIP:    88023U101 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR EVELYN S. DILSAVER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR FRANK DOYLE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JOHN A. HEIL                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR PETER K. HOFFMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR SIR PAUL JUDGE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR NANCY F. KOEHN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR CHRISTOPHER A. MASTO                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR P. ANDREWS MCLANE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR MARK SARVARY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR ROBERT B. TRUSSELL, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ten Network Holdings Ltd.

  TICKER:                TEN                                   CUSIP:    Q8980R109 

  MEETING DATE:   12/9/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2(a): ELECT JACK COWIN AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2(b): ELECT GINA RINEHART AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2(c): ELECT PAUL MALLAM AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2(d): ELECT LACHLAN MURDOCH AS A DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tenaga Nasional Bhd.

  TICKER:                TENAGA                             CUSIP:    Y85859109 

  MEETING DATE:   12/15/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE FINANCIAL YEAR ENDED AUG.

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AMOUNT OF MYR 1.46 MILLION FOR THE FINANCIAL YEAR

ENDED AUG. 31, 2011

PROPOSAL #3: ELECT ZAINAL ABIDIN BIN PUTIH AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT HARI NARAYANAN A/L GOVINDASAMY AS         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5: ELECT MOHAMMAD ZAINAL BIN SHAARI AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: ELECT NOZIRAH BINTI BAHARI AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT LEO MOGGIE AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT SITI NORMA BINTI YAAKOB AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10: APPROVE ISSUANCE OF SHARES PURSUANT TO         ISSUER             YES          AGAINST            AGAINST 

THE TNB EMPLOYEES' SHARE OPTION SCHEME II

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TENARIS SA

  TICKER:                TEN                                   CUSIP:    88031M109 

  MEETING DATE:   5/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND                       ISSUER             YES              FOR                   FOR 

AUDITOR'S REPORTS

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER             YES              FOR                   FOR 

 FOR FY 2011

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS FOR FY 2011         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF USD 0.38 PER SHARE

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: FIX NUMBER OF DIRECTORS AT 10 AND                   ISSUER             YES          AGAINST            AGAINST 

REELECT ROBERTO BONATTI, CARLOS CONDORELLI, CARLOS

FRANCK, ROBERTO MONTI, GIANFELICE MARIO ROCCA, PAOLO

ROCCA, JAIME SERRA PUCHE, ALBERTO VALSECCHI, AMADEO

VÁZQUEZ Y VÁZQUEZ, AND GUILLERMO VOGEL AS DIRECTORS

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #9: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY        ISSUER             YES              FOR                   FOR 

 DOCUMENTS TO SHAREHOLDERS

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS AND AMEND

 ARTICLE 5 ACCORDINGLY

PROPOSAL #2: AMEND ARTICLE 10 RE: BOARD MEETING'S              ISSUER             YES              FOR                   FOR 

MINUTES

PROPOSAL #3: AMEND ARTICLE 11 - BOARD RELATED                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND ARTICLE 13 RE: EXTERNAL AUDITOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: CHANGE TIME OF ANNUAL MEETING AND AMEND         ISSUER             YES              FOR                   FOR 

ARTICLE 15 ACCORDINGLY

PROPOSAL #6: AMEND ARTICLE 16 RE: NOTICE OF GENERAL          ISSUER             YES              FOR                   FOR 

MEETINGS OF SHAREHOLDERS

PROPOSAL #7: AMEND ARTICLE 17 RE: RECORD DATE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AMEND ARTICLE 19 RE: VOTE AND MINUTES OF        ISSUER             YES              FOR                   FOR 

 GENERAL MEETINGS

PROPOSAL #9: AMEND TITLE V                                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AMEND ARTICLE 20 RE: AVAILABILITY OF            ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS, AUDITOR'S REPORT, AND OTHER

DOCUMENTS

PROPOSAL #11: AMEND ARTICLE 21 RE: DISTRIBUTION OF            ISSUER             YES              FOR                   FOR 

PROFITS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TENARIS SA

  TICKER:                TEN                                   CUSIP:    L90272102 

  MEETING DATE:   5/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND                       ISSUER             YES              FOR                   FOR 

AUDITOR'S REPORTS

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER             YES              FOR                   FOR 

 FOR FY 2011

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS FOR FY 2011         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF USD 0.38 PER SHARE

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: FIX NUMBER OF DIRECTORS AT 10 AND                   ISSUER             YES          AGAINST            AGAINST 

REELECT ROBERTO BONATTI, CARLOS CONDORELLI, CARLOS

FRANCK, ROBERTO MONTI, GIANFELICE MARIO ROCCA, PAOLO

ROCCA, JAIME SERRA PUCHE, ALBERTO VALSECCHI, AMADEO

VÁZQUEZ Y VÁZQUEZ, AND GUILLERMO VOGEL AS DIRECTORS

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #9: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY        ISSUER             YES              FOR                   FOR 

 DOCUMENTS TO SHAREHOLDERS

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS AND AMEND

 ARTICLE 5 ACCORDINGLY

 


 

 

PROPOSAL #2: AMEND ARTICLE 10 RE: BOARD MEETING'S              ISSUER             YES              FOR                   FOR 

MINUTES

PROPOSAL #3: AMEND ARTICLE 11 - BOARD RELATED                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND ARTICLE 13 RE: EXTERNAL AUDITOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: CHANGE TIME OF ANNUAL MEETING AND AMEND         ISSUER             YES              FOR                   FOR 

ARTICLE 15 ACCORDINGLY

PROPOSAL #6: AMEND ARTICLE 16 RE: NOTICE OF GENERAL          ISSUER             YES              FOR                   FOR 

MEETINGS OF SHAREHOLDERS

PROPOSAL #7: AMEND ARTICLE 17 RE: RECORD DATE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AMEND ARTICLE 19 RE: VOTE AND MINUTES OF        ISSUER             YES              FOR                   FOR 

 GENERAL MEETINGS

PROPOSAL #9: AMEND TITLE V                                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AMEND ARTICLE 20 RE: AVAILABILITY OF            ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS, AUDITOR'S REPORT, AND OTHER

DOCUMENTS

PROPOSAL #11: AMEND ARTICLE 21 RE: DISTRIBUTION OF            ISSUER             YES              FOR                   FOR 

PROFITS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tencent Holdings Ltd.

  TICKER:                00700                               CUSIP:    G87572148 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a1: REELECT LI DONG SHENG AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3a2: REELECT IAIN FERGUSON BRUCE AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS'                 ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tenet Healthcare Corporation

  TICKER:                THC                                   CUSIP:    88033G100 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR JOHN ELLIS  'JEB'  BUSH           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR TREVOR FETTER                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR BRENDA J. GAINES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR KAREN M. GARRISON                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: ELECT DIRECTOR EDWARD A. KANGAS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR FLOYD D. LOOP                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR RICHARD R. PETTINGILL               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR RONALD A. RITTENMEYER               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR JAMES A. UNRUH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #11: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE EXECUTIVE INCENTIVE BONUS PLAN         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tenneco Inc.

  TICKER:                TEN                                   CUSIP:    880349105 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR DENNIS J. LETHAM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR HARI N. NAIR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR ROGER B. PORTER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR DAVID B. PRICE, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR GREGG M. SHERRILL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR PAUL T. STECKO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR MITSUNOBU TAKEUCHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR JANE L. WARNER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Teradata Corporation

  TICKER:                TDC                                   CUSIP:    88076W103 

  MEETING DATE:   4/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR MICHAEL F. KOEHLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JAMES M. RINGLER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JOHN G. SCHWARZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #8: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Teradyne, Inc.

  TICKER:                TER                                   CUSIP:    880770102 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR JAMES W. BAGLEY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR MICHAEL A. BRADLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR ALBERT CARNESALE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR DANIEL W. CHRISTMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR EDWIN J. GILLIS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR TIMOTHY E. GUERTIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR PAUL J. TUFANO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR ROY A. VALLEE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #10: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Terex Corporation

  TICKER:                TEX                                   CUSIP:    880779103 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RONALD M. DE FEO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR G. CHRIS ANDERSEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PAULA H.J. CHOLMONDELEY        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DON DEFOSSET                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. HANSEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DAVID A. SACHS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR OREN G. SHAFFER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DAVID C. WANG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR SCOTT W. WINE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Terna SPA

  TICKER:                TRN                                   CUSIP:    T9471R100 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR                                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1: AMEND ARTICLES RE: 14.3, 14.5, 26.1, AND        ISSUER             YES              FOR                   FOR 

 26.2 (BOARD-RELATED)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Terumo Corp.

  TICKER:                4543                                 CUSIP:    J83173104 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 22

PROPOSAL #2.1: ELECT DIRECTOR NAKAO, KOJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SHINTAKU, YUUTARO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MATSUMURA, HIROSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MIMURA, TAKAYOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR OGUMA, AKIRA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SEKINE, KENJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ARASE, HIDEO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SHOJI, KUNIKO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR TAKAGI, TOSHIAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, AKIRA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR IKUTA, MASAHARU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR KAKIZOE, TADAO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR MATSUNAGA, MARI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOSA,                   ISSUER             YES              FOR                   FOR 

YOSHIHIKO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIRAISHI,          ISSUER             YES              FOR                   FOR 

YOSHIAKI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MATSUMIYA,          ISSUER             YES              FOR                   FOR 

TOSHIHIKO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

SANO, EIZABURO

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tesco plc

  TICKER:                TSCO                                 CUSIP:    G87621101 

  MEETING DATE:   7/1/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT GARETH BULLOCK AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT STUART CHAMBERS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT DAVID REID AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT PHILIP CLARKE AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT RICHARD BRASHER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT PATRICK CESCAU AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT KAREN COOK AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT KEN HANNA AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT ANDREW HIGGINSON AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT KEN HYDON AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT TIM MASON AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RE-ELECT LAURIE MCLLWEE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #16: RE-ELECT LUCY NEVILLE-ROLFE AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #17: RE-ELECT DAVID POTTS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #18: RE-ELECT JACQUELINE BAKKER AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #19: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #20: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #23: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #24: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #25: APPROVE PERFORMANCE SHARE PLAN 2011               ISSUER             YES              FOR                   FOR 

PROPOSAL #26: APPROVE SAVINGS-RELATED SHARE OPTION            ISSUER             YES              FOR                   FOR 

SCHEME

PROPOSAL #27: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tesco plc

  TICKER:                TSCO                                 CUSIP:    G87621101 

  MEETING DATE:   6/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT SIR RICHARD BROADBENT AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DEANNA OPPENHEIMER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT PHILIP CLARKE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT GARETH BULLOCK AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT PATRICK CESCAU AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT STUART CHAMBERS AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT KAREN COOK AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT KEN HANNA AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT ANDREW HIGGINSON AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT KEN HYDON AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT TIM MASON AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RE-ELECT LAURIE MCLLWEE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #16: RE-ELECT LUCY NEVILLE-ROLFE AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #17: RE-ELECT JACQUELINE BAKKER AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #18: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #23: APPROVE EU POLITICAL DONATIONS AND                ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tesoro Corporation

  TICKER:                TSO                                   CUSIP:    881609101 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ELECT DIRECTOR RODNEY F. CHASE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR GREGORY J. GOFF                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR ROBERT W. GOLDMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR STEVEN H. GRAPSTEIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR DAVID LILLEY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR J.W. NOKES                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR SUSAN TOMASKY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR MICHAEL E. WILEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR PATRICK Y. YANG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #11: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tetra Tech, Inc.

  TICKER:                TTEK                                 CUSIP:    88162G103 

  MEETING DATE:   2/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAN L. BATRACK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HUGH M. GRANT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PATRICK C. HADEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR J. CHRISTOPHER LEWIS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ALBERT E. SMITH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR J. KENNETH THOMPSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RICHARD H. TRULY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Teva Pharmaceutical Industries Ltd.

  TICKER:                TEVA                                 CUSIP:    M8769Q102 

  MEETING DATE:   9/19/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT CHAIM HURVITZ AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT ORY SLONIM AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DAN SUESSKIND AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT JOSEPH NITZANI AS EXTERNAL                 ISSUER             YES              FOR                   FOR 

DIRECTOR AND APPROVE HIS REMUNERATION

 


 

 

PROPOSAL #3.2: ELECT DAFNA SCHWARTZ AS EXTERNAL                 ISSUER             YES              FOR                   FOR 

DIRECTOR AND APPROVE HER REMUNERATION

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE DIRECTOR/OFFICER LIABILITY AND          ISSUER             YES              FOR                   FOR 

INDEMNIFICATION INSURANCE

PROPOSAL #6.1: AMEND REMUNERATION OF VICE CHAIRMAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: APPROVE REIMBURSEMENT OF EXPENSES OF          ISSUER             YES              FOR                   FOR 

BOARD CHAIRMAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Texas Capital Bancshares, Inc.

  TICKER:                TCBI                                 CUSIP:    88224Q107 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GEORGE F. JONES, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PETER B. BARTHOLOW                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAMES H. BROWNING                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH M. (JODY) GRANT         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR FREDERICK B. HEGI, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LARRY L. HELM                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JAMES R. HOLLAND, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR W.W. MCALLISTER, III             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ELYSIA HOLT RAGUSA                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR STEVEN P. ROSENBERG             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR GRANT E. SIMS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR ROBERT W. STALLINGS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR DALE W. TREMBLAY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR IAN J. TURPIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Texas Instruments Incorporated

  TICKER:                TXN                                   CUSIP:    882508104 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR R.W. BABB, JR.                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR D.A. CARP                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR C.S. COX                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR P.H. PATSLEY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR R.E. SANCHEZ                              ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6: ELECT DIRECTOR W.R. SANDERS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR R.J. SIMMONS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR R.K. TEMPLETON                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR C.T. WHITMAN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #11: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Textron Inc.

  TICKER:                TXT                                   CUSIP:    883203101 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR SCOTT C. DONNELLY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JAMES T. CONWAY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR LAWRENCE K. FISH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR PAUL E. GAGNE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR DAIN M. HANCOCK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR LLOYD G. TROTTER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #8: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Texwinca Holdings Limited

  TICKER:                00321                               CUSIP:    G8770Z106 

  MEETING DATE:   8/5/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a1: REELECT POON BUN CHAK AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3a2: REELECT POON KEI CHAK AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3a3: REELECT POON KAI CHAK AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3a4: REELECT TING KIT CHUNG AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3a5: REELECT POON HO WA AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3a6: REELECT AU SON YIU AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3a7: REELECT CHENG SHU WING AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3a8: REELECT LAW BRIAN CHUNG NIN AS DIRECTOR      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS

PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TFS Financial Corporation

  TICKER:                TFSL                                 CUSIP:    87240R107 

  MEETING DATE:   2/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY J. ASHER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT B. HEISLER, JR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BERNARD S. KOBAK                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR TERRENCE R. OZAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MARIANNE PITERANS                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TGS Nopec Geophysical Co. ASA

  TICKER:                TGS                                   CUSIP:    R9138B102 

  MEETING DATE:   6/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE              ISSUER             YES              FOR                   FOR 

INSPECTOR(S) OF MINUTES OF MEETING

PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #3b: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF NOK 6 PER SHARE

PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.a: REELECT HENRY HAMILTON AS DIRECTOR AND        ISSUER             YES              FOR                   FOR 

 CHAIRMAN 

PROPOSAL #5.b: REELECT COLETTE LEWINER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5.c: REELECT ELISABETH HARSTAD AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.d: REELECT MARK LEONARD AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5.e: REELECT BENGT HANSEN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5.f: REELECT VICKI MESSER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AMOUNT OF USD 215,000 FOR CHAIRMAN AND NOK 295,000

FOR OTHER DIRECTORS; APPROVE ADDITIONAL REMUNERATION

IN SHARES FOR DIRECTORS

 


 

 

PROPOSAL #7: APPROVE REMUNERATION OF NOMINATING                 ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #8: ELECT OLE SOEBERG AS MEMBER OF                        ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER             YES          AGAINST            AGAINST 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #11: APPROVE REDUCTION IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

SHARE CANCELLATION

PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #13: APPROVE STOCK OPTION PLAN 2012                       ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE CREATION OF NOK 2.6 MILLION              ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #15: AMEND ARTICLES RE: REGISTRATION DATE            ISSUER             YES              FOR                   FOR 

FOR TRANSFER OF SHARE OWNERSHIP

PROPOSAL #16: AMEND ARTICLES RE: VOTING PRIOR TO                ISSUER             YES              FOR                   FOR 

GENERAL MEETING

PROPOSAL #17: AUTHORIZE COMPANY TO CALL EGM WITH TWO         ISSUER             YES          AGAINST            AGAINST 

WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Thai Airways International PCL

  TICKER:                THAI                                 CUSIP:    Y8615C114 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: REPORT FROM THE CHAIRMAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REPORT ON OPERATING RESULTS                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE OMISSION OF DIVIDEND                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE OFFICE OF THE AUDITOR GENERAL OF        ISSUER             YES              FOR                   FOR 

 THAILAND AS AUDITORS AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #8.1: ELECT AREEPONG BHOOCHA-OOM AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #8.2: ELECT PREOPHAN DHAMAPONG AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #8.3: ELECT SATITPONG SUKVIMOL AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8.4: ELECT SUPRIJA KAMALASANA AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #8.5: ELECT SILPACHAI JARUKASEMRATANA AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                THAI OIL PUBLIC CO LTD

  TICKER:                TOP                                   CUSIP:    Y8620B119 

  MEETING DATE:   4/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS AGM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACKNOWLEDGE 2011 OPERATING RESULTS AND          ISSUER             YES              FOR                   FOR 

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE DIVIDEND OF THB 3.30 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6.1: ELECT NORKUN SITTHIPHONG AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: ELECT PICHAI CHUNHAVAJIRA AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6.3: ELECT SOMCHAI POOLSAVASDI AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6.4: ELECT SOMCHAI SUJJAPONGSE AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6.5: ELECT TRAISAK INTHARARASAMEE AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7: AUTHORIZE ISSUANCE OF DEBENTURES NOT              ISSUER             YES              FOR                   FOR 

EXCEEDING $1 BILLION

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Thai Stanley Electric Public Co Ltd

  TICKER:                STANLY                             CUSIP:    Y8728Z141 

  MEETING DATE:   6/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 3.00 PER SHARE

PROPOSAL #5.1: ELECT HIROYUKI NAKANO AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT THANONG LEEISSARANUKUL AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.3: ELECT KATSUMI KONDO AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5.4: ELECT SUCHART PHISITVANICH AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Thai Union Frozen Products PCL

  TICKER:                TUF                                   CUSIP:    Y8729T169 

  MEETING DATE:   3/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ANNUAL REPORT AND ACKNOWLEDGE            ISSUER             YES              FOR                   FOR 

OPERATING RESULTS

 


 

 

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND THB 1.56 PER SHARE

PROPOSAL #5.1: ELECT RITTIRONG BOONMECHOTE AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT KITI PILUNTHANADILOKE AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT THAMNOON ANANTHOTHAI AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5.4: ELECT KIRATI ASSAKUL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5.5: ELECT RAVINDER SINGH GRAWEL SARBJIT S.        ISSUER             YES              FOR                   FOR 

 AS DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LTD. AS              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Thai Union Frozen Products PCL

  TICKER:                TUF                                   CUSIP:    Y8729T169 

  MEETING DATE:   4/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: REDUCE REGISTERED CAPITAL AND AMEND                ISSUER             YES              FOR                   FOR 

MEMORANDUM OF ASSOCIATION TO REFLECT DECREASE IN

REGISTERED CAPITAL

PROPOSAL #3: INCREASE REGISTERED CAPITAL AND AMEND            ISSUER             YES              FOR                   FOR 

MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN

REGISTERED CAPITAL

PROPOSAL #4: APPROVE ALLOTMENT OF SHARES TO                        ISSUER             YES              FOR                   FOR 

SHAREHOLDERS

PROPOSAL #5: APPROVE ALLOTMENT OF SHARES TO INVESTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE ALLOTMENT OF SHARES TO THE                 ISSUER             YES              FOR                   FOR 

INVESTOR ON CONVERSION OF CONVERTIBLE DEBENTURES HELD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Thai Vegetable Oil PCL

  TICKER:                TVO                                   CUSIP:    Y9013V159 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE OPERATING PERFORMANCE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DIVIDEND OF THB 0.90 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: ELECT SOMPOL KIATPHAIBOOL AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT SUVIT MASINCEE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT SOMSAK SIVANAWIN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5.4: ELECT VISUTH VITAYATHANAGORN AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

 


 

 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LTD. AS              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Thaicom PCL

  TICKER:                THCOM                               CUSIP:    Y8617K122 

  MEETING DATE:   3/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: MATTERS TO BE INFORMED                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE MINUTES OF PREVIOUS AGM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACKNOWLEDGE 2011 OPERATING RESULTS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #5: APPROVE OMISSION OF DIVIDENDS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7.1: ELECT PARON ISRASENA AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7.2: ELECT HIRAN RADEESRI AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7.3: ELECT SAMRIENG MEKKRIENGKRAI AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8: FIX NUMBER OF DIRECTORS ON THE BOARD OF         ISSUER             YES              FOR                   FOR 

DIRECTORS TO NINE DIRECTORS AND ELECT CHAIYAN

PEUNGKIATPAIROTE AS DIRECTOR

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: OTHER BUSINESS                                                   ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Thales 

  TICKER:                HO                                     CUSIP:    F9156M108 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.78 PER SHARE

PROPOSAL #4: APPROVE TRANSACTION WITH THE FRENCH                ISSUER             YES              FOR                   FOR 

GOVERNMENT AND TSA RE: PAYMENT OF DIVIDENDS IN SHARES

PROPOSAL #5: APPROVE TRANSACTION WITH DASSAULT                   ISSUER             YES              FOR                   FOR 

AVIATION RE: PAYMENT OF DIVIDENDS IN SHARES

PROPOSAL #6: APPROVE TRANSACTION REGARDING INCREASE          ISSUER             YES              FOR                   FOR 

IN DNCS' CAPITAL FROM 25 PERCENT TO 35 PERCENT

PROPOSAL #7: ELECT ANN TAYLOR AS DIRECTOR                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: ELECT ANNE CLAIRE TAITTINGER  AS DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #9: REELECT LOIK SEGALEN AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: REELECT ERIC TRAPPIER AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: ELECT JEANNE MARIE PROST AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 90 MILLION

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 90 MILLION

PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES              FOR                   FOR 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #17: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER             YES              FOR                   FOR 

 RESULT FROM ALL ISSUANCE REQUESTS AT EUR 150 MILLION

PROPOSAL #18: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #19: AUTHORIZE UP TO 3 MILLION OF SHARES FOR        ISSUER             YES              FOR                   FOR 

 USE IN RESTRICTED STOCK PLAN

PROPOSAL #20: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The AES Corporation

  TICKER:                AES                                   CUSIP:    00130H105 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ANDRES GLUSKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ZHANG GUO BAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KRISTINA M. JOHNSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR TARUN KHANNA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN A. KOSKINEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR PHILIP LADER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SANDRA O. MOOSE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOHN B. MORSE, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR PHILIP A. ODEEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR CHARLES O. ROSSOTTI             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR SVEN SANDSTROM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Allstate Corporation

  TICKER:                ALL                                   CUSIP:    020002101 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR F. DUANE ACKERMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR ROBERT D. BEYER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR W. JAMES FARRELL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR JACK M. GREENBERG                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR RONALD T. LEMAY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ANDREA REDMOND                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR H. JOHN RILEY, JR.                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR JOHN W. ROWE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR JOSHUA I. SMITH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR JUDITH A. SPRIESER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR MARY ALICE TAYLOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR THOMAS J. WILSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #14: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #15: PROVIDE RIGHT TO CALL SPECIAL MEETING           ISSUER             YES              FOR                   FOR 

PROPOSAL #16: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #17: REPORT ON POLITICAL CONTRIBUTIONS              SHAREHOLDER         YES          ABSTAIN            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Babcock & Wilcox Company

  TICKER:                BWC                                   CUSIP:    05615F102 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR THOMAS A. CHRISTOPHER           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT W. GOLDMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN G. HANKS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Bank Of East Asia, Limited

  TICKER:                00023                               CUSIP:    Y06942109 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: REELECT WONG CHUNG-HIN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: REELECT LEE SHAU-KEE AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2c: REELECT KENNETH LO CHIN-MING AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: REELECT ERIC LI FOOK-CHUEN AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: REELECT VALIANT CHEUNG KIN-PIU AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2f: REELECT ISIDRO FAINE CASAS AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION OF THE BANK      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Bank of New York Mellon Corporation

  TICKER:                BK                                     CUSIP:    064058100 

  MEETING DATE:   4/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR RUTH E. BRUCH                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR NICHOLAS M. DONOFRIO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR GERALD L. HASSELL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR EDMUND F. KELLY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR RICHARD J. KOGAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR MICHAEL J. KOWALSKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR JOHN A. LUKE, JR.                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR MARK A. NORDENBERG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR CATHERINE A. REIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR WILLIAM C. RICHARDSON             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR SAMUEL C. SCOTT, III               ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR WESLEY W. VON SCHACK               ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

 


 

 

PROPOSAL #14: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #15: REQUIRE INDEPENDENT BOARD CHAIRMAN            SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #16: RESTORE OR PROVIDE FOR CUMULATIVE VOTING  SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Bidvest Group Ltd

  TICKER:                BVT                                   CUSIP:    S1201R162 

  MEETING DATE:   7/15/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER             YES              FOR                   FOR 

OR INTER-RELATED ENTITIES

PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE FOR                     ISSUER             YES              FOR                   FOR 

SUBSCRIPTION OF SECURITIES TO RELATED OR INTER-

RELATED ENTITIES

PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTORS WITH EFFECT FROM 1 MAY 2011

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Bidvest Group Ltd

  TICKER:                BVT                                   CUSIP:    S1201R162 

  MEETING DATE:   11/21/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR YEAR ENDED JUNE 30 2011

PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS         ISSUER             YES              FOR                   FOR 

OF THE COMPANY AND TREVOR BROWN AS LEAD AUDIT PARTNER

PROPOSAL #3.1: AUTHORISE REPURCHASE OF UP TO 20                 ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #3.2: APPROVE REMUNERATION OF NON-EXECUTIVE         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4.1: PLACE AUTHORISED BUT UNISSUED SHARES          ISSUER             YES              FOR                   FOR 

UNDER CONTROL OF DIRECTORS

PROPOSAL #4.2: AUTHORISE BOARD TO ISSUE SHARES FOR            ISSUER             YES              FOR                   FOR 

CASH UP TO 30,000,000 ORDINARY SHARES

PROPOSAL #4.3: APPROVE CASH DISTRIBUTION TO                        ISSUER             YES              FOR                   FOR 

SHAREHOLDERS BY WAY OF REDUCTION OF SHARE PREMIUM

ACCOUNT

PROPOSAL #4.4: AUTHORISE CREATION AND ISSUE OF                   ISSUER             YES              FOR                   FOR 

CONVERTIBLE DEBENTURES OR OTHER CONVERTIBLE

PROPOSAL #4.5.1: RE-ELECT DOUGLAS BAND AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5.2: RE-ELECT BERNARD BERSON AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5.3: RE-ELECT DAVID CLEASBY AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5.4: RE-ELECT ANTHONY DAWE AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5.5: RE-ELECT RACHEL KUNENE AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5.6: RE-ELECT PETER NYMAN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5.7: RE-ELECT LINDSAY RALPHS AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.6.1: RE-ELECT NIGEL PAYNE AS MEMBER OF            ISSUER             YES              FOR                   FOR 

THE AUDIT COMMITTEE

 


 

 

PROPOSAL #4.6.2: RE-ELECT NKATEKO MAGEZA AS MEMBER OF        ISSUER             YES              FOR                   FOR 

 THE AUDIT COMMITTEE

PROPOSAL #4.6.3: RE-ELECT DONALD MASSON AS MEMBER OF         ISSUER             YES              FOR                   FOR 

THE AUDIT COMMITTEE

PROPOSAL #4.6.4: RE-ELECT JOSEPH PAMENSKY AS MEMBER          ISSUER             YES              FOR                   FOR 

OF THE AUDIT COMMITTEE

PROPOSAL #4.7: APPROVE REMUNERATION POLICY                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Boeing Company

  TICKER:                BA                                     CUSIP:    097023105 

  MEETING DATE:   4/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR DAVID L. CALHOUN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR ARTHUR D. COLLINS, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR LINDA Z. COOK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR KENNETH M. DUBERSTEIN               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR EDMUND P. GIAMBASTIANI,          ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #6: ELECT DIRECTOR LAWRENCE W. KELLNER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR EDWARD M. LIDDY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR W. JAMES MCNERNEY, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR SUSAN C. SCHWAB                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR RONALD A. WILLIAMS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR MIKE S. ZAFIROVSKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #13: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: REPORT ON POLITICAL CONTRIBUTIONS              SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #15: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT   SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #16: ADOPT RETENTION RATIO FOR                           SHAREHOLDER         YES          AGAINST                FOR 

EXECUTIVES/DIRECTORS

PROPOSAL #17: SUBMIT SERP TO SHAREHOLDER VOTE                 SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Brink's Company

  TICKER:                BCO                                   CUSIP:    109696104 

  MEETING DATE:   5/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR REGINALD D. HEDGEBETH           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BETTY C. ALEWINE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. HERLING                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR THOMAS C. SCHIEVELBEIN         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The British Land Company plc

  TICKER:                BLND                                 CUSIP:    G15540118 

  MEETING DATE:   7/15/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT LUCINDA BELL AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT SIMON BORROWS AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT WILLIAM JACKSON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT AUBREY ADAMS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT DIDO HARDING AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT CHRIS GIBSON-SMITH AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT CHRIS GRIGG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT CHARLES MAUDSLEY AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT RICHARD PYM AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT TIM ROBERTS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT STEPHEN SMITH AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RE-ELECT LORD TURNBULL AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #16: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #19: AMEND FUND MANAGERS' PERFORMANCE PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #20: AMEND SHARE INCENTIVE PLAN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #23: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Buckle, Inc.

  TICKER:                BKE                                   CUSIP:    118440106 

  MEETING DATE:   6/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DANIEL J. HIRSCHFELD             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DENNIS H. NELSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KAREN B. RHOADS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAMES E. SHADA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT E. CAMPBELL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR BILL L. FAIRFIELD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR BRUCE L. HOBERMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOHN P. (JACK) PEETZ,          ISSUER             YES              FOR                   FOR 

III

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL E. HUSS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND RESTRICTED STOCK PLAN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND RESTRICTED STOCK PLAN                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Charles Schwab Corporation

  TICKER:                SCHW                                 CUSIP:    808513105 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR NANCY H. BECHTLE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR WALTER W. BETTINGER, II           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR C. PRESTON BUTCHER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #8: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Cheesecake Factory Incorporated

  TICKER:                CAKE                                 CUSIP:    163072101 

  MEETING DATE:   5/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR DAVID OVERTON                             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: ELECT DIRECTOR ALEXANDER L. CAPPELLO               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR THOMAS L. GREGORY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR JEROME I. KRANSDORF                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR LAURENCE B. MINDEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR DAVID B. PITTAWAY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR HERBERT SIMON                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Children's Place Retail Stores, Inc.

  TICKER:                PLCE                                 CUSIP:    168905107 

  MEETING DATE:   6/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR NORMAN MATTHEWS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR KENNETH REISS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Chubb Corporation

  TICKER:                CB                                     CUSIP:    171232101 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR ZOE BAIRD BUDINGER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR SHEILA P. BURKE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JAMES I. CASH, JR.                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR JOHN D. FINNEGAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR LAWRENCE W. KELLNER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR MARTIN G. MCGUINN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR LAWRENCE M. SMALL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR JESS SODERBERG                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR DANIEL E. SOMERS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR JAMES M. ZIMMERMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR ALFRED W. ZOLLAR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

 


 

 

PROPOSAL #14: ADOPT PROXY STATEMENT REPORTING ON           SHAREHOLDER         YES          AGAINST                FOR 

POLITICAL CONTRIBUTIONS AND ADVISORY VOTE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Clorox Company

  TICKER:                CLX                                   CUSIP:    189054109 

  MEETING DATE:   11/16/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR DANIEL BOGGAN, JR.                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR RICHARD H. CARMONA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR TULLY M. FRIEDMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR GEORGE J. HARAD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR DONALD R. KNAUSS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ROBERT W. MATSCHULLAT               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR GARY G. MICHAEL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR EDWARD A. MUELLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR PAMELA THOMAS-GRAHAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR CAROLYN M. TICKNOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY           ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #13: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: REQUIRE INDEPENDENT BOARD CHAIRMAN            SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Coca-Cola Company

  TICKER:                KO                                     CUSIP:    191216100 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR HERBERT A. ALLEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR RONALD W. ALLEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR HOWARD G. BUFFETT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR RICHARD M. DALEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR BARRY DILLER                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR EVAN G. GREENBERG                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR ALEXIS M. HERMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR MUHTAR KENT                                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR DONALD R. KEOUGH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR ROBERT A. KOTICK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR MARIA ELENA LAGOMASINO           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #12: ELECT DIRECTOR DONALD F. MCHENRY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT DIRECTOR SAM NUNN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ELECT DIRECTOR JAMES D. ROBINSON, III           ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ELECT DIRECTOR PETER V. UEBERROTH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #16: ELECT DIRECTOR JACOB WALLENBERG                      ISSUER             YES              FOR                   FOR 

PROPOSAL #17: ELECT DIRECTOR JAMES B. WILLIAMS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #18: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #19: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Cooper Companies, Inc.

  TICKER:                COO                                   CUSIP:    216648402 

  MEETING DATE:   3/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR A. THOMAS BENDER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR MICHAEL H. KALKSTEIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JODY S. LINDELL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR DONALD PRESS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR STEVEN ROSENBERG                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ALLAN E. RUBENSTEIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR ROBERT S. WEISS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR STANLEY ZINBERG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Corporate Executive Board Company

  TICKER:                EXBD                                 CUSIP:    21988R102 

  MEETING DATE:   6/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR THOMAS L. MONAHAN, III         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GREGOR S. BAILAR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN M. CARTER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GORDON J. COBURN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR L. KEVIN COX                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR NANCY J. KARCH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DANIEL O. LEEMON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY R. TARR                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Dow Chemical Company

  TICKER:                DOW                                   CUSIP:    260543103 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR ARNOLD A. ALLEMANG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JACQUELINE K. BARTON                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JAMES A. BELL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR JEFF M. FETTIG                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR JOHN B. HESS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ANDREW N. LIVERIS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR PAUL POLMAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR DENNIS H. REILLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR JAMES M. RINGLER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR RUTH G. SHAW                             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #13: APPROVE OMNIBUS STOCK PLAN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE NONQUALIFIED EMPLOYEE STOCK              ISSUER             YES              FOR                   FOR 

PURCHASE PLAN

PROPOSAL #15: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT   SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #16: REQUIRE INDEPENDENT BOARD CHAIRMAN            SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Dun & Bradstreet Corporation

  TICKER:                DNB                                   CUSIP:    26483E100 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR AUSTIN A. ADAMS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JOHN W. ALDEN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR CHRISTOPHER J. COUGHLIN           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR JAMES N. FERNANDEZ                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR PAUL R. GARCIA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR DOUGLAS A. KEHRING                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR SARA MATHEW                                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #8: ELECT DIRECTOR SANDRA E. PETERSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR MICHAEL J. WINKLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #12: PROVIDE RIGHT TO CALL SPECIAL MEETING           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Empire District Electric Company

  TICKER:                EDE                                   CUSIP:    291641108 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR D. RANDY LANEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BONNIE C. LIND                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR B. THOMAS MUELLER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PAUL R. PORTNEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Estee Lauder Companies Inc.

  TICKER:                EL                                     CUSIP:    518439104 

  MEETING DATE:   11/11/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHARLENE BARSHEFSKY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WEI SUN CHRISTIANSON             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR FABRIZIO FREDA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JANE LAUDER                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LEONARD A. LAUDER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Gap, Inc.

  TICKER:                GPS                                   CUSIP:    364760108 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR ADRIAN D. P. BELLAMY                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR DOMENICO DE SOLE                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: ELECT DIRECTOR ROBERT J. FISHER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR WILLIAM S. FISHER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR ISABELLA D. GOREN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR BOB L. MARTIN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR JORGE P. MONTOYA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR GLENN K. MURPHY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR MAYO A. SHATTUCK, III               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR KATHERINE TSANG                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: END SRI LANKA TRADE PARTNERSHIPS UNTIL      SHAREHOLDER         YES          ABSTAIN            AGAINST 

HUMAN RIGHTS IMPROVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The GEO Group, Inc.

  TICKER:                GEO                                   CUSIP:    36159R103 

  MEETING DATE:   5/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CLARENCE E. ANTHONY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NORMAN A. CARLSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ANNE N. FOREMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RICHARD H. GLANTON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER C. WHEELER         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GEORGE C. ZOLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER             YES              FOR                   FOR 

PURCHASE PLAN

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES          AGAINST                FOR 

 OF DIRECTORS

PROPOSAL #6: REVIEW AND ASSESS HUMAN RIGHTS POLICIES     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Goldman Sachs Group, Inc.

  TICKER:                GS                                     CUSIP:    38141G104 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR LLOYD C. BLANKFEIN                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: ELECT DIRECTOR M. MICHELE BURNS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR GARY D. COHN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR CLAES DAHLBACK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR STEPHEN FRIEDMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR WILLIAM W. GEORGE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR JAMES A. JOHNSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR LAKSHMI N. MITTAL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR JAMES J. SCHIRO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR DEBORA L. SPAR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: PROVIDE FOR CUMULATIVE VOTING                     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #14: STOCK RETENTION/HOLDING PERIOD                   SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #15: REPORT ON LOBBYING PAYMENTS AND POLICY     SHAREHOLDER         YES          ABSTAIN            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Goodyear Tire & Rubber Company

  TICKER:                GT                                     CUSIP:    382550101 

  MEETING DATE:   4/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR WILLIAM J. CONATY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JAMES A. FIRESTONE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR WERNER GEISSLER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR PETER S. HELLMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR RICHARD J. KRAMER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR W. ALAN MCCOLLOUGH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR SHIRLEY D. PETERSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR STEPHANIE A. STREETER               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR THOMAS H. WEIDEMEYER                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR MICHAEL R. WESSEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Great Eastern Shipping Co., Ltd.

  TICKER:                500620                             CUSIP:    Y2857Q154 

  MEETING DATE:   8/5/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 4.50 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: REAPPOINT A.V. SHETH AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT K. MISTRY AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE KALYANIWALLA & MISTRY AS                     ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Hanover Insurance Group, Inc.

  TICKER:                THG                                   CUSIP:    410867105 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR FREDERICK H. EPPINGER               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JOSEPH R. RAMRATH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR HARRIETT TAGGART                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Hartford Financial Services Group, Inc.

  TICKER:                HIG                                   CUSIP:    416515104 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR ROBERT B. ALLARDICE, III         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR TREVOR FETTER                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR PAUL G. KIRK, JR.                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR LIAM E. MCGEE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR KATHRYN A. MIKELLS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR MICHAEL G. MORRIS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR THOMAS A. RENYI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR CHARLES B. STRAUSS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR H. PATRICK SWYGERT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Hershey Company

  TICKER:                HSY                                   CUSIP:    427866108 

  MEETING DATE:   5/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR P.M. ARWAY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR J.P. BILBREY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR R.F. CAVANAUGH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR C.A. DAVIS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR R.M. MALCOLM                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR J.M. MEAD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR J.E. NEVELS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR A.J. PALMER                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR T.J. RIDGE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR D.L. SHEDLARZ                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Home Depot, Inc.

  TICKER:                HD                                     CUSIP:    437076102 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR F. DUANE ACKERMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR FRANCIS S. BLAKE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR ARI BOUSBIB                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR GREGORY D. BRENNEMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR J. FRANK BROWN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ALBERT P. CAREY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR ARMANDO CODINA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR BONNIE G. HILL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR KAREN L. KATEN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR RONALD L. SARGENT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #13: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE        ISSUER             YES              FOR                   FOR 

 PLAN 

 


 

 

PROPOSAL #14: ADOPT PROXY STATEMENT REPORTING ON           SHAREHOLDER         YES          AGAINST                FOR 

POLITICAL CONTRIBUTIONS AND ADVISORY VOTE

PROPOSAL #15: PREPARE EMPLOYMENT DIVERSITY REPORT          SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #16: AMEND RIGHT TO ACT BY WRITTEN CONSENT       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #17: AMEND BYLAWS -- CALL SPECIAL MEETINGS       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #18: REPORT ON CHARITABLE CONTRIBUTIONS            SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #19: ADOPT STORM WATER RUN-OFF MANAGEMENT        SHAREHOLDER         YES          AGAINST                FOR 

POLICY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Hong Kong and China Gas Co. Ltd.

  TICKER:                00003                               CUSIP:    Y33370100 

  MEETING DATE:   6/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL AND SPECIAL DIVIDENDS                ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: REELECT LEE KA KIT AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: REELECT LEE KA SHING AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3c: REELECT POON CHUNG KWONG AS  DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: REELECT JAMES KWAN YUK CHOI AS DIRECTOR        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE ISSUANCE OF BONUS SHARES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5c: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5d: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Interpublic Group of Companies, Inc.

  TICKER:                IPG                                   CUSIP:    460690100 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR JOCELYN CARTER-MILLER               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JILL M. CONSIDINE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR RICHARD A. GOLDSTEIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR MARY J. STEELE GUILFOILE         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR H. JOHN GREENIAUS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR DAWN HUDSON                                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR WILLIAM T. KERR                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #8: ELECT DIRECTOR MICHAEL I. ROTH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR DAVID M. THOMAS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #12: STOCK RETENTION/HOLDING PERIOD                   SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The J. M. Smucker Company

  TICKER:                SJM                                   CUSIP:    832696405 

  MEETING DATE:   8/17/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR VINCENT C. BYRD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR R. DOUGLAS COWAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR ELIZABETH VALK LONG                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR MARK T. SMUCKER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #8: PREPARE SUSTAINABILITY REPORT                       SHAREHOLDER         YES          ABSTAIN            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Kroger Co.

  TICKER:                KR                                     CUSIP:    501044101 

  MEETING DATE:   6/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR REUBEN V. ANDERSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR ROBERT D. BEYER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR DAVID B. DILLON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR SUSAN J. KROPF                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR JOHN T. LAMACCHIA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR DAVID B. LEWIS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR W. RODNEY MCMULLEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR JORGE P. MONTOYA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR CLYDE R. MOORE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR SUSAN M. PHILLIPS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR STEVEN R. ROGEL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR JAMES A. RUNDE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT DIRECTOR RONALD L. SARGENT                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #14: ELECT DIRECTOR BOBBY S. SHACKOULS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #16: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #17: ADOPT ILO BASED CODE OF CONDUCT                 SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #18: REPORT ON ADOPTING EXTENDED PRODUCER        SHAREHOLDER         YES          AGAINST                FOR 

RESPONSIBILITY POLICY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Link Real Estate Investment Trust

  TICKER:                00823                               CUSIP:    Y5281M111 

  MEETING DATE:   7/13/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3a: REELECT PATRICK FUNG YUK BUN AS                     ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #3b: REELECT STANLEY KO KAM CHUEN AS                     ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #3c: REELECT MICHAEL IAN ARNOLD AS                        ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #3d: REELECT ALLAN ZEMAN AS INDEPENDENT NON-        ISSUER             YES          AGAINST            AGAINST 

EXECUTIVE DIRECTOR

PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Macerich Company

  TICKER:                MAC                                   CUSIP:    554382101 

  MEETING DATE:   5/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR DOUGLAS D. ABBEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR DANA K. ANDERSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR ARTHUR M. COPPOLA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR EDWARD C. COPPOLA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR FRED S. HUBBELL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR DIANA M. LAING                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR STANLEY A. MOORE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR MASON G. ROSS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR WILLIAM P. SEXTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Manitowoc Company, Inc.

  TICKER:                MTW                                   CUSIP:    563571108 

  MEETING DATE:   5/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROY V. ARMES                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA M. EGNOTOVICH           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAMES L. PACKARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The McGraw-Hill Companies, Inc.

  TICKER:                MHP                                   CUSIP:    580645109 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR PEDRO ASPE                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR WINFRIED BISCHOFF                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR WILLIAM D. GREEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR LINDA KOCH LORIMER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR HAROLD MCGRAW, III                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ROBERT P. MCGRAW                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR HILDA OCHOA-BRILLEMBOURG         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR MICHAEL RAKE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR EDWARD B. RUST, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR KURT L. SCHMOKE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR SIDNEY TAUREL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR RICHARD E. THORNBURGH             ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #14: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #15: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT   SHAREHOLDER         YES          AGAINST                FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Men's Wearhouse, Inc.

  TICKER:                MW                                     CUSIP:    587118100 

  MEETING DATE:   6/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GEORGE ZIMMER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DAVID H. EDWAB                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS S. EWERT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RINALDO S. BRUTOCO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL L. RAY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SHELDON I. STEIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DEEPAK CHOPRA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM B. SECHREST               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR LARRY R. KATZEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR GRACE NICHOLS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Middleby Corporation

  TICKER:                MIDD                                 CUSIP:    596278101 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTORS SELIM A. BASSOUL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTORS ROBERT B. LAMB                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTORS RYAN LEVENSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTORS JOHN R. MILLER III               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTORS GORDON O'BRIEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTORS PHILIP G. PUTNAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTORS SABIN C. STREETER                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES              FOR                   N/A 

 OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Morgan Crucible Company plc

  TICKER:                MGCR                                 CUSIP:    G62496131 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT KEVIN DANGERFIELD AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT MARTIN FLOWER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT ANDREW GIVEN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT SIMON HEALE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ANDREW HOSTY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT MARK ROBERTSHAW AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT TIM STEVENSON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: APPROVE EU POLITICAL DONATIONS AND                ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Mosaic Company

  TICKER:                MOS                                   CUSIP:    61945C103 

  MEETING DATE:   10/6/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NANCY E. COOPER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JAMES L. POPOWICH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAMES T. PROKOPANKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR STEVEN M. SEIBERT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE CONVERSION OF SECURITIES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The NASDAQ OMX Group, Inc.

  TICKER:                NDAQ                                 CUSIP:    631103108 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ELECT DIRECTOR STEVEN D. BLACK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR BORJE EKHOLM                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR ROBERT GREIFELD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR GLENN H. HUTCHINS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR ESSA KAZIM                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR JOHN D. MARKESE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR ELLYN A. MCCOLGAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR THOMAS F. O'NEILL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR JAMES S. RIEPE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR MICHAEL R. SPLINTER                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR LARS WEDENBORN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #14: REDUCE SUPERMAJORITY VOTE REQUIREMENT       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #15: AMEND ARTICLES/BYLAWS/CHARTER -- CALL      SHAREHOLDER         YES          AGAINST                FOR 

SPECIAL MEETINGS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Navigators Group, Inc.

  TICKER:                NAVG                                 CUSIP:    638904102 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR H.J. MERVYN BLAKENEY             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TERENCE N. DEEKS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STANLEY A. GALANSKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GEOFFREY E. JOHNSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN F. KIRBY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROBERT V. MENDELSOHN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MARJORIE D. RAINES                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JANICE C. TOMLINSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MARC M. TRACT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The New York Times Company

  TICKER:                NYT                                   CUSIP:    650111107 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. DENHAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JAMES A. KOHLBERG                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID E. LIDDLE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DOREEN A. TOBEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The PNC Financial Services Group, Inc.

  TICKER:                PNC                                   CUSIP:    693475105 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR RICHARD O. BERNDT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR CHARLES E. BUNCH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR PAUL W. CHELLGREN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR KAY COLES JAMES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR RICHARD B. KELSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR BRUCE C. LINDSAY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR ANTHONY A. MASSARO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR JANE G. PEPPER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR JAMES E. ROHR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR DONALD J. SHEPARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR LORENE K. STEFFES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR DENNIS F. STRIGL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT DIRECTOR THOMAS J. USHER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ELECT DIRECTOR GEORGE H. WALLS, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ELECT DIRECTOR HELGE H. WEHMEIER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #16: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #17: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Procter & Gamble Company

  TICKER:                PG                                     CUSIP:    742718109 

  MEETING DATE:   10/11/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR ANGELA F. BRALY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR KENNETH I. CHENAULT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR SCOTT D. COOK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR SUSAN DESMOND-HELLMANN             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: ELECT DIRECTOR ROBERT A. MCDONALD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR W. JAMES MCNERNEY, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR JOHNATHAN A. RODGERS                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR MARGARET C. WHITMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR MARY AGNES WILDEROTTER             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR PATRICIA A. WOERTZ                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR ERNESTO ZEDILLO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY           ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #15: AMEND ARTICLES OF INCORPORATION                      ISSUER             YES              FOR                   FOR 

PROPOSAL #16: PROVIDE FOR CUMULATIVE VOTING                     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #17: PHASE OUT USE OF LABORATORY ANIMALS IN    SHAREHOLDER         YES          ABSTAIN            AGAINST 

PET FOOD PRODUCT TESTING

PROPOSAL #18: REPORT ON POLITICAL CONTRIBUTIONS AND      SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROVIDE ADVISORY VOTE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Progressive Corporation

  TICKER:                PGR                                   CUSIP:    743315103 

  MEETING DATE:   4/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR ROGER N. FARAH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR STEPHEN R. HARDIS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR HEIDI G. MILLER, PH.D.             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR BRADLEY T. SHEARES, PH.D.        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: FIX NUMBER OF DIRECTORS AT ELEVEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AMEND CODE OF REGULATIONS FOR REVISE THE        ISSUER             YES              FOR                   FOR 

 PROCEDURES FOR FIXING THE NUMBER OF DIRECTORS WITHIN

 THE LIMITS SET FORTH IN THE CODE OF REGULATIONS

PROPOSAL #9: PERMIT BOARD TO AMEND BYLAWS WITHOUT              ISSUER             YES              FOR                   FOR 

SHAREHOLDER CONSENT

PROPOSAL #10: AMEND CODE OF REGULATIONS PROVIDING THE        ISSUER             YES              FOR                   FOR 

 ANNUAL MEETING BE HELD BY JUNE 30

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #12: AMEND EXECUTIVE INCENTIVE BONUS PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AMEND OMNIBUS STOCK PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS              ISSUER             YES              FOR                   FOR 

STOCK PLAN

 


 

 

PROPOSAL #15: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Royal Bank of Scotland Group plc

  TICKER:                RBS                                   CUSIP:    G76891111 

  MEETING DATE:   5/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ALISON DAVIS AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT TONY DI IORIO AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT BARONESS NOAKES AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT SANDY CROMBIE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT PHILIP HAMPTON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT STEPHEN HESTER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT PENNY HUGHES AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT JOE MACHALE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT BRENDAN NELSON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT ART RYAN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT BRUCE VAN SAUN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT PHILIP SCOTT AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE THE GROUP AUDIT COMMITTEE TO         ISSUER             YES              FOR                   FOR 

FIX REMUNERATION OF AUDITORS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: APPROVE SUB-DIVISION AND CONSOLIDATION         ISSUER             YES              FOR                   FOR 

OF ORDINARY SHARES

PROPOSAL #20: AMEND ARTICLES OF ASSOCIATION RE:                 ISSUER             YES              FOR                   FOR 

DEFERRED SHARES

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS TO CONVERT B SHARES INTO ORDINARY

PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS TO CONVERT B SHARES INTO ORDINARY

PROPOSAL #23: AMEND 2007 SHARESAVE PLAN AND 2007                ISSUER             YES              FOR                   FOR 

IRISH SHARESAVE PLAN

PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #25: APPROVE EU POLITICAL DONATIONS AND                ISSUER             YES              FOR                   FOR 

EXPENDITURE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Sage Group plc

  TICKER:                SGE                                   CUSIP:    G7771K134 

  MEETING DATE:   2/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT GUY BERRUYER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT PAUL HARRISON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT ANTHONY HOBSON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT TAMARA INGRAM AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT RUTH MARKLAND AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT IAN MASON AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT MARK ROLFE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #12: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Sherwin-Williams Company

  TICKER:                SHW                                   CUSIP:    824348106 

  MEETING DATE:   4/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ARTHUR F. ANTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER M. CONNOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID F. HODNIK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR THOMAS G. KADIEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD J. KRAMER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SUSAN J. KROPF                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR A. MALACHI MIXON, III           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RICHARD K. SMUCKER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JOHN M. STROPKI, JR.             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES          AGAINST                FOR 

 OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Siam Cement Public Co. Ltd.

  TICKER:                SCC                                   CUSIP:    Y7866P147 

  MEETING DATE:   1/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION BY SCG CHEMICALS CO.        ISSUER             YES              FOR                   FOR 

 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Siam Cement Public Co. Ltd.

  TICKER:                SCC                                   CUSIP:    Y7866P147 

  MEETING DATE:   3/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS AGM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACKNOWLEDGE 2011 ANNUAL REPORT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND PAYMENT        ISSUER             YES              FOR                   FOR 

 OF DIVIDEND OF THB 12.50 PER SHARE

PROPOSAL #5.1: ELECT SNOH UNAKUL AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT PANAS SIMASATHIEN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT ARSA SARASIN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.4: ELECT CHUMPOL NA LAMLIENG AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LTD AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION RE: VOTING        ISSUER             YES              FOR                   FOR 

 AND ELECTION OF DIRECTORS

PROPOSAL #8.1: ACKNOWLEDGE REMUNERATION OF DIRECTORS         ISSUER             YES              FOR                   FOR 

FOR THE YEAR 2012

PROPOSAL #8.2: ACKNOWLEDGE REMUNERATION OF SUB-                  ISSUER             YES              FOR                   FOR 

COMMITTEES FOR THE YEAR 2012

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Southern Company

  TICKER:                SO                                     CUSIP:    842587107 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ELECT DIRECTOR JUANITA POWELL BARANCO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JON A. BOSCIA                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR HENRY A. CLARK, III                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR THOMAS A. FANNING                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR H. WILLIAM HABERMEYER, JR.      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR VERONICA M. HAGEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR WARREN A. HOOD, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR DONALD M. JAMES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR DALE E. KLEIN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR WILLIAM G. SMITH, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR STEVEN R. SPECKER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR LARRY D. THOMPSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT DIRECTOR E. JENNER WOOD, III                ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #16: REPORT ON COAL COMBUSTION WASTE HAZARD    SHAREHOLDER         YES          AGAINST                FOR 

AND RISK MITIGATION EFFORTS

PROPOSAL #17: REPORT ON LOBBYING PAYMENTS AND POLICY     SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Spar Group Ltd

  TICKER:                SPP                                   CUSIP:    S8050H104 

  MEETING DATE:   7/22/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTOR FEES FOR         ISSUER             YES              FOR                   FOR 

THE YEAR ENDING 30 SEPTEMBER 2011

PROPOSAL #2: APPROVE NON-EXECUTIVE DIRECTOR FEES FOR         ISSUER             YES              FOR                   FOR 

THE YEAR ENDING 28 FEBRUARY 2012

PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER             YES              FOR                   FOR 

OR INTER-RELATED COMPANIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Spar Group Ltd

  TICKER:                SPP                                   CUSIP:    S8050H104 

  MEETING DATE:   2/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONVERSION OF PAR VALUE                       ISSUER             YES              FOR                   FOR 

PREFERENCE SHARES INTO NO PAR VALUE PREFERENCE SHARES

PROPOSAL #2: APPROVE CONVERSION OF PAR VALUE ORDINARY        ISSUER             YES              FOR                   FOR 

 SHARES INTO NO PAR VALUE ORDINARY SHARES

PROPOSAL #1: APPROVE CONVERSION OF PAR VALUE ORDINARY        ISSUER             YES              FOR                   FOR 

 SHARES INTO NO PAR VALUE ORDINARY SHARES

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE YEAR ENDED 30 SEPTEMBER 2011

 


 

 

PROPOSAL #2: RE-ELECT PETER HUGHES AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT PHUMLA MNGANGA AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT CHRIS WELLS AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE AS AUDITORS         ISSUER             YES              FOR                   FOR 

OF THE COMPANY AND BRIAN BOTES AS THE DESIGNATED

AUDITOR

PROPOSAL #6: RE-ELECT DAVID GIBBON AS CHAIRMAN OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #7: RE-ELECT HARISH MEHTA AS MEMBER OF AUDIT        ISSUER             YES              FOR                   FOR 

 COMMITTEE 

PROPOSAL #8: RE-ELECT MICHAEL HANKINSON AS MEMBER OF         ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #9: ELECT CHRIS WELLS AS MEMBER OF AUDIT              ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #1: ADOPT MEMORANDUM OF INCORPORATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER             YES              FOR                   FOR 

OR INTER-RELATED COMPANIES

PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTORS FOR THE PERIOD 1 MARCH 2012 TO 28 FEBRUARY

2013

PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER             YES          AGAINST            AGAINST 

UNDER CONTROL OF DIRECTORS PURSUANT TO THE SPAR GROUP

 LTD EMPLOYEE SHARE TRUST (2004)

PROPOSAL #5: APPROVE THE SPAR GROUP LTD FORFEITABLE          ISSUER             YES          AGAINST            AGAINST 

SHARE PLAN

PROPOSAL #1: APPROVE REMUNERATION POLICY                              ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The St. Joe Company

  TICKER:                JOE                                   CUSIP:    790148100 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR CESAR L. ALVAREZ                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR BRUCE R. BERKOWITZ                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR PARK BRADY                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR CHARLES J. CRIST, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR HOWARD S. FRANK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR JEFFREY C. KEIL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR STANLEY MARTIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR THOMAS P. MURPHY, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Timken Company

  TICKER:                TKR                                   CUSIP:    887389104 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH W. RALSTON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN P. REILLY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN M. TIMKEN, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JACQUELINE F. WOODS               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The TJX Companies, Inc.

  TICKER:                TJX                                   CUSIP:    872540109 

  MEETING DATE:   6/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR ZEIN ABDALLA                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JOSE B. ALVAREZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR ALAN M. BENNETT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR BERNARD CAMMARATA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR DAVID T. CHING                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR MICHAEL F. HINES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR AMY B. LANE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR CAROL MEYROWITZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR JOHN F. O'BRIEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR WILLOW B. SHIRE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AMEND EXECUTIVE INCENTIVE BONUS PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Toro Company

  TICKER:                TTC                                   CUSIP:    891092108 

  MEETING DATE:   3/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JANET K. COOPER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GARY L. ELLIS                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.3: ELECT DIRECTOR GREGG W. STEINHAFEL               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Toronto-Dominion Bank

  TICKER:                TD                                     CUSIP:    891160509 

  MEETING DATE:   3/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. BENNETT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HUGH J. BOLTON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN L. BRAGG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR AMY W. BRINKLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR W. EDMUND CLARK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR COLLEEN A. GOGGINS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR HENRY H. KETCHAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR BRIAN M. LEVITT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR HAROLD H. MACKAY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR KAREN E. MAIDMENT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR IRENE R. MILLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR NADIR H. MOHAMED                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR WILBUR J. PREZZANO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR HELEN K. SINCLAIR                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.15: ELECT DIRECTOR JOHN M. THOMPSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

PROPOSAL #4: RE-APPROVE 2000 STOCK INCENTIVE PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND 2000 STOCK INCENTIVE PLAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: SP A: INCREASE DISCLOSURE OF EXECUTIVE      SHAREHOLDER         YES          AGAINST                FOR 

COMPENSATION

PROPOSAL #7: SP B: REQUIRE INDEPENDENCE OF DIRECTORS     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #8: SP C: ESTABLISH DIRECTOR STOCK OWNERSHIP   SHAREHOLDER         YES          AGAINST                FOR 

 REQUIREMENT 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Travelers Companies, Inc.

  TICKER:                TRV                                   CUSIP:    89417E109 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ELECT DIRECTOR ALAN L. BELLER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JOHN H. DASBURG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JANET M. DOLAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR KENNETH M. DUBERSTEIN               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR JAY S. FISHMAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR LAWRENCE G. GRAEV                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR PATRICIA L. HIGGINS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR THOMAS R. HODGSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR WILLIAM J. KANE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR CLEVE L. KILLINGSWORTH,         ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #11: ELECT DIRECTOR DONALD J. SHEPARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR LAURIE J. THOMSEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #15: REPORT ON POLITICAL CONTRIBUTIONS              SHAREHOLDER         YES          ABSTAIN            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Ultimate Software Group, Inc.

  TICKER:                ULTI                                 CUSIP:    90385D107 

  MEETING DATE:   5/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARC D. SCHERR                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR JAMES A. FITZPATRICK,          ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1.3: ELECT DIRECTOR RICK A. WILBER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES          AGAINST                FOR 

 OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Valspar Corporation

  TICKER:                VAL                                   CUSIP:    920355104 

  MEETING DATE:   2/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JACK J. ALLEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN S. BODE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY H. CURLER                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Walt Disney Company

  TICKER:                DIS                                   CUSIP:    254687106 

  MEETING DATE:   3/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR SUSAN E. ARNOLD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JOHN S. CHEN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JUDITH L. ESTRIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR ROBERT A. IGER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR FRED H. LANGHAMMER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR AYLWIN B. LEWIS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR MONICA C. LOZANO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR ROBERT W. MATSCHULLAT               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR SHERYL SANDBERG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR ORIN C. SMITH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AMEND OMNIBUS STOCK PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES          AGAINST            AGAINST 

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Warehouse Group Ltd.

  TICKER:                WHS                                   CUSIP:    Q90307101 

  MEETING DATE:   11/25/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT TED VAN ARKEL AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT KEITH SMITH AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

THE AUDITORS

PROPOSAL #4: APPROVE INCREASE IN REMUNERATION OF                ISSUER             YES              FOR                   FOR 

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Warnaco Group, Inc.

  TICKER:                WRC                                   CUSIP:    934390402 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR DAVID A. BELL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR ROBERT A. BOWMAN                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: ELECT DIRECTOR RICHARD KARL GOELTZ                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR SHEILA A. HOPKINS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR HELEN MCCLUSKEY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR CHARLES R. PERRIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR NANCY A. REARDON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR DONALD L. SEELEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR CHERYL NIDO TURPIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Washington Post Company

  TICKER:                WPO                                   CUSIP:    939640108 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER C. DAVIS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ANNE M. MULCAHY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LARRY D. THOMPSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Weir Group plc

  TICKER:                WEIR                                 CUSIP:    G95248137 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT ALAN FERGUSON AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT MELANIE GEE AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT LORD SMITH OF KELVIN AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT KEITH COCHRANE AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT RICHARD MENELL AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT JOHN MOGFORD AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT LORD ROBERTSON OF PORT ELLEN          ISSUER             YES              FOR                   FOR 

AS DIRECTOR

PROPOSAL #11: RE-ELECT JON STANTON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Wendy's Company

  TICKER:                WEN                                   CUSIP:    95058W100 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NELSON PELTZ                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PETER W. MAY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR EMIL J. BROLICK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CLIVE CHAJET                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR EDWARD P. GARDEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JANET HILL                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH A. LEVATO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR J. RANDOLPH LEWIS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR PETER H. ROTHSCHILD               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR DAVID E. SCHWAB, II             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ROLAND C. SMITH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR RAYMOND S. TROUBH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR JACK G. WASSERMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Western Union Company

  TICKER:                WU                                     CUSIP:    959802109 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR RICHARD A. GOODMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR ROBERTO G. MENDOZA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR MICHAEL A. MILES, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #7: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #9: ADOPT PROXY STATEMENT REPORTING ON             SHAREHOLDER         YES          ABSTAIN            AGAINST 

POLITICAL CONTRIBUTIONS AND ADVISORY VOTE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Wharf (Holdings) Ltd.

  TICKER:                00004                               CUSIP:    Y8800U127 

  MEETING DATE:   5/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: REELECT PETER K. C. WOO AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: REELECT STEPHEN T. H. NG AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: REELECT ANDREW O. K. CHOW AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: REELECT DOREEN Y. F. LEE AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: REELECT PAUL Y. C. TSUI AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2f: REELECT HANS MICHAEL JEBSEN AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #2g: REELECT JAMES E. THOMPSON AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

DIRECTORS AND AUDIT COMMITTEE MEMBERS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #8: AMEND EXISTING SHARE OPTION SCHEME                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Williams Companies, Inc.

  TICKER:                WMB                                   CUSIP:    969457100 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR ALAN S. ARMSTRONG                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JOSEPH R. CLEVELAND                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR IRL F. ENGELHARDT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR JOHN A. HAGG                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR JUANITA H. HINSHAW                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6: ELECT DIRECTOR FRANK T. MACINNIS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR STEVEN W. NANCE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR MURRAY D. SMITH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR JANICE D. STONEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR LAURA A. SUGG                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Theravance, Inc.

  TICKER:                THRX                                 CUSIP:    88338T104 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICK E WINNINGHAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HENRIETTA HOLSMAN FORE         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT V. GUNDERSON, JR.      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ARNOLD J. LEVINE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR BURTON G. MALKIEL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR PETER S. RINGROSE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM H. WALTRIP                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR GEORGE M. WHITESIDES             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM D. YOUNG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ISSUANCE OF SHARES FOR A PRIVATE        ISSUER             YES              FOR                   FOR 

 PLACEMENT 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Thermo Fisher Scientific Inc.

  TICKER:                TMO                                   CUSIP:    883556102 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR C. MARTIN HARRIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JUDY C. LEWENT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JIM P. MANZI                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR LARS R. SORENSEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR ELAINE S. ULLIAN                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #7: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                THK Co. Ltd.

  TICKER:                6481                                 CUSIP:    J83345108 

  MEETING DATE:   6/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 11

PROPOSAL #2.1: ELECT DIRECTOR TERAMACHI, AKIHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TERAMACHI, TOSHIHIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR IMANO, HIROSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OKUBO, TAKASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HAYASHIDA, TETSUYA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KUWABARA, JUNICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR HOSHINO, TAKANOBU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR MAKI, NOBUYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR KIUCHI, HIDEYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR SAKAI, JUNICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR ISHIKAWA, HIROKAZU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR SHIMOMAKI, JUNJI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR HOSHIDE, KAORU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR KAMBE, AKIHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.15: ELECT DIRECTOR ITO, SAKAE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.16: ELECT DIRECTOR KAINOSHO, MASAAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR SATO, YOSHIMI         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Thomas & Betts Corporation

  TICKER:                TNB                                   CUSIP:    884315102 

  MEETING DATE:   5/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Thompson Creek Metals Company Inc.

  TICKER:                TCM                                   CUSIP:    884768102 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DENIS C. ARSENAULT AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT CAROL T. BANDUCCI AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT JAMES L. FREER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT JAMES P. GEYER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT TIMOTHY J. HADDON AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT KEVIN LOUGHREY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT THOMAS J. O'NEIL AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Thomson Reuters Corporation

  TICKER:                TRI                                   CUSIP:    884903105 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAVID THOMSON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR W. GEOFFREY BEATTIE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAMES C. SMITH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MANVINDER S. BANGA                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MARY CIRILLO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR STEVEN A. DENNING                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR LAWTON W. FITT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ROGER L. MARTIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR SIR DERYCK MAUGHAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR KEN OLISA                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR VANCE K. OPPERMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR JOHN M. THOMPSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR PETER J. THOMSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR WULF VON SCHIMMELMANN         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Thoratec Corporation

  TICKER:                THOR                                 CUSIP:    885175307 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NEIL F. DIMICK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR  GERHARD F. BURBACH               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR J. DANIEL COLE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR STEVEN H. COLLIS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ELISHA W. FINNEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR D. KEITH GROSSMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM A. HAWKINS, III        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR PAUL A. LAVIOLETTE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DANIEL M. MULVENA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Thoresen Thai Agencies PCL

  TICKER:                TTA                                   CUSIP:    Y8808K170 

  MEETING DATE:   1/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS AGM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #5: APPROVE FINAL DIVIDEND OF THB 0.50 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD.        ISSUER             YES              FOR                   FOR 

 AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #7: APPROVE REDUCTION IN AUTHORIZED SHARE            ISSUER             YES              FOR                   FOR 

CAPITAL TO THB 783 MILLION BY CANCELLING 50 MILLION

UNISSUED SHARES OF THB 1.00 EACH AND AMEND CLAUSE 4

OF THE MEMORANDUM OF ASSOCIATION TO REFLECT DECREASE

IN AUTHORIZED SHARE CAPITAL

PROPOSAL #8: APPROVE INCREASE IN AUTHORIZED SHARE              ISSUER             YES              FOR                   FOR 

CAPITAL TO THB 833 MILLION BY ISSUING 50 MILLION NEW

ORDINARY SHARES OF THB 1.00 EACH AND AMEND CLAUSE 4

OF THE MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE

IN AUTHORIZED SHARE CAPITAL

PROPOSAL #9: APPROVE ISSUANCE OF 50 MILLION NEW                 ISSUER             YES              FOR                   FOR 

ORDINARY SHARES OF THB 1.00 EACH RESERVED FOR PRIVATE

 PLACEMENT 

PROPOSAL #10: APPROVE ISSUANCE OF 4 MILLION WARRANTS         ISSUER             YES              FOR                   FOR 

TO EMPLOYEES AND DIRECTORS OF MERMAID MARITIME PLC

AND ITS SUBSIDIARIES UNDER THE ESOP SCHEME

 


 

 

PROPOSAL #11.1: ELECT ASWIN KONGSIRI AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #11.2: ELECT WARAPATR TODHANAKASEM AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #11.3: ELECT ATHUECK ASVANUND AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #11.4: ELECT NARIS CHEYKLIN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT PRASERT BUNSUMPUN AS NEW DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #13.2: APPROVE REMUNERATION FOR THE                       ISSUER             YES              FOR                   FOR 

CORPORATE GOVERNANCE COMMITTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ThyssenKrupp AG

  TICKER:                TKA                                   CUSIP:    D8398Q119 

  MEETING DATE:   1/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.45 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2010/2011

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2010/2011

PROPOSAL #5: APPROVE CREATION OF EUR 500 MILLION POOL        ISSUER             YES              FOR                   FOR 

 OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL            ISSUER             YES              FOR                   FOR 

2011/2012

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tianjin Capital Environmental Protection Group Co., Ltd.

  TICKER:                01065                               CUSIP:    Y88228112 

  MEETING DATE:   8/17/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE APPLICATION TO NATIONAL                       ISSUER             YES              FOR                   FOR 

ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL

INVESTORS FOR THE ISSUANCE OF MEDIUM TERM NOTES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TIBCO Software Inc.

  TICKER:                TIBX                                 CUSIP:    88632Q103 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR VIVEK Y. RANADIVE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NANCI E. CALDWELL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ERIC C.W. DUNN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR NARENDRA K. GUPTA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PETER J. JOB                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR PHILIP K. WOOD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tieto Corp

  TICKER:                N/A                                   CUSIP:    X90409115 

  MEETING DATE:   3/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.75 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF EUR 72,000 FOR CHAIRMAN, EUR 48,000 FOR

 VICE CHAIRMAN, AND EUR 31,500 FOR OTHER DIRECTORS;

APPROVE MEETING FEES; APPROVE REMUNERATION FOR

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT KURT JOFS, EVA LINDQVIST, RISTO        ISSUER             YES              FOR                   FOR 

 PERTTUNEN, MARKKU POHJOLA, AND TEUVO SALMINEN AS

DIRECTORS; ELECT SARI PAJARI, ILKKA SIHVO, AND JONAS

SYNNERGREN AS NEW DIRECTORS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 7.2                 ISSUER             YES              FOR                   FOR 

MILLION ISSUED SHARES

PROPOSAL #16: APPROVE ISSUANCE OF UP TO 14.4 MILLION         ISSUER             YES              FOR                   FOR 

SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #17: APPROVE CHARITABLE DONATIONS OF UP TO          ISSUER             YES              FOR                   FOR 

EUR 200,000

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tiffany & Co.

  TICKER:                TIF                                   CUSIP:    886547108 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR MICHAEL J. KOWALSKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR ROSE MARIE BRAVO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR GARY E. COSTLEY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR LAWRENCE K. FISH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR ABBY F. KOHNSTAMM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR CHARLES K. MARQUIS                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #7: ELECT DIRECTOR PETER W. MAY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR WILLIAM A. SHUTZER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR ROBERT S. SINGER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tiger Brands Ltd

  TICKER:                TBS                                   CUSIP:    S84594142 

  MEETING DATE:   9/5/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER             YES              FOR                   FOR 

OR INTER-RELATED COMPANY OR CORPORATIONS

PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTORS, THE CHAIRMAN AND THE DEPUTY CHAIRMAN

PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTORS PARTICIPATING IN SUBCOMMITTEES

PROPOSAL #4: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTORS IN RESPECT OF UNSCHEDULED MEETINGS AND

ADDITIONAL WORK UNDERTAKEN

PROPOSAL #1: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tiger Brands Ltd

  TICKER:                TBS                                   CUSIP:    S84594142 

  MEETING DATE:   2/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE YEAR ENDED 30 SEPTEMBER 2011

PROPOSAL #1.2.1: ELECT FUNKE IGHODARO AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2.2: RE-ELECT RICHARD DUNNE AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2.3: RE-ELECT PETER MATLARE AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2.4: RE-ELECT BHEKI SIBIYA AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2.5: RE-ELECT LEX VAN VUGHT AS DIRECTOR           ISSUER             YES          ABSTAIN            AGAINST 

PROPOSAL #1.3: APPROVE REMUNERATION POLICY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4.1: RE-ELECT RICHARD DUNNE AS MEMBER OF         ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #1.4.2: RE-ELECT ANDRE PARKER AS MEMBER OF          ISSUER             YES          ABSTAIN            AGAINST 

AUDIT COMMITTEE

PROPOSAL #1.4.3: RE-ELECT KHOTSO MOKHELE AS MEMBER OF        ISSUER             YES              FOR                   FOR 

 AUDIT COMMITTEE

PROPOSAL #1.4.4: ELECT ROB NISBET AS MEMBER OF AUDIT         ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #2.1: APPROVE REMUNERATION OF NON-EXECUTIVE         ISSUER             YES              FOR                   FOR 

DIRECTORS, INCLUDING THE CHAIRMAN AND DEPUTY CHAIRMAN

 


 

 

PROPOSAL #2.2: APPROVE REMUNERATION OF NON-EXECUTIVE         ISSUER             YES              FOR                   FOR 

DIRECTORS WHO PARTICIPATE IN SUBCOMMITTEES OF THE

PROPOSAL #2.3: APPROVE INCREASE OF FEES PAYABLE TO            ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTORS WHO ATTEND SPECIAL MEETINGS

OF THE BOARD AND WHO UNDERTAKE ADDITIONAL WORK

PROPOSAL #2.4: AUTHORISE REPURCHASE OF ISSUED SHARE          ISSUER             YES              FOR                   FOR 

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tim Hortons Inc.

  TICKER:                THI                                   CUSIP:    88706M103 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR M. SHAN ATKINS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. ENDRES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MOYA M. GREENE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PAUL D. HOUSE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR FRANK IACOBUCCI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN A. LEDERER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DAVID H. LEES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RONALD W. OSBORNE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR WAYNE C. SALES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE 2012 STOCK INCENTIVE PLAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ANIMAL WELFARE                                                 SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tim Participacoes S.A.

  TICKER:                TIMP3                               CUSIP:    88706P205 

  MEETING DATE:   4/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE CAPITAL BUDGET FOR UPCOMING                ISSUER             YES              FOR                   FOR 

FISCAL YEAR

PROPOSAL #4: APPROVE REMUNERATION OF EXECUTIVE                   ISSUER             YES          AGAINST            AGAINST 

OFFICERS AND NON-EXECUTIVE DIRECTORS

PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND APPROVE        ISSUER             YES              FOR                   FOR 

 THEIR REMUNERATION

PROPOSAL #6: APPROVE PROLONGING OF COOPERATION AND            ISSUER             YES              FOR                   FOR 

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.

 


 

 

PROPOSAL #7: APPROVE INSURANCE SERVICE CONTRACT                 ISSUER             YES              FOR                   FOR 

BETWEEN GENERALI BRASIL SEGUROS S.A. AND TIM CELULAR

S.A.

PROPOSAL #8: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER             YES              FOR                   FOR 

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tim Participacoes S.A.

  TICKER:                N/A                                   CUSIP:    P91536105 

  MEETING DATE:   8/5/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE STOCK OPTION PLAN                                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: AMEND REMUNERATION OF EXECUTIVE OFFICERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY DIRECTOR                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tim Participacoes S.A.

  TICKER:                TIMP3                               CUSIP:    P91536469 

  MEETING DATE:   4/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PROLONGING OF COOPERATION AND            ISSUER             YES              FOR                   FOR 

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.

PROPOSAL #2: APPROVE INSURANCE SERVICE CONTRACT                 ISSUER             YES              FOR                   FOR 

BETWEEN GENERALI BRASIL SEGUROS S.A. AND TIM CELULAR

S.A.

PROPOSAL #3: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER             YES              FOR                   FOR 

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tim Participacoes S.A.

  TICKER:                TIMP3                               CUSIP:    P91536469 

  MEETING DATE:   4/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE CAPITAL BUDGET FOR UPCOMING                ISSUER             YES              FOR                   FOR 

FISCAL YEAR

PROPOSAL #4: APPROVE REMUNERATION OF EXECUTIVE                   ISSUER             YES          AGAINST            AGAINST 

OFFICERS AND NON-EXECUTIVE DIRECTORS

PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND APPROVE        ISSUER             YES              FOR                   FOR 

 THEIR REMUNERATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Time Warner Cable Inc.

  TICKER:                TWC                                   CUSIP:    88732J207 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR CAROLE BLACK                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR GLENN A. BRITT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR THOMAS H. CASTRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR DAVID C. CHANG                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR JAMES E. COPELAND, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR PETER R. HAJE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR DONNA A. JAMES                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR DON LOGAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR N.J. NICHOLAS, JR.                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR WAYNE H. PACE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR EDWARD D. SHIRLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR JOHN E. SUNUNU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE EXECUTIVE INCENTIVE BONUS PLAN         ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #16: PROVIDE RIGHT TO CALL SPECIAL MEETING       SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Time Warner Inc.

  TICKER:                TWX                                   CUSIP:    887317303 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR JAMES L. BARKSDALE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR WILLIAM P. BARR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JEFFREY L. BEWKES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR STEPHEN F. BOLLENBACH               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR ROBERT C. CLARK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR MATHIAS DOPFNER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR JESSICA P. EINHORN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR FRED HASSAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR KENNETH J. NOVACK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR PAUL D. WACHTER                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #11: ELECT DIRECTOR DEBORAH C. WRIGHT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #14: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT   SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tingyi (Cayman Islands) Holding Corp.

  TICKER:                00322                               CUSIP:    G8878S103 

  MEETING DATE:   2/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE CONTRIBUTION AGREEMENT, THE         ISSUER             YES              FOR                   FOR 

OPTION AGREEMENT, THE FRAMEWORK EXCLUSIVE BOTTLING

AGREEMENT, THE GATORADE EXCLUSIVE BOTTLING AGREEMENT,

 AND THE ANNUAL CAPS FOR THE CCT AGREEMENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tingyi (Cayman Islands) Holding Corp.

  TICKER:                00322                               CUSIP:    G8878S103 

  MEETING DATE:   6/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: REELECT TAKESHI IDA AS DIRECTOR AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3b: REELECT WEI, YING-CHIAO AS DIRECTOR AND        ISSUER             YES              FOR                   FOR 

 AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3c: REELECT HSU, SHIN-CHUN AS DIRECTOR AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3d: REELECT HIROMU FUKADA AS DIRECTOR AND          ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Titan Cement Company SA

  TICKER:                TITK                                 CUSIP:    X90766126 

  MEETING DATE:   6/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DIRECTOR REMUNERATION                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR                        ISSUER             YES          AGAINST            AGAINST 

REMUNERATION

PROPOSAL #5: APPROVE DIRECTOR AND OFFICER LIABILITY          ISSUER             YES              FOR                   FOR 

CONTRACTS

PROPOSAL #6: APPROVE SHARE BUYBACK                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE BOARD TO PARTICIPATE IN                   ISSUER             YES              FOR                   FOR 

COMPANIES WITH SIMILAR BUSINESS INTERESTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Titan Industries Ltd.

  TICKER:                500114                             CUSIP:    Y88425148 

  MEETING DATE:   7/28/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 25 PER SHARE               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT I. HUSSAIN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT V. BALI AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REAPPOINT V. PARTHASARATHY AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPOINT D. NARYANDAS AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPOINT S. MATHEW AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPOINT N. SUNDARADEVAN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Titanium Metals Corporation

  TICKER:                TIE                                   CUSIP:    888339207 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KEITH R. COOGAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GLENN R. SIMMONS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HAROLD C. SIMMONS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR THOMAS P. STAFFORD                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR STEVEN L. WATSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TERRY N. WORRELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR PAUL J. ZUCCONI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TMB Bank PCL

  TICKER:                TMB                                   CUSIP:    Y57710264 

  MEETING DATE:   4/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 0.03 PER SHARE

PROPOSAL #5.1: ELECT SETHAPUT SUTHIWART-NARUEPUT AS          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.2: ELECT SWEE-IM UNG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT AMORN ASVANUNT AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5.4: ELECT KAMON SAENISSARA AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LTD. AS              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION AUDITORS

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TMK OAO

  TICKER:                TRMK                                 CUSIP:    X6561F108 

  MEETING DATE:   6/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND CHARTER                                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ANNUAL REPORT AND FINANCIAL                ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF RUB 2.7 PER ORDINARY SHARE

PROPOSAL #4.1: ELECT DMITRY PUMPYANSKY AS DIRECTOR             ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.2: ELECT ALEKSANDR SHIRYAYEV AS DIRECTOR         ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.3: ELECT ANDREY KAPLUNOV AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.4: ELECT IGOR KHMELEVSKY AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.5: ELECT MIKHAIL ALEKSEYEV AS DIRECTOR             ISSUER             YES              FOR                   N/A 

PROPOSAL #4.6: ELECT ALEKSANDR SHOKHIN AS DIRECTOR             ISSUER             YES              FOR                   N/A 

PROPOSAL #4.7: ELECT BOB FORESMAN AS DIRECTOR                      ISSUER             YES              FOR                   N/A 

PROPOSAL #4.8: ELECT PETER O'BREIN AS DIRECTOR                    ISSUER             YES              FOR                   N/A 

PROPOSAL #4.9: ELECT RUBEN AGANBEGYAN AS DIRECTOR               ISSUER             YES              FOR                   N/A 

PROPOSAL #4.10:  ELECT OLEG SHCHEGOLEV AS DIRECTOR             ISSUER             YES              FOR                   N/A 

PROPOSAL #4.11: ELECT SERGEY PAPIN AS DIRECTOR                    ISSUER             YES          AGAINST                N/A 

 


 

 

PROPOSAL #5.1: ELECT ALEKSANDR MAKSIMENKO AS MEMBER          ISSUER             YES              FOR                   FOR 

OF AUDIT COMMISSION

PROPOSAL #5.2: ELECT ALEKSANDR VOROBYEV AS MEMBER OF         ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #5.3: ELECT NINA POZDNYAKOVA AS MEMBER OF            ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #6: RATIFY AUDITOR                                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #7.1: APPROVE RELATED-PARTY TRANSACTION WITH        ISSUER             YES              FOR                   FOR 

 SBERBANK OF RUSSIA RE: GUARANTEE AGREEMENT

PROPOSAL #7.2: APPROVE RELATED-PARTY TRANSACTION WITH        ISSUER             YES              FOR                   FOR 

 OJSC NORDEA BANK RE: SUPPLEMENTARY AGREEMENT TO THE

GUARANTEE AGREEMENT

PROPOSAL #7.3: APPROVE RELATED-PARTY TRANSACTION WITH        ISSUER             YES              FOR                   FOR 

 OJSC URALSIB RE: TWO GUARANTEE AGREEMENTS

PROPOSAL #7.4: APPROVE RELATED-PARTY TRANSACTIONS              ISSUER             YES              FOR                   FOR 

WITH SUBSIDIARIES RE: LOAN AGREEMENTS

PROPOSAL #7.5: APPROVE RELATED-PARTY TRANSACTIONS              ISSUER             YES              FOR                   FOR 

WITH SUBSIDIARIES RE: LOAN AGREEMENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TMK OAO

  TICKER:                TRMK                                 CUSIP:    X92179104 

  MEETING DATE:   11/7/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 0.93            ISSUER             YES              FOR                   FOR 

PER SHARE FOR FIRST SIX MONTHS OF FISCAL 2011

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TMX Group Inc.

  TICKER:                                                      CUSIP:    87261X108 

  MEETING DATE:   5/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TULLIO CEDRASCHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND CHAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DENYSE CHICOYNE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WAYNE C. FOX                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN A. HAGG                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR HARRY A. JAAKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR THOMAS A. KLOET                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR J. SPENCER LANTHIER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JEAN MARTEL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JOHN P. MULVIHILL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR KATHLEEN M. O'NEILL             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR GERRI B. SINCLAIR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TNT EXPRESS NV

  TICKER:                N/A                                   CUSIP:    N8726Y106 

  MEETING DATE:   4/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #5: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER             YES              FOR                   FOR 

 REPORTS 

PROPOSAL #6b: APPROVE DIVIDENDS OF EUR 0,044 PER SHARE      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #9a: APPROVE AMENDED REMUNERATION POLICY FOR        ISSUER             YES              FOR                   FOR 

 MANAGEMENT BOARD MEMBERS

PROPOSAL #9b: APPROVE REMUNERATION OF SUPERVISORY              ISSUER             YES          AGAINST            AGAINST 

BOARD

PROPOSAL #10a: ELECT M. SMITS TO SUPERVISORY BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #10b: ELECT S. VAN KEULEN TO SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: AMEND ARTICLES RE: APPOINTMENT AND                ISSUER             YES              FOR                   FOR 

DISMISSAL OF MEMBERS OF MANAGEMENT AND SUPERVISORY

BOARDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tobu Railway Co. Ltd.

  TICKER:                9001                                 CUSIP:    J84162148 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 2.5

PROPOSAL #2.1: ELECT DIRECTOR NEZU, YOSHIZUMI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TSUNODA, KENICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NAKAJIMA, KENZO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TAKEDA, ZENGO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NAKAJIMA, NAOTAKA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR FURUSAWA, HIROMICHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR HIRATA, KAZUHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TOZAWA, TAKAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR MAKINO, OSAMU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR OGAKI, MASANORI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR INOMORI, SHINJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR MIWA, HIROAKI                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.13: ELECT DIRECTOR KOSHIMURA, TOSHIAKI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR OKATSU, NORITAKA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.15: ELECT DIRECTOR OJIRO, AKIHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.16: ELECT DIRECTOR SAKAMAKI, NOBUAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKEUCHI,            ISSUER             YES              FOR                   FOR 

AKIRA

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHODA, OSAMU        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MOGI,                   ISSUER             YES          AGAINST            AGAINST 

YUUZABURO

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KOBAYASHI,          ISSUER             YES          AGAINST            AGAINST 

TAKASHI

PROPOSAL #3.5: APPOINT STATUTORY AUDITOR TOYODA, IKUO        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILING FOR STATUTORY AUDITORS

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toda Corp.

  TICKER:                1860                                 CUSIP:    J84377100 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 6

PROPOSAL #2.1: ELECT DIRECTOR KATO, HISAO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR INOE, SHUNZO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SHIRAI, MASAYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NOMURA, NOBORU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KIKUTANI, YUUSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TODA, HIDESHIGE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR YAMASHITA, MASAMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR OKA, TOSHIRO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NONOGUCHI,          ISSUER             YES              FOR                   FOR 

ETSUO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUZUKI,                ISSUER             YES          AGAINST            AGAINST 

KATSUTOSHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AKIKUSA,              ISSUER             YES          AGAINST            AGAINST 

FUMIYUKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tod's SPA

  TICKER:                TOD                                   CUSIP:    T93619103 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: ELECT DIRECTORS (BUNDLED) AND APPROVE            ISSUER             YES          AGAINST            AGAINST 

THEIR REMUNERATION

PROPOSAL #5: APPOINT INTERNAL STATUTORY AUDITOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toho Co. Ltd.  (8142)

  TICKER:                8142                                 CUSIP:    J84807106 

  MEETING DATE:   4/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 5

PROPOSAL #2: APPOINT STATUTORY AUDITOR FUJISHITA, SUEO      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toho Co. Ltd. (9602)

  TICKER:                9602                                 CUSIP:    J84764117 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 15

PROPOSAL #2.1: ELECT DIRECTOR ISHIZUKA, YASUSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TAKO, NOBUYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SETA, KAZUHIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR ONISHI,                   ISSUER             YES          AGAINST            AGAINST 

SHOICHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toho Gas Co. Ltd.

  TICKER:                9533                                 CUSIP:    J84850106 

  MEETING DATE:   6/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 4.5

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR SAEKI, TAKASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR YASUI, KOICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR MOTOKAWA, MASAAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR MATSUSHIMA, NOBUAKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR SAGO, YOSHIHARU                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.6: ELECT DIRECTOR MATSUDA, NOBUHISA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR NAKAMURA, OSAMU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR TOMINARI, YOSHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR WATANABE, KATSUAKI                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tohoku Electric Power Co. Inc.

  TICKER:                9506                                 CUSIP:    J85108108 

  MEETING DATE:   6/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TAKAHASHI, HIROAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KAIWA, MAKOTO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ABE, NOBUAKI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR UMEDA, TAKEO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SATAKE, TSUTOMU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR YAHAGI, YASUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SUZUKI, TOSHIHITO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR INOE, SHIGERU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR TANAKA, MASANORI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR INAGAKI, TOMONORI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR SAKUMA, NAOKATSU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR MIURA, MASAHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR MUKODA, YOSHIHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR HASEGAWA, NOBORU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.15: ELECT DIRECTOR WATANABE, TAKAO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.16: ELECT DIRECTOR SAKAMOTO, MITSUHIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR KATO, KOKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND ARTICLES TO REQUIRE INCREASED           SHAREHOLDER         YES          AGAINST                FOR 

INVESTMENT IN, PROMOTION OF RENEWABLE ENERGY, MANDATE

 ALL NEW CAPACITY TO BE RENEWABLE DRAWING ON NUCLEAR

BUDGET, WORK TOWARD DISPERSED, SMALL SCALE PRODUCTION

 NETWORK 

PROPOSAL #4: AMEND ARTICLES TO PREVENT RESTART OF          SHAREHOLDER         YES          AGAINST                FOR 

NUCLEAR PLANTS PENDING SAFETY AGREEMENTS WITH LOCAL

GOVERNMENTS AND COMPLETION OF THEIR DISASTER

PREVENTION PLANS

PROPOSAL #5: AMEND ARTICLES TO MANDATE SCRAPPING           SHAREHOLDER         YES          AGAINST                FOR 

PLANS FOR A FUTURE NUCLEAR PLANT

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tokio Marine Holdings, Inc.

  TICKER:                8766                                 CUSIP:    J86298106 

  MEETING DATE:   6/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 25

PROPOSAL #2.1: ELECT DIRECTOR ISHIHARA, KUNIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SUMI, SHUUZO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TAMAI, TAKAAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NAGANO, TSUYOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR OBA, MASASHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR ITO, KUNIO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MIMURA, AKIO                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.8: ELECT DIRECTOR KITAZAWA, TOSHIFUMI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR SASAKI, MIKIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR FUJITA, HIROKAZU                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tokyo Electric Power Co. Ltd.

  TICKER:                9501                                 CUSIP:    J86914108 

  MEETING DATE:   6/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME -         ISSUER             YES              FOR                   FOR 

DECREASE MAXIMUM BOARD SIZE - INCREASE AUTHORIZED

CAPITAL - ADOPT U.S.-STYLE BOARD STRUCTURE - CREATE

CLASSES A AND B PREFERRED SHARES

PROPOSAL #2: APPROVE ISSUANCE OF CLASSES A AND B                ISSUER             YES              FOR                   FOR 

PREFERRED SHARES FOR A PRIVATE PLACEMENT

PROPOSAL #3: AMEND ARTICLES TO INCREASE AUTHORIZED            ISSUER             YES              FOR                   FOR 

CAPITAL

PROPOSAL #4.1: ELECT DIRECTOR KASHITANI, TAKAO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT DIRECTOR KOBAYASHI, YOSHIMITSU           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT DIRECTOR SHIMADA, TAKASHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: ELECT DIRECTOR SHIMOKOBE, KAZUHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5: ELECT DIRECTOR SUDO, FUMIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.6: ELECT DIRECTOR NAITO, YOSHIHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.7: ELECT DIRECTOR NOMI, KIMIKAZU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.8: ELECT DIRECTOR HIROSE, NAOMI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.9: ELECT DIRECTOR FUJIMORI, YOSHIAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.10: ELECT DIRECTOR FURUYA, MASANORI                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4.11: ELECT DIRECTOR YAMAGUCHI, HIROSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND ARTICLES TO CHANGE COMPANY NAME TO   SHAREHOLDER         YES          AGAINST                FOR 

 KANTO ELECTRIC POWER

PROPOSAL #6: AMEND ARTICLES TO DEFINE A CORPORATE          SHAREHOLDER         YES          AGAINST                FOR 

PHILOSOPHY OF PLACING TOP PRIORITY ON CUSTOMER

SERVICE, SUPPLYING LOW COST AND RELIABLE POWER

THROUGH INTRODUCTION OF COMPETITION

PROPOSAL #7: AMEND ARTICLES TO MANDATE DISCLOSURE OF    SHAREHOLDER         YES          AGAINST                FOR 

CALCULATION PROCESS FOR RETAIL POWER AND POWER

WHEELING RATES

PROPOSAL #8: AMEND ARTICLES TO MANDATE REDUCING COSTS   SHAREHOLDER         YES          AGAINST                FOR 

 BY INTRODUCING COMPETITIVE PRINCIPLES, USING TOOLS

SUCH AS INTERNATIONAL REFERENCE STANDARDS

PROPOSAL #9: AMEND ARTICLES TO REQUIRE FIRM TO               SHAREHOLDER         YES          AGAINST                FOR 

PROMOTE REPLACEMENT OF AGING COMBUSTION POWER PLANTS

WITH CLEAN, HIGH-EFFICIENCY COMBUSTION PLANTS USING

PRIVATE SECTOR CONTRACTORS

PROPOSAL #10: AMEND ARTICLES TO REQUIRE AGGRESSIVE        SHAREHOLDER         YES          AGAINST                FOR 

ASSET SELLOFF AND BUSINESS RATIONALIZATION TO COVER

FUKUSHIMA DAMAGE CLAIMS OUT OF COMPANY RESOURCES

PROPOSAL #11: AMEND ARTICLES TO REQUIRE FOLLOW-UP          SHAREHOLDER         YES          AGAINST                FOR 

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

PROPOSAL #12: AMEND ARTICLES TO REQUIRE SAFETY               SHAREHOLDER         YES          AGAINST                FOR 

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

PROPOSAL #13: AMEND ARTICLES TO REQUIRE FIRM TO             SHAREHOLDER         YES          AGAINST                FOR 

ABANDON AND DISMANTLE ALL 7 REACTORS AT ITS LARGEST

KASHIWAZAKI-KARIWA NUCLEAR PLANT, REPLACE WITH HIGH-

EFFICIENCY COMBINED-CYCLE GAS TURBINE PLANT

PROPOSAL #14: AMEND ARTICLES TO LIMIT POWER SOURCE        SHAREHOLDER         YES          AGAINST                FOR 

CHOICES TO COMBUSTION, HYDROELECTRIC OR RENEWABLE

ENERGY SOURCES, AND EXCLUDE NUCLEAR POWER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tokyo Electron Ltd.

  TICKER:                8035                                 CUSIP:    J86957115 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HIGASHI, TETSURO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TSUNEISHI, TETSUO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR TAKENAKA, HIROSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KITAYAMA, HIROFUMI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SATO, KIYOSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR WASHINO, KENJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ITO, HIKARU                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR NAKAMURA, TAKASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MATSUOKA, TAKAAKI                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.10: ELECT DIRECTOR AKIMOTO, MASAMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR HARADA, YOSHITERU                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR TSUTSUMI, HIDEYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR INOE, HIROSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR SAKANE, MASAHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MORI, SHOJIRO      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAKAI, RYUUJI      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tokyo Gas Co. Ltd.

  TICKER:                9531                                 CUSIP:    J87000105 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 4.5

PROPOSAL #2.1: ELECT DIRECTOR TORIHARA, MITSUNORI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR OKAMOTO, TSUYOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MURAKI, SHIGERU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR HIROSE, MICHIAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR OYA, TSUTOMU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR ITAZAWA, MIKIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR YOSHINO, KAZUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR HATABA, MATSUHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR SATO, YUKIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR TOMIZAWA, RYUUICHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR NAKAGAKI, YOSHIHIKO             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MASUDA, YUKIO      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORITA,                ISSUER             YES          AGAINST            AGAINST 

YOSHIHIKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tokyo Steel Mfg. Co. Ltd.

  TICKER:                5423                                 CUSIP:    J88204110 

  MEETING DATE:   6/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 2

PROPOSAL #2.1: ELECT DIRECTOR NISHIMOTO, TOSHIKAZU             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.2: ELECT DIRECTOR YAMADA, KAZUFUMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR IMAMURA, KIYOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ADACHI, TOSHIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KAWAMOTO, HIROMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NARA, NOBUAKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS

PROPOSAL #4: APPROVE SPECIAL PAYMENTS IN CONNECTION          ISSUER             YES              FOR                   FOR 

WITH ABOLITION OF RETIREMENT BONUS SYSTEM

PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES          AGAINST            AGAINST 

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tokyu Corp.

  TICKER:                9005                                 CUSIP:    J88720123 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3.5

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR KOSHIMURA, TOSHIAKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR NOMOTO, HIROFUMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR SUGITA, YOSHIKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR TAKAHASHI, HARUKA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR IMAMURA, TOSHIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR KUWAHARA, TSUNEYASU               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR TOMOE, MASAO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR IZUMI, YASUYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR KAMIJO, KIYOFUMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR HAPPO, TAKAKUNI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR SUZUKI, KATSUHISA                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.12: ELECT DIRECTOR OHATA, TOSHIAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.13: ELECT DIRECTOR WATANABE, ISAO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.14: ELECT DIRECTOR ONO, HIROSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.15: ELECT DIRECTOR HOSHINO, TOSHIYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.16: ELECT DIRECTOR TAKAHASHI, KAZUO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.17: ELECT DIRECTOR NEZU, YOSHIZUMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.18: ELECT DIRECTOR KONAGA, KEIICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.19: ELECT DIRECTOR KANAZASHI, KIYOSHI               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR IWATA, TETSUO      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOSHIDA,              ISSUER             YES              FOR                   FOR 

HAJIME

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR OKAMOTO,              ISSUER             YES          AGAINST            AGAINST 

KUNIE

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR SAITO,                 ISSUER             YES          AGAINST            AGAINST 

KATSUTOSHI

PROPOSAL #4.5: APPOINT STATUTORY AUDITOR ISHIHARA,            ISSUER             YES          AGAINST            AGAINST 

KUNIO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tokyu Land Corp.

  TICKER:                8815                                 CUSIP:    J88849120 

  MEETING DATE:   6/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3.5

PROPOSAL #2.1: ELECT DIRECTOR UEKI, MASATAKE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KANAZASHI, KIYOSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR OKAMOTO, USHIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OGURA, SATOSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ARIMA, OSAMU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OTAKI, IWAO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SAEGUSA, TOSHIYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR UEMURA, HITOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR OKUMA, YUUJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR NOMOTO, HIROFUMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR NAKAJIMA, YOSHIHIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR NAKAMURA, MOTONORI               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toll Brothers, Inc.

  TICKER:                TOL                                   CUSIP:    889478103 

  MEETING DATE:   3/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS C. YEARLEY, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT S. BLANK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN A. NOVICK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PAUL E. SHAPIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toll Holdings Limited

  TICKER:                TOL                                   CUSIP:    Q9104H100 

  MEETING DATE:   10/26/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT RAY HORSBURGH AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT FRANK FORD AS A DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT NICOLA WAKEFIELD EVANS AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: APPROVE THE INCREASE IN AGGREGATE                   ISSUER             YES              FOR                   FOR 

REMUNERATION FOR NON-EXECUTIVE DIRECTORS

PROPOSAL #7: APPROVE THE ADOPTION OF NEW CONSTITUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE PROPORTIONAL TAKEOVER PROVISIONS        ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tomra Systems ASA

  TICKER:                TOM                                   CUSIP:    R91733114 

  MEETING DATE:   1/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT JAN SVENSSON AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT ERIC DOUGLAS AS MEMBER OF                       ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tomra Systems ASA

  TICKER:                TOM                                   CUSIP:    R91733114 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RECEIVE AND APPROVE MANAGEMENT'S REPORT         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 1.05 PER SHARE

PROPOSAL #7: APPROVE REMUNERATION POLICY AND OTHER            ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AMOUNT OF NOK 540,000 FOR THE CHAIRMAN, NOK 385,000

FOR EXTERNAL BOARD MEMBERS, AND NOK 225,000 FOR

INTERNAL BOARD MEMBERS; APPROVE REMUNERATION FOR

COMMITTEE WORK; APPROVE REMUNERATION FOR AUDITORS

PROPOSAL #9: REELECT SVEIN RENNEMO (CHAIRMAN), JAN            ISSUER             YES              FOR                   FOR 

SVENSSON, HEGE NORHEIM, ANIELA GJOS, AND BERND BOTHE

AS DIRECTORS; ELECT TOM KNOFF (CHAIRMAN), ERIC

DOUGLAS, AND HILD KINDER AS MEMBERS OF THE NOMINATING

 COMMITTEE 

PROPOSAL #10: AMEND CORPORATE PURPOSE                                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #12: APPROVE CREATION OF NOK 14.8 MILLION            ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #13: AUTHORIZE COMPANY TO CALL EGM WITH TWO         ISSUER             YES              FOR                   FOR 

WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TonenGeneral Sekiyu K.K.

  TICKER:                5012                                 CUSIP:    J8657U110 

  MEETING DATE:   3/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 19

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR MIYASHITA, HARUNARI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR HIROSE, TAKASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR IMAZAWA, TOYOFUMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

KOBAYAKAWA, HISAYOSHI

PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILING FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tongaat Hulett Ltd

  TICKER:                TON                                   CUSIP:    S85920130 

  MEETING DATE:   7/29/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR YEAR ENDED 31 MARCH 2011

PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS         ISSUER             YES              FOR                   FOR 

OF THE COMPANY AND WENTZEL MOODLEY AS THE DESIGNATED

AUDITOR

PROPOSAL #3.1: RE-ELECT BRUCE DUNLOP AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: RE-ELECT FATIMA JAKOET AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: RE-ELECT NONHLANHLA MJOLI-MNCUBE AS            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.4: RE-ELECT MURRAY MUNRO AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: ELECT FATIMA JAKOET AS MEMBER OF THE          ISSUER             YES              FOR                   FOR 

AUDIT AND COMPLIANCE COMMITTEE

PROPOSAL #4.2: ELECT JENITHA JOHN AS MEMBER OF THE            ISSUER             YES              FOR                   FOR 

AUDIT AND COMPLIANCE COMMITTEE

PROPOSAL #4.3: ELECT RACHEL KUPARA AS MEMBER OF THE          ISSUER             YES              FOR                   FOR 

AUDIT AND COMPLIANCE COMMITTEE

PROPOSAL #4.4: ELECT MAC MIA AS MEMBER OF THE AUDIT          ISSUER             YES              FOR                   FOR 

AND COMPLIANCE COMMITTEE

PROPOSAL #5: AUTHORISE REPURCHASE OF UP TO FIVE                 ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

 


 

 

PROPOSAL #6: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER             YES              FOR                   FOR 

UNDER CONTROL OF DIRECTORS

PROPOSAL #8: AUTHORISE BOARD TO ISSUE SHARES FOR CASH        ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE NON-EXECUTIVE DIRECTOR FEES                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO RELATED        ISSUER             YES              FOR                   FOR 

 OR INTER-RELATED COMPANIES

PROPOSAL #11: APPROVE REMUNERATION POLICY                             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TopDanmark AS

  TICKER:                TOP                                   CUSIP:    K96213150 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORT; APPROVE ALLOCATION OF INCOME

PROPOSAL #4a: ELECT ANDERS FRIIS AS NEW DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: REELECT ANDERS KNUTSEN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4c: REELECT JENS MAALOEE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4d: REELECT MICHAEL RASMUSSEN AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4e: REELECT ANETTE SADOLIN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4f: REELECT SOEREN SOERENSEN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5a: APPROVE DKK 10.8 MILLION REDUCTION IN          ISSUER             YES              FOR                   FOR 

SHARE CAPITAL VIA SHARE CANCELLATION

PROPOSAL #5b: APPROVE REMUNERATION OF DIRECTORS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY DELOITTE AS AUDITORS                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toppan Printing Co. Ltd.

  TICKER:                7911                                 CUSIP:    ADPV15525 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ADACHI, NAOKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KANEKO, SHINGO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR TAKAMIYAGI, JITSUMEI             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR FURUYA, YOSHIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR OMINATO, MITSURU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR NAGAYAMA, YOSHIYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR OKUBO, SHINICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR KUMAMOTO, YUUICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MAEDA, YUKIO                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.10: ELECT DIRECTOR OKAZAKI, HIROE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ITO, ATSUSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR SAKUMA, KUNIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR NOMA, YOSHINOBU                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.14: ELECT DIRECTOR MITSUI, SEIJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.15: ELECT DIRECTOR KAKIYA, HIDETAKA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.16: ELECT DIRECTOR ARAI, MAKOTO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.17: ELECT DIRECTOR MARO, HIDEHARU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.18: ELECT DIRECTOR MATSUDA, NAOYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.19: ELECT DIRECTOR SATO, NOBUAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.20: ELECT DIRECTOR KINEMURA, KATSUHIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.21: ELECT DIRECTOR IZAWA, TARO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.22: ELECT DIRECTOR EZAKI, SUMIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.23: ELECT DIRECTOR YAMANO, YASUHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.24: ELECT DIRECTOR KOTANI, YUUICHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.25: ELECT DIRECTOR IWASE, HIROSHI                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toray Industries Inc.

  TICKER:                3402                                 CUSIP:    J89494116 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR SAKAKIBARA, SADAYUKI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NIKKAKU, AKIHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KOIZUMI, SHINICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR FUJIKAWA, JUNICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TANAKA, EIZO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MARUYAMA, KAZUHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SUZUI, NOBUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR ABE, KOICHI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR HASHIMOTO, KAZUSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR UCHIDA, AKIRA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR ONISHI, MORIYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR OKUDA, SHINICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR MURAYAMA, RYO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR YAMAGUCHI, SUSUMU                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.15: ELECT DIRECTOR MASUDA, SHOGO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.16: ELECT DIRECTOR UMEDA, AKIRA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.17: ELECT DIRECTOR DEGUCHI, YUUKICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.18: ELECT DIRECTOR SASAKI, HISAE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.19: ELECT DIRECTOR MURAKAMI, HIROSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.20: ELECT DIRECTOR OTANI, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.21: ELECT DIRECTOR YOSHINAGA, MINORU                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.22: ELECT DIRECTOR SATO, AKIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.23: ELECT DIRECTOR YOSHIDA, KUNIHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.24: ELECT DIRECTOR FUKASAWA, TORU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.25: ELECT DIRECTOR OYA, MITSUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.26: ELECT DIRECTOR HAGIWARA, SATORU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKUCHI,                 ISSUER             YES              FOR                   FOR 

KIYOSHI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KOBAYASHI, KOICHI

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Torchmark Corporation

  TICKER:                TMK                                   CUSIP:    891027104 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR DAVID L. BOREN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR M. JANE BUCHAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR ROBERT W. INGRAM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR MARK S. MCANDREW                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR SAM R. PERRY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR LAMAR C. SMITH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR PAUL J. ZUCCONI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toromont Industries Ltd.

  TICKER:                TIH                                   CUSIP:    891102105 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. CHISHOLM               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT M. FRANKLIN                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.3: ELECT DIRECTOR DAVID A. GALLOWAY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WAYNE S. HILL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN S. MCCALLUM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SCOTT J. MEDHURST                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT M. OGILVIE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Torrent Power Limited

  TICKER:                532779                             CUSIP:    Y8903W103 

  MEETING DATE:   7/29/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ANNUAL DIVIDEND OF INR 3.00 PER         ISSUER             YES              FOR                   FOR 

SHARE AND SPECIAL DIVIDEND OF INR 2.50 PER SHARE

PROPOSAL #3: REAPPOINT M. RANGANATHAN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT S.K. BARUA AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPOINT T.P. VIJAYASARATHY AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER             YES          AGAINST            AGAINST 

OF SUDHIR MEHTA AS EXECUTIVE CHAIRMAN

PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER             YES              FOR                   FOR 

SAMIR MEHTA AS EXECUTIVE VICE CHAIRMAN

PROPOSAL #9: APPROVE REVISION IN REMUNERATION OF M.          ISSUER             YES              FOR                   FOR 

BHATT, EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION         ISSUER             YES              FOR                   FOR 

OF M. BHATT AS EXECUTIVE DIRECTOR

PROPOSAL #11: APPROVE REVISION IN REMUNERATION OF M.         ISSUER             YES              FOR                   FOR 

RANGANATHAN, EXECUTIVE DIRECTOR

PROPOSAL #12: APPROVE REAPPOINTMENT AND REMUNERATION         ISSUER             YES              FOR                   FOR 

OF M. RANGANATHAN AS EXECUTIVE DIRECTOR

PROPOSAL #13: APPROVE APPOINTMENT AND REMUNERATION OF        ISSUER             YES              FOR                   FOR 

 T.P. VIJAYASARATHY AS EXECUTIVE DIRECTOR

PROPOSAL #14: APPROVE REMUNERATION OF V. MEHTA, A              ISSUER             YES              FOR                   FOR 

RELATIVE OF A DIRECTOR AND ASSISTANT MANAGER

PROPOSAL #15: APPROVE COMMISSION REMUNERATION FOR              ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toshiba Corp.

  TICKER:                6502                                 CUSIP:    J89752117 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NISHIDA, ATSUTOSHI                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.2: ELECT DIRECTOR SASAKI, NORIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SHIMOMITSU, HIDEJIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR TANAKA, HISAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KITAMURA, HIDEO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KUBO, MAKOTO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WATANABE, TOSHIHARU               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MURAOKA, FUMIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR HORIOKA, HIROSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR KOSUGI, TAKEO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR SAITO, SHOZO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR ITAMI, HIROYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR SHIMANOUCHI, KEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR SAITO, KIYOMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

PROPOSAL #3: AMEND ARTICLES TO PROHIBIT INCLUSION OF    SHAREHOLDER         YES              FOR                AGAINST 

NON-VOTES IN TALLY FOR SHAREHOLDER OR COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tosoh Corp.

  TICKER:                4042                                 CUSIP:    J90096116 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TSUCHIYA, TAKASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR UDAGAWA, KENICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR EMORI, SHINHACHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KOIE, YASUYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR YAMAMOTO, TOSHINORI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ABE, YOSHIHIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR INOE, EIJI                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ITO, SUKEHIRO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR CHUUMA, NAOHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR UCHIKURA, MASAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR NISHIZAWA, KEIICHIRO           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR KASUYA, YUKINORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR MURATA, HIROTO        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

IWABUCHI, SETSUO

PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES          AGAINST            AGAINST 

MATSUOKA, TSUTOMU

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Total Access Communication Public Co Ltd

  TICKER:                DTAC                                 CUSIP:    Y8904F141 

  MEETING DATE:   3/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS AGM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE MINUTES OF PREVIOUS EGM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACKNOWLEDGE ANNUAL REPORT ON 2011                   ISSUER             YES              FOR                   FOR 

OPERATING RESULTS

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #5: APPROVE ANNUAL DIVIDEND OF THB 1.38 PER         ISSUER             YES              FOR                   FOR 

SHARE AND ACKNOWLEDGE SPECIAL INTERIM DIVIDEND

PROPOSAL #6.1: ELECT SOONTHORN POKACHAIYAPAT AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6.2: ELECT BOONCHAI BENCHARONGKUL AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6.3: ELECT CHANANYARAK PHETCHARAT AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6.4: ELECT STEPHEN WOODRUFF FORDHAM AS                ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE ERNST & YOUNG OFFICE LTD AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Total SA

  TICKER:                FP                                     CUSIP:    F92124100 

  MEETING DATE:   5/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 2.28 PER SHARE

PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #5: REELECT CHRISTOPHE DE MARGERIE AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: REELECT PATRICK ARTUS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT BERTRAND COLLOMB AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT ANNE LAUVERGEON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REELECT MICHEL PEBEREAU AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RATIFY APPOINTMENT OF GERARD LAMARCHE          ISSUER             YES              FOR                   FOR 

AS DIRECTOR

PROPOSAL #11: ELECT ANNE-MARIE IDRAC AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE SEVERANCE PAYMENT AGREEMENT              ISSUER             YES              FOR                   FOR 

WITH CHRISTOPHE DE MARGERIE

 


 

 

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

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

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 850 MILLION

PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES              FOR                   FOR 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEM 14

PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #17: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #18: APPROVE STOCK PURCHASE PLAN RESERVED            ISSUER             YES              FOR                   FOR 

FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #19: APPROVE REDUCTION IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #A: APPROVE ADDITIONAL INDICATORS TO INCLUDE   SHAREHOLDER         YES          AGAINST                FOR 

 IN THE INFORMATION PROVIDED ON CORPORATE EXECUTIVE

OFFICERS REMUNERATION

PROPOSAL #B: ALLOW LOYALTY DIVIDENDS TO LONG-TERM          SHAREHOLDER         YES          AGAINST                FOR 

REGISTERED SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Total System Services, Inc.

  TICKER:                TSS                                   CUSIP:    891906109 

  MEETING DATE:   5/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR JAMES H. BLANCHARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR RICHARD Y. BRADLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR KRISS CLONINGER, III                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR WALTER W. DRIVER, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR GARDINER W. GARRARD, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR SIDNEY E. HARRIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR MASON H. LAMPTON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR H. LYNN PAGE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR PHILIP W. TOMLINSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR JOHN T. TURNER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR RICHARD W. USSERY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR M. TROY WOODS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT DIRECTOR JAMES D. YANCEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ELECT DIRECTOR REBECCA K. YARBROUGH               ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

 


 

 

PROPOSAL #17: AMEND OMNIBUS STOCK PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #18: APPROVE NONQUALIFIED EMPLOYEE STOCK              ISSUER             YES              FOR                   FOR 

PURCHASE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toto Ltd.

  TICKER:                5332                                 CUSIP:    J90268103 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KISE, TERUO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HARIMOTO, KUNIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ITO, KENJI                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HASUNUMA, AKIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SARUWATARI, TATSUHIKO           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TABATA, HIROMICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR FURUBE, KIYOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR NAKAZATO, SHINICHIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR KARIU, NOBUYASU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR YAMADA, SHUNJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR KITAMURA, MADOKA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR KIYOTA, NORIAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR YAMAMOTO, KAZUMOTO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR OTOSHI, TAKUMA                      ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TOTVS SA

  TICKER:                TOTS3                               CUSIP:    P92184103 

  MEETING DATE:   3/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF EXECUTIVE                   ISSUER             YES              FOR                   FOR 

OFFICERS AND NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TOTVS SA

  TICKER:                TOTS3                               CUSIP:    P92184103 

  MEETING DATE:   3/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: RATIFY THE ACQUISITION OF GENS                        ISSUER             YES              FOR                   FOR 

TECNOLOGIA E INFORMATICA LTDA

 


 

 

PROPOSAL #2: APPROVE AGREEMENT TO ABSORB INTELIGENCIA        ISSUER             YES              FOR                   FOR 

 ORGANIZACIONAL SERVICOS, SISTEMAS E TECNOLOGIA EM

SOFTWARE LTDA, AND MAFIPA SERVICOS DE INFORMATICA

PROPOSAL #3: APPOINT INDEPENDENT FIRM TO APPRAISE              ISSUER             YES              FOR                   FOR 

PROPOSED ABSORPTIONS

PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISALS             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ABSORPTION OF INTELIGENCIA                 ISSUER             YES              FOR                   FOR 

ORGANIZACIONAL SERVICOS, SISTEMAS E TECNOLOGIA EM

SOFTWARE LTDA, AND MAFIPA SERVICOS DE INFORMATICA

PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TOTVS SA

  TICKER:                TOTS3                               CUSIP:    P92184103 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: RATIFY AGREEMENT TO ABSORB GENS                       ISSUER             YES              FOR                   FOR 

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.

PROPOSAL #2: APPOINT INDEPENDENT APPRAISERS FOR THE          ISSUER             YES              FOR                   FOR 

PROPOSED TRANSACTIONS

PROPOSAL #3: APPROVE APPRAISAL FOR THE PROPOSED                 ISSUER             YES              FOR                   FOR 

TRANSACTIONS

PROPOSAL #4: APPROVE ABSORPTION OF GENS TECNOLOGIA E         ISSUER             YES              FOR                   FOR 

INFORMATICA LTDA; TOTVS SERVICOS EM INFORMATICA E

CONSULTORIA LTDA; MIDBYTE INFORMATICA LTDA; BCS

COMERCIO E SERVICOS DE INFORMATICA LTDA, AND

TOTALBANCO PARTICIPACOES S.A.

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toyo Seikan Kaisha Ltd.

  TICKER:                5901                                 CUSIP:    J92289107 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 5

PROPOSAL #2: APPROVE ADOPTION OF HOLDING COMPANY                ISSUER             YES              FOR                   FOR 

STRUCTURE AND TRANSFER OF OPERATIONS TO NEW WHOLLY-

OWNED SUBSIDIARY

PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME -         ISSUER             YES              FOR                   FOR 

AMEND BUSINESS LINES

PROPOSAL #4.1: ELECT DIRECTOR MIKI, HIROFUMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT DIRECTOR KANEKO, SHUNJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT DIRECTOR YAMAMOTO, HARUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: ELECT DIRECTOR NAKAYAMA, ICHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5: ELECT DIRECTOR KURODA, YOSHIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.6: ELECT DIRECTOR ARITA, TSUNEO                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4.7: ELECT DIRECTOR TANAKA, ATSUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.8: ELECT DIRECTOR TSUTSUI, EIJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.9: ELECT DIRECTOR TSUJIHIRO, YASUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.10: ELECT DIRECTOR ARAI, MITSUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.11: ELECT DIRECTOR MIO, TAKAHIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.12: ELECT DIRECTOR KOBAYASHI, KOICHI                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4.13: ELECT DIRECTOR KOBAYASHI, HIDEAKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.14: ELECT DIRECTOR SHIMIZU, YASUYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: APPOINT STATUTORY AUDITOR OKAWA, KUNIO        ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: APPOINT STATUTORY AUDITOR KONISHI,              ISSUER             YES              FOR                   FOR 

RYUUSAKU

PROPOSAL #5.3: APPOINT STATUTORY AUDITOR KATAYAMA,            ISSUER             YES              FOR                   FOR 

TAKAYUKI

PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toyo Suisan Kaisha Ltd.

  TICKER:                2875                                 CUSIP:    892306101 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 20

PROPOSAL #2.1: ELECT DIRECTOR TSUTSUMI, TADASU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR OBATA, KAZUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YOSHINO, HIROJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TESHIMA, SENICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KONDO, EIJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR IMAMURA, MASANARI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MINAMI, HIROYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SUGAWARA, KENJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR SHIMOI, ATSUMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR OIKAWA, MASAHARU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR FUJIYA, TADASHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR YOSHIMURA, TSUTOMU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR YAMAMOTO, KAZUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR ICHISHIMA, HISAO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.15: ELECT DIRECTOR IIZUKA, OSAMU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.16: ELECT DIRECTOR SUMIMOTO, NORITAKA               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.17: ELECT DIRECTOR OKI, HITOSHI                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.18: ELECT DIRECTOR TOYODA, TSUTOMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR MINAMI,                   ISSUER             YES              FOR                   FOR 

MORIYUKI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

USHIJIMA, TSUTOMU

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toyo Wharf & Warehouse Co. Ltd.

  TICKER:                9351                                 CUSIP:    J92977123 

  MEETING DATE:   6/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3.50

PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, IKUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MIURA, HITOSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TSUJI, NORIYOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR HARA, HIDETOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HAGIWARA, TAKURO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR HARA, MASAFUMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

TAKESHITA, MASAMI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toyobo Co. Ltd.

  TICKER:                3101                                 CUSIP:    J90741133 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3.5

PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR SAKAMOTO, RYUUZO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR MIYOSHI, FUMIAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR TAKAHASHI, HIROSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KOYAMA, KAZUMASA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR NARAHARA, SEIJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR MATSUI, TOSHIYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR YANO, KUNIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR SANO, SHIGEKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR OGIMURA, MICHIO                      ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toyota Auto Body Co. Ltd.

  TICKER:                7221                                 CUSIP:    J92590108 

  MEETING DATE:   11/22/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH            ISSUER             YES              FOR                   FOR 

TOYOTA MOTOR CORP.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toyota Industries Corp.

  TICKER:                6201                                 CUSIP:    J92628106 

  MEETING DATE:   6/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 25

PROPOSAL #2.1: ELECT DIRECTOR IMURA, AKIRA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TOYODA, TETSURO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, KAZUNORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MITSUYA, KIMPEI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR AGATA, TETSUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KATO, MASAFUMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SEKIMORI, TOSHIYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR YAMAGUCHI, CHIAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR SASAKI, KAZUE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR MORISHITA, HIROTAKA             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR FURUKAWA, SHINYA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR ONISHI, AKIRA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR SUZUKI, MASAHARU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR CHO, FUJIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.15: ELECT DIRECTOR SASAKI, NORIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.16: ELECT DIRECTOR OGAWA, TOSHIFUMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.17: ELECT DIRECTOR ONISHI, TOSHIFUMI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR ISHIKAWA, KAKUO      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toyota Motor Corp.

  TICKER:                7203                                 CUSIP:    J92676113 

  MEETING DATE:   6/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 30

PROPOSAL #2.1: ELECT DIRECTOR CHO, FUJIO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TOYODA, AKIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR UCHIYAMADA, TAKESHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR FUNO, YUKITOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NIIMI, ATSUSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SASAKI, SHINICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR OZAWA, SATOSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KODAIRA, NOBUYORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR FURUHASHI, MAMORU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR IJICHI, TAKAHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR IHARA, YASUMORI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR MAEKAWA, MASAMOTO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR KATO, MITSUHISA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toyota Tsusho Corp.

  TICKER:                8015                                 CUSIP:    J92719111 

  MEETING DATE:   6/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 26

PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, JUNZO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KARUBE, JUN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ASANO, MIKIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR YOKOI, YASUHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TAKANO, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SAWAYAMA, HIROKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SHINOZAKI, TAMIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SHIRAI, TAKUMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR YAMAGIWA, KUNIAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR MATSUDAIRA, SOICHIRO           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR HATTORI, TAKASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR MIURA, YOSHIKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOYODA,                ISSUER             YES          AGAINST            AGAINST 

TETSURO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SASAZU, KYOJI      ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tractebel Energia S.A.

  TICKER:                TBLE3                               CUSIP:    P9208W103 

  MEETING DATE:   8/22/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: CHANGE LOCATION OF COMPANY HEADQUARTERS      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: AMEND ARTICLES RE: NOVO MERCADO                   ISSUER             YES              FOR                   FOR 

REGULATIONS

PROPOSAL #1.3: AMEND ARTICLES RE: BOARD'S ABILITY TO         ISSUER             YES          AGAINST            AGAINST 

ISSUE CONVERTIBLE DEBENTURES

PROPOSAL #1.4: AMEND ARTICLES RE: BOARD'S ABILITY TO         ISSUER             YES          AGAINST            AGAINST 

APPROVE CONTRACTS WITH INDEPENDENT AUDIT FIRM

PROPOSAL #2: ELECT DIRECTOR TO REPLACE RESIGNING                ISSUER             YES              FOR                   FOR 

MEMBER OF THE BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tractebel Energia S.A.

  TICKER:                TBLE3                               CUSIP:    P9208W103 

  MEETING DATE:   3/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE EMPLOYEES' BONUSES                                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE REMUNERATION OF EXECUTIVE                   ISSUER             YES              FOR                   FOR 

OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL

 MEMBERS 

PROPOSAL #5: ELECT DIRECTORS AND ALTERNATES                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: INSTALL FISCAL COUNCIL AND ELECT MEMBERS        ISSUER             YES              FOR                   FOR 

 AND ALTERNATES

PROPOSAL #7: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY         ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tractor Supply Company

  TICKER:                TSCO                                 CUSIP:    892356106 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES F. WRIGHT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHNSTON C. ADAMS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PETER D. BEWLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JACK C. BINGLEMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD W. FROST                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CYNTHIA T. JAMISON                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.7: ELECT DIRECTOR GEORGE MACKENZIE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR EDNA K. MORRIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TransAlta Corporation

  TICKER:                TA                                     CUSIP:    89346D107 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM D. ANDERSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN L. BAUM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY W. FAITHFULL             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DAWN L. FARRELL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GORDON D. GIFFIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR C. KENT JESPERSEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL M. KANOVSKY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR GORDON S. LACKENBAUER           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR KAREN E. MAIDMENT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR YAKOUT MANSOUR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR MARTHA C. PIPER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Transatlantic Holdings, Inc.

  TICKER:                TRH                                   CUSIP:    893521104 

  MEETING DATE:   2/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TransCanada Corporation

  TICKER:                TRP                                   CUSIP:    89353D107 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KEVIN E. BENSON                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.2: ELECT DIRECTOR DEREK H. BURNEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR E. LINN DRAPER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PAULE GAUTHIER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RUSSELL K. GIRLING                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR S. BARRY JACKSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR PAUL L. JOSKOW                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR  JOHN A. MACNAUGHTON             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR PAULA ROSPUT REYNOLDS           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR W. THOMAS STEPHENS               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR D. MICHAEL G. STEWART         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR RICHARD E. WAUGH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Transcend Information Inc.

  TICKER:                2451                                 CUSIP:    Y8968F102 

  MEETING DATE:   1/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE AMENDMENTS ON ARTICLES OF                   ISSUER             YES          AGAINST            AGAINST 

ASSOCIATION

PROPOSAL #2: APPROVE AMENDMENT TO RULES OF PROCEDURE         ISSUER             YES          AGAINST            AGAINST 

FOR ELECTION OF DIRECTORS AND SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TransDigm Group Incorporated

  TICKER:                TDG                                   CUSIP:    893641100 

  MEETING DATE:   2/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR W. NICHOLAS HOWLEY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM DRIES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT SMALL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TransForce Inc.

  TICKER:                TFI                                   CUSIP:    89366H103 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1.1: ELECT DIRECTOR ALAIN BEDARD                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ANDRE BERARD                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LUCIEN BOUCHARD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RICHARD GUAY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR VINCENT MUSACCHIO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RONALD D. ROGERS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOEY SAPUTO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Transocean Ltd.

  TICKER:                RIGN                                 CUSIP:    H8817H100 

  MEETING DATE:   5/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROPRIATION OF THE AVAILABLE EARNINGS         ISSUER             YES              FOR                   FOR 

FOR FISCAL YEAR 2011

PROPOSAL #3a: ELECT GLYN BARKER AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT VANESSA C.L. CHANG  AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT CHAD DEATON AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: REELECT EDWARD R. MULLER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3e: REELECT TAN EK KIA AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINTMENT OF ERNST & YOUNG LLP AS                ISSUER             YES              FOR                   FOR 

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2012

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Transurban Group

  TICKER:                TCL                                   CUSIP:    Q9194A106 

  MEETING DATE:   10/25/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2a: ELECT SAMANTHA MOSTYN AS A DIRECTOR OF         ISSUER             YES              FOR                   FOR 

THL

PROPOSAL #2b: ELECT LINDSAY MAXSTED AS A DIRECTOR OF         ISSUER             YES              FOR                   FOR 

THL

PROPOSAL #2c: ELECT JENNIFER EVE AS A DIRECTOR OF TIL        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITOR OF TIL AND AUTHORIZE THE TIL BOARD TO FIX THE

 AUDITOR'S REMUNERATION

PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE AWARDS         ISSUER             YES              FOR                   FOR 

TO THE CHIEF EXECUTIVE OFFICER

 


 

 

PROPOSAL #6: APPROVE THE TRANSFER OF TIL'S DOMICILE          ISSUER             YES              FOR                   FOR 

TO AUSTRALIA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Travis Perkins plc

  TICKER:                TPK                                   CUSIP:    G90202105 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT RUTH ANDERSON AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT ROBERT WALKER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT CHRIS BUNKER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT JOHN COLEMAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT PHILIP JANSEN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ANDREW SIMON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT GEOFF COOPER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT PAUL HAMPDEN SMITH AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT JOHN CARTER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #14: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #15: APPROVE SHARESAVE SCHEME 2012                         ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Treasury Wine Estates Ltd.

  TICKER:                TWE                                   CUSIP:    Q9194S107 

  MEETING DATE:   10/25/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #3: ELECT MARGARET LYNDSEY CATTERMOLE AS A          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER             YES              FOR                   FOR 

TO DAVID DEARIE, CHIEF EXECUTIVE OFFICER OF THE

 


 

 

PROPOSAL #5: APPROVE THE TREATMENT OF ANY TERMINATION        ISSUER             YES              FOR                   FOR 

 BENEFIT PAYABLE TO SENIOR EXECUTIVES UNDER THE

COMPANY'S LONG TERM INCENTIVE SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TreeHouse Foods, Inc.

  TICKER:                THS                                   CUSIP:    89469A104 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR FRANK J. O'CONNELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR TERDEMA L. USSERY, II               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR DAVID B. VERMYLEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Trelleborg AB

  TICKER:                TRELB                               CUSIP:    W96297101 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 2.50 PER SHARE

PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (8) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNTS OF SEK 1.05 MILLION FOR CHAIRMAN AND SEK

400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #13: REELECT HELENE BERGQUIST, CLAES                     ISSUER             YES              FOR                   FOR 

LINDQVIST, ANDERS NARVINGER (CHAIR), SOREN MELLSTIG,

HANS BIORCK, NINA UDNES TRONSTAD, BO RISBERG, AND

PETER NILSSON AS DIRECTORS; RATIFY

PRICEWATERHOUSECOOPERS AS AUDITORS

PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #15: AUTHORIZE REPRESENTATIVES OF FIVE OF            ISSUER             YES              FOR                   FOR 

COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING

 COMMITTEE 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Trend Micro Inc.

  TICKER:                4704                                 CUSIP:    J9298Q104 

  MEETING DATE:   3/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 86

PROPOSAL #2: APPROVE COMPENSATION PLAN FOR DIRECTORS         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Trican Well Service Ltd.

  TICKER:                TCW                                   CUSIP:    895945103 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR KENNETH M. BAGAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR G. ALLEN BROOKS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MURRAY L. COBBE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR DALE M. DUSTERHOFT                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR DONALD R. LUFT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KEVIN L. NUGENT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ALEXANDER J. POURBAIX           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR DOUGLAS F. ROBINSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Trilogy Energy Corp.

  TICKER:                TET                                   CUSIP:    89620H105 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT MICHAEL H. (MICK) DILGER, DONALD          ISSUER             YES         WITHHOLD            AGAINST 

A. GARNER, WILFRED A. GOBERT, ROBERT M. MACDONALD,

CLAYTON H. RIDDELL, JAMES H. T. RIDDELL, E. MITCHELL

SHIER, AND DONALD F. TEXTOR AS DIRECTORS

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN                             ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Trimble Navigation Limited

  TICKER:                TRMB                                 CUSIP:    896239100 

  MEETING DATE:   5/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEVEN W. BERGLUND                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN B. GOODRICH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM HART                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MERIT E. JANOW                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ULF J. JOHANSSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RONALD S. NERSESIAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR BRADFORD W. PARKINSON           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MARK S. PEEK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR NICKOLAS W. VANDE STEEG        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Trinidad Drilling Ltd.

  TICKER:                TDG                                   CUSIP:    896356102 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR MICHAEL E. HEIER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR BRIAN BENTZ                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR JIM BROWN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR BROCK GIBSON                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR LEWIS W. POWERS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KEN STICKLAND                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR LYLE WHITMARSH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Trinity Industries, Inc.

  TICKER:                TRN                                   CUSIP:    896522109 

  MEETING DATE:   4/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN L. ADAMS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RHYS J. BEST                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID W. BIEGLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR LELDON E. ECHOLS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RONALD J. GAFFORD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RONALD W. HADDOCK                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.7: ELECT DIRECTOR ADRIAN LAJOUS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MELENDY E. LOVETT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR CHARLES W. MATTHEWS               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR DOUGLAS L. ROCK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR TIMOTHY R. WALLACE               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TripAdvisor, Inc.

  TICKER:                TRIP                                 CUSIP:    896945201 

  MEETING DATE:   6/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BARRY DILLER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN KAUFER                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM R. FITZGERALD           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR VICTOR A. KAUFMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DARA KHOSROWSHAHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JONATHAN F. MILLER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JEREMY PHILIPS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR SUKHINDER SINGH CASSIDY        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ROBERT S. WIESENTHAL             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL P. ZEISSER               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR           AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tripod Technology Corporation

  TICKER:                3044                                 CUSIP:    Y8974X105 

  MEETING DATE:   6/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND THE ARTICLES OF ASSOCIATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5.1: ELECT JIMMY WANG, WITH SHAREHOLDER          SHAREHOLDER         YES              FOR                   FOR 

NO.1, AS DIRECTOR

PROPOSAL #5.2: ELECT JAMES HU, WITH SHAREHOLDER             SHAREHOLDER         YES              FOR                   FOR 

NO.167, AS DIRECTOR

PROPOSAL #5.3: ELECT T.K. HSU, WITH SHAREHOLDER NO.6,   SHAREHOLDER         YES              FOR                   FOR 

 AS DIRECTOR

PROPOSAL #5.4: ELECT CHEW-WUN WU, WITH ID                        SHAREHOLDER         YES              FOR                   FOR 

NO.J100028436, AS DIRECTOR

PROPOSAL #5.5: ELECT JACK WANG, WITH ID                           SHAREHOLDER         YES              FOR                   FOR 

NO.J120219755, AS DIRECTOR

PROPOSAL #5.6: ELECT HUNG-CHAN WU, WITH ID                      SHAREHOLDER         YES              FOR                   FOR 

NO.R120019251, AS INDEPENDENT DIRECTOR

PROPOSAL #5.7: ELECT LAWRENCE T. KOU, WITH ID                 SHAREHOLDER         YES              FOR                   FOR 

NO.F102254762, AS INDEPENDENT DIRECTOR

PROPOSAL #5.8: ELECT L.F. TSAI, WITH ID                           SHAREHOLDER         YES              FOR                   FOR 

NO.P120718337, AS SUPERVISOR

PROPOSAL #5.9: ELECT L.H. DONG , WITH ID                         SHAREHOLDER         YES              FOR                   FOR 

NO.S101074037, AS SUPERVISOR

PROPOSAL #5.10: ELECT W.I. CHEN , WITH ID                        SHAREHOLDER         YES              FOR                   FOR 

NO.T121818661, AS SUPERVISOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Trustmark Corporation

  TICKER:                TRMK                                 CUSIP:    898402102 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ADOLPHUS B. BAKER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DANIEL A. GRAFTON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GERARD R. HOST                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DAVID H. HOSTER, II               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN M. MCCULLOUCH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RICHARD H. PUCKETT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR R. MICHAEL SUMMERFORD           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR LEROY G. WALKER, JR.             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM G. YATES, III           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Truworths International Ltd

  TICKER:                TRU                                   CUSIP:    S8793H130 

  MEETING DATE:   11/10/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE PERIOD ENDED 26 JUNE 2011

PROPOSAL #2.1: RE-ELECT ROB DOW AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: RE-ELECT MICHAEL MARK AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: RE-ELECT TONY TAYLOR AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT MARK SARDI AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORISE BOARD TO ISSUE SHARES FOR CASH        ISSUER             YES              FOR                   FOR 

 UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE

PROPOSAL #4: AUTHORISE REPURCHASE OF UP TO 20 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #5: REAPPOINT ERNST & YOUNG INC AS AUDITORS         ISSUER             YES              FOR                   FOR 

AND TINA ROOKLEDGE AS THE REGISTERED AUDITOR;

AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR

REMUNERATION

PROPOSAL #6.1: APPROVE REMUNERATION OF NON-EXECUTIVE         ISSUER             YES              FOR                   FOR 

DIRECTORS FOR THE 6-MONTH PERIOD FROM 1 JULY 2011TO

31 DECEMBER 2011

PROPOSAL #6.2: APPROVE REMUNERATION OF NON-EXECUTIVE         ISSUER             YES              FOR                   FOR 

DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY2012

TO 31 DECEMBER 2012

PROPOSAL #7.1: RE-ELECT MICHAEL THOMPSON AS MEMBER OF        ISSUER             YES              FOR                   FOR 

 THE AUDIT COMMITTEE

PROPOSAL #7.2: RE-ELECT ROB DOW AS MEMBER OF THE                ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #7.3: RE-ELECT HILTON SAVEN AS MEMBER OF THE        ISSUER             YES              FOR                   FOR 

 AUDIT COMMITTEE

PROPOSAL #8: APPROVE REMUNERATION POLICY                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: APPROVE THE TRUWORTHS INTERNATIONAL                ISSUER             YES          AGAINST            AGAINST 

LIMITED 2011 SHARE PLAN

PROPOSAL #10: AMEND THE DEED OF THE TRUWORTHS                     ISSUER             YES          AGAINST            AGAINST 

INTERNATIONAL LIMITED SHARE TRUST OF 1998

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TRW Automotive Holdings Corp.

  TICKER:                TRW                                   CUSIP:    87264S106 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES F. ALBAUGH                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. FRIEDMAN                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.3: ELECT DIRECTOR J. MICHAEL LOSH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DAVID S. TAYLOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tryg AS

  TICKER:                N/A                                   CUSIP:    K9640A102 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: RECEIVE AND APPROVE FINANCIAL STATEMENTS        ISSUER             YES              FOR                   FOR 

 AND STATUTORY REPORTS

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND BOARD      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF DKK 6.52 PER SHARE

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AMOUNT OF DKK 900,000 FOR CHAIRMAN, DKK 600,000 FOR

VICE CHAIRMAN, AND DKK 300,000 FOR OTHER DIRECTORS;

APPROVE REMUNERATION FOR COMMITTEE WORK

PROPOSAL #7a: REELECT MIKAEL OLUFSEN AS SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #7b: REELECT JESPER HJULMAND AS SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #7c: REELECT JENS SORENSEN AS SUPERVISORY            ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #7d: ELECT JORGEN RASMUSSEN AS NEW                        ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #7e: REELECT TORBEN NIELSEN AS SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #7f: REELECT PAUL BERGQVIST AS SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #7g: REELECT LENE SKOLE AS SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER 

PROPOSAL #7h: ELECT MARI THJOMOE AS NEW SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #8: RATIFY DELOITTE AS AUDITORS                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tsingtao Brewery Co., Ltd.

  TICKER:                600600                             CUSIP:    Y8997D102 

  MEETING DATE:   6/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT REPORTS OF BOARD OF DIRECTORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT REPORTS OF BOARD OF SUPERVISORS           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #4: APPROVE 2011 PROFIT DISTRIBUTION PROPOSAL      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG          ISSUER             YES              FOR                   FOR 

TIAN CPAS LIMITED COMPANY AS AUDITORS AND AUTHORIZE

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG          ISSUER             YES              FOR                   FOR 

TIAN CPAS LIMITED COMPANY AS INTERNAL CONTROL

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: ELECT DUAN JIA JUN AS SUPERVISOR                 SHAREHOLDER         YES              FOR                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TSRC Corp. (frmly TAIWAN SYNTHETIC RUBBER)

  TICKER:                2103                                 CUSIP:    Y84690109 

  MEETING DATE:   6/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER             YES              FOR                   FOR 

CAPITAL INCREASE

PROPOSAL #4: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: APPROVE AMENDMENTS ON THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: AMEND THE ARTICLES OF ASSOCIATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7.1: ELECT SHAO YU WANG, A REPRESENTATIVE      SHAREHOLDER         YES              FOR                   N/A 

OF HAO RAN FOUNDATION, WITH SHAREHOLDER NO.158693, AS

 DIRECTOR 

PROPOSAL #7.2: ELECT NITA ING, A REPRESENTATIVE OF        SHAREHOLDER         YES              FOR                   N/A 

HAO RAN FOUNDATION, WITH SHAREHOLDER NO.158693, AS

PROPOSAL #7.3: ELECT TZU WEI LEE, A REPRESENTATIVE OF   SHAREHOLDER         YES              FOR                   N/A 

 HAO RAN FOUNDATION, WITH SHAREHOLDER NO.158693, AS

DIRECTOR

PROPOSAL #7.4: ELECT LIANG CHANG, A REPRESENTATIVE OF   SHAREHOLDER         YES              FOR                   N/A 

 HAO RAN FOUNDATION, WITH SHAREHOLDER NO.158693, AS

DIRECTOR

PROPOSAL #7.5: ELECT CHIN SHAN CHIANG, A                         SHAREHOLDER         YES              FOR                   N/A 

REPRESENTATIVE OF WEI DAH DEVELOPMENT CO.,LTD., WITH

SHAREHOLDER NO.17471, AS DIRECTOR

PROPOSAL #7.6: ELECT J.K. LOH, A REPRESENTATIVE OF        SHAREHOLDER         YES              FOR                   N/A 

WEI DAH DEVELOPMENT CO.,LTD., WITH SHAREHOLDER

NO.17471, AS DIRECTOR

PROPOSAL #7.7: ELECT D.OTTO CHENG, A REPRESENTATIVE      SHAREHOLDER         YES              FOR                   N/A 

OF CHING SHAN ZHEN CORPORATION, WITH SHAREHOLDER

NO.169779, AS DIRECTOR

PROPOSAL #7.8: ELECT YUNG-CHEN HUNG, WITH ID                  SHAREHOLDER         YES              FOR                   FOR 

NO.C100504640, AS INDEPENDENT DIRECTOR

PROPOSAL #7.9: ELECT TING KAI (PETER) WU, WITH ID          SHAREHOLDER         YES              FOR                   FOR 

NO.B100649170, AS INDEPENDENT DIRECTOR

PROPOSAL #7.10: ELECT MILES HSIEH, WITH SHAREHOLDER      SHAREHOLDER         YES              FOR                   N/A 

NO.154352, AS SUPERVISOR

PROPOSAL #7.11: ELECT TSAI-DER CHEN, WITH ID                  SHAREHOLDER         YES              FOR                   N/A 

NO.R101118588, AS SUPERVISOR

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tsumura & Co.

  TICKER:                4540                                 CUSIP:    J93407120 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 30

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS            ISSUER             YES              FOR                   FOR 

AND STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR YOSHII, JUNICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR KATO, TERUKAZU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR TANAKA, NORIHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR SUGITA, TORU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR TAKEDA, SHUUICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR NAKAYAMA, TERUNARI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR FUJI, YASUNORI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR IWASAWA, TSUYOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR TAKASAKI, RYUUJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR SUGIMOTO, SHIGERU                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TUI AG

  TICKER:                TUI1                                 CUSIP:    D8484K166 

  MEETING DATE:   2/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

OMISSION OF DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2010/2011

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2010/2011

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2011/2012

PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS/BONDS WITH         ISSUER             YES              FOR                   FOR 

WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 1 BILLION; APPROVE CREATION OF EUR 120 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TUI Travel plc

  TICKER:                TT.                                   CUSIP:    G9127H104 

  MEETING DATE:   2/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT DR MICHAEL FRENZEL AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT SIR MICHAEL HODGKINSON AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: RE-ELECT PETER LONG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT JOHAN LUNDGREN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT WILLIAM WAGGOTT AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT DR VOLKER BOTTCHER AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT HORST BAIER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT TONY CAMPBELL AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #12: RE-ELECT BILL DALTON AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #13: RE-ELECT RAINER FEUERHAKE AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #14: ELECT COLINE MCCONVILLE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ELECT MINNOW POWELL AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #16: RE-ELECT DR ERHARD SCHIPPOREIT AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #17: RE-ELECT DR ALBERT SCHUNK AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #18: RE-ELECT HAROLD SHER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #19: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #20: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #23: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #25: AMEND ARTICLES OF ASSOCIATION                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tullow Oil plc

  TICKER:                TLW                                   CUSIP:    G91235104 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT SIMON THOMPSON AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT STEVE LUCAS AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6: RE-ELECT TUTU AGYARE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT DAVID BAMFORD AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ANN GRANT AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT AIDAN HEAVEY AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT GRAHAM MARTIN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT ANGUS MCCOSS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT PAUL MCDADE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT STEVEN MCTIERNAN AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT IAN SPRINGETT AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER             YES              FOR                   FOR 

REMUNERATION OF AUDITORS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #20: APPROVE THE INCREASE IN THE MAXIMUM              ISSUER             YES              FOR                   FOR 

AMOUNT OF FEES TO NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tupperware Brands Corporation

  TICKER:                TUP                                   CUSIP:    899896104 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR CATHERINE A. BERTINI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR SUSAN M. CAMERON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR KRISS CLONINGER, III                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR E. V. GOINGS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR JOE R. LEE                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ANGEL R. MARTINEZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR ANTONIO MONTEIRO DE CASTRO      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR ROBERT J. MURRAY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR DAVID R. PARKER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR JOYCE M. ROCHE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR M. ANNE SZOSTAK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tupras Turkiye Petrol Rafinerileri A.S.

  TICKER:                TUPRS                               CUSIP:    M8966X108 

  MEETING DATE:   4/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER              NO               N/A                   N/A 

 OF MEETING

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER              NO               N/A                   N/A 

STATUTORY REPORTS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER              NO               N/A                   N/A 

PROPOSAL #4: AMEND COMPANY ARTICLES                                       ISSUER              NO               N/A                   N/A 

PROPOSAL #5: ELECT DIRECTORS                                                   ISSUER              NO               N/A                   N/A 

PROPOSAL #6: APPOINT INTERNAL STATUTORY AUDITORS AND         ISSUER              NO               N/A                   N/A 

APPROVE THEIR REMUNERATION

PROPOSAL #7: RECEIVE INFORMATION ON REMUNERATION                ISSUER              NO               N/A                   N/A 

POLICY

PROPOSAL #8: APPROVE DIRECTOR REMUNERATION                           ISSUER              NO               N/A                   N/A 

PROPOSAL #9: APPROVE ALLOCATION OF INCOME                             ISSUER              NO               N/A                   N/A 

PROPOSAL #13: RATIFY EXTERNAL AUDITORS                                  ISSUER              NO               N/A                   N/A 

PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER              NO               N/A                   N/A 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #16: AUTHORIZE PRESIDING COUNCIL TO SIGN              ISSUER              NO               N/A                   N/A 

MINUTES OF MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Turk Hava Yollari A.O.

  TICKER:                THYAO                               CUSIP:    M8926R100 

  MEETING DATE:   5/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER              NO               N/A                   N/A 

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER              NO               N/A                   N/A 

MINUTES OF MEETING

PROPOSAL #3: ACCEPT STATUTORY REPORTS                                    ISSUER              NO               N/A                   N/A 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER              NO               N/A                   N/A 

PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER              NO               N/A                   N/A 

PROPOSAL #6: APPROVE ALLOCATION OF INCOME                             ISSUER              NO               N/A                   N/A 

PROPOSAL #8: RATIFY EXTERNAL AUDITORS                                    ISSUER              NO               N/A                   N/A 

PROPOSAL #9: APPROVE COMPANY POLICY ON CHARITABLE              ISSUER              NO               N/A                   N/A 

DONATIONS

PROPOSAL #11: APPOINT INTERNAL STATUTORY AUDITORS               ISSUER              NO               N/A                   N/A 

PROPOSAL #12: APPROVE REMUNERATION POLICY                             ISSUER              NO               N/A                   N/A 

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS AND          ISSUER              NO               N/A                   N/A 

INTERNAL AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Turk Telekomunikasyon AS

  TICKER:                TTKOM                               CUSIP:    Y90033104 

  MEETING DATE:   11/14/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER              NO               N/A                   N/A 

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER              NO               N/A                   N/A 

MINUTES OF MEETING

PROPOSAL #3: RATIFY DIRECTOR APPOINTMENTS                             ISSUER              NO               N/A                   N/A 

PROPOSAL #4: ELECT DIRECTORS AND APPROVE THEIR                   ISSUER              NO               N/A                   N/A 

REMUNERATION

PROPOSAL #5: APPOINT INTERNAL STATUTORY AUDITORS AND         ISSUER              NO               N/A                   N/A 

APPROVE THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Turk Telekomunikasyon AS

  TICKER:                TTKOM                               CUSIP:    Y90033104 

  MEETING DATE:   5/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER              NO               N/A                   N/A 

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER              NO               N/A                   N/A 

MINUTES OF MEETING

PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS                              ISSUER              NO               N/A                   N/A 

PROPOSAL #7: APPROVE DISCHARGE OF BOARD                                ISSUER              NO               N/A                   N/A 

PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS                           ISSUER              NO               N/A                   N/A 

PROPOSAL #9: APPROVE ALLOCATION OF INCOME                             ISSUER              NO               N/A                   N/A 

PROPOSAL #10: RATIFY EXTERNAL AUDITORS                                  ISSUER              NO               N/A                   N/A 

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS AND          ISSUER              NO               N/A                   N/A 

INTERNAL AUDITORS

PROPOSAL #16: AUTHORIZE BOARD TO ACQUIRE BUSINESSES          ISSUER              NO               N/A                   N/A 

UP TO A EUR 300 MILLION VALUE

PROPOSAL #17: AUTHORIZE BOARD TO ESTABLISH NEW                   ISSUER              NO               N/A                   N/A 

COMPANIES IN RELATION TO BUSINESS ACQUIRED

PROPOSAL #19: APPROVE REMUNERATION POLICY                             ISSUER              NO               N/A                   N/A 

PROPOSAL #20: APPROVE RELATED PARTY TRANSACTIONS AND         ISSUER              NO               N/A                   N/A 

GRANT PERMISSION FOR BOARD MEMBERS TO ENGAGE IN

COMMERCIAL TRANSACTIONS WITH COMPANY AND BE INVOLVED

WITH COMPANIES WITH SIMILAR CORPORATE PURPOSE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Turk Telekomunikasyon AS

  TICKER:                TTKOM                               CUSIP:    Y90033104 

  MEETING DATE:   6/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER              NO               N/A                   N/A 

 OF MEETING

 


 

 

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER              NO               N/A                   N/A 

MINUTES OF MEETING

PROPOSAL #3: AMEND COMPANY ARTICLES                                       ISSUER              NO               N/A                   N/A 

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER              NO               N/A                   N/A 

PROPOSAL #5: APPROVE DIRECTOR REMUNERATION                           ISSUER              NO               N/A                   N/A 

PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS;                ISSUER              NO               N/A                   N/A 

GRANT PERMISSION FOR BOARD MEMBERS TO ENGAGE IN

COMMERCIAL TRANSACTIONS WITH COMPANY AND BE INVOLVED

WITH COMPANIES WITH SIMILAR CORPORATE PURPOSE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Turkcell Iletisim Hizmetleri AS

  TICKER:                TCELL                               CUSIP:    M8903B102 

  MEETING DATE:   8/11/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER              NO               N/A                   N/A 

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER              NO               N/A                   N/A 

MINUTES OF MEETING

PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER              NO               N/A                   N/A 

STATUTORY REPORTS

PROPOSAL #7: APPROVE DISCHARGE OF BOARD                                ISSUER              NO               N/A                   N/A 

PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS                           ISSUER              NO               N/A                   N/A 

PROPOSAL #9: APPOINT INTERNAL STATUTORY AUDITORS AND         ISSUER              NO               N/A                   N/A 

APPROVE THEIR REMUNERATION

PROPOSAL #10.a: APPROVE ALLOCATION OF INCOME                       ISSUER              NO               N/A                   N/A 

PROPOSAL #10.b: APPROVE DATE OF DIVIDEND DISTRIBUTION        ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Turkcell Iletisim Hizmetleri AS

  TICKER:                TCELL                               CUSIP:    M8903B102 

  MEETING DATE:   10/12/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER              NO               N/A                   N/A 

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER              NO               N/A                   N/A 

MINUTES OF MEETING

PROPOSAL #4: APPROVE DISCHARGE OF BOARD                                ISSUER              NO               N/A                   N/A 

PROPOSAL #5: ELECT DIRECTORS AND APPROVE THEIR                   ISSUER              NO               N/A                   N/A 

REMUNERATION

PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS                              ISSUER              NO               N/A                   N/A 

PROPOSAL #9: APPROVE ALLOCATION OF INCOME                             ISSUER              NO               N/A                   N/A 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Turkcell Iletisim Hizmetleri AS

  TICKER:                TCELL                               CUSIP:    M8903B102 

  MEETING DATE:   6/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER              NO               N/A                   N/A 

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER              NO               N/A                   N/A 

MINUTES OF MEETING

PROPOSAL #3: AMEND COMPANY ARTICLES                                       ISSUER              NO               N/A                   N/A 

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER              NO               N/A                   N/A 

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS FOR 2010 AND        ISSUER              NO               N/A                   N/A 

 2011 

PROPOSAL #9: APPROVE DISCHARGE OF BOARD FOR 2010                ISSUER              NO               N/A                   N/A 

FINANCIAL YEAR

PROPOSAL #10: APPROVE DISCHARGE OF BOARD FOR 2011              ISSUER              NO               N/A                   N/A 

FINANCIAL YEAR

PROPOSAL #11: APPROVE DISCHARGE OF AUDITORS FOR 2010         ISSUER              NO               N/A                   N/A 

FINANCIAL YEAR

PROPOSAL #12: APPROVE DISCHARGE OF AUDITORS FOR 2011         ISSUER              NO               N/A                   N/A 

FINANCIAL YEAR

PROPOSAL #13: APPROVE ALLOCATION OF INCOME FOR 2010          ISSUER              NO               N/A                   N/A 

AND 2011

PROPOSAL #14: APPOINT INTERNAL STATUTORY AUDITORS AND        ISSUER              NO               N/A                   N/A 

 APPROVE THEIR REMUNERATION

PROPOSAL #15: RATIFY EXTERNAL AUDITORS                                  ISSUER              NO               N/A                   N/A 

PROPOSAL #16: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER              NO               N/A                   N/A 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #18: APPROVE REMUNERATION POLICY                             ISSUER              NO               N/A                   N/A 

PROPOSAL #19: APPROVE REMUNERATION OF DIRECTORS AND          ISSUER              NO               N/A                   N/A 

INTERNAL AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Turkiye Halk Bankasi A.S.

  TICKER:                HALKB                               CUSIP:    M9032A106 

  MEETING DATE:   4/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER              NO               N/A                   N/A 

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER              NO               N/A                   N/A 

MINUTES OF MEETING

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND INCOME         ISSUER              NO               N/A                   N/A 

ALLOCATION

PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS MADE DURING        ISSUER              NO               N/A                   N/A 

 THE YEAR

PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER              NO               N/A                   N/A 

PROPOSAL #7: ELECT BOARD OF DIRECTORS AND INTERNAL            ISSUER              NO               N/A                   N/A 

AUDITORS

 


 

 

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER              NO               N/A                   N/A 

INTERNAL AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Turkiye Vakiflar Bankasi TAO

  TICKER:                VAKBN                               CUSIP:    M9037B109 

  MEETING DATE:   3/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER              NO               N/A                   N/A 

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER              NO               N/A                   N/A 

MINUTES OF MEETING

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER              NO               N/A                   N/A 

STATUTORY REPORTS

PROPOSAL #5: APPROVE DISCHARGE OF BOARD                                ISSUER              NO               N/A                   N/A 

PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS                           ISSUER              NO               N/A                   N/A 

PROPOSAL #7: APPROVE ALLOCATION OF INCOME                             ISSUER              NO               N/A                   N/A 

PROPOSAL #8: RATIFY DIRECTOR APPOINTMENT                              ISSUER              NO               N/A                   N/A 

PROPOSAL #9: ELECT DIRECTORS                                                   ISSUER              NO               N/A                   N/A 

PROPOSAL #10: APPOINT INTERNAL STATUTORY AUDITORS               ISSUER              NO               N/A                   N/A 

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS AND          ISSUER              NO               N/A                   N/A 

INTERNAL AUDITORS

PROPOSAL #12: RATIFY EXTERNAL AUDITORS                                  ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TVN S.A.

  TICKER:                TVN                                   CUSIP:    X9283W102 

  MEETING DATE:   11/15/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING COMMISSION      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE SALE OF ORGANIZED PART OF                   ISSUER             YES              FOR                   FOR 

ENTERPRISE

PROPOSAL #7: AMEND STATUTE                                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE CONSOLIDATED TEXT OF STATUTE               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                tw telecom inc.

  TICKER:                TWTC                                 CUSIP:    87311L104 

  MEETING DATE:   6/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GREGORY J. ATTORRI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SPENCER B. HAYS                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.3: ELECT DIRECTOR LARISSA L. HERDA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KEVIN W. MOONEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KIRBY G. PICKLE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROSCOE C. YOUNG, II               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Two Harbors Investment Corp.

  TICKER:                TWO                                   CUSIP:    90187B101 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARK D. EIN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM W. JOHNSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN G. KASNET                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PETER NICULESCU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR W. REID SANDERS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR THOMAS SIERING                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR BRIAN C. TAYLOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tyco International Ltd.

  TICKER:                TYC                                   CUSIP:    H89128104 

  MEETING DATE:   3/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL 2010/2011

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #3.1: ELECT EDWARD D. BREEN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT MICHAEL DANIELS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: REELECT TIMOTHY DONAHUE AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: REELECT BRIAN DUPERREAULT AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: REELECT BRUCE GORDON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: REELECT RAJIV L. GUPTA AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: REELECT JOHN KROL AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: REELECT BRENDAN O'NEILL AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: REELECT DINESH PALIWAL AS DIRECTOR               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.10: REELECT WILLIAM STAVROPOULOS AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.11: REELECT SANDRA WIJNBERG AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.12: REELECT R. DAVID YOST AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4a: RATIFY DELOITTE AG AS AUDITORS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: APPOINT DELOITTE & TOUCHE LLP AS                   ISSUER             YES              FOR                   FOR 

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL 2011/2012

PROPOSAL #4c: RATIFY PRICEWATERHOUSECOOPERS AG AS              ISSUER             YES              FOR                   FOR 

SPECIAL AUDITORS

PROPOSAL #5a: APPROVE ALLOCATION OF INCOME                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5b: APPROVE CONSOLIDATED RESERVES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5c: APPROVE ORDINARY CASH DIVIDEND                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION REGARDING         ISSUER             YES              FOR                   FOR 

BOOK ENTRY SECURITIES AND TRANSFER OF REGISTERED SEAT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tyler Technologies, Inc.

  TICKER:                TYL                                   CUSIP:    902252105 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DONALD R. BRATTAIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR J. LUTHER KING, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN S. MARR, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR G. STUART REEVES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL D. RICHARDS               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DUSTIN R. WOMBLE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOHN M. YEAMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tyson Foods, Inc.

  TICKER:                TSN                                   CUSIP:    902494103 

  MEETING DATE:   2/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN TYSON                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN M. BADER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GAURDIE E. BANISTER, JR.      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JIM KEVER                                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.5: ELECT DIRECTOR KEVIN M. MCNAMARA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR BRAD T. SAUER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT THURBER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR BARBARA A. TYSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ALBERT C. ZAPANTA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                U.S. Bancorp

  TICKER:                USB                                   CUSIP:    902973304 

  MEETING DATE:   4/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR DOUGLAS M. BAKER, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR Y. MARC BELTON                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR VICTORIA BUYNISKI GLUCKMAN      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR ARTHUR D. COLLINS, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR RICHARD K. DAVIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ROLAND A. HERNANDEZ                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR JOEL W. JOHNSON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR OLIVIA F. KIRTLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR JERRY W. LEVIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR DAVID B. O'MALEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR O'DELL M. OWENS, M.D.,          ISSUER             YES              FOR                   FOR 

M.P.H.

PROPOSAL #12: ELECT DIRECTOR CRAIG D. SCHNUCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT DIRECTOR PATRICK T. STOKES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ELECT DIRECTOR DOREEN WOO HO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ube Industries Ltd.

  TICKER:                4208                                 CUSIP:    J93796100 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR TAMURA, HIROAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TAKESHITA, MICHIO                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR FURUKAWA, AKINORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR IZUMIHARA, MASATO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MOTODA, MICHITAKA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NOGUCHI, SHOJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR HIGASHI, TETSURO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR MIYAKE, SETSURO      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KORIYA, DAISUKE

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UBM plc

  TICKER:                UBM                                   CUSIP:    G91709108 

  MEETING DATE:   5/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #5: ELECT DAME HELEN ALEXANDER AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT DAVID LEVIN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT ROBERT GRAY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ALAN GILLESPIE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT PRADEEP KAR AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT GREG LOCK AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT TERRY NEILL AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT JONATHAN NEWCOMB AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT KAREN THOMSON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UBS AG

  TICKER:                UBSN                                 CUSIP:    H89231338 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 0.10 PER SHARE FROM CAPITAL

CONTRIBUTION RESERVES

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT

PROPOSAL #4.1.1: REELECT MICHEL DEMARE AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1.2: REELECT DAVID SIDWELL AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1.3: REELECT RAINER-MARC FREY AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1.4: REELECT ANN GODBEHERE AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1.5: REELECT AXEL LEHMANN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1.6: REELECT WOLFGANG MAYRHUBER AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.1.7: REELECT HELMUT PANKE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1.8: REELECT WILLIAM PARRETT AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1.9: REELECT JOSEPH YAM AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2.1: ELECT ISABELLE ROMY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2.2: ELECT BEATRICE WEDER DI MAURO AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.2.3: ELECT AXEL WEBER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: RATIFY ERNST & YOUNG AG AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: RATIFY BDO AG AS SPECIAL AUDITOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: INCREASE POOL OF CONDITIONAL CAPITAL BY         ISSUER             YES              FOR                   FOR 

CHF 15.1 MILLION FOR ISSUANCE OF STOCK OPTIONS AND

OTHER EQUITY AWARDS TO EMPLOYEES, SENIOR EXECUTIVES,

AND MEMBERS OF THE BOARD

PROPOSAL #6.1: AMEND ARTICLES RE: CONTRIBUTIONS IN            ISSUER             YES              FOR                   FOR 

KIND

PROPOSAL #6.2: AMEND ARTICLES RE: CONTRIBUTIONS IN            ISSUER             YES              FOR                   FOR 

KIND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UCB SA

  TICKER:                UCB                                   CUSIP:    B93562120 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1: REELECT T. MCKILLOP AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8.2: INDICATE T. MCKILLOP AS INDEPENDENT            ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #8.3: ELECT C.A. JANSSEN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8.4: EELECT H. EDELMAN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8.5: INDICATE H. EDELMAN AS INDEPENDENT              ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #8.6: RATIFY PWC AS AUDITORS AND APPROVE              ISSUER             YES              FOR                   FOR 

AUDITORS' REMUNERATION AT EUR 405,000

PROPOSAL #9: APPROVE RESTRICTED STOCK PLAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSE RE:            ISSUER             YES              FOR                   FOR 

CREDIT FACILITY AGREEMENT WITH FORTIS BANK

PROPOSAL #11: APPROVE CHANGE-OF-CONTROL CLAUSE RE:            ISSUER             YES              FOR                   FOR 

LOAN AGREEMENT EIB

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UDR, Inc.

  TICKER:                UDR                                   CUSIP:    902653104 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KATHERINE A. CATTANACH         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ERIC J. FOSS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT P. FREEMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JON A. GROVE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JAMES D. KLINGBEIL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LYNNE B. SAGALYN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MARK J. SANDLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR THOMAS W. TOOMEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UEM Land Holdings Bhd

  TICKER:                UEMLAND                           CUSIP:    Y9033U108 

  MEETING DATE:   6/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT MOHD IZZADDIN IDRIS AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT SHERANJIV SAMMANTHAN AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ABDUL KADIR MD KASSIM AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT ALI MD DEWAL AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: ELECT PHILIP SUTTON COX AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS FOR            ISSUER             YES              FOR                   FOR 

THE FINANCIAL YEAR ENDED DEC. 31, 2011

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR            ISSUER             YES              FOR                   FOR 

THE FINANCIAL YEAR ENDING DEC. 31, 2012

PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE RENEWAL OF SHAREHOLDERS'                   ISSUER             YES              FOR                   FOR 

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #11: APPROVE IMPLEMENTATION OF NEW                        ISSUER             YES              FOR                   FOR 

SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY

TRANSACTIONS

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UIL Holdings Corporation

  TICKER:                UIL                                   CUSIP:    902748102 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR THELMA R. ALBRIGHT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ARNOLD L. CHASE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BETSY HENLEY-COHN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SUEDEEN G. KELLY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN L. LAHEY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DANIEL J. MIGLIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM F. MURDY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DONALD R. SHASSIAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JAMES P. TORGERSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ulker Biskuvi Sanayi A.S.

  TICKER:                ULKER                               CUSIP:    M90358108 

  MEETING DATE:   3/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER              NO               N/A                   N/A 

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER              NO               N/A                   N/A 

MINUTES OF MEETING

PROPOSAL #3: AUTHORIZE SHARE CAPITAL INCREASE WITHOUT        ISSUER              NO               N/A                   N/A 

 PREEMPTIVE RIGHTS

PROPOSAL #4: AMEND COMPANY ARTICLES                                       ISSUER              NO               N/A                   N/A 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ulker Biskuvi Sanayi A.S.

  TICKER:                ULKER                               CUSIP:    M90358108 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER              NO               N/A                   N/A 

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER              NO               N/A                   N/A 

MINUTES OF MEETING

PROPOSAL #3: ACCEPT BOARD AND INTERNAL AUDIT REPORTS         ISSUER              NO               N/A                   N/A 

PROPOSAL #4: ACCEPT EXTERNAL AUDIT REPORT                             ISSUER              NO               N/A                   N/A 

PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS                              ISSUER              NO               N/A                   N/A 

PROPOSAL #6: APPROVE ALLOCATION OF INCOME                             ISSUER              NO               N/A                   N/A 

PROPOSAL #7: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER              NO               N/A                   N/A 

PROPOSAL #8: APPOINT INTERNAL STATUTORY AUDITORS AND         ISSUER              NO               N/A                   N/A 

APPROVE THEIR REMUNERATION

PROPOSAL #9: APPROVE DIRECTOR REMUNERATION                           ISSUER              NO               N/A                   N/A 

PROPOSAL #12: RATIFY EXTERNAL AUDITORS                                  ISSUER              NO               N/A                   N/A 

PROPOSAL #14: APPROVE REMUNERATION POLICY                             ISSUER              NO               N/A                   N/A 

PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER              NO               N/A                   N/A 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #16: AMEND COMPANY ARTICLES                                     ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ulta Salon, Cosmetics & Fragrance, Inc.

  TICKER:                ULTA                                 CUSIP:    90384S303 

  MEETING DATE:   5/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT F. DIROMUALDO             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CATHERINE A. HALLIGAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LORNA E. NAGLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ultra Electronics Holdings plc

  TICKER:                ULE                                   CUSIP:    G9187G103 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT DOUGLAS CASTER AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT CHRISTOPHER BAILEY AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT IAN GRIFFITHS AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT SIR ROBERT WALMSLEY AS DIRECTOR        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT PAUL DEAN AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT RAKESH SHARMA AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: ELECT MARK ANDERSON AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ultra Petroleum Corp.

  TICKER:                UPL                                   CUSIP:    903914109 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT MICHAEL D. WATFORD AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT W. CHARLES HELTON AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT STEPHEN J. MCDANIEL AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT ROGER A. BROWN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY ERNST & YOUNG, LLP AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE BUNDLED COMPENSATION PLANS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REPORT ON HYDRAULIC FRACTURING RISKS TO    SHAREHOLDER         YES          ABSTAIN            AGAINST 

COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ultrapar Participacoes S.A.

  TICKER:                UGPA3                               CUSIP:    P94396127 

  MEETING DATE:   4/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: RATIFY THE ACQUISITION OF REPSOL GAS              ISSUER             YES              FOR                   FOR 

BRASIL S.A. (CURRENTLY DISTRIBUIDORA DE GAS LP AZUL

S.A.) BY ULTRAGAZ S.A.

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ultrapar Participacoes S.A.

  TICKER:                UGPA3                               CUSIP:    P94396127 

  MEETING DATE:   4/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE REMUNERATION OF EXECUTIVE                   ISSUER             YES              FOR                   FOR 

OFFICERS AND NON-EXECUTIVE DIRECTORS

PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS AND APPROVE        ISSUER             YES              FOR                   FOR 

 THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.)

  TICKER:                532538                             CUSIP:    Y9046E109 

  MEETING DATE:   9/9/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 6.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT R.C. BHARGAVA AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT S. RAJGOPAL AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REAPPOINT D.D. RATHI AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AND G.         ISSUER             YES              FOR                   FOR 

P. KAPADIA & CO. AS JOINT STATUTORY AUDITORS AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE HARIBHAKTI & CO. AS BRANCH                 ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPOINT A. GUPTA AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPOINT N. KUMAR AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ULVAC INC.

  TICKER:                6728                                 CUSIP:    J94048105 

  MEETING DATE:   9/27/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FUJIYAMA, JUNKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KATO, TAKEO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SATO, YOSHIFUMI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MOTOYOSHI, MITSURU                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SAITO, KAZUYA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR IWASHITA, SETSUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR NAKANO, YOSHINOBU                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OI, NOBUO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ASADA, SENSHU      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SAKAGUCHI,          ISSUER             YES          AGAINST            AGAINST 

SUSUMU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UMB Financial Corporation

  TICKER:                UMBF                                 CUSIP:    902788108 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NANCY K. BUESE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR J. MARINER KEMPER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR THOMAS D. SANDERS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR L. JOSHUA SOSLAND                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADOPT A POLICY PROHIBITING DERIVATIVE,      SHAREHOLDER         YES          ABSTAIN            AGAINST 

SPECULATIVE AND PLEDGING TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Umicore 

  TICKER:                UMI                                   CUSIP:    B95505168 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDENDS OF EUR 1.00 PER SHARE

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7.1: REELECT T. LEYSEN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7.2: REELECT M. GRYNBERG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7.3: REELECT K. WENDEL AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7.4: ELECT R. THOMAES AS INDEPENDENT                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7.5: APPROVE REMUNERATION OF DIRECTORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE CHANGE-OF-CONTROL CLAUSES                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Umicore 

  TICKER:                UMI                                   CUSIP:    B95505168 

  MEETING DATE:   5/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Umpqua Holdings Corporation

  TICKER:                UMPQ                                 CUSIP:    904214103 

  MEETING DATE:   4/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR RAYMOND P. DAVIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR PEGGY Y. FOWLER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR STEPHEN M. GAMBEE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR WILLIAM A. LANSING                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR LUIS F. MACHUCA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR DIANE D. MILLER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR DUDLEY R. SLATER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR HILLIARD C. TERRY, III             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR BRYAN L. TIMM                             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR FRANK R.J. WHITTAKER               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UMW Holdings Bhd

  TICKER:                UMW                                   CUSIP:    Y90510101 

  MEETING DATE:   6/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.075  PER        ISSUER             YES              FOR                   FOR 

 SHARE 

PROPOSAL #3: ELECT LEONG CHIK WENG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT NORZRUL THANI BIN N.HASSAN THANI          ISSUER             YES              FOR                   FOR 

AS DIRECTOR

PROPOSAL #5: ELECT SIOW KIM LUN @ SIOW KIM LIN AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER             YES              FOR                   FOR 

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #9: APPROVE SHARE REPURCHASE PROGRAM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION FOR NON-EXECUTIVE         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Under Armour, Inc.

  TICKER:                UA                                     CUSIP:    904311107 

  MEETING DATE:   5/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KEVIN A. PLANK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BYRON K. ADAMS, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS E. COLTHARP               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY W. DEERING                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR A.B. KRONGARD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM R. MCDERMOTT             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR HARVEY L. SANDERS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR THOMAS J. SIPPEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Unibail Rodamco

  TICKER:                UL                                     CUSIP:    F95094110 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 8 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: REELECT MARY HARRIS AS SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER 

PROPOSAL #6: REELECT JEAN LOUIS LAURENS AS                          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #7: REELECT ALEC PELMORE AS SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #8: ELECT RACHEL PICARD AS SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER 

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #10: APPROVE REDUCTION IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION

 


 

 

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 

AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION

PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES              FOR                   FOR 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 11 AND 12

ABOVE

PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #15: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED          ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #17: AMEND ARTICLE 18 OF BYLAWS RE:                       ISSUER             YES              FOR                   FOR 

CONVENING OF GENERAL MEETING, ELECTRONIC VOTE

PROPOSAL #18: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Unicharm Corp.

  TICKER:                8113                                 CUSIP:    J94104114 

  MEETING DATE:   6/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO INCREASE MAXIMUM BOARD        ISSUER             YES              FOR                   FOR 

 SIZE 

PROPOSAL #2.1: ELECT DIRECTOR TAKAHARA, KEIICHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TAKAHARA, TAKAHISA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR FUTAGAMI, GUMPEI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NAKANO, KENNOSUKE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ISHIKAWA, EIJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MORI, SHINJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ANDO, YOSHIRO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TAKAI, MASAKATSU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR MIYABAYASHI, YOSHIHIRO         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR SAKAGUCHI, KATSUHIKO           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR MORIYAMA, SHIGEO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MARUYAMA,            ISSUER             YES              FOR                   FOR 

SHIGEKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IKAWA,                 ISSUER             YES              FOR                   FOR 

KAZUHIRA

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HIRATA,                ISSUER             YES              FOR                   FOR 

MASAHIKO

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR FUJIMOTO,            ISSUER             YES          AGAINST            AGAINST 

KIMISUKE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UniCredit SpA

  TICKER:                UCG                                   CUSIP:    T95132105 

  MEETING DATE:   12/15/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REDUCTION OF SHARE PREMIUM                 ISSUER             YES              FOR                   FOR 

ACCOUNT AND RELATED INCREASE OF SHARES' PAR VALUE

PROPOSAL #2: ELIMINATE THE PAR VALUE OF SHARES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORIZE ISSUANCE OF SHARES IN THE                ISSUER             YES              FOR                   FOR 

MAXIMUM AMOUNT OF EUR 7.5 BILLION WITH PREEMPTIVE

RIGHTS

PROPOSAL #4: APPROVE SHARE CONSOLIDATION                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE STOCK DIVIDEND PROGRAM                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UniCredit SpA

  TICKER:                UCG                                   CUSIP:    T960AS101 

  MEETING DATE:   5/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS OF                       ISSUER             YES              FOR                   FOR 

UNICREDIT REAL ESTATE S.C.P.A.

PROPOSAL #4: DISTRIBUTE PROFITS FROM UNICREDIT REAL          ISSUER             YES              FOR                   FOR 

ESTATE S.C.P.A.

PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS OF                        ISSUER             YES              FOR                   FOR 

MEDIOINVEST SRL

PROPOSAL #6: APPROVE TREATMENT OF NET LOSSES OF                 ISSUER             YES              FOR                   FOR 

MEDIOINVEST SRL

PROPOSAL #7.1: SLATE 1 - SUBMITTED BY FONDAZIONE           SHAREHOLDER          NO               N/A                   N/A 

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

PROPOSAL #7.2: SLATE 2 - SUBMITTED BY INSTITUTIONAL      SHAREHOLDER         YES              FOR                   N/A 

INVESTORS

PROPOSAL #8: DELIBERATIONS PURSUANT TO ARTICLE 2390          ISSUER             YES              FOR                   FOR 

OF CIVIL CODE RE: DECISIONS INHERENT TO AUTHORIZATION

 OF BOARD MEMBERS TO ASSUME POSITIONS IN COMPETING

COMPANIES

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: APPROVE DIRECTOR AND INTERNAL AUDITORS         ISSUER             YES              FOR                   FOR 

LIABILITY PROVISIONS

PROPOSAL #11: APPROVE AUDITORS AND AUTHORIZE BOARD TO        ISSUER             YES              FOR                   FOR 

 FIX THEIR REMUNERATION

PROPOSAL #12: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE 2012 GROUP INCENTIVE SYSTEM               ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE GROUP EMPLOYEES SHARE OWNERSHIP        ISSUER             YES              FOR                   FOR 

 PLAN 2012

 


 

 

PROPOSAL #1: AMEND COMPANY BYLAWS RE: ART. 20, 29,            ISSUER             YES              FOR                   FOR 

AND 31

PROPOSAL #2: AUTHORIZE BOARD TO INCREASE CAPITAL TO          ISSUER             YES              FOR                   FOR 

SERVICE INCENTIVE PLANS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Unilever NV

  TICKER:                N/A                                   CUSIP:    N8981F271 

  MEETING DATE:   9/16/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE BOARD TO REPURCHASE                          ISSUER             YES              FOR                   FOR 

OUTSTANDING 6 PERCENT AND 7 PERCENT CUMULATIVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Unilever NV

  TICKER:                N/A                                   CUSIP:    N8981F271 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT P.G.J.M. POLMAN AS CEO TO BOARD         ISSUER             YES              FOR                   FOR 

OF DIRECTORS

PROPOSAL #6: RELECT R.J.M.S. HUET AS CFO TO BOARD OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #7: REELECT L.O. FRESCO TO BOARD OF DIRECTORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT A.M. FUDGE TO BOARD OF DIRECTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REELECT C.E. GOLDEN TO BOARD OF DIRECTORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REELECT B.E. GROTE TO BOARD OF DIRECTORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REELECT S.B. MITTAL TO BOARD OF                     ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #12: REELECT H. NYASULU TO BOARD OF DIRECTORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: REELECT M. RIFKIND TO BOARD OF DIRECTORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #14: REELECT K.J. STORM TO BOARD OF DIRECTORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #15: REELECT M. TRESCHOW TO BOARD OF                     ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #16: REELECT P.S. WALSH TO BOARD OF DIRECTORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AMEND ARTICLES OF ASSOCIATION                         ISSUER             YES              FOR                   FOR 

PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #19: APPROVE AUTHORIZATION TO CANCEL                     ISSUER             YES              FOR                   FOR 

ORDINARY SHARES

PROPOSAL #20: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER             YES              FOR                   FOR 

UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

 PERCENT IN CASE OF TAKEOVER/MERGER AND

RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS

PROPOSAL #21: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Unilever plc

  TICKER:                ULVR                                 CUSIP:    G92087165 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT PAUL POLMAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT JEAN-MARC HUET AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT LOUISE FRESCO AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT ANN FUDGE AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT CHARLES GOLDEN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT BYRON GROTE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT SUNIL BHARTI MITTAL AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT HIXONIA NYASULU AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT SIR MALCOLM RIFKIND AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT KEES STORM AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT MICHAEL TRESCHOW AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT PAUL WALSH AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #22: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Unimicron Technology Corp. (EX WORLD WISER ELECTRONICS INC)

  TICKER:                3037                                 CUSIP:    Y90668107 

  MEETING DATE:   6/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #4: AMEND THE ARTICLES OF ASSOCIATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Union Pacific Corporation

  TICKER:                UNP                                   CUSIP:    907818108 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR ANDREW H. CARD, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR ERROLL B. DAVIS, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR THOMAS J. DONOHUE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR ARCHIE W. DUNHAM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR JUDITH RICHARDS HOPE                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR CHARLES C. KRULAK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR MICHAEL R. MCCARTHY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR MICHAEL W. MCCONNELL                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR THOMAS F. MCLARTY, III             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR STEVEN R. ROGEL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR JOSE H. VILLARREAL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR JAMES R. YOUNG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #15: REPORT ON LOBBYING PAYMENTS AND POLICY     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #16: STOCK RETENTION                                             SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Unione di Banche Italiane SCPA

  TICKER:                UBI                                   CUSIP:    T1681V104 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME                             ISSUER              NO               N/A                   N/A 

PROPOSAL #2: ELECT SUPERVISORY BOARD MEMBERS AND FIX         ISSUER              NO               N/A                   N/A 

THEIR REMUNERATION

PROPOSAL #3: ELECT PRIMARY AND ALTERNATE CENSORS                ISSUER              NO               N/A                   N/A 

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER              NO               N/A                   N/A 

PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN                           ISSUER              NO               N/A                   N/A 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Uni-President Enterprises Corp.

  TICKER:                1216                                 CUSIP:    Y91475106 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE INCREASE INDIRECT INVESTMENT IN         ISSUER             YES              FOR                   FOR 

PEOPLE'S REPUBLIC OF CHINA

PROPOSAL #4: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF UNDISTRIBUTED EARNINGS

PROPOSAL #5: APPROVE CASH CAPITAL INCREASE THROUGH            ISSUER             YES              FOR                   FOR 

ISSUANCE OF COMMON SHARES OR ISSUANCE OF COMMON

SHARES TO PARTICIPATE IN GLOBAL DEPOSITARY RECEIPTS

PROPOSAL #6: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #7: APPROVE TO AMEND THE ARTICLES OF                     ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #8: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #9: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES              FOR                   FOR 

REGARDING SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Unique (Flughafen Zuerich AG)

  TICKER:                FHZN                                 CUSIP:    H26552101 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #3.2: APPROVE REMUNERATION REPORT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 9.50 PER SHARE

PROPOSAL #6.1: REELECT MARTIN CANDRIAN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: REELECT CORINE MAUCH AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6.3: REELECT KASPAR SCHILLER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6.4: REELECT ANDREAS SCHMID AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6.5: ELECT ULRIK SVENSSON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RATIFY KPMG AG AS AUDITORS                                ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UniSource Energy Corporation

  TICKER:                UNS                                   CUSIP:    909205106 

  MEETING DATE:   5/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PAUL J. BONAVIA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE J. ALDRICH               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BARBARA M. BAUMANN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR LARRY W. BICKLE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR HAROLD W. BURLINGAME             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. ELLIOTT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DANIEL W.L. FESSLER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR LOUISE L. FRANCESCONI           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR WARREN Y. JOBE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR RAMIRO G. PERU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR GREGORY A. PIVIROTTO           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR JOAQUIN RUIZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: CHANGE COMPANY NAME                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Unisys Corporation

  TICKER:                UIS                                   CUSIP:    909214306 

  MEETING DATE:   5/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR J. EDWARD COLEMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR ALISON DAVIS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR NATHANIEL A. DAVIS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR JAMES J. DUDERSTADT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR HENRY C. DUQUES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR MATTHEW J. ESPE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR DENISE K. FLETCHER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR LESLIE F. KENNE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR LEE D. ROBERTS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR PAUL E. WEAVER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Unit Corporation

  TICKER:                UNT                                   CUSIP:    909218109 

  MEETING DATE:   5/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN G. NIKKEL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. SULLIVAN, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GARY R. CHRISTOPHER               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Unitech Limited

  TICKER:                507878                             CUSIP:    Y9164M149 

  MEETING DATE:   9/29/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 0.10 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT G.R. AMBWANI AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT S. BAHADUR AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5i: APPROVE GOEL GARG & CO. AS STATUTORY            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5ii: APPROVE A. ZALMET AS BRANCH AUDITORS          ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UNITED BANKSHARES, INC.

  TICKER:                UBSI                                 CUSIP:    909907107 

  MEETING DATE:   5/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD M. ADAMS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. ASTORG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR W. GASTON CAPERTON, III        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE K. DOLL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR THEODORE J. GEORGELAS           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR F. T. GRAFF, JR.                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS J. LEECH                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.8: ELECT DIRECTOR JOHN M. MCMAHON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR J. PAUL MCNAMARA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MARK R. NESSELROAD               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM C. PITT, III           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR DONALD L. UNGER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR MARY K. WEDDLE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR GARY G. WHITE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.15: ELECT DIRECTOR  P. CLINTON WINTER, JR.      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Continental Holdings, Inc.

  TICKER:                UAL                                   CUSIP:    910047109 

  MEETING DATE:   6/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CAROLYN CORVI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JANE C. GARVEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WALTER ISAACSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HENRY L. MEYER III                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR OSCAR MUNOZ                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LAURENCE E. SIMMONS               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JEFFERY A. SMISEK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR GLENN F. TILTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DAVID J. VITALE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JOHN H. WALKER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR CHARLES A. YAMARONE             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Internet AG

  TICKER:                UTDI                                 CUSIP:    D8542B125 

  MEETING DATE:   5/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.30 PER SHARE

 


 

 

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS FOR              ISSUER             YES          AGAINST            AGAINST 

FISCAL 2012

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #7: APPROVE AFFILIATION AGREEMENTS WITH 1&1         ISSUER             YES              FOR                   FOR 

INTERNET SERVICE HOLDING GMBH

PROPOSAL #8: APPROVE AFFILIATION AGREEMENTS WITH 1&1         ISSUER             YES              FOR                   FOR 

CORPORATE SERVICES GMBH

PROPOSAL #9: APPROVE AFFILIATION AGREEMENTS WITH 1&1         ISSUER             YES              FOR                   FOR 

ACCESS HOLDING GMBH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Microelectronics Corp

  TICKER:                2303                                 CUSIP:    Y92370108 

  MEETING DATE:   6/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT CHUN-YEN CHANG WITH ID                        ISSUER             YES              FOR                   FOR 

NO.D100****75 AS INDEPENDENT DIRECTOR

PROPOSAL #3.2: ELECT CHUNG LAUNG LIU WITH ID                       ISSUER             YES              FOR                   FOR 

NO.S124****49 AS INDEPENDENT DIRECTOR

PROPOSAL #3.3: ELECT PAUL S.C. HSU WITH ID                          ISSUER             YES              FOR                   FOR 

NO.F102****90 AS INDEPENDENT DIRECTOR

PROPOSAL #3.4: ELECT CHENG-LI HUANG WITH ID                        ISSUER             YES              FOR                   FOR 

NO.R100****90 AS INDEPENDENT DIRECTOR

PROPOSAL #3.5: ELECT TING-YU LIN WITH SHAREHOLDER              ISSUER             YES              FOR                   FOR 

NUMBER 5015 AS DIRECTOR

PROPOSAL #3.6: ELECT STAN HUNG WITH SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

NUMBER 111699 AS DIRECTOR

PROPOSAL #3.7: ELECT SHIH-WEI SUN, A REPRESENTATIVE          ISSUER             YES              FOR                   FOR 

OF SILICON INTEGRATED SYSTEMS CORP. WITH SHAREHOLDER

NUMBER 1569628, AS DIRECTOR

PROPOSAL #3.8: ELECT WEN-YANG CHEN, A REPRESENTATIVE         ISSUER             YES              FOR                   FOR 

OF UMC SCIENCE AND CULTURE FOUNDATION WITH

SHAREHOLDER NUMBER 1910537, AS DIRECTOR

PROPOSAL #3.9: ELECT PO-WEN YEN, A REPRESENTATIVE OF         ISSUER             YES              FOR                   FOR 

HSUN CHIEH INVESTMENT CO. WITH SHAREHOLDER NUMBER

195818, AS DIRECTOR

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

PROPOSAL #5: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: APPROVE NON-PUBLIC ISSUANCE OF ORDINARY         ISSUER             YES              FOR                   FOR 

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

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Overseas Bank Limited

  TICKER:                U11                                   CUSIP:    V96194127 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DIRECTORS' FEES OF SGD 1.7                 ISSUER             YES              FOR                   FOR 

MILLION FOR 2011

PROPOSAL #4: APPROVE FEE OF SGD 2.2 MILLION TO THE            ISSUER             YES              FOR                   FOR 

CHAIRMAN OF THE BANK FOR THE PERIOD FROM JAN. 2011 TO

 DEC. 2011.

PROPOSAL #5: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: REELECT WONG MENG MENG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT CHENG JUE HIANG WILLIE AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8: REELECT HSIEH FU HUA AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REELECT WEE CHO YAW AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REELECT CHAM TAO SOON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REELECT THEIN REGGIE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #13: APPROVE ISSUANCE OF SHARES PURSUANT TO         ISSUER             YES              FOR                   FOR 

THE UOB SCRIP DIVIDEND SCHEME

PROPOSAL #14: APPROVE ISSUANCE OF PREFERENCE SHARES           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Overseas Bank Limited

  TICKER:                U11                                   CUSIP:    V96194127 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Parcel Service, Inc.

  TICKER:                UPS                                   CUSIP:    911312106 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR F. DUANE ACKERMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR MICHAEL J. BURNS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR D. SCOTT DAVIS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR STUART E. EIZENSTAT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR MICHAEL L. ESKEW                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6: ELECT DIRECTOR WILLIAM R. JOHNSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR CANDACE KENDLE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR ANN M. LIVERMORE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR RUDY H.P. MARKHAM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR CLARK T. RANDT, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR JOHN W. THOMPSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR CAROL B. TOME                           ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE OMNIBUS STOCK PLAN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE        ISSUER             YES              FOR                   FOR 

 PLAN 

PROPOSAL #16: REPORT ON LOBBYING CONTRIBUTIONS AND        SHAREHOLDER         YES          ABSTAIN            AGAINST 

EXPENSES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Rentals, Inc.

  TICKER:                URI                                   CUSIP:    911363109 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH                       ISSUER             YES              FOR                   FOR 

ACQUISITION

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Rentals, Inc.

  TICKER:                URI                                   CUSIP:    911363109 

  MEETING DATE:   6/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR JENNE K. BRITELL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JOSE B. ALVAREZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR BOBBY J. GRIFFIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR MICHAEL J. KNEELAND                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR PIERRE E. LEROY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR SINGLETON B. MCALLISTER           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR BRIAN D. MCAULEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR JOHN S. MCKINNEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR JAMES H. OZANNE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR JASON D. PAPASTAVROU               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR FILIPPO PASSERINI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR DONALD C. ROOF                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #13: ELECT DIRECTOR KEITH WIMBUSH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AMEND OMNIBUS STOCK PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #17: REPEAL EXCLUSIVE VENUE PROVISION                SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Spirits Limited (Formerly McDowell & Company Limited)

  TICKER:                532432                             CUSIP:    Y92311102 

  MEETING DATE:   9/29/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 2.50 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT D. IYENGAR AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT B.M. LABROO AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE WALKER, CHANDIOK & CO. AS                   ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPOINT A. CAPOOR AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER             YES              FOR                   FOR 

A. CAPOOR AS MANAGING DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United States Steel Corporation

  TICKER:                                                      CUSIP:    912909108 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR FRANK J. LUCCHINO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR SETH E. SCHOFIELD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JOHN P. SURMA                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR DAVID S. SUTHERLAND                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER         YES              FOR                AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Stationers Inc.

  TICKER:                USTR                                 CUSIP:    913004107 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM M. BASS                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.2: ELECT DIRECTOR CHARLES K. CROVITZ                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STUART A. TAYLOR, II             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JONATHAN P. WARD                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Technologies Corporation

  TICKER:                UTX                                   CUSIP:    913017109 

  MEETING DATE:   4/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR LOUIS R. CHENEVERT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JOHN V. FARACI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JEAN-PIERRE GARNIER, PH.D.      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR JAMIE S. GORELICK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR EDWARD A. KANGAS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ELLEN J. KULLMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR RICHARD D. MCCORMICK                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR HAROLD MCGRAW, III                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR RICHARD B. MYERS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR H. PATRICK SWYGERT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR ANDRÉ VILLENEUVE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR CHRISTINE TODD WHITMAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES          AGAINST            AGAINST 

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Therapeutics Corporation

  TICKER:                UTHR                                 CUSIP:    91307C102 

  MEETING DATE:   6/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARTINE ROTHBLATT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LOUIS SULLIVAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RAY KURZWEIL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER             YES              FOR                   FOR 

PURCHASE PLAN

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Utilities Group plc

  TICKER:                UU.                                   CUSIP:    G92755100 

  MEETING DATE:   7/22/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT DR JOHN MCADAM AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT STEVE MOGFORD AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: ELECT RUSS HOULDEN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT DR CATHERINE BELL AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT PAUL HEIDEN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT DAVID JONES AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT NICK SALMON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPOINT KPMG AUDIT PLC AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #17: AMEND ARTICLES OF ASSOCIATION                         ISSUER             YES              FOR                   FOR 

PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UnitedHealth Group Incorporated

  TICKER:                UNH                                   CUSIP:    91324P102 

  MEETING DATE:   6/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR WILLIAM C. BALLARD, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR RICHARD T. BURKE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR ROBERT J. DARRETTA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR STEPHEN J. HEMSLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR MICHELE J. HOOPER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR RODGER A. LAWSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR DOUGLAS W. LEATHERDALE             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #8: ELECT DIRECTOR GLENN M. RENWICK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR KENNETH I. SHINE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR GAIL R. WILENSKY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: REPORT ON LOBBYING PAYMENTS AND POLICY     SHAREHOLDER         YES          ABSTAIN            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Universal Display Corporation

  TICKER:                PANL                                 CUSIP:    91347P105 

  MEETING DATE:   6/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEVEN V. ABRAMSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LEONARD BECKER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ELIZABETH H. GEMMILL             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR C. KEITH HARTLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE LACERTE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SIDNEY D. ROSENBLATT             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SHERWIN I. SELIGSOHN             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER             YES              FOR                   FOR 

ELECTION OF DIRECTORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Universal Health Realty Income Trust

  TICKER:                UHT                                   CUSIP:    91359E105 

  MEETING DATE:   6/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES E. DALTON, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARC D. MILLER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Universal Health Services, Inc.

  TICKER:                UHS                                   CUSIP:    913903100 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Universal Robina Corporation

  TICKER:                URC                                   CUSIP:    Y9297P100 

  MEETING DATE:   4/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE MINUTES OF PREVIOUS SHAREHOLDER         ISSUER             YES              FOR                   FOR 

MEETING HELD ON MAY 11, 2011

PROPOSAL #3: APPROVE ANNUAL REPORT AND FINANCIAL                ISSUER             YES              FOR                   FOR 

STATEMENTS OF MANAGEMENT

PROPOSAL #4: APPROVE TO AMEND THE SECONDARY PURPOSES         ISSUER             YES              FOR                   FOR 

IN THE ARTICLES OF INCORPORATION OF THE CORPORATION

IN ORDER TO INCLUDE THE PRODUCTION OF FUEL ETHANOL

AND ENGAGE IN SUCH ACTIVITY

PROPOSAL #5.1: ELECT JOHN L. GOKONGWEI, JR. AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.2: ELECT JAMES L. GO AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT LANCE Y. GOKONGWEI AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5.4: ELECT PATRICK HENRY C. GO AS A DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5.5: ELECT FREDERICK D. GO AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5.6: ELECT JOHNSON ROBERT G. GO, JR. AS A          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.7: ELECT ROBERT G. COYIUTO, JR. AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.8: ELECT WILFREDO E. SANCHEZ AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.9: ELECT PASCUAL S. GUERZON AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT SYCIP, GORRES, VELAYO & CO AS                ISSUER             YES              FOR                   FOR 

EXTERNAL AUDITORS

PROPOSAL #7: RATIFY ALL ACTS OF THE BOARD OF                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Unum Group

  TICKER:                UNM                                   CUSIP:    91529Y106 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR PAMELA H. GODWIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR THOMAS KINSER                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR A.S. MACMILLAN, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR EDWARD J. MUHL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #6: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Uny Co. Ltd.

  TICKER:                8270                                 CUSIP:    J94368149 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 10

PROPOSAL #2: APPROVE ADOPTION OF HOLDING COMPANY                ISSUER             YES              FOR                   FOR 

STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY-OWNED

SUBSIDIARY

PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER             YES              FOR                   FOR 

 CHANGE COMPANY NAME

PROPOSAL #4.1: ELECT DIRECTOR SASAKI, KOJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT DIRECTOR MAEMURA, TETSURO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT DIRECTOR SAKO, NORIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: ELECT DIRECTOR KOSHIDA, JIRO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5: ELECT DIRECTOR TEZUKA, FUMITO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.6: ELECT DIRECTOR OGAWA, TAKAMASA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.7: ELECT DIRECTOR MURASE, TAKESHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.8: ELECT DIRECTOR ITO, AKIRA                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4.9: ELECT DIRECTOR ANDO, MIYOJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.10: ELECT DIRECTOR KISHIMOTO, KEIZO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.11: ELECT DIRECTOR MATSUNAMI, KIYOHARU             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.12: ELECT DIRECTOR YOSHIDA, YUZURU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.13: ELECT DIRECTOR UMEMOTO, MINORU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.14: ELECT DIRECTOR NISHIKAWA, TOSHIKAZU           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.15: ELECT DIRECTOR SASSA, KAZUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.16: ELECT DIRECTOR NAKAMURA, MOTOHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.17: ELECT DIRECTOR YAMADA, KATSUMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.18: ELECT DIRECTOR TAKAHASHI, JUN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPOINT STATUTORY AUDITOR ITO, AKIRA               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UOL Group Ltd

  TICKER:                U14                                   CUSIP:    Y9299W103 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FIRST AND FINAL DIVIDEND OF SGD         ISSUER             YES              FOR                   FOR 

0.10 PER SHARE AND SPECIAL DIVIDEND OF SGD 0.05 PER

SHARE

 


 

 

PROPOSAL #3: APPROVE DIRECTORS' FEES OF SGD 533,750          ISSUER             YES              FOR                   FOR 

FOR THE YEAR ENDED 2011

PROPOSAL #4: REELECT WEE CHO YAW AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT ALAN CHOE FOOK CHEONG AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT GWEE LIAN KHENG AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT WEE EE-CHAO AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT WEE EE LIM AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REELECT WEE SIN THO AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12: ADOPT UOL 2012 SHARE OPTION SCHEME                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Upm-Kymmene Oy

  TICKER:                UPM1V                               CUSIP:    X9518S108 

  MEETING DATE:   3/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.60 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF EUR 175,000 FOR CHAIRMAN, EUR 120,000

FOR DEPUTY CHAIRMAN, AND EUR 95,000 FOR OTHER

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT MATTI ALAHUHTA, BERNDT BRUNOW,         ISSUER             YES              FOR                   FOR 

KARL GROTENFELT, WENDY LANE, JUSSI PESONEN, URSULA

RANIN, VELI-MATTI REINIKKALA, AND BJÖRN WAHLROOS AS

DIRECTORS; ELECT KIM WAHL AS NEW DIRECTOR

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #16: APPROVE CHARITABLE DONATIONS OF UP TO          ISSUER             YES              FOR                   FOR 

EUR 500,000

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Uralkali OAO

  TICKER:                URKA                                 CUSIP:    X9519W108 

  MEETING DATE:   12/8/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INTERIM DIVIDEND OF RUB 4 PER            ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #2: APPROVE NEW EDITION OF CHARTER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: DETERMINE COST OF LIABILITY INSURANCE         ISSUER             YES              FOR                   FOR 

FOR DIRECTORS AND EXECUTIVES

PROPOSAL #3.2: DETERMINE COST OF SERVICES UNDER                 ISSUER             YES              FOR                   FOR 

INSURANCE AGREEMENT FOR DIRECTORS AND EXECUTIVES

PROPOSAL #4.1: APPROVE RELATED-PARTY TRANSACTION RE:         ISSUER             YES              FOR                   FOR 

LIABILITY INSURANCE FOR DIRECTORS AND EXECUTIVES

PROPOSAL #4.2: APPROVE RELATED-PARTY TRANSACTION RE:         ISSUER             YES              FOR                   FOR 

INSURANCE FOR DIRECTORS AND EXECUTIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Uralkali OAO

  TICKER:                URKA                                 CUSIP:    X9519W108 

  MEETING DATE:   4/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REORGANIZATION VIA ACQUISITION          ISSUER             YES              FOR                   FOR 

AND MERGER AGREEMENTS WITH ZAO INVESTMENT COMPANY

SILVINIT-RESURS, ZAO KAMA, OAO KAMSKAYA GORNAYA

KOMPANIYA

PROPOSAL #2: APPROVE REDUCTION IN SHARE CAPITAL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RELATED-PARTY TRANSACTION RE:            ISSUER             YES              FOR                   FOR 

LOAN AGREEMENT WITH OAO SBERBANK ROSSII

PROPOSAL #4: APPROVE RELATED-PARTY TRANSACTION RE:            ISSUER             YES              FOR                   FOR 

GUARANTEE LOAN AGREEMENT WITH OAO SBERBANK ROSSII

PROPOSAL #5: APPROVE RELATED-PARTY TRANSACTION RE:            ISSUER             YES              FOR                   FOR 

CROSS CURRENCY INTEREST RATE SWAP WITH OAO SBERBANK

ROSSII

PROPOSAL #6: AMEND REGULATIONS ON AUDIT COMMISSION             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE REGULATION ON REMUNERATION OF            ISSUER             YES              FOR                   FOR 

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Uralkali OAO

  TICKER:                URKA                                 CUSIP:    X9519W108 

  MEETING DATE:   6/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MEETING PROCEDURES                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ANNUAL REPORT                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF RUB 4 PER SHARE

 


 

 

PROPOSAL #5.1: ELECT OLGA VYATKINA AS MEMBER OF AUDIT        ISSUER             YES              FOR                   FOR 

 COMMISSION 

PROPOSAL #5.2: ELECT LIDIYA NIKONOVA AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #5.3: ELECT VALERY LEPEKHIN AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #5.4: ELECT NATALYA PROKOPOVA AS MEMBER OF          ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #5.5: ELECT ARTEM TKACHEV AS MEMBER OF AUDIT        ISSUER             YES              FOR                   FOR 

 COMMISSION 

PROPOSAL #6: RATIFY AUDITOR OF COMPANY'S FINANCIAL            ISSUER             YES              FOR                   FOR 

STATEMENTS PREPARED IN ACCORDANCE WITH INTERNATIONAL

FINANCIAL REPORTING STANDARDS (IFRS)

PROPOSAL #7: RATIFY AUDITOR OF COMPANY'S FINANCIAL            ISSUER             YES              FOR                   FOR 

STATEMENTS PREPARED IN ACCORDANCE WITH RUSSIAN

ACCOUNTING STANDARDS (RAS)

PROPOSAL #8: APPROVE NEW EDITION OF CHARTER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AMEND REGULATIONS ON REMUNERATION OF              ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON          ISSUER             YES              FOR                   FOR 

GENERAL MEETINGS

PROPOSAL #11: DETERMINE COST OF LIABILITY INSURANCE          ISSUER             YES              FOR                   FOR 

OF DIRECTORS

PROPOSAL #12: APPROVE RELATED-PARTY TRANSACTIONS RE:         ISSUER             YES              FOR                   FOR 

INSURANCE AGREEMENT FOR DIRECTORS

PROPOSAL #13: DETERMINE COST OF SERVICES UNDER                   ISSUER             YES              FOR                   FOR 

LIABILITY INSURANCE FOR DIRECTORS AND OFFICIALS

PROPOSAL #14: APPROVE RELATED-PARTY TRANSACTIONS RE:         ISSUER             YES              FOR                   FOR 

LIABILITY INSURANCE FOR DIRECTORS AND OFFICIALS

PROPOSAL #15.1: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER             YES              FOR                   FOR 

WITH OAO URAL SCIENTIFIC AND RESEARCH PROJECT

INSTITUTE OF GALLURGY RE: SERVICES AGREEMENTSRE:

SERVICES AGREEMENTS

PROPOSAL #15.2: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER             YES              FOR                   FOR 

WITH ZAO VNII GALURGII RE: SERVICES AGREEMENTS

PROPOSAL #15.3: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER             YES              FOR                   FOR 

WITH OOO STROITELNO-MONTAZHNY TREST BEREZNIKOVSKOYE

SHAKHTOSTROITELNOYE UPRAVLENIYE RE: SERVICES

PROPOSAL #15.4: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER             YES              FOR                   FOR 

WITH SOLIKAMSKY STROITELNY TREST RE: SERVICES

AGREEMENTS

PROPOSAL #15.5: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER             YES              FOR                   FOR 

WITH ZAO NOVAYA NEDVIZHIMOST RE: SERVICES AGREEMENTS

PROPOSAL #15.6: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER             YES              FOR                   FOR 

WITH OAO BALTIC BULKER TERMINAL RE: SERVICES

PROPOSAL #15.7: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER             YES              FOR                   FOR 

WITH OOO WAGON DEPOT BALAKHONTSY RE: SERVICES

AGREEMENTS

PROPOSAL #15.8: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER             YES              FOR                   FOR 

WITH ZAO REGISTRATOR INTRACO RE: SERVICES AGREEMENTS

PROPOSAL #15.9: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER             YES              FOR                   FOR 

WITH ZAO AVTROTRANSKALI RE: SERVICES AGREEMENTS

PROPOSAL #15.10: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO SATELLITE-SERVICE RE: SERVICES AGREEMENTS

PROPOSAL #15.11: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO VODOKANAL RE: SERVICES AGREEMENTS

 


 

 

PROPOSAL #15.12: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO SECURITY AGENCY SHERIFF-BEREZNIKI RE:

SERVICES AGREEMENTS

PROPOSAL #15.13: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OAO KOPEYSKY MASHINOSTROITELNY ZAVOD RE:

SERVICES AGREEMENTS

PROPOSAL #15.14: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO EN-RESOURCE RE: SERVICES AGREEMENTS

PROPOSAL #15.15: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO CENTRE OF AUTOMATION AND MEASUREMENTS RE:

SERVICES AGREEMENTS

PROPOSAL #15.16: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO URALKALI-REMONT RE: SERVICES AGREEMENTS

PROPOSAL #15.17: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO WAGON DEPOT BALAKHONTSY RE: SERVICES

AGREEMENTS

PROPOSAL #15.18: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH ZAO AVTROTRANSKALI RE: SERVICES AGREEMENTS

PROPOSAL #15.19: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO SATELLITE-SERVICE RE: SERVICES AGREEMENTS

PROPOSAL #15.20: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO CENTRE OF AUTOMATION AND MEASUREMENTS RE:

SERVICES AGREEMENTS

PROPOSAL #15.21: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO URALKALI-REMONT RE: SERVICES AGREEMENTS

PROPOSAL #15.22: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO STROITELNO-MONTAZHNY TREST BEREZNIKOVSKOYE

SHAKHTOSTROITELNOYE UPRAVLENIYE RE: LEASE AGREMEMENTS

PROPOSAL #15.23: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH ZAO SOLIKAMSKY STROITELNY TREST RE: LEASE

AGREMEMENTS

PROPOSAL #15.24: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH ZAO NOVAYA NEDVIZHIMOST RE: LEASE AGREMEMENTS

PROPOSAL #15.25: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO WAGON DEPOT BALAKHONTSY RE: LEASE AGREMEMENTS

PROPOSAL #15.26: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO POLYCLINIC URALKALI-MED RE: LEASE AGREMEMENTS

PROPOSAL #15.27: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO AVTOTRANSKALI RE: LEASE AGREMEMENTS

PROPOSAL #15.28: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO SATELLITE-SERVICE RE: LEASE AGREMEMENTS

PROPOSAL #15.29: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH ZAO SP KAMA RE: LEASE AGREMEMENTS

PROPOSAL #15.30: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO VODOKANAL RE: LEASE AGREMEMENTS

PROPOSAL #15.31: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO SECURITY AGENCY SHERIFF-BEREZNIKI RE: LEASE

AGREMEMENTS

PROPOSAL #15.32: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OAO KAMSKAYA GORNAYA KOMPANIYA RE: LEASE

AGREMEMENTS

PROPOSAL #15.33: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH ZAO URALKALI-TECHNOLOGY RE: LEASE AGREMEMENTS

PROPOSAL #15.34: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO EN RESOURCE  RE: LEASE AGREMEMENTS

PROPOSAL #15.35: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO CENTRE OF AUTOMATION AND MEASUREMENTS  RE:

LEASE AGREMEMENTS

 


 

 

PROPOSAL #15.36: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO URALKALI-REMONT RE: LEASE AGREMEMENTS

PROPOSAL #15.37: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OAO URAL SCIENTIFIC AND RESEARCH PROJECT

INSTITUTE OF GALURGIA RE: LEASE AGREMEMENTS

PROPOSAL #15.38: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO STROITELNO-MONTAZHNY TRUST BEREZNIKOVSKOYE

SHAKHTOSTROITELNOYE UPRAVLENIYE RE: SUPPLY AGREEMENTS

PROPOSAL #15.39: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH ZAO SOLIKAMSKY STROITELNY TRUST RE: SUPPLY

AGREEMENTS

PROPOSAL #15.40: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH ZAO NOVAYA NEDVIZHIMOST RE: SUPPLY AGREEMENTS

PROPOSAL #15.41: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO WAGON DEPOT BALAKHONTSY  RE: SUPPLY

PROPOSAL #15.42: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO POLYCLINIC URALKALI-MED  RE: SUPPLY

PROPOSAL #15.43: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH ZAO BELARUSIAN POTASH COMPANY RE: SUPPLY

AGREEMENTS

PROPOSAL #15.44: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO AVTOTRANSKALI RE: SUPPLY AGREEMENTS

PROPOSAL #15.45: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO SATELLITE-SERVICE RE: SUPPLY AGREEMENTS

PROPOSAL #15.46: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH ZAO SP KAMA RE: SUPPLY AGREEMENTS

PROPOSAL #15.47: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO EN-RESOURCE RE: SUPPLY AGREEMENTS

PROPOSAL #15.48: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO CENTRE OF AUTOMATION AND MEASUREMENTS RE:

SUPPLY AGREEMENTS

PROPOSAL #15.49: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO URALKALI-REMONT RE: SUPPLY AGREEMENTS

PROPOSAL #15.50: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO STROITELNO-MONTAZHNY TRUST BEREZNIKOVSKOYE

SHAKHTOSTROITELNOYE UPRAVLENIYE RE: SUPPLY AGREEMENTS

PROPOSAL #15.51: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH ZAO SOLIKAMSKY STROITELNY TRUST RE: SUPPLY

AGREEMENTS

PROPOSAL #15.52: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH ZAO NOVAYA NEDVIZHIMOST RE: SUPPLY AGREEMENTS

PROPOSAL #15.53: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO WAGON DEPOT BALAKHONTSY RE: SUPPLY AGREEMENTS

PROPOSAL #15.54: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO SATELLITE-SERVICE RE: SUPPLY AGREEMENTS

PROPOSAL #15.55: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OAO KOPEYSKY MASHINOSTROITELNY ZAVOD  RE: SUPPLY

 AGREEMENTS 

PROPOSAL #15.56: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO URALKALI-REMONT RE: SUPPLY AGREEMENTS

PROPOSAL #15.57: APPROVE RELATED-PARTY TRANSACTIOSN          ISSUER             YES              FOR                   FOR 

WITH ZAO SOLIKASMKY STROITELNY TRUST RE: LOAN

AGREEMENTS

PROPOSAL #15.58: APPROVE RELATED-PARTY TRANSACTIOSN          ISSUER             YES              FOR                   FOR 

WITH ZAO SP KAMA RE: LOAN AGREEMENTS

PROPOSAL #15.59: APPROVE RELATED-PARTY TRANSACTIOSN          ISSUER             YES              FOR                   FOR 

WITH OAO KAMSKAYA GORNAYA KOMPANIYA  RE: LOAN

AGREEMENTS

 


 

 

PROPOSAL #15.60: APPROVE RELATED-PARTY TRANSACTIOSN          ISSUER             YES              FOR                   FOR 

WITH ZAO URALKALI-TECHNOLOGY RE: LOAN AGREEMENTS

PROPOSAL #15.61: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

WITH OOO SATELLIT-SERVICE RE: LICENSING AGREEMENTS

PROPOSAL #15.62: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

RE: ASSETS CONTRIBUTION

PROPOSAL #16.1: ELECT ANTON AVERIN  AS DIRECTOR                  ISSUER             YES          AGAINST                N/A 

PROPOSAL #16.2: ELECT VLADISLAV BAUMGERTNER  AS                 ISSUER             YES          AGAINST                N/A 

DIRECTOR

PROPOSAL #16.3: ELECT ALEXANDER VOLOSHIN  AS DIRECTOR        ISSUER             YES          AGAINST                N/A 

PROPOSAL #16.4: ELECT ANNA KOLONCHINA AS DIRECTOR               ISSUER             YES          AGAINST                N/A 

PROPOSAL #16.5: ELECT ALEXANDER MALAKH AS DIRECTOR             ISSUER             YES          AGAINST                N/A 

PROPOSAL #16.6: ELECT VLADISLAV MAMULKIN  AS DIRECTOR        ISSUER             YES          AGAINST                N/A 

PROPOSAL #16.7: ELECT ROBERT JOHN MARGETTS AS DIRECTOR      ISSUER             YES              FOR                   N/A 

PROPOSAL #16.8: ELECT ALEXANDER MOSIONZHIK AS DIRECTOR      ISSUER             YES          AGAINST                N/A 

PROPOSAL #16.9: ELECT PAUL JAMES OSTLING AS DIRECTOR         ISSUER             YES              FOR                   N/A 

PROPOSAL #16.10: ELECT GORDON HOLDEN SAGE AS DIRECTOR        ISSUER             YES              FOR                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Uranium One Inc.

  TICKER:                UUU                                   CUSIP:    91701P105 

  MEETING DATE:   5/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR IAN TELFER                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ANDREW ADAMS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PETER BOWIE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR D. JEAN NORTIER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR VADIM JIVOV                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER SATTLER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR PHILLIP SHIRVINGTON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR KENNETH WILLIAMSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ILYA YAMPOLSKIY                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: CHANGE LOCATION OF REGISTERED                          ISSUER             YES              FOR                   FOR 

OFFICE/HEADQUARTERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Urban Outfitters, Inc.

  TICKER:                URBN                                 CUSIP:    917047102 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. HAYNE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HARRY S. CHERKEN, JR.           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADD WOMEN AND MINORITIES TO THE BOARD         SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #4: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES          AGAINST                FOR 

 OF DIRECTORS

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER         YES              FOR                AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                URS Corporation

  TICKER:                URS                                   CUSIP:    903236107 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR MICKEY P. FORET                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR WILLIAM H. FRIST                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR LYDIA H. KENNARD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR DONALD R. KNAUSS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR MARTIN M. KOFFEL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR JOSEPH W. RALSTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR JOHN D. ROACH                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR DOUGLAS W. STOTLAR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR WILLIAM P. SULLIVAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #12: STOCK RETENTION/HOLDING PERIOD                   SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Urstadt Biddle Properties Inc.

  TICKER:                UBA                                   CUSIP:    917286205 

  MEETING DATE:   3/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD GRELLIER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT R. DOUGLASS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GEORGE H.C. LAWRENCE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CHARLES J. URSTADT                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ushio Inc.

  TICKER:                6925                                 CUSIP:    J94456118 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 22

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS            ISSUER             YES              FOR                   FOR 

AND STATUTORY AUDITORS

PROPOSAL #3: ELECT DIRECTOR NAKAMAE, TADASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR HATTORI,                 ISSUER             YES          AGAINST            AGAINST 

SHUUICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS

  TICKER:                USIM5                               CUSIP:    P9632E117 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND APPROVE        ISSUER             YES              FOR                   FOR 

 THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS

  TICKER:                USIM5                               CUSIP:    P9632E125 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES RE: NIVEL 1 REGULATIONS           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND ARTICLES RE: BRAZILIAN CORPORATE          ISSUER             YES              FOR                   FOR 

LAW

PROPOSAL #3: AMEND ARTICLES RE: EMPLOYEE BOARD                   ISSUER             YES              FOR                   FOR 

REPRESENTATION

PROPOSAL #4: CONSOLIDATE BYLAWS                                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS

  TICKER:                USIM5                               CUSIP:    P9632E125 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

 


 

 

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND APPROVE        ISSUER             YES              FOR                   FOR 

 THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                USS Co., Ltd.

  TICKER:                4732                                 CUSIP:    J9446Z105 

  MEETING DATE:   6/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 134

PROPOSAL #2.1: ELECT DIRECTOR ANDO, YUKIHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TAMURA, FUMIHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HARA, SHIGEO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SETA, DAI                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MASUDA, MOTOHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR GONO, EIJI                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MISHIMA, TOSHIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR YAMANAKA, MASAFUMI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR IKEDA, HIROMITSU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR AKASE, MASAYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR OKADA, HIDEO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR HAYASHI, ISAMU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR MADONO, SATORU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR SATO, KOJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UTi Worldwide Inc.

  TICKER:                UTIW                                 CUSIP:    G87210103 

  MEETING DATE:   6/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT BRIAN D. BELCHERS AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT ROGER I. MACFARLANE AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vale S.A.

  TICKER:                VALE5                               CUSIP:    91912E105 

  MEETING DATE:   4/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011

PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND                 ISSUER             YES              FOR                   FOR 

CAPITAL BUDGET FOR FISCAL 2012

PROPOSAL #1.3: ELECT FISCAL COUNCIL MEMBERS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: APPROVE REMUNERATION OF EXECUTIVE                ISSUER             YES          AGAINST            AGAINST 

OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL

 MEMBERS 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vale S.A.

  TICKER:                VALE5                               CUSIP:    91912E204 

  MEETING DATE:   4/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011

PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND                 ISSUER             YES              FOR                   FOR 

CAPITAL BUDGET FOR FISCAL 2012

PROPOSAL #1.3: ELECT FISCAL COUNCIL MEMBERS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: APPROVE REMUNERATION OF EXECUTIVE                ISSUER             YES          AGAINST            AGAINST 

OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL

 MEMBERS 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vale S.A.

  TICKER:                VALE5                               CUSIP:    P9661Q148 

  MEETING DATE:   4/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011

PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND                 ISSUER             YES              FOR                   FOR 

CAPITAL BUDGET FOR FISCAL 2012

PROPOSAL #1.3: ELECT FISCAL COUNCIL MEMBERS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: APPROVE REMUNERATION OF EXECUTIVE                ISSUER             YES          AGAINST            AGAINST 

OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL

 MEMBERS 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vale S.A.

  TICKER:                VALE5                               CUSIP:    P9661Q155 

  MEETING DATE:   4/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011

 


 

 

PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND                 ISSUER             YES              FOR                   FOR 

CAPITAL BUDGET FOR FISCAL 2012

PROPOSAL #1.3: ELECT FISCAL COUNCIL MEMBERS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: APPROVE REMUNERATION OF EXECUTIVE                ISSUER             YES          AGAINST            AGAINST 

OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL

 MEMBERS 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Valeant Pharmaceuticals International, Inc.

  TICKER:                VRX                                   CUSIP:    91911K102 

  MEETING DATE:   5/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RONALD H. FARMER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. INGRAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR THEO MELAS-KYRIAZI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR G. MASON MORFIT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LAURENCE E. PAUL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR J. MICHAEL PEARSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT N. POWER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR NORMA A. PROVENCIO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR LLOYD M. SEGAL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR KATHARINE B. STEVENSON        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Valeo 

  TICKER:                FR                                     CUSIP:    F96221126 

  MEETING DATE:   6/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: REELECT THIERRY MOULONGUET AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT GEORGES PAUGET AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT ULRIKE STEINHORST AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.4 PER SHARE

PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT                     ISSUER             YES              FOR                   FOR 

REGARDING NEW RELATED PARTY TRANSACTION

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

 


 

 

PROPOSAL #9: APPROVE EMPLOYEE STOCK PURCHASE PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AUTHORIZE UP TO 340,000 SHARES FOR USE         ISSUER             YES              FOR                   FOR 

IN STOCK OPTION PLAN

PROPOSAL #11: AUTHORIZE UP TO 920,000 SHARES FOR USE         ISSUER             YES              FOR                   FOR 

IN RESTRICTED STOCK PLAN

PROPOSAL #12: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Valero Energy Corporation

  TICKER:                VLO                                   CUSIP:    91913Y100 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR RONALD K. CALGAARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JERRY D. CHOATE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR RUBEN M. ESCOBEDO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR WILLIAM R. KLESSE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR BOB MARBUT                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR DONALD L. NICKLES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR PHILIP J. PFEIFFER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR ROBERT A. PROFUSEK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR SUSAN KAUFMAN PURCELL               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR STEPHEN M. WATERS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR RANDALL J. WEISENBURGER         ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR RAYFORD WILKINS, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #15: REPORT ON POLITICAL CONTRIBUTIONS              SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #16: REPORT ON ACCIDENT RISK REDUCTION             SHAREHOLDER         YES          ABSTAIN            AGAINST 

EFFORTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Valiant Holding AG

  TICKER:                VATN                                 CUSIP:    H90203128 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #4.1: APPROVE ALLOCATION OF INCOME                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4.2: APPROVE DIVIDENDS OF CHF 3.20 PER                ISSUER             YES              FOR                   FOR 

SHARE FROM CAPITAL CONTRIBUTION RESERVES

PROPOSAL #5: AMEND ARTICLES RE: COMPANY NAME,                     ISSUER             YES              FOR                   FOR 

CORPORATE PURPOSE, BOARD SIZE, BOARD DUTIES, AUDITOR,

 ANNUAL FINANCIAL STATEMENTS

PROPOSAL #6.2.1: REELECT KURT STREIT AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2.2: REELECT HANS-JOERG BERTSCHI AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6.2.3: REELECT JEAN-BAPTISTE BEURET AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6.2.4: REELECT ANDREAS HUBER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2.5: REELECT PAUL NYFFELER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2.6: REELECT FRANZISKA VON WEISSFLUH AS          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6.2.7: REELECT FRANZ ZEDER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6.3: ELECT JUERG BUCHER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RATIFY KPMG AG AS AUDITORS                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Validus Holdings, Ltd.

  TICKER:                VR                                     CUSIP:    G9319H102 

  MEETING DATE:   5/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL E. A. CARPENTER        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ALOK SINGH                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER E. WATSON           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT EDWARD J. NOONAN AS SUBSIDIARY          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.5: ELECT C.N. RUPERT ATKIN AS SUBSIDIARY         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.6: ELECT PATRICK G. BARRY AS SUBSIDIARY          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.7: ELECT PETER A. BILSBY AS SUBSIDIARY            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.8: ELECT ALAN BOSSIN AS SUBSIDIARY                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.9: ELECT JULIAN P. BOSWORTH AS SUBSIDIARY        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #2.10: ELECT JANITA A. BURKE AS SUBSIDIARY          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.11: ELECT  MICHAEL E.A. CARPENTER AS                ISSUER             YES              FOR                   FOR 

SUBSIDIARY DIRECTOR

PROPOSAL #2.12: ELECT RODRIGO CASTRO AS SUBSIDIARY            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.13: ELECT JANE S. CLOUTING AS SUBSIDIARY         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.14: ELECT JOSEPH E. CONSOLINO AS                       ISSUER             YES              FOR                   FOR 

SUBSIDIARY DIRECTOR

PROPOSAL #2.15: ELECT C. JEROME DILL AS SUBSIDIARY            ISSUER             YES              FOR                   FOR 

DIRECTOR

 


 

 

PROPOSAL #2.16: ELECT ANDREW DOWNEY AS SUBSIDIARY              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.17: ELECT KERRY A. EMANUEL AS SUBSIDIARY         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.18: ELECT JONATHAN D. EWINGTON AS                     ISSUER             YES              FOR                   FOR 

SUBSIDIARY DIRECTOR

PROPOSAL #2.19: ELECT ANDREW M. GIBBS AS SUBSIDIARY          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.20: ELECT MICHAEL GREENE AS SUBSIDIARY            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.21: ELECT BARNABAS HURST-BANNISTER AS              ISSUER             YES              FOR                   FOR 

SUBSIDIARY DIRECTOR

PROPOSAL #2.22: ELECT ANTHONY J. KEYS AS SUBSIDIARY          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.23: ELECT ROBERT F. KUZLOSKI AS                        ISSUER             YES              FOR                   FOR 

SUBSIDIARY DIRECTOR

PROPOSAL #2.24: ELECT STUART W. MERCER AS SUBSIDIARY         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.25: ELECT JEAN-MARIE NESSI AS SUBSIDIARY         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.26: ELECT ANDRE PEREZ AS SUBSIDIARY                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.27: ELECT JULIAN G. ROSS AS SUBSIDIARY            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.28: ELECT RAFAEL SAER AS SUBSIDIARY                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.29: ELECT MATTHEW SCALES AS SUBSIDIARY            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.30: ELECT JAMES E. SKINNER AS SUBSIDIARY         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.31: ELECT VERNER G. SOUTHEY AS SUBSIDIARY        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #2.32: ELECT NIGEL D. WACHMAN AS SUBSIDIARY         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.33: ELECT LIXIN ZENG AS SUBSIDIARY                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS HAMILTON          ISSUER             YES              FOR                   FOR 

BERMUDA AS INDEPENDENT AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Valley National Bancorp

  TICKER:                VLY                                   CUSIP:    919794107 

  MEETING DATE:   4/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ANDREW B. ABRAMSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PETER J. BAUM                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PAMELA R. BRONANDER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PETER CROCITTO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ERIC P. EDELSTEIN                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.6: ELECT DIRECTOR ALAN D. ESKOW                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MARY J. STEELE GUILFOILE      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR GRAHAM O. JONES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR WALTER H. JONES, III             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR GERALD KORDE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL L. LARUSSO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR  MARC J. LENNER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR GERALD H. LIPKIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR BARNETT RUKIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.15: ELECT DIRECTOR SURESH L. SANI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.16: ELECT DIRECTOR ROBERT C. SOLDOVERI             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.17: ELECT DIRECTOR JEFFREY S. WILKS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vallourec 

  TICKER:                VK                                     CUSIP:    F95922104 

  MEETING DATE:   5/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.30 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW                ISSUER             YES              FOR                   FOR 

SHARES)

PROPOSAL #5: RENEW APPOINTMENT OF KPMG SA AS AUDITOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPOINT KPMG AUDIT IS AS ALTERNATE                 ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #7: RENEW APPOINTMENT OF DELOITTE ET                     ISSUER             YES              FOR                   FOR 

ASSOCIES AS AUDITOR

PROPOSAL #8: RENEW APPOINTMENT OF BEAS AS ALTERNATE          ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #9: REELECT JEAN-FRANCOIS CIRELLI AS                     ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #10: REELECT EDWARD G. KRUBASIK AS                        ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #11: ELECT OLIVIER BAZIL AS SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #12: ELECT JOSE CARLOS GRUBISICH AS                       ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

 


 

 

PROPOSAL #14: AUTHORIZE UP TO 3 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN STOCK OPTION PLAN

PROPOSAL #15: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #16: APPROVE STOCK PURCHASE PLAN RESERVED            ISSUER             YES              FOR                   FOR 

FOR INTERNATIONAL EMPLOYEES

PROPOSAL #17: APPROVE EMPLOYEE INDIRECT STOCK                     ISSUER             YES              FOR                   FOR 

PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES

PROPOSAL #18: APPROVE RESTRICTED STOCK PLAN IN                   ISSUER             YES              FOR                   FOR 

CONNECTION WITH EMPLOYEES STOCK PLAN

PROPOSAL #19: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED          ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #20: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Valmont Industries, Inc.

  TICKER:                VMI                                   CUSIP:    920253101 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GLEN A. BARTON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DANIEL P. NEARY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KENNETH E. STINSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CATHERINE JAMES PAGLIA         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ValueClick, Inc.

  TICKER:                VCLK                                 CUSIP:    92046N102 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES R. ZARLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DAVID S. BUZBY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARTIN T. HART                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY F. RAYPORT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JAMES R. PETERS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JAMES A. CROUTHAMEL               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOHN GIULIANI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Varian Medical Systems, Inc.

  TICKER:                VAR                                   CUSIP:    92220P105 

  MEETING DATE:   2/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY E. GUERTIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DAVID J. ILLINGWORTH             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RUEDIGER NAUMANN-ETIENNE      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                VCA Antech, Inc.

  TICKER:                WOOF                                 CUSIP:    918194101 

  MEETING DATE:   5/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. BAUMER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR FRANK REDDICK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vector Ltd.

  TICKER:                VCT                                   CUSIP:    Q9389B109 

  MEETING DATE:   10/28/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT KAREN SHERRY AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT JAMES CARMICHAEL AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT HUGH FLETCHER AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RECORD THE AUTOMATIC APPOINTMENT OF THE         ISSUER             YES              FOR                   FOR 

AUDITOR, KPMG, AND AUTHORIZE THE DIRECTORS TO FIX THE

 REMUNERATION OF THE AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vectren Corporation

  TICKER:                VVC                                   CUSIP:    92240G101 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CARL L. CHAPMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JAMES H.                                 ISSUER             YES              FOR                   FOR 

DEGRAFFENREIDT, JR.

 


 

 

PROPOSAL #1.3: ELECT DIRECTOR NIEL C. ELLERBROOK                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN D. ENGELBRECHT               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ANTON H. GEORGE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MARTIN C. JISCHKE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT G. JONES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR J. TIMOTHY MCGINLEY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR R. DANIEL SADLIER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL L. SMITH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR JEAN L. WOJTOWICZ                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vedanta Resources plc

  TICKER:                VED                                   CUSIP:    G9328D100 

  MEETING DATE:   7/27/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT NAVIN AGARWAL AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT NARESH CHANDRA AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT AMAN MEHTA AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: REAPPOINT DELOITTE LLP AS AUDITORS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #11: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vedanta Resources plc

  TICKER:                VED                                   CUSIP:    G9328D100 

  MEETING DATE:   6/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE DISPOSAL OF THE COMPANY'S DIRECT        ISSUER             YES              FOR                   FOR 

 AND INDIRECT INTERESTS IN VEDANTA ALUMINIUM LIMITED,

 STERLITE INDUSTRIES (INDIA) LIMITED AND THE MADRAS

ALUMINIUM COMPANY LIMITED

PROPOSAL #2: APPROVE DISPOSAL BY THE COMPANY OF ITS          ISSUER             YES              FOR                   FOR 

38.7 PER CENT INTEREST IN THE ENTIRE ISSUED SHARE

CAPITAL OF CAIRN INDIA LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ventas, Inc.

  TICKER:                VTR                                   CUSIP:    92276F100 

  MEETING DATE:   7/1/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH                       ISSUER             YES              FOR                   FOR 

ACQUISITION

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ventas, Inc.

  TICKER:                VTR                                   CUSIP:    92276F100 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR DEBRA A. CAFARO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR DOUGLAS CROCKER, II                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR RONALD G. GEARY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR JAY M. GELLERT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR RICHARD I. GILCHRIST                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR MATTHEW J. LUSTIG                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR DOUGLAS M. PASQUALE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR ROBERT D. REED                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR SHELI Z. ROSENBERG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR GLENN J. RUFRANO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR JAMES D. SHELTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #14: APPROVE OMNIBUS STOCK PLAN                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Venture Corporation Ltd.

  TICKER:                V03                                   CUSIP:    Y9361F111 

  MEETING DATE:   4/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.55 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: REELECT TAN CHOON HUAT AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT CECIL VIVIAN RICHARD WONG AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5: REELECT WONG NGIT LIONG AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DIRECTORS' FEES OF SGD 410,000          ISSUER             YES              FOR                   FOR 

FOR THE YEAR ENDED DEC. 31, 2011

PROPOSAL #7: REAPPOINT DELOITTE & TOUCHE LLP AS                 ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE ISSUANCE OF SHARES AND GRANT OF         ISSUER             YES              FOR                   FOR 

OPTIONS PURSUANT TO THE VENTURE CORPORATION

EXECUTIVES' SHARE OPTION SCHEME

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Veolia Environnement

  TICKER:                VIE                                   CUSIP:    F9686M107 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE NON-TAX DEDUCTIBLE EXPENSES                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TREATMENT OF LOSSES AND                       ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.70 PER SHARE

PROPOSAL #5: APPROVE STOCK DIVIDEND PROGRAM (CASH OR         ISSUER             YES              FOR                   FOR 

SHARES)

PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT                     ISSUER             YES              FOR                   FOR 

REGARDING NEW RELATED-PARTY TRANSACTIONS AND

ACKNOWLEDGE ONGOING TRANSACTIONS

PROPOSAL #7: ELECT JACQUES ASCHENBROICH AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT MARYSE AULAGNON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT NATHALIE RACHOU AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT GROUPAMA SA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REELECT SERGE MICHEL AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RATIFY APPOINTMENT OF  CAISSE DES                 ISSUER             YES              FOR                   FOR 

DEPOTS ET CONSIGNATIONS AS DIRECTOR

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 1.3 BILLION

 


 

 

PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 260 MILLION

PROPOSAL #16: APPROVE ISSUANCE OF UP TO 20 PERCENT OF        ISSUER             YES              FOR                   FOR 

 ISSUED CAPITAL PER YEAR FOR A PRIVATE PLACEMENT UP

TO AGGREGATE NOMINAL AMOUNT OF EUR 260 MILLION

PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS, UP

 TO AGGREGATE NOMINAL AMOUNT OF EUR 260 MILLION

PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 400 MILLION FOR BONUS ISSUE OR INCREASE IN

 PAR VALUE

PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES              FOR                   FOR 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #20: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #21: APPROVE EMPLOYEE STOCK PURCHASE PLAN            ISSUER             YES              FOR                   FOR 

FOR INTERNATIONAL EMPLOYEES

PROPOSAL #22: APPROVE REDUCTION IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #23: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Verbund AG

  TICKER:                VER                                   CUSIP:    A91460104 

  MEETING DATE:   4/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.55 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND                ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #4: RATIFY DELOITTE AUDIT                                        ISSUER             YES              FOR                   FOR 

WIRTSCHAFTSPRUEFUNGS GMBH AS AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                VeriFone Systems, Inc.

  TICKER:                PAY                                   CUSIP:    92342Y109 

  MEETING DATE:   6/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT W. ALSPAUGH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS G. BERGERON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DR. LESLIE G. DENEND             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ALEX W. HART                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT B. HENSKE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. MCGINN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR EITAN RAFF                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY E. STIEFLER               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                VeriSign, Inc.

  TICKER:                VRSN                                 CUSIP:    92343E102 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR D. JAMES BIDZOS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM L. CHENEVICH             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KATHLEEN A. COTE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROGER H. MOORE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN D. ROACH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LOUIS A. SIMPSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY TOMLINSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Verisk Analytics, Inc.

  TICKER:                VRSK                                 CUSIP:    92345Y106 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR J. HYATT BROWN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GLEN A. DELL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SAMUEL G. LISS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER             YES              FOR                   FOR 

PURCHASE PLAN

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Verizon Communications Inc.

  TICKER:                VZ                                     CUSIP:    92343V104 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR RICHARD L. CARRION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR MELANIE L. HEALEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR M. FRANCES KEETH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR ROBERT W. LANE                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: ELECT DIRECTOR LOWELL C. MCADAM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR SANDRA O. MOOSE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR JOSEPH NEUBAUER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR DONALD T. NICOLAISEN                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR CLARENCE OTIS, JR.                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR HUGH B. PRICE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR RODNEY E. SLATER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #14: DISCLOSE PRIOR GOVERNMENT SERVICE              SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #15: REPORT ON LOBBYING PAYMENTS AND POLICY     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #16: PERFORMANCE-BASED AND/OR TIME-BASED          SHAREHOLDER         YES          AGAINST                FOR 

EQUITY AWARDS

PROPOSAL #17: AMEND ARTICLES/BYLAWS/CHARTER -- CALL      SHAREHOLDER         YES          AGAINST                FOR 

SPECIAL MEETINGS

PROPOSAL #18: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT   SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #19: COMMIT TO WIRELESS NETWORK NEUTRALITY       SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vermilion Energy Inc

  TICKER:                VET                                   CUSIP:    923725105 

  MEETING DATE:   5/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT LARRY J. MACDONALD AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT W. KENNETH DAVIDSON AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT LORENZO DONADEO AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT CLAUDIO A. GHERSINICH AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT JOSEPH F. KILLI AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT WILLIAM F. MADISON AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT TIMOTHY R. MARCHANT AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vertex Pharmaceuticals Incorporated

  TICKER:                VRTX                                 CUSIP:    92532F100 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY M. LEIDEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BRUCE I. SACHS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vestas Wind System A/S

  TICKER:                VWS                                   CUSIP:    K9773J128 

  MEETING DATE:   3/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

OMISSION OF DIVIDENDS

PROPOSAL #4a: ELECT BERT NORDBERG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: REELECT CARSTEN BJERG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4c: ELECT EIJA PITKÄNEN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4d: REELECT HÅKAN ERIKSSON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4e: REELECT JØRGEN RASMUSSEN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4f: REELECT JØRN THOMSEN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4g: REELECT KURT NIELSEN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4h: ELECT LARS JOSEFSSON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AMOUNT OF EUR 130,818 FOR CHAIRMAN, EUR 87,212 FOR

VICE CHAIRMAN, AND 43,606 FOR OTHER DIRECTORS;

APPROVE REMUNERATION FOR COMMITTEE WORK

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #7a: AMEND ARTICLES RE: FIX NUMBER OF                   ISSUER             YES              FOR                   FOR 

DIRECTORS BETWEEN FIVE AND TEN

PROPOSAL #7b: AUTHORIZE REPURCHASE OF SHARES OF UP TO        ISSUER             YES              FOR                   FOR 

 TEN PERCENT OF ISSUED CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vestel Elektronik Sanayi ve Ticaret AS

  TICKER:                VESTL                               CUSIP:    M9747B100 

  MEETING DATE:   6/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER              NO               N/A                   N/A 

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER              NO               N/A                   N/A 

MINUTES OF MEETING

PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS                              ISSUER              NO               N/A                   N/A 

PROPOSAL #6: APPROVE DISCHARGE OF BOARD                                ISSUER              NO               N/A                   N/A 

PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS                           ISSUER              NO               N/A                   N/A 

PROPOSAL #8: ELECT DIRECTORS                                                   ISSUER              NO               N/A                   N/A 

 


 

 

PROPOSAL #9: APPOINT INTERNAL STATUTORY AUDITORS                ISSUER              NO               N/A                   N/A 

PROPOSAL #10: APPROVE DIRECTOR REMUNERATION                         ISSUER              NO               N/A                   N/A 

PROPOSAL #11: APPROVE INTERNAL AUDITOR REMUNERATION           ISSUER              NO               N/A                   N/A 

PROPOSAL #14: RATIFY EXTERNAL AUDITORS                                  ISSUER              NO               N/A                   N/A 

PROPOSAL #15: APPROVE REMUNERATION POLICY                             ISSUER              NO               N/A                   N/A 

PROPOSAL #16: APPROVE RELATED PARTY TRANSACTIONS                ISSUER              NO               N/A                   N/A 

PROPOSAL #18: APPROVE DONATION POLICY                                    ISSUER              NO               N/A                   N/A 

PROPOSAL #20: AMEND COMPANY ARTICLES                                     ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                VF Corporation

  TICKER:                VFC                                   CUSIP:    918204108 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. HURST                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LAURA W. LANG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR W. ALAN MCCOLLOUGH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RAYMOND G. VIAULT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER         YES              FOR                AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Victrex plc

  TICKER:                VCT                                   CUSIP:    G9358Y107 

  MEETING DATE:   2/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT PAMELA KIRBY AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT STEVE BARROW AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT ANITA FREW AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT GILES KERR AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT PATRICK DE SMEDT AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT LAWRENCE PENTZ AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT DAVID HUMMEL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORISE THEIR REMUNERATION

 


 

 

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vienna Insurance Group Ag Wiener Versicherung Gruppe

  TICKER:                VIG                                   CUSIP:    A9142L128 

  MEETING DATE:   5/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND                ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #4: RATIFY AUDITORS FOR FISCAL YEAR 2013               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT SUPERVISORY BOARD MEMBER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vina Concha y Toro S.A.

  TICKER:                CONCHATORO                     CUSIP:    P9796J100 

  MEETING DATE:   4/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR 2011

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: ELECT EXTERNAL AUDITORS FOR FISCAL YEAR         ISSUER             YES              FOR                   FOR 

2012

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF                 ISSUER             YES              FOR                   FOR 

DIRECTORS' COMMITTEE FOR FISCAL YEAR 2012

PROPOSAL #6: DESIGNATE NEWSPAPER TO PUBLISH MEETING          ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS

PROPOSAL #8: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vinci SA

  TICKER:                DG                                     CUSIP:    F5879X108 

  MEETING DATE:   4/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.77 PER SHARE

PROPOSAL #4: REELECT JEAN PIERRE LAMOURE AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE RELATED PARTY TRANSACTION RE:            ISSUER             YES              FOR                   FOR 

FINANCING OF SUD EUROPE ATLANTIQUE HIGH SPEED RAILWAY

 PROJECT 

PROPOSAL #7: APPROVE RELATED PARTY TRANSACTION OF              ISSUER             YES              FOR                   FOR 

VINCI AND VINCI CONCESSIONS WITH VINCI AUTOROUTES RE:

 PARTICIPATION IN ASF HOLDING

PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL VIA          ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #9: APPROVE EMPLOYEE STOCK PURCHASE PLAN               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: APPROVE STOCK PURCHASE PLAN RESERVED            ISSUER             YES          AGAINST            AGAINST 

FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #11: AUTHORIZE UP TO 1 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN (REPURCHASED

 SHARES) 

PROPOSAL #12: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vinda International Holdings Ltd.

  TICKER:                03331                               CUSIP:    G9361V108 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a1: REELECT LI CHAO WANG AS EXECUTIVE                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3a2: REELECT DONG YI PING AS EXECUTIVE                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3a3: REELECT JOHANN CHRISTOPH MICHALSKI AS         ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTOR

PROPOSAL #3a4: REELECT HUI CHIN TONG, GODFREY AS                ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Virgin Media Inc.

  TICKER:                VMED                                 CUSIP:    92769L101 

  MEETING DATE:   6/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NEIL BERKETT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEVEN SIMMONS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DOREEN TOBEN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GEORGE ZOFFINGER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ViroPharma Incorporated

  TICKER:                VPHM                                 CUSIP:    928241108 

  MEETING DATE:   5/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PAUL A. BROOKE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. DOUGHERTY             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. GLASER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Visa Inc.

  TICKER:                                                      CUSIP:    92826C839 

  MEETING DATE:   1/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR GARY P. COUGHLAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR MARY B. CRANSTON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR FRANCISCO JAVIER                       ISSUER             YES              FOR                   FOR 

FERNANDEZ-CARBAJAL

PROPOSAL #4: ELECT DIRECTOR ROBERT W. MATSCHULLAT               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR CATHY E. MINEHAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR SUZANNE NORA JOHNSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR DAVID J. PANG                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR JOSEPH W. SAUNDERS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR WILLIAM S. SHANAHAN                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #10: ELECT DIRECTOR JOHN A. SWAINSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #12: AMEND OMNIBUS STOCK PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                VISCOFAN S.A.

  TICKER:                VIS                                   CUSIP:    E97579192 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY

2011; APPROVE DIRECTOR DISCHARGE, ALLOCATION OF

INCOME, AND DISTRIBUTION OF DIVIDENDS

PROPOSAL #2: RENEW APPOINTMENT OF ERNST & YOUNG AS            ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #3.a: ELECT JOSE MARIA ALDECOA SAGASTASOLOA         ISSUER             YES              FOR                   FOR 

AS DIRECTOR

PROPOSAL #3.b: REELECT ALEJANDRO LEGARDA ZARAGUETA AS        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DIVIDEND DISTRIBUTION POLICY          SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #8.1: ESTABLISH TERM LIMIT TO INDEPENDENT            ISSUER             YES              FOR                   FOR 

DIRECTORS AND ADD NEW ARTICLE 27.BIS ACCORDINGLY

PROPOSAL #8.2: ESTABLISH TERM LIMIT TO INDEPENDENT        SHAREHOLDER         YES          AGAINST                FOR 

DIRECTORS AND AMEND ARTICLE 27 ACCORDINGLY

PROPOSAL #9: APPROVE INDEPENDENT DIRECTOR                        SHAREHOLDER         YES          AGAINST                FOR 

REMUNERATION POLICY AND AMEND ARTICLE 27 ACCORDINGLY

PROPOSAL #10: APPROVE PROPRIETARY DIRECTOR                      SHAREHOLDER         YES          AGAINST                FOR 

REMUNERATION POLICY AND AMEND ARTICLE 27 ACCORDINGLY

PROPOSAL #11: ADOPT EXECUTIVE REMUNERATION POLICY AND   SHAREHOLDER         YES          AGAINST                FOR 

 AMEND ARTICLE 27 ACCORDINGLY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vishay Intertechnology, Inc.

  TICKER:                VSH                                   CUSIP:    928298108 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARC ZANDMAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ZIV SHOSHANI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RUTA ZANDMAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR THOMAS C. WERTHEIMER             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: AMENDED EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vista Land & Lifescapes, Inc.

  TICKER:                VLL                                   CUSIP:    Y9382G106 

  MEETING DATE:   6/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: RATIFY ALL ACTS AND RESOLUTIONS OF THE          ISSUER             YES              FOR                   FOR 

BOARD OF DIRECTORS AND MANAGEMENT FOR THE YEAR 2011

PROPOSAL #4.1: ELECT MARCELINO MENDOZA AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT MANUEL PAOLO A. VILLAR AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.3: ELECT CYNTHIA J. JAVAREZ AS A DIRECTOR        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4.4: ELECT BENJAMARIE THERESE N. SERRANO AS        ISSUER             YES              FOR                   FOR 

 A DIRECTOR

PROPOSAL #4.5: ELECT MARIBETH C. TOLENTINO AS A                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.6: ELECT RUBEN O. FRUTO AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.7: ELECT MARILOU ADEA AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPOINT SYCIP GORRES VELAYO & CO. AS              ISSUER             YES              FOR                   FOR 

EXTERNAL AUDITORS

PROPOSAL #6: APPROVE THE AMENDMENT TO THE ARTICLE              ISSUER             YES          AGAINST            AGAINST 

SEVENTH OF THE ARTICLES OF INCORPORATION TO REINSTATE

 THE DENIAL OF PREEMPTIVE RIGHT OF STOCKHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vitamin Shoppe, Inc.

  TICKER:                VSI                                   CUSIP:    92849E101 

  MEETING DATE:   6/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD L. MARKEE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR B. MICHAEL BECKER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CATHERINE E. BUGGELN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN H. EDMONDSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DAVID H. EDWAB                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RICHARD L. PERKAL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR BETH M. PRITCHARD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR KATHERINE SAVITT-LENNON        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ANTHONY N. TRUESDALE             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Viterra Inc.

  TICKER:                VT                                     CUSIP:    92849T108 

  MEETING DATE:   3/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR THOMAS BIRKS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR THOMAS CHAMBERS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BONNIE DUPONT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BRIAN GIBSON                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PERRY GUNNER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TIM HEARN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DALLAS HOWE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR KEVIN OSBORN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR HERBERT PINDER JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR LARRY RUUD                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR MAYO SCHMIDT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR MAX VENNING                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND BY-LAWS                                                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Viterra Inc.

  TICKER:                VT                                     CUSIP:    92849T108 

  MEETING DATE:   5/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION BY 8115222 CANADA            ISSUER             YES              FOR                   FOR 

INC., A WHOLLY-OWNED SUBSIDIARY OF GLENCORE

INTERNATIONAL PLC

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vivendi 

  TICKER:                VIV                                   CUSIP:    F97982106 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1 PER SHARE

PROPOSAL #5: REELECT JEAN-RENE FOURTOU AS SUPERVISORY        ISSUER             YES              FOR                   FOR 

 BOARD MEMBER

 


 

 

PROPOSAL #6: REELECT PHILIPPE DONNET AS SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #7: RENEW APPOINTMENT OF ERNST ET YOUNG ET          ISSUER             YES              FOR                   FOR 

AUTRES AS AUDITOR

PROPOSAL #8: RENEW APPOINTMENT OF AUDITEX AS                       ISSUER             YES              FOR                   FOR 

ALTERNATE AUDITOR

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #10: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                VIVUS, Inc.

  TICKER:                VVUS                                 CUSIP:    928551100 

  MEETING DATE:   6/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LELAND F. WILSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PETER Y. TAM                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARK B. LOGAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CHARLES J. CASAMENTO             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LINDA M. DAIRIKI                   ISSUER             YES              FOR                   FOR 

SHORTLIFFE

PROPOSAL #1.6: ELECT DIRECTOR ERNEST MARIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                VMware, Inc.

  TICKER:                VMW                                   CUSIP:    928563402 

  MEETING DATE:   5/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vodacom Group Ltd

  TICKER:                VOD                                   CUSIP:    S9453B108 

  MEETING DATE:   8/4/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2011

PROPOSAL #2: ELECT NICHOLAS READ AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ALBERTINAH KEKANA AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT MTHANDAZO MOYO AS DIRECTOR                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: RE-ELECT RONALD SCHELLEKENS AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT THOKO MOKGOSI-MWANTEMBE AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7: REAPPOINT DELOITTE & TOUCHE AS AUDITORS         ISSUER             YES              FOR                   FOR 

OF THE COMPANY

PROPOSAL #8: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT THOMAS BOARDMAN AS MEMBER OF            ISSUER             YES              FOR                   FOR 

THE AUDIT, RISK AND COMPLIANCE COMMITTEE

PROPOSAL #10: RE-ELECT PHILLIP MOLEKETI AS MEMBER OF         ISSUER             YES              FOR                   FOR 

THE AUDIT, RISK AND COMPLIANCE COMMITTEE

PROPOSAL #11: ELECT ALBERTINAH KEKANA AS MEMBER OF            ISSUER             YES              FOR                   FOR 

THE AUDIT, RISK AND COMPLIANCE COMMITTEE

PROPOSAL #12: AMEND FORFEITABLE SHARE PLAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE REPURCHASE OF UP TO FIVE                ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #14: APPROVE FINANCIAL ASSISTANCE TO RELATED        ISSUER             YES              FOR                   FOR 

 OR INTER-RELATED COMPANIES AND OTHERS

PROPOSAL #15: APPROVE INCREASE IN NON-EXECUTIVE                 ISSUER             YES              FOR                   FOR 

DIRECTORS' FEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vodafone Group plc

  TICKER:                VOD                                   CUSIP:    G93882135 

  MEETING DATE:   7/26/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: ELECT GERARD KLEISTERLEE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT JOHN BUCHANAN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT VITTORIO COLAO AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT MICHEL COMBES AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT ANDY HALFORD AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT STEPHEN PUSEY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT RENEE JAMES AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT ALAN JEBSON AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT SAMUEL JONAH AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT NICK LAND AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT ANNE LAUVERGEON AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT LUC VANDEVELDE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT ANTHONY WATSON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RE-ELECT PHILIP YEA AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #16: APPROVE FINAL DIVIDEND                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #17: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #18: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #19: AUTHORISE AUDIT COMMITTEE TO FIX                   ISSUER             YES              FOR                   FOR 

REMUNERATION OF AUDITORS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #22: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #23: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Voestalpine AG

  TICKER:                VOE                                   CUSIP:    A9101Y103 

  MEETING DATE:   7/6/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Volcano Corporation

  TICKER:                VOLC                                 CUSIP:    928645100 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR R. SCOTT HUENNEKENS               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LESLEY H. HOWE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RONALD A. MATRICARIA             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO APPOINT ERIC J. TOPOL          ISSUER             YES              FOR                   FOR 

TO THE BOARD OF DIRECTORS TO FILL CLASS I VACANCY

PROPOSAL #3: ADVISORY VOTE TO APPOINT LESLIE V.                 ISSUER             YES              FOR                   FOR 

NORWALK TO THE BOARD OF DIRECTORS TO FILL CLASS II

VACANCY

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Volkswagen AG (VW)

  TICKER:                VOW                                   CUSIP:    D94523103 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CREATION OF EUR 110 MILLION POOL        ISSUER             YES              FOR                   FOR 

 OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Volkswagen AG (VW)

  TICKER:                VOW                                   CUSIP:    D94523145 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 3 PER ORDINARY SHARE AND EUR 3.06

PER PREFERRED SHARE

PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER             YES              FOR                   FOR 

MEMBER MARTIN WINTERKORN FOR FISCAL 2011

PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER             YES              FOR                   FOR 

MEMBER FRANCISCO GARCIA FOR FISCAL 2011

PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER             YES              FOR                   FOR 

MEMBER JOCHEM HEIZMANN FOR FISCAL 2011

PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER             YES              FOR                   FOR 

MEMBER CHRISTIAN KLINGLER FOR FISCAL 2011

PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER             YES              FOR                   FOR 

MEMBER MICHAEL MACHT FOR FISCAL 2011

PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER             YES              FOR                   FOR 

MEMBER HORST NEUMANN FOR FISCAL 2011

PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER             YES              FOR                   FOR 

MEMBER HANS POETSCH FOR FISCAL 2011

PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER             YES              FOR                   FOR 

MEMBER RUPERT STADLER FOR FISCAL 2011

PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER FREDINAND PIECH FOR FISCAL 2011

PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER BERTHOLD HUBER FOR FISCAL 2011

PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER HUSSAIN ALI AL-ABDULLA FOR FISCAL 2011

PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER KHALIFA JASSIM AL-KUWARI FOR FISCAL 2011

PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER JOERG BODE FOR FISCAL 2011

PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER ANNIKA FALKENGREN FOR FISCAL 2011

PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER MICHAEL FRENZEL FOR FISCAL 2011

PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER BABETTE FROEHLICH FOR FISCAL 2011

PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER HANS GAUL FOR FISCAL 2011

PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER JUERGEN GROSSMANN FOR FISCAL 2011

PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER PETER JACOBS FOR FISCAL 2011

PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER DAVID MCALLISTER FOR FISCAL 2011

PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER HARTMUT MEINE FOR FISCAL 2011

PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER PETER MOSCH FOR FISCAL 2011

 


 

 

PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER BERND OSTERLOH FOR FISCAL 2011

PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER HANS MICHEL PIECH FOR FISCAL 2011

PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER FREDINAND OLIVER PORCHE FOR FISCAL 2011

PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER WOLFGANG PORSCHE FOR FISCAL 2011

PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER WOLFGANG RITMEIER FOR FISCAL 2011

PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER JUERGEN STUMPF FOR FISCAL 2011

PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER BERND WEHLAUER FOR FISCAL 2011

PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER THOMAS ZWEIBLER FOR FISCAL 2011

PROPOSAL #5.1: ELECT URSULA PIECH TO THE SUPERVISORY         ISSUER             YES          AGAINST            AGAINST 

BOARD

PROPOSAL #5.2: ELECT FERDINAND PIECH TO THE                        ISSUER             YES          AGAINST            AGAINST 

SUPERVISORY BOARD

PROPOSAL #6: APPROVE CREATION OF EUR 110 MILLION POOL        ISSUER             YES              FOR                   FOR 

 OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES          AGAINST            AGAINST 

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2012

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Volvo AB

  TICKER:                VOLVB                               CUSIP:    928856202 

  MEETING DATE:   4/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT SVEN UNGER AS CHAIRMAN OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 3.00 PER SHARE

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 2.1 MILLION FOR CHAIRMAN AND SEK

700,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR

COMMITTEE WORK

 


 

 

PROPOSAL #14: REELECT PETER BIJUR, JEAN-BAPTISTE                ISSUER             YES              FOR                   FOR 

DUZAN, HANNE DE MORA, ANDERS NYREN, OLOF PERSSON,

RAVI VENKATESAN, LARS WESTERBERG, AND YING YEH AS

DIRECTORS; ELECT CARL-HENRIC SVANBERG (CHAIRMAN) AS

NEW DIRECTOR

PROPOSAL #15: ELECT CHAIRMAN OF THE BOARD (CARL-                ISSUER             YES              FOR                   FOR 

HENRIC SVANBERG), CARL-OLOF BY, JEAN-BAPTISTE DUZAN,

LARS FORBERG, AND HAKAN SANDBERG AS MEMBERS OF

NOMINATING COMMITTEE; APPROVE OMISSION OF

REMUNERATION OF NOMINATING COMMITTEE

PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Volvo AB

  TICKER:                VOLVB                               CUSIP:    928856301 

  MEETING DATE:   4/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT SVEN UNGER AS CHAIRMAN OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 3.00 PER SHARE

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 2.1 MILLION FOR CHAIRMAN AND SEK

700,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR

COMMITTEE WORK

PROPOSAL #14: REELECT PETER BIJUR, JEAN-BAPTISTE                ISSUER             YES              FOR                   FOR 

DUZAN, HANNE DE MORA, ANDERS NYREN, OLOF PERSSON,

RAVI VENKATESAN, LARS WESTERBERG, AND YING YEH AS

DIRECTORS; ELECT CARL-HENRIC SVANBERG (CHAIRMAN) AS

NEW DIRECTOR

PROPOSAL #15: ELECT CHAIRMAN OF THE BOARD (CARL-                ISSUER             YES              FOR                   FOR 

HENRIC SVANBERG), CARL-OLOF BY, JEAN-BAPTISTE DUZAN,

LARS FORBERG, AND HAKAN SANDBERG AS MEMBERS OF

NOMINATING COMMITTEE; APPROVE OMISSION OF

REMUNERATION OF NOMINATING COMMITTEE

PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vornado Realty Trust

  TICKER:                VNO                                   CUSIP:    929042109 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEVEN ROTH                             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL D. FASCITELLI           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RUSSELL B. WIGHT, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES              FOR                AGAINST 

 OF DIRECTORS

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER         YES              FOR                AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                VTB Bank JSC.

  TICKER:                VTBR                                 CUSIP:    46630Q202 

  MEETING DATE:   6/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DIVIDENDS OF RUB 0.00088 PER              ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: FIX NUMBER OF DIRECTORS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #7.1: ELECT DAVID BONDERMAN AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #7.2: ELECT MATTHIAS WARNIG AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #7.3: ELECT SERGEY DUBININ AS DIRECTOR                  ISSUER             YES          AGAINST                N/A 

PROPOSAL #7.4: ELECT LEONID KAZINETS AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #7.5: ELECT ANDREY KOSTIN AS DIRECTOR                    ISSUER             YES          AGAINST                N/A 

PROPOSAL #7.6: ELECT NIKOLAY KROPACHEV AS DIRECTOR             ISSUER             YES          AGAINST                N/A 

PROPOSAL #7.7: ELECT LEONID MELAMED AS DIRECTOR                  ISSUER             YES          AGAINST                N/A 

PROPOSAL #7.8: ELECT GENNADY MELIKYAN AS DIRECTOR               ISSUER             YES          AGAINST                N/A 

PROPOSAL #7.9: ELECT ALEXEY SAVATYUGIN AS DIRECTOR             ISSUER             YES          AGAINST                N/A 

PROPOSAL #7.10: ELECT ALEXEY UVAROV AS DIRECTOR                  ISSUER             YES          AGAINST                N/A 

PROPOSAL #7.11: ELECT ALEXEY ULYUKAEV AS DIRECTOR               ISSUER             YES          AGAINST                N/A 

PROPOSAL #8: FIX NUMBER OF MEMBERS OF AUDIT COMMISSION      ISSUER             YES              FOR                   FOR 

PROPOSAL #9.1: ELECT MARINA KOSTINA AS MEMBERS OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #9.2: ELECT IVAN RODIONOV AS MEMBERS OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #9.3: ELECT ZAKHAR SABANTSEV AS MEMBERS OF          ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #9.4: ELECT DMITRY SKRIPICHNIKOV AS MEMBERS         ISSUER             YES              FOR                   FOR 

OF AUDIT COMMISSION

PROPOSAL #9.5: ELECT NIKITA TIKHONOV AS MEMBERS OF            ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

 


 

 

PROPOSAL #9.6: ELECT MARIA TURUKHINA AS MEMBERS OF            ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #10: RATIFY ZAO ERNST & YOUNG VNESHAUDIT AS         ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #11: APPROVE NEW EDITION OF CHARTER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON          ISSUER             YES              FOR                   FOR 

BOARD OF DIRECTORS

PROPOSAL #13: APPROVE NEW EDITION OF REGULATIONS ON          ISSUER             YES              FOR                   FOR 

COMPANY'S MANAGEMENT

PROPOSAL #14: APPROVE TERMINATION OF COMPANY'S                   ISSUER             YES              FOR                   FOR 

MEMBERSHIP IN NON-PROFIT ORGANIZATION: RUSSIAN

EUROPAYMEMBERS ASSOSIATION

PROPOSAL #15: APPROVE RELATED-PARTY TRANSACTION                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vtech Holdings Ltd

  TICKER:                00303                               CUSIP:    G9400S132 

  MEETING DATE:   7/22/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: REELECT ANDY LEUNG HON KWONG AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: REELECT DAVID SUN TAK KEI AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: REELECT PATRICK WANG SHUI CHUNG AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3d: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS

PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #8: APPROVE ADOPTION OF THE 2011 SHARE                 ISSUER             YES              FOR                   FOR 

OPTION SCHEME AND CANCELLATION OF EXISTING SHARE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vukile Property Fund Limited

  TICKER:                VKE                                   CUSIP:    S9468NAA3 

  MEETING DATE:   2/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION OF THE PROPERTIES            ISSUER             YES              FOR                   FOR 

FROM SANLAM LIFE

PROPOSAL #1: APPROVE ISSUE OF CONSIDERATION UNITS               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vukile Property Fund Limited

  TICKER:                VKE                                   CUSIP:    S9468NAA3 

  MEETING DATE:   3/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND MEMORANDUM OF INCORPORATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE FOR THE              ISSUER             YES              FOR                   FOR 

SUBSCRIPTION OF SECURITIES TO COMPANIES RELATED OR

INTER-RELATED TO THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vulcan Materials Company

  TICKER:                VMC                                   CUSIP:    929160109 

  MEETING DATE:   6/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PHILLIP W. FARMER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR H. ALLEN FRANKLIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RICHARD T. O'BRIEN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DONALD B. RICE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES          AGAINST                FOR 

 OF DIRECTORS

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER         YES              FOR                AGAINST 

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT         SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                W. R. Berkley Corporation

  TICKER:                WRB                                   CUSIP:    084423102 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR WILLIAM R. BERKLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR CHRISTOPHER L. AUGOSTINI         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR GEORGE G. DALY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                W.W. Grainger, Inc.

  TICKER:                GWW                                   CUSIP:    384802104 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BRIAN P. ANDERSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILBUR H. GANTZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR V. ANN HAILEY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM K. HALL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR STUART L. LEVENICK                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN W. MCCARTER, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR NEIL S. NOVICH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. ROBERTS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR GARY L. ROGERS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JAMES T. RYAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR E. SCOTT SANTI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR JAMES D. SLAVIK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WABCO Holdings Inc.

  TICKER:                WBC                                   CUSIP:    92927K102 

  MEETING DATE:   5/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL T. SMITH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. FIEDLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JEAN-PAUL L. MONTUPET           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wacker Chemie AG

  TICKER:                WCH                                   CUSIP:    D9540Z106 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 2.20 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

 


 

 

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL            ISSUER             YES              FOR                   FOR 

2012

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wacoal Holdings Corp

  TICKER:                3591                                 CUSIP:    J94632114 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TSUKAMOTO, YOSHIKATA             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KAWANAKA, HIDEO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR OTANI, IKUO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR YASUHARA, HIRONOBU                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR IDE, YUUZO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR OZAKI, MAMORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR IKEDA, MORIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR HORIBA, ATSUSHI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKAMURA,                ISSUER             YES              FOR                   FOR 

TOMOKI

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT FOR                     ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Waddell & Reed Financial, Inc.

  TICKER:                WDR                                   CUSIP:    930059100 

  MEETING DATE:   4/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR THOMAS C. GODLASKY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DENNIS E. LOGUE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL F. MORRISSEY             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RONALD C. REIMER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Walgreen Co.

  TICKER:                WAG                                   CUSIP:    931422109 

  MEETING DATE:   1/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR DAVID J. BRAILER                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: ELECT DIRECTOR STEVEN A. DAVIS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR WILLIAM C. FOOTE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR MARK P. FRISSORA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR GINGER L. GRAHAM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ALAN G. MCNALLY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR NANCY M. SCHLICHTING                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR DAVID Y. SCHWARTZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR ALEJANDRO SILVA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR JAMES A. SKINNER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR GREGORY D. WASSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE EXECUTIVE INCENTIVE BONUS PLAN         ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY           ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #16: ADOPT RETENTION RATIO FOR EXECUTIVES         SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wallenstam AB

  TICKER:                WALL B                            CUSIP:    W9898E134 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 1.20 PER SHARE

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (5) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS OF BOARD

PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AGGREGATE AMOUNT OF SEK 1.2 MILLION; APPROVE

REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION

 OF AUDITORS

PROPOSAL #15: REELECT CHRISTER VILLARD (CHAIR),                 ISSUER             YES              FOR                   FOR 

ULRICA MESSING, AGNETA WALLENSTAM, ERIK ASBRINK, AND

ANDERS BERNTSSON AS DIRECTORS

PROPOSAL #16: RATIFY ERNST & YOUNG AS AUDITORS                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #17: ELECT CHRISTER VILLARD, HANS                          ISSUER             YES              FOR                   FOR 

WALLENSTAM, LARS-AKE BOKENBERGER AND DICK BRENNER

(CHAIR) AS MEMBERS OF NOMINATING COMMITTEE

PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #19: APPROVE CAPITALIZATION OF RESERVES OF          ISSUER             YES              FOR                   FOR 

SEK 57.3 MILLION FOR A BONUS ISSUE

PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #21: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wal-Mart de Mexico S.A.B. de C.V.

  TICKER:                WALMEXV                           CUSIP:    P98180105 

  MEETING DATE:   3/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT BOARD OF DIRECTORS REPORT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT CEO'S REPORT                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT REPORT OF AUDIT AND CORPORATE              ISSUER             YES              FOR                   FOR 

GOVERNANCE COMMITTEES

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS FOR FISCAL         ISSUER             YES              FOR                   FOR 

YEAR ENDED DEC. 31, 2011

PROPOSAL #5: PRESENT REPORT ON SHARE REPURCHASE                 ISSUER             YES              FOR                   FOR 

RESERVES

PROPOSAL #6: APPROVE TO CANCEL COMPANY TREASURY SHARES      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AMEND CLAUSES 5, 9, AND 19 OF COMPANY            ISSUER             YES          AGAINST            AGAINST 

BYLAWS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME FOR FISCAL         ISSUER             YES              FOR                   FOR 

YEAR ENDED DEC. 31, 2011

PROPOSAL #9: APPROVE DIVIDEND OF MXN 0.44 PER SHARE          ISSUER             YES              FOR                   FOR 

AND EXTRAORDINARY DIVIDEND OF MXN 0.11 PER SHARE

PROPOSAL #10: ACCEPT REPORT ON ADHERENCE TO FISCAL            ISSUER             YES              FOR                   FOR 

OBLIGATIONS

PROPOSAL #11: ACCEPT REPORT RE: EMPLOYEE STOCK                   ISSUER             YES              FOR                   FOR 

PURCHASE PLAN

PROPOSAL #12: ACCEPT REPORT RE: WAL-MART DE MEXICO            ISSUER             YES              FOR                   FOR 

FOUNDATION

PROPOSAL #13: RATIFY BOARD OF DIRECTORS' ACTIONS FOR         ISSUER             YES              FOR                   FOR 

FISCAL YEAR 2011

PROPOSAL #14: ELECT DIRECTORS                                                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #15: ELECT CHAIRMEN OF AUDIT AND CORPORATE          ISSUER             YES          AGAINST            AGAINST 

GOVERNANCE COMMITTEES

PROPOSAL #16: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wal-Mart Stores, Inc.

  TICKER:                WMT                                   CUSIP:    931142103 

  MEETING DATE:   6/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ELECT DIRECTOR AIDA M. ALVAREZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JAMES W. BREYER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR M. MICHELE BURNS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR JAMES I. CASH, JR.                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR ROGER C. CORBETT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR DOUGLAS N. DAFT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR MICHAEL T. DUKE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR MARISSA A. MAYER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR GREGORY B. PENNER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR STEVEN S. REINEMUND                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR H. LEE SCOTT, JR.                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR ARNE M. SORENSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT DIRECTOR JIM C. WALTON                           ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ELECT DIRECTOR S. ROBSON WALTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ELECT DIRECTOR CHRISTOPHER J. WILLIAMS         ISSUER             YES              FOR                   FOR 

PROPOSAL #16: ELECT DIRECTOR LINDA S. WOLF                           ISSUER             YES              FOR                   FOR 

PROPOSAL #17: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #18: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #19: REPORT ON POLITICAL CONTRIBUTIONS              SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #20: REQUEST DIRECTOR NOMINEE WITH  PATIENT    SHAREHOLDER         YES          ABSTAIN            AGAINST 

SAFETY AND HEALTHCARE QUALITY EXPERIENCE

PROPOSAL #21: PERFORMANCE-BASED EQUITY AWARDS                 SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Walsin Lihwa Corp of Taiwan

  TICKER:                1605                                 CUSIP:    Y9489R104 

  MEETING DATE:   6/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2011 STATEMENT OF PROFIT AND              ISSUER             YES              FOR                   FOR 

LOSS APPROPRIATION

PROPOSAL #3: AMEND THE ARTICLES OF ASSOCIATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

PROPOSAL #5: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Walter Energy, Inc.

  TICKER:                WLT                                   CUSIP:    93317Q105 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR  DAVID R. BEATTY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HOWARD L. CLARK, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JERRY W. KOLB                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PATRICK A. KRIEGSHAUSER        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH B. LEONARD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GRAHAM MASCALL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR BERNARD G. RETHORE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR WALTER J. SCHELLER, III        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL T. TOKARZ                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR A.J. WAGNER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Want Want China Holdings Ltd.

  TICKER:                00151                               CUSIP:    G9431R103 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: REELECT LIAO CHING-TSUN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: REELECT TSAI SHAO-CHUNG AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: REELECT MAKI HARUO AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: REELECT PEI KERWEI AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3e: REELECT CHIEN WEN-GUEY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3f: REELECT KAO RUEY-BIN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3g: AUTHORIZE BOARD TO FIX DIRECTORS'                 ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Warner Chilcott Public Limited Company

  TICKER:                WCRX                                 CUSIP:    G94368100 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR JAMES H. BLOEM                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR ROGER M. BOISSONNEAULT             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JOHN A. KING                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR  PATRICK J. O'SULLIVAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wartsila Oyj

  TICKER:                WRT1V                               CUSIP:    X98155116 

  MEETING DATE:   3/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.90 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

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

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT MAARIT AARNI-SIRVIO, KAJ-GUSTAF        ISSUER             YES              FOR                   FOR 

 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

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RATIFY KPMG AS AUDITORS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #15a: AUTHORIZE REPURCHASE OF UP TO 19                 ISSUER             YES              FOR                   FOR 

MILLION ISSUED SHARES

PROPOSAL #15b: APPROVE ISSUANCE OF UP TO 19 MILLION          ISSUER             YES              FOR                   FOR 

SHARES WITHOUT PREEMPTIVE RIGHTS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Washington Real Estate Investment Trust

  TICKER:                WRE                                   CUSIP:    939653101 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR CHARLES T. NASON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR THOMAS EDGIE RUSSELL, III        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR ANTHONY L. WINNS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Waste Connections, Inc.

  TICKER:                WCN                                   CUSIP:    941053100 

  MEETING DATE:   5/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR MICHAEL W. HARLAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR WILLIAM J. RAZZOUK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT         SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Waste Management, Inc.

  TICKER:                WM                                     CUSIP:    94106L109 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR BRADBURY H. ANDERSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR PASTORA SAN JUAN CAFFERTY        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR FRANK M. CLARK, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR PATRICK W. GROSS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR JOHN C. POPE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR W. ROBERT REUM                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR STEVEN G. ROTHMEIER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR DAVID P. STEINER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR THOMAS H. WEIDEMEYER                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #12: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE        ISSUER             YES              FOR                   FOR 

 PLAN 

PROPOSAL #13: STOCK RETENTION                                             SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #14: AMEND BYLAWS -- CALL SPECIAL MEETINGS       SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Waterland Financial Holdings Co.

  TICKER:                2889                                 CUSIP:    Y95315100 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF DISTRIBUTABLE EARNINGS AND CAPITAL

RESERVES

PROPOSAL #4: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: APPROVE TO AMEND THE ARTICLES OF                     ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #6: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES              FOR                   FOR 

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Waters Corporation

  TICKER:                WAT                                   CUSIP:    941848103 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOSHUA BEKENSTEIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR M.J. BERENDT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS A. BERTHIAUME           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR EDWARD CONARD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR L.H. GLIMCHER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER A. KUEBLER         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. MILLER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOANN A. REED                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR THOMAS P. SALICE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Watsco, Inc.

  TICKER:                WSO                                   CUSIP:    942622200 

  MEETING DATE:   5/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BARRY S. LOGAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR AARON J. NAHMAD                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION CHANGING        ISSUER             YES              FOR                   FOR 

 THE DIRECTOR CLASS FROM A, B AND C TO I, II AND III

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Watson Pharmaceuticals, Inc.

  TICKER:                WPI                                   CUSIP:    942683103 

  MEETING DATE:   5/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR JACK MICHELSON                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR RONALD R. TAYLOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR ANDREW L. TURNER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Watts Water Technologies, Inc.

  TICKER:                WTS                                   CUSIP:    942749102 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. AYERS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BERNARD BAERT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KENNETT F. BURNES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. CATHCART               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DAVID J. COGHLAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR W. CRAIG KISSEL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOHN K. MCGILLICUDDY             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MERILEE RAINES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Weatherford International Ltd.

  TICKER:                WFT                                   CUSIP:    H27013103 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #3.1: RELECT BERNARD J. DUROC-DANNER AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.2: REELECT SAMUEL W. BODMAN, III AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.3: REELECT NICHOLAS F. BRADY AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: REELECT DAVID J. BUTTERS AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: REELECT WILLIAM E. MACAULAY AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: REELECT ROBERT K. MOSES, JR. AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.7: REELECT GUILLERMO ORTIZ AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: REELECT EMYR JONES PARRY AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: REELECT ROBERT A. RAYNE AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORIZE CAPITAL INCREASE FOR FUTURE            ISSUER             YES              FOR                   FOR 

ACQUISITIONS

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WebMD Health Corp.

  TICKER:                WBMD                                 CUSIP:    94770V102 

  MEETING DATE:   10/4/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JEROME C. KELLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HERMAN SARKOWSKY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARTIN J. WYGOD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Webster Financial Corporation

  TICKER:                WBS                                   CUSIP:    947890109 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT A. FINKENZELLER         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LAURENCE C. MORSE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARK PETTIE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Weg S.A

  TICKER:                WEGE3                               CUSIP:    P9832B129 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES              ISSUER             YES              FOR                   FOR 

WITHOUT ISSUANCE OF SHARES AND AMEND ARTICLE 5

ACCORDINGLY

PROPOSAL #2: AMEND ARTICLE 17                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND ARTICLES 33                                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND ARTICLES RE: NOVO MERCADO                       ISSUER             YES              FOR                   FOR 

REGULATIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Weg S.A

  TICKER:                WEGE3                               CUSIP:    P9832B129 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF EXECUTIVE                   ISSUER             YES              FOR                   FOR 

OFFICERS AND NON-EXECUTIVE DIRECTORS

PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND APPROVE        ISSUER             YES              FOR                   FOR 

 THEIR REMUNERATION

PROPOSAL #6: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY         ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Weichai Power Co., Ltd.

  TICKER:                02338                               CUSIP:    Y9531A109 

  MEETING DATE:   6/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT ANNUAL REPORT                                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT REPORT OF THE BOARD OF DIRECTORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT REPORT OF THE SUPERVISORY                     ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #5: ACCEPT FINAL FINANCIAL REPORT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ACCEPT FINAL BUDGET REPORT                                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPOINT ERNST & YOUNG HUA MING CERTIFIED        ISSUER             YES              FOR                   FOR 

 PUBLIC ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD

TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE MANDATE FOR THE PAYMENT INTERIM         ISSUER             YES              FOR                   FOR 

DIVIDENDS FOR THE YEAR ENDING DEC. 31, 2012

PROPOSAL #9: APPROVE CONNECTED TRANSACTION WITH BEIQI        ISSUER             YES          AGAINST            AGAINST 

 FUTIAN MOTOR COMPANY LTD.

PROPOSAL #10: APPROVE AMENDMENTS TO THE RULES OF                ISSUER             YES              FOR                   FOR 

PROCEDURES FOR THE BOARD

PROPOSAL #11: APPROVE AMENDMENTS TO THE TERMS OF                ISSUER             YES              FOR                   FOR 

REFERENCE OF THE AUDIT COMMITTEE

PROPOSAL #12: APPROVE AMENDMENTS TO THE TERMS OF                ISSUER             YES              FOR                   FOR 

REFERENCE OF THE REMUNERATION COMMITTEE

PROPOSAL #13: APPROVE AMENDMENTS TO THE TERMS OF                ISSUER             YES              FOR                   FOR 

REFERENCE OF THE NOMINATION COMMITTEE

PROPOSAL #14: APPROVE AMENDMENTS TO THE TERMS OF                ISSUER             YES              FOR                   FOR 

REFERENCE OF THE STRATEGIC DEVELOPMENT AND INVESTMENT

 COMMITTEE 

PROPOSAL #15a1: REELECT TAN XUGUANG AS EXECUTIVE                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #15a2: REELECT XU XINYU AS EXECUTIVE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #15a3: REELECT SUN SHAOJUN AS EXECUTIVE                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #15a4: REELECT ZHANG QUAN AS EXECUTIVE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #15a5: ELECT LI DAKAI AS EXECUTIVE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #15a6: ELECT FANG HONGWEI AS EXECUTIVE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #15a7: ELECT JIANG KUI AS NON-EXECUTIVE                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #15a8: REELECT LIU HUISHENG AS NON-EXECUTIVE        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #15a9: REELECT YEUNG SAI HONG AS NON-                    ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #15a10: REELECT CHEN XUEJIAN AS NON-                      ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #15a11: REELECT JULIUS G. KISS AS NON-                  ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

 


 

 

PROPOSAL #15a12: REELECT HAN XIAOQUN AS NON-EXECUTIVE        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #15b1: ELECT LIU ZHENG AS INDEPENDENT NON-           ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #15b2: ELECT LI SHIHAO AS INDEPENDENT NON-           ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #15b3: ELECT LOH YIH AS INDEPENDENT NON-               ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #15b4: ELECT CHU, HOWARD HO HWA AS                        ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #15b5: ELECT ZHANG ZHENHUA AS INDEPENDENT            ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTOR

PROPOSAL #15b6: ELECT LI LUWEN AS INDEPENDENT NON-             ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #16a: REELECT SUN CHENGPING AS SUPERVISOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #16b: REELECT JIANG JIANFANG AS SUPERVISOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #17: APPROVE PAYMENT OF CASH DIVIDENDS AND          ISSUER             YES              FOR                   FOR 

BONUS SHARES ISSUE

PROPOSAL #18: AMEND ARTICLES OF ASSOCIATION AS A                ISSUER             YES              FOR                   FOR 

RESULT OF THE BONUS SHARE ISSUE

PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Weichai Power Co., Ltd.

  TICKER:                02338                               CUSIP:    Y9531A109 

  MEETING DATE:   6/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PAYMENT OF CASH DIVIDENDS AND            ISSUER             YES              FOR                   FOR 

BONUS SHARES ISSUE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Weight Watchers International, Inc.

  TICKER:                WTW                                   CUSIP:    948626106 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARSHA JOHNSON EVANS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SACHA LAINOVIC                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER J. SOBECKI         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Weingarten Realty Investors

  TICKER:                WRI                                   CUSIP:    948741103 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ANDREW M. ALEXANDER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STANFORD ALEXANDER                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.3: ELECT DIRECTOR JAMES W. CROWNOVER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. CRUIKSHANK             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MELVIN A. DOW                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN A. LASHER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS W. SCHNITZER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR C. PARK SHAPER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MARC J. SHAPIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Weiqiao Textile Co., Ltd.

  TICKER:                02698                               CUSIP:    Y95343102 

  MEETING DATE:   12/28/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE RENEWED COTTON YARN/GREY FABRIC         ISSUER             YES              FOR                   FOR 

AND DENIM SUPPLY AGREEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Weiqiao Textile Co., Ltd.

  TICKER:                02698                               CUSIP:    Y95343102 

  MEETING DATE:   5/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE PROFIT DISTRIBUTION PROPOSAL AND        ISSUER             YES              FOR                   FOR 

 FINAL DIVIDEND

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

SUPERVISORS FOR THE YEAR ENDING DEC. 31, 2012

PROPOSAL #4: REAPPOINT ERNST & YOUNG HUA MING AS                ISSUER             YES              FOR                   FOR 

DOMESTIC AUDITORS AND ERNST & YOUNG AS INTERNATIONAL

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT ZHANG HONGXIA AS EXECUTIVE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT ZHAO SUWEN AS EXECUTIVE DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT ZHANG YANHONG AS EXECUTIVE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT ZHANG JINGLEI AS EXECUTIVE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT ZHANG SHIPING AS NON-EXECUTIVE              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #10: ELECT ZHAO SUHUA AS NON-EXECUTIVE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #11: ELECT GEORGE CHAN WING YAU AS                        ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #12: ELECT WANG NAIXIN AS INDEPENDENT NON-           ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #13: ELECT XU WENYING AS INDEPENDENT NON-             ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

 


 

 

PROPOSAL #14: ELECT WANG XIAOYUN AS SUPERVISOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ELECT LU TIANFU AS INDEPENDENT                       ISSUER             YES              FOR                   FOR 

SUPERVISOR

PROPOSAL #16: ELECT WANG WEI AS INDEPENDENT SUPERVISOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #17: OTHER BUSINESS (VOTING)                                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #19: APPROVE ISSUANCE OF SHORT-TERM                       ISSUER             YES              FOR                   FOR 

FINANCING BILLS AND/OR MEDIUM-TERM NOTES

PROPOSAL #20: APPROVE ISSUANCE OF DOMESTIC CORPORATE         ISSUER             YES              FOR                   FOR 

BONDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WellCare Health Plans, Inc.

  TICKER:                WCG                                   CUSIP:    94946T106 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR CHARLES G. BERG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR CAROL J. BURT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR ALEC CUNNINGHAM                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR DAVID J. GALLITANO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR D. ROBERT GRAHAM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR KEVIN F. HICKEY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR CHRISTIAN P. MICHALIK               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR GLENN D. STEELE, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR WILLIAM L. TRUBECK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR PAUL E. WEAVER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #13: REPORT ON POLITICAL CONTRIBUTIONS              SHAREHOLDER         YES          ABSTAIN            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WellPoint, Inc.

  TICKER:                WLP                                   CUSIP:    94973V107 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR LENOX D. BAKER, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR SUSAN B. BAYH                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JULIE A. HILL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR RAMIRO G. PERU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #7: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          ABSTAIN            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wells Fargo & Company

  TICKER:                WFC                                   CUSIP:    949746101 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR JOHN D. BAKER, II                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR ELAINE L. CHAO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JOHN S. CHEN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR LLOYD H. DEAN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR SUSAN E. ENGEL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR DONALD M. JAMES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR CYNTHIA H. MILLIGAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR NICHOLAS G. MOORE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR FEDERICO F. PENA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR PHILIP J. QUIGLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR JUDITH M. RUNSTAD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT DIRECTOR STEPHEN W. SANGER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ELECT DIRECTOR JOHN G. STUMPF                         ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ELECT DIRECTOR SUSAN G. SWENSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #17: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #18: REQUIRE INDEPENDENT BOARD CHAIRMAN            SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #19: PROVIDE FOR CUMULATIVE VOTING                     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #20: ADOPT PROXY ACCESS RIGHT                              SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #21: REQUIRE AUDIT COMMITTEE REVIEW AND           SHAREHOLDER         YES          ABSTAIN            AGAINST 

REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURE AND

SECURITIZATIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wendel 

  TICKER:                MF                                     CUSIP:    F98370103 

  MEETING DATE:   6/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.30 PER SHARE

PROPOSAL #4: SUBJECT TO APPROVAL OF ITEM 9, APPROVE          ISSUER             YES              FOR                   FOR 

SPECIAL DIVIDENDS IN KIND OF 1 LEGRAND SHARE PER 50

WENDEL SHARES

PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT                     ISSUER             YES              FOR                   FOR 

REGARDING NEW RELATED PARTY TRANSACTIONS

PROPOSAL #6: REELECT FRANCOIS DE WENDEL AS                          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #7: REELECT FRANCOIS DE MITRY AS SUPERVISORY        ISSUER             YES              FOR                   FOR 

 BOARD MEMBER

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #9: AMEND ARTICLE 27 OF BYLAWS RE:                        ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION

PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION AND WITH

THE POSSIBILITY NOT TO OFFER TO THE PUBLIC

PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES          AGAINST            AGAINST 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE

PROPOSAL #13: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES          AGAINST            AGAINST 

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN

 PAR VALUE

PROPOSAL #15: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER             YES          AGAINST            AGAINST 

 RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 10 TO

14 AT EUR 400 MILLION

PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AUTHORIZE UP TO 0.9 PERCENT OF ISSUED          ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN STOCK OPTION PLAN

PROPOSAL #18: AUTHORIZE UP TO 0.3 PERCENT OF ISSUED          ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #19: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wereldhave NV

  TICKER:                N/A                                   CUSIP:    N95060120 

  MEETING DATE:   4/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #6: ADOPT FINANCIAL STATEMENTS AND DIVIDENDS        ISSUER             YES              FOR                   FOR 

 OF EUR 4.70 PER ORDINARY SHARE

PROPOSAL #7: APPROVE PUBLICATION OF FINANCIAL                     ISSUER             YES              FOR                   FOR 

STATEMENTS IN ENGLISH

PROPOSAL #8a: APPROVE AMENDMENTS TO SHORT-TERM                   ISSUER             YES              FOR                   FOR 

INCENTIVE PLAN

 


 

 

PROPOSAL #8b: APPROVE PERFORMANCE CRITERIA OF LONG-           ISSUER             YES              FOR                   FOR 

TERM INCENTIVE PLAN

PROPOSAL #8c: APPROVE SETTLEMENT OF LONG-TERM                     ISSUER             YES              FOR                   FOR 

VARIABLE COMPENSATION 2010

PROPOSAL #9: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REELECT J.A.P VAN OOSTEN TO SUPERVISORY        ISSUER             YES              FOR                   FOR 

 BOARD 

PROPOSAL #12: REAPPOINT PRICEWATERHAUSECOOPERS AS              ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Werner Enterprises, Inc.

  TICKER:                WERN                                 CUSIP:    950755108 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CLARENCE L. WERNER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PATRICK J. JUNG                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DUANE K. SATHER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DWAINE J. PEETZ, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WESCO International, Inc.

  TICKER:                WCC                                   CUSIP:    95082P105 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN J. ENGEL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEVEN A. RAYMUND                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LYNN M. UTTER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM J. VARESCHI, JR.      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wesfarmers Ltd.

  TICKER:                WES                                   CUSIP:    Q95870103 

  MEETING DATE:   11/9/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2(a): ELECT T J BOWEN AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2(b): ELECT R L EVERY AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2(c): ELECT C MACEK AS A DIRECTOR                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #4: APPROVE THE GRANT OF SHARE AWARDS TO THE        ISSUER             YES              FOR                   FOR 

 GROUP MANAGING DIRECTOR

PROPOSAL #5: APPROVE THE GRANT OF SHARE AWARDS TO THE        ISSUER             YES              FOR                   FOR 

 FINANCE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wesfarmers Ltd.

  TICKER:                WES                                   CUSIP:    Q95870186 

  MEETING DATE:   11/9/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2(a): ELECT T J BOWEN AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2(b): ELECT R L EVERY AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2(c): ELECT C MACEK AS A DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #4: APPROVE THE GRANT OF SHARE AWARDS TO THE        ISSUER             YES              FOR                   FOR 

 GROUP MANAGING DIRECTOR

PROPOSAL #5: APPROVE THE GRANT OF SHARE AWARDS TO THE        ISSUER             YES              FOR                   FOR 

 FINANCE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                West Fraser Timber Co. Ltd.

  TICKER:                WFT                                   CUSIP:    952845105 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR HENRY H. KETCHAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR CLARK S. BINKLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR J. DUNCAN GIBSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SAMUEL W. KETCHAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HARALD H. LUDWIG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR GERALD J. MILLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ROBERT L. PHILLIPS                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR JANICE G. RENNIE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT HENRY H. KETCHAM, CLARK S.                     ISSUER             YES              FOR                   FOR 

BINKLEY, J. DUNCAN GIBSON, SAMUEL W. KETCHAM, HARALD

H. LUDWIG,  GERALD J. MILLER, ROBERT L. PHILLIPS, AND

 JANICE G. RENNIE AS DIRECTORS

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                West Japan Railway Co.

  TICKER:                9021                                 CUSIP:    J95094108 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 50

PROPOSAL #2.1: ELECT DIRECTOR SASAKI, TAKAYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SONE, SATORU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ISHIKAWA, TADASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SATO, YUMIKO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MURAYAMA, YUUZO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SAITO, NORIHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MANABE, SEIJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, AKIYOSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR YABUKI, SHIZUKA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR NANAKAWA, KENJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR KIJIMA, TATSUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR SHIBATA, MAKOTO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR HORISAKA, AKIHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR HASEGAWA, KAZUAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR KIKUCHI,                 ISSUER             YES              FOR                   FOR 

YASUTAKA

PROPOSAL #4: REMOVE DIRECTOR SHIBATA, MAKOTO FROM          SHAREHOLDER         YES          AGAINST                FOR 

OFFICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                West Pharmaceutical Services, Inc.

  TICKER:                WST                                   CUSIP:    955306105 

  MEETING DATE:   5/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARK A. BUTHMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM F. FEEHERY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR THOMAS W. HOFMANN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR L. ROBERT JOHNSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PAULA A. JOHNSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS A. MICHELS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DONALD E. MOREL, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOHN H. WEILAND                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ANTHONY WELTERS                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.10: ELECT DIRECTOR PATRICK J. ZENNER                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Westamerica Bancorporation

  TICKER:                WABC                                 CUSIP:    957090103 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ETTA ALLEN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LOUIS E. BARTOLINI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR E. JOSEPH BOWLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ARTHUR C. LATNO, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PATRICK D. LYNCH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CATHERINE COPE MACMILLAN      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RONALD A. NELSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DAVID L. PAYNE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR EDWARD B. SYLVESTER               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Westar Energy, Inc.

  TICKER:                WR                                     CUSIP:    95709T100 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHARLES Q. CHANDLER, IV        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR R.A. EDWARDS, III                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SANDRA A.J. LAWRENCE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL F. MORRISSEY             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Western Digital Corporation

  TICKER:                WDC                                   CUSIP:    958102105 

  MEETING DATE:   11/10/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ELECT DIRECTOR KATHLEEN A. COTE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JOHN F. COYNE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR HENRY T. DENERO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR WILLIAM L. KIMSEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR MICHAEL D. LAMBERT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR LEN J. LAUER                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR MATTHEW E. MASSENGILL               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR ROGER H. MOORE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR THOMAS E. PARDUN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR ARIF SHAKEEL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY           ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #13: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Westfield Group

  TICKER:                WDC                                   CUSIP:    Q97062105 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE REMUNERATION REPORT FOR THE         ISSUER             YES              FOR                   FOR 

YEAR ENDED DEC. 31, 2011

PROPOSAL #3: ELECT PETER GOLDSMITH AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT MARK JOHNSON AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT JOHN MCFARLANE AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT JUDITH SLOAN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Westinghouse Air Brake Technologies Corporation

  TICKER:                WAB                                   CUSIP:    929740108 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BRIAN P. HEHIR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL W. D. HOWELL             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR NICKOLAS W. VANDE STEEG        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GARY C. VALADE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Westpac Banking Corporation

  TICKER:                WBC                                   CUSIP:    Q97417101 

  MEETING DATE:   12/14/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT LINDSAY PHILIP MAXSTED AS A                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3b: ELECT JOHN SIMON CURTIS AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT ANN PICKARD AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Westport Innovations Inc.

  TICKER:                WPT                                   CUSIP:    960908309 

  MEETING DATE:   4/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. BEAULIEU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WARREN J. BAKER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR M.A. (JILL) BODKIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DAVID R. DEMERS                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR DEZSO J. HORVATH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS KING                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SARAH LIAO SAU TUNG               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ALBERT MARINGER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR GOTTFRIED (GUFF) MUENCH        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: CHANGE LOCATION OF ANNUAL MEETING                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-APPROVE OMNIBUS INCENTIVE PLAN                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Weyerhaeuser Company

  TICKER:                WY                                     CUSIP:    962166104 

  MEETING DATE:   4/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR DEBRA A. CAFARO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR MARK A. EMMERT                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT DIRECTOR DANIEL S. FULTON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR JOHN I. KIECKHEFER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR WAYNE W. MURDY                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6: ELECT DIRECTOR NICOLE W. PIASECKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR CHARLES R. WILLIAMSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #9: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WGL Holdings, Inc.

  TICKER:                WGL                                   CUSIP:    92924F106 

  MEETING DATE:   3/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL D. BARNES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GEORGE P. CLANCY, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAMES W. DYKE, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MELVYN J. ESTRIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR NANCY C. FLOYD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JAMES F. LAFOND                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DEBRA L. LEE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR TERRY D. MCCALLISTER             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: PROVIDE FOR CUMULATIVE VOTING                       SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WH Smith plc

  TICKER:                SMWH                                 CUSIP:    G8927V149 

  MEETING DATE:   1/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT WALKER BOYD AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT MIKE ELLIS AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT DRUMMOND HALL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT JEFF HARRIS AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ROBERT MOORHEAD AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT HENRY STAUNTON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT KATE SWANN AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #14: APPROVE CO-INVESTMENT PLAN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wheelock & Co. Ltd.

  TICKER:                00020                               CUSIP:    Y9553V106 

  MEETING DATE:   5/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: REELECT PETER K. C. WOO AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: REELECT STEWART C. K. LEUNG AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: REELECT PAUL Y. C. TSUI AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: REELECT ALEXANDER S. K. AU AS  DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: REELECT KENNETH W. S. TING AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE INCREASE IN THE RATES OF FEES            ISSUER             YES              FOR                   FOR 

PAYABLE TO DIRECTORS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #8: AMEND EXISTING SHARE OPTION SCHEME OF            ISSUER             YES              FOR                   FOR 

THE COMPANY

PROPOSAL #9: AMEND EXISTING SHARE OPTION SCHEME OF            ISSUER             YES              FOR                   FOR 

THE WHARF (HOLDINGS) LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Whirlpool Corporation

  TICKER:                WHR                                   CUSIP:    963320106 

  MEETING DATE:   4/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR SAMUEL R. ALLEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR GARY T. DICAMILLO                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: ELECT DIRECTOR JEFF M. FETTIG                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR KATHLEEN J. HEMPEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR MICHAEL F. JOHNSTON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR WILLIAM T. KERR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR JOHN D. LIU                                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR HARISH MANWANI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR MILES L. MARSH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR WILLIAM D. PEREZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR MICHAEL A. TODMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR MICHAEL D. WHITE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #14: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #15: DEATH BENEFITS/GOLDEN COFFINS                     SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Whitbread plc

  TICKER:                WTB                                   CUSIP:    G9606P197 

  MEETING DATE:   6/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT SUSAN HOOPER AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT SUSAN TAYLOR MARTIN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT RICHARD BAKER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT WENDY BECKER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT IAN CHESHIRE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT PATRICK DEMPSEY AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT ANTHONY HABGOOD AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT ANDY HARRISON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT SIMON MELLISS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT CHRISTOPHER ROGERS AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT STEPHEN WILLIAMS AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #15: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

 


 

 

PROPOSAL #18: AMEND LONG-TERM INCENTIVE PLAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                White Mountains Insurance Group, Ltd.

  TICKER:                WTM                                   CUSIP:    G9618E107 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT HOWARD L. CLARK, JR. AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT A. MICHAEL FRINQUELLI AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT ALLAN L. WATERS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT LARS EK AS DIRECTOR FOR SIRIUS          ISSUER             YES              FOR                   FOR 

INTERNATIONAL INSURANCE CORPORATION

PROPOSAL #2.2: ELECT BRIAN E. KENSIL AS DIRECTOR FOR         ISSUER             YES              FOR                   FOR 

SIRIUS INTERNATIONAL INSURANCE CORPORATION

PROPOSAL #2.3: ELECT GORAN A. THORSTENSSON AS                     ISSUER             YES              FOR                   FOR 

DIRECTOR FOR SIRIUS INTERNATIONAL INSURANCE

PROPOSAL #2.4: ELECT ALLAN L. WATERS AS DIRECTOR FOR         ISSUER             YES              FOR                   FOR 

SIRIUS INTERNATIONAL INSURANCE CORPORATION

PROPOSAL #3.1: ELECT CHRISTINE H. REPASY AS DIRECTOR         ISSUER             YES              FOR                   FOR 

FOR SCANDINAVIAN REINSURANCE COMPANY LTD.

PROPOSAL #3.2: ELECT WARREN J. TRACE AS DIRECTOR FOR         ISSUER             YES              FOR                   FOR 

SCANDINAVIAN REINSURANCE COMPANY LTD.

PROPOSAL #3.3: ELECT ALLAN L. WATERS AS DIRECTOR FOR         ISSUER             YES              FOR                   FOR 

 SCANDINAVIAN REINSURANCE COMPANY LTD.

PROPOSAL #4.1: ELECT RAYMOND BARRETTE AS DIRECTOR FOR        ISSUER             YES              FOR                   FOR 

 WHITE MOUNTAINS LIFE REINSURANCE (BERMUDA) LTD.

PROPOSAL #4.2: ELECT DAVID T. FOY AS DIRECTOR FOR              ISSUER             YES              FOR                   FOR 

WHITE MOUNTAINS LIFE REINSURANCE (BERMUDA) LTD.

PROPOSAL #4.3: ELECT  JENNIFER L. PITTS AS DIRECTOR          ISSUER             YES              FOR                   FOR 

FOR WHITE MOUNTAINS LIFE REINSURANCE (BERMUDA) LTD.

PROPOSAL #4.4: ELECT WARREN J. TRACE AS DIRECTOR FOR         ISSUER             YES              FOR                   FOR 

WHITE MOUNTAINS LIFE REINSURANCE (BERMUDA) LTD.

PROPOSAL #5.1: ELECT CHRISTINE H. REPASY AS DIRECTOR         ISSUER             YES              FOR                   FOR 

FOR WHITE SHOALS RE LTD.

PROPOSAL #5.2: ELECT WARREN J. TRACE AS DIRECTOR FOR         ISSUER             YES              FOR                   FOR 

WHITE SHOALS RE LTD.

PROPOSAL #5.3: ELECT ALLAN L. WATERS  AS DIRECTOR FOR        ISSUER             YES              FOR                   FOR 

 WHITE SHOALS RE LTD.

PROPOSAL #6.1: ELECT CHRISTINE H. REPASY AS DIRECTOR         ISSUER             YES              FOR                   FOR 

OF STAR RE LTD.

PROPOSAL #6.2: ELECT GORAN A. THORSTENSSON AS                     ISSUER             YES              FOR                   FOR 

DIRECTOR OF STAR RE LTD.

PROPOSAL #6.3: ELECT WARREN J. TRACE AS DIRECTOR OF          ISSUER             YES              FOR                   FOR 

STAR RE LTD.

PROPOSAL #6.4: ELECT ALLAN L. WATERS AS DIRECTOR OF          ISSUER             YES              FOR                   FOR 

STAR RE LTD.

 


 

 

PROPOSAL #7.1: ELECT MICHAEL DASHFIELD AS DIRECTOR OF        ISSUER             YES              FOR                   FOR 

 WHITE MOUNTAINS RE SIRIUS CAPITAL LTD.

PROPOSAL #7.2: ELECT LARS EK  AS DIRECTOR OF WHITE            ISSUER             YES              FOR                   FOR 

MOUNTAINS RE SIRIUS CAPITAL LTD.

PROPOSAL #7.3: ELECT GORAN A. THORSTENSSON AS                     ISSUER             YES              FOR                   FOR 

DIRECTOR OF WHITE MOUNTAINS RE SIRIUS CAPITAL LTD.

PROPOSAL #7.4: ELECT ALLAN L. WATERS AS DIRECTOR OF          ISSUER             YES              FOR                   FOR 

WHITE MOUNTAINS RE SIRIUS CAPITAL LTD.

PROPOSAL #8.1: ELECT RAYMOND BARRETTE AS DIRECTOR FOR        ISSUER             YES              FOR                   FOR 

 ANY NEW DESIGNATED SUBSIDIARY

PROPOSAL #8.2: ELECT DAVID T. FOY AS DIRECTOR FOR ANY        ISSUER             YES              FOR                   FOR 

 NEW DESIGNATED SUBSIDIARY

PROPOSAL #8.3: ELECT JENNIFER L. PITTS AS DIRECTOR            ISSUER             YES              FOR                   FOR 

FOR ANY NEW DESIGNATED SUBSIDIARY

PROPOSAL #8.4: ELECT WARREN J. TRACE AS DIRECTOR FOR         ISSUER             YES              FOR                   FOR 

ANY NEW DESIGNATED SUBSIDIARY

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Whitehaven Coal Ltd.

  TICKER:                WHC                                   CUSIP:    Q97664108 

  MEETING DATE:   10/28/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT JOHN CONDE AS A DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ANDREW PLUMMER AS A DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE THE INCREASE IN THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Whitehaven Coal Ltd.

  TICKER:                WHC                                   CUSIP:    Q97664108 

  MEETING DATE:   4/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ISSUANCE OF 120 MILLION                ISSUER             YES              FOR                   FOR 

WHITEHAVEN SHARES PURSUANT TO THE BOARDWALK

PROPOSAL #2: APPROVE INCREASE IN AGGREGATE                          ISSUER             YES          AGAINST            AGAINST 

COMPENSATION CEILING FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Whiting Petroleum Corporation

  TICKER:                WLL                                   CUSIP:    966387102 

  MEETING DATE:   5/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES J. VOLKER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM N. HAHNE                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.3: ELECT DIRECTOR ALLAN R. LARSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Whole Foods Market, Inc.

  TICKER:                WFM                                   CUSIP:    966837106 

  MEETING DATE:   3/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN ELSTROTT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GABRIELLE GREENE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SHAHID (HASS) HASSAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR STEPHANIE KUGELMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN MACKEY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR WALTER ROBB                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JONATHAN SEIFFER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MORRIS (MO) SIEGEL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JONATHAN SOKOLOFF                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR RALPH SORENSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR W. (KIP) TINDELL, III         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: AMEND ARTICLES/BYLAWS/CHARTER -- REMOVAL   SHAREHOLDER         YES          AGAINST                FOR 

 OF DIRECTORS

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wienerberger AG

  TICKER:                WIE                                   CUSIP:    A95384110 

  MEETING DATE:   5/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DECREASE IN SIZE OF SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #7a: AMEND ARTICLES RE: COMPLIANCE WITH                ISSUER             YES              FOR                   FOR 

AUSTRIAN COMPANY LAW AMENDMENT ACT 2011

 


 

 

PROPOSAL #7b: AMEND ARTICLES RE: SHARE OWNERSHIP                ISSUER             YES              FOR                   FOR 

THRESHOLD FOR ACQUISITION OF CONTROL

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                William Demant Holding A/S

  TICKER:                WDH                                   CUSIP:    K9898W129 

  MEETING DATE:   4/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: RECEIVE AND APPROVE FINANCIAL STATEMENTS        ISSUER             YES              FOR                   FOR 

 AND STATUTORY REPORTS

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AMOUNT OF DKK 900,000 FOR CHAIRMAN, DKK 600,000 FOR

VICE CHAIRMAN, AND DKK 300,000 FOR OTHER DIRECTORS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

OMISSION OF DIVIDENDS

PROPOSAL #5a: REELECT LARS JOHANSEN AS DIRECTOR                  ISSUER             YES          ABSTAIN            AGAINST 

PROPOSAL #5b: REELECT PETER FOSS AS DIRECTOR                       ISSUER             YES          ABSTAIN            AGAINST 

PROPOSAL #5c: REELECT NIELS CHRISTIANSEN AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5d: REELECT THOMAS HOFMAN-BANG AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY DELOITTE AS AUDITORS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7a: AUTHORIZE REPURCHASE OF ISSUED SHARES           ISSUER             YES              FOR                   FOR 

PROPOSAL #7b: AUTHORIZE CHAIRMAN OF MEETING TO MAKE          ISSUER             YES              FOR                   FOR 

EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN

CONNECTION WITH REGISTRATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                William Hill plc

  TICKER:                WMH                                   CUSIP:    G9645P117 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT GEORGINA HARVEY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT IMELDA WALSH AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT GARETH DAVIS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT RALPH TOPPING AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT NEIL COOPER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT DAVID EDMONDS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT ASHLEY HIGHFIELD AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT DAVID LOWDEN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: APPROVE 2012 SAVINGS RELATED SHARE                ISSUER             YES              FOR                   FOR 

OPTION PLAN

PROPOSAL #17: AUTHORISE DIRECTORS TO ESTABLISH                   ISSUER             YES              FOR                   FOR 

SCHEDULES TO THE 2012 PLAN OR OTHER SHARE PLANS FOR

EMPLOYEES RESIDENT OR WORKING OUTSIDE THE UNITED

KINGDOM

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Williams-Sonoma, Inc.

  TICKER:                WSM                                   CUSIP:    969904101 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR LAURA J. ALBER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR ADRIAN D.P. BELLAMY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR ROSE MARIE BRAVO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR MARY ANN CASATI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR PATRICK J. CONNOLLY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ADRIAN T. DILLON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR ANTHONY A. GREENER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR TED W. HALL                                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR MICHAEL R. LYNCH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR LORRAINE TWOHILL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AMEND EXECUTIVE INCENTIVE BONUS PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #13: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Willis Group Holdings Public Limited Company

  TICKER:                WSH                                   CUSIP:    G96666105 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT WILLIAM W. BRADLEY AS DIRECTOR               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: ELECT JOSEPH A. CALIFANO, JR. AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ANNA C. CATALANO AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT SIR ROY GARDNER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT SIR JEREMY HANLEY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT ROBYN S. KRAVIT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT JEFFREY B. LANE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT WENDY LANE AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT JAMES F. MCCANN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT JOSEPH J. PLUMERI AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DOUGLAS B. ROBERTS AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT MICHAEL J. SOMERS AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #15: APPROVE OMNIBUS STOCK PLAN                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wilmar International Ltd.

  TICKER:                F34                                   CUSIP:    Y9586L109 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.031 PER         ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: APPROVE DIRECTORS' FEES OF SGD 605,000          ISSUER             YES              FOR                   FOR 

FOR THE YEAR ENDED DEC. 31,2011

PROPOSAL #4: REELECT KUOK KHOON HONG AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT LEONG HORN KEE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT TAY KAH CHYE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT YEO TENG YANG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE MANDATE FOR TRANSACTIONS WITH            ISSUER             YES              FOR                   FOR 

INTERESTED PERSONS

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: APPROVE ISSUANCE OF SHARES AND GRANT            ISSUER             YES          AGAINST            AGAINST 

OPTIONS PURSUANT TO WILMAR EXECUTIVES SHARE OPTION

SCHEME 2009

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wilmar International Ltd.

  TICKER:                F34                                   CUSIP:    Y9586L109 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wilson Bayly Holmes-Ovcon Ltd

  TICKER:                WBO                                   CUSIP:    S5923H105 

  MEETING DATE:   9/2/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE PROVISION OF ANY FINANCIAL          ISSUER             YES              FOR                   FOR 

ASSISTANCE BY THE COMPANY TO ANY COMPANY OR

CORPORATION WHICH IS RELATED OR INTER-RELATED TO THE

COMPANY

PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #3: AUTHORISE MS WYLIE AND EL NEL TO RATIFY         ISSUER             YES              FOR                   FOR 

AND EXECUTE APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wilson Bayly Holmes-Ovcon Ltd

  TICKER:                WBO                                   CUSIP:    S5923H105 

  MEETING DATE:   11/9/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2011

PROPOSAL #2: REAPPOINT BDO SOUTH AFRICA INC AS                   ISSUER             YES              FOR                   FOR 

AUDITORS OF THE COMPANY AND S SHAW AS THE DESIGNATED

AUDITOR

PROPOSAL #3.1: RE-ELECT MICHAEL WYLIE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: RE-ELECT NOMGANDO MATYUMZA AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: RE-ELECT ELIA NEL AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: RE-ELECT NOMGANDO MATYUMZA AS AUDIT            ISSUER             YES              FOR                   FOR 

COMMITTEE CHAIRMAN

PROPOSAL #4.2: RE-ELECT NONHLANHLA MJOLI-MNCUBE AS            ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE MEMBER

PROPOSAL #4.3: RE-ELECT JAMES NGOBENI AS AUDIT                   ISSUER             YES              FOR                   FOR 

COMMITTEE MEMBER

PROPOSAL #1: APPROVE DIRECTORS' FEES FOR THE YEAR              ISSUER             YES              FOR                   FOR 

ENDING 30 JUNE 2012

PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO FIVE                 ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER             YES              FOR                   FOR 

UNDER CONTROL OF DIRECTORS

PROPOSAL #6: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wincor Nixdorf AG

  TICKER:                WIN                                   CUSIP:    D9695J105 

  MEETING DATE:   1/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.70 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2010/2011

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2010/2011

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL            ISSUER             YES              FOR                   FOR 

2011/2012

PROPOSAL #6a: REELECT KARL-HEINZ STILLER TO THE                 ISSUER             YES          AGAINST            AGAINST 

SUPERVISORY BOARD

PROPOSAL #6b: ELECT EDGAR ERNST TO THE SUPERVISORY            ISSUER             YES              FOR                   FOR 

BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Windstream Corp.

  TICKER:                WIN                                   CUSIP:    97381W104 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR CAROL B. ARMITAGE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR SAMUEL E. BEALL, III                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR DENNIS E. FOSTER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR FRANCIS X. FRANTZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR JEFFERY R. GARDNER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR JEFFREY T. HINSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR JUDY K. JONES                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR WILLIAM A. MONTGOMERY               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR ALAN L. WELLS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE EXECUTIVE INCENTIVE BONUS PLAN         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: PRO-RATA VESTING OF EQUITY PLANS                SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #14: REPORT ON POLITICAL CONTRIBUTIONS              SHAREHOLDER         YES          ABSTAIN            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wing Hang Bank Ltd

  TICKER:                00302                               CUSIP:    Y9588K109 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF HK$1.34 PER            ISSUER             YES              FOR                   FOR 

SHARE WITH SCRIP OPTION

PROPOSAL #3a: REELECT FUNG YUK SING MICHAEL AS                   ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #3b: REELECT HO CHI WAI LOUIS AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: REELECT BRIAN GERARD ROGAN AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3d: REELECT LAU HON CHUEN AMBROSE AS                   ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #3e: REELECT STEPHEN DUBOIS LACKEY AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS'                   ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #5: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wing Tai Holdings

  TICKER:                W05                                   CUSIP:    V97973107 

  MEETING DATE:   10/27/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FIRST AND FINAL DIVIDEND OF SGD         ISSUER             YES              FOR                   FOR 

0.03 PER SHARE AND SPECIAL DIVIDEND OF SGD 0.04 PER

SHARE

PROPOSAL #3: APPROVE DIRECTORS' FEES SGD 499,000 FOR         ISSUER             YES              FOR                   FOR 

THE FINANCIAL YEAR ENDED JUNE 30, 2011

PROPOSAL #4: REELECT EDMUND CHENG WAI WING AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT BOEY TAK HAP AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS LLP              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: REELECT LEE HAN YANG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT LEE KIM WAH AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REELECT PHUA BAH LEE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REELECT TAN SRI DATO' MOHAMED NOORDIN          ISSUER             YES              FOR                   FOR 

BIN HASSAN AS DIRECTOR

PROPOSAL #11: REELECT LOH SOO ENG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #13: APPROVE GRANT OF AWARDS AND ISSUANCE OF        ISSUER             YES              FOR                   FOR 

 SHARES UNDER THE WING TAI SHARE OPTION SCHEME 2001,

THE WING TAI PERFORMANCE SHARE PLAN AND THE WING TAI

RESTRICTED SHARE PLAN

PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wintek Corporation

  TICKER:                2384                                 CUSIP:    Y9664Q103 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE STATEMENT OF 2011 PROFIT AND              ISSUER             YES              FOR                   FOR 

LOSS APPROPRIATION

PROPOSAL #3: AMEND THE ARTICLES OF ASSOCIATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AMENDMENT TO RULES AND PROCEDURE        ISSUER             YES              FOR                   FOR 

 FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #5: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wintrust Financial Corporation

  TICKER:                WTFC                                 CUSIP:    97650W108 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PETER D. CRIST                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BRUCE K. CROWTHER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH F. DAMICO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BERT A. GETZ, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR H. PATRICK HACKETT, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SCOTT K. HEITMANN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR CHARLES H. JAMES, III           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ALBIN F. MOSCHNER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR THOMAS J. NEIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR CHRISTOPHER J. PERRY           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR INGRID S. STAFFORD               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR SHEILA G. TALTON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR EDWARD J. WEHMER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WIPRO Limited

  TICKER:                507685                             CUSIP:    97651M109 

  MEETING DATE:   7/19/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDEND OF INR 2.00 PER        ISSUER             YES              FOR                   FOR 

 SHARE AND APPROVE FINAL DIVIDEND OF INR 4.00 PER

PROPOSAL #3: REAPPOINT S.C. SENAPATY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT W.A. OWENS AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REAPPOINT B.C. PRABHAKAR AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE BSR & CO. AS AUDITORS AND                   ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPOINT M.K. SHARMA AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER             YES              FOR                   FOR 

T.K. KURIEN AS CEO (IT BUSINESS) AND EXECUTIVE

PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER             YES              FOR                   FOR 

OF A.H. PREMJI AS CHAIRMAN AND MANAGING DIRECTOR

PROPOSAL #10: APPROVE ONE-TIME SEVERANCE PAY OF INR          ISSUER             YES              FOR                   FOR 

70 MILLION TO G.S. PARANJPE, RESIGNED JOINT CEO (IT

BUSINESS) AND DIRECTOR OF THE COMPANY

PROPOSAL #11: APPROVE ONE-TIME SEVERANCE PAY OF INR          ISSUER             YES              FOR                   FOR 

70 MILLION TO S. VASWANI, RESIGNED JOINT CEO (IT

BUSINESS) AND DIRECTOR OF THE COMPANY

PROPOSAL #12: APPROVE COMMISSION REMUNERATION FOR              ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WIPRO Limited

  TICKER:                507685                             CUSIP:    Y96659142 

  MEETING DATE:   7/19/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDEND OF INR 2.00 PER        ISSUER             YES              FOR                   FOR 

 SHARE AND APPROVE FINAL DIVIDEND OF INR 4.00 PER

PROPOSAL #3: REAPPOINT S.C. SENAPATY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT W.A. OWENS AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REAPPOINT B.C. PRABHAKAR AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE BSR & CO. AS AUDITORS AND                   ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPOINT M.K. SHARMA AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER             YES              FOR                   FOR 

T.K. KURIEN AS CEO (IT BUSINESS) AND EXECUTIVE

PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER             YES              FOR                   FOR 

OF A.H. PREMJI AS CHAIRMAN AND MANAGING DIRECTOR

 


 

 

PROPOSAL #10: APPROVE ONE-TIME SEVERANCE PAY OF INR          ISSUER             YES              FOR                   FOR 

70 MILLION TO G.S. PARANJPE, RESIGNED JOINT CEO (IT

BUSINESS) AND DIRECTOR OF THE COMPANY

PROPOSAL #11: APPROVE ONE-TIME SEVERANCE PAY OF INR          ISSUER             YES              FOR                   FOR 

70 MILLION TO S. VASWANI, RESIGNED JOINT CEO (IT

BUSINESS) AND DIRECTOR OF THE COMPANY

PROPOSAL #12: APPROVE COMMISSION REMUNERATION FOR              ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wirecard AG

  TICKER:                WDI                                   CUSIP:    D22359133 

  MEETING DATE:   6/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.10 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #6: APPROVE AFFILIATION AGREEMENTS WITH WIRE        ISSUER             YES              FOR                   FOR 

 CARD BETEILIGUNGS GMBH

PROPOSAL #7: APPROVE AFFILIATION AGREEMENTS WITH                ISSUER             YES              FOR                   FOR 

TRUSTPAY INTERNATIONAL GMBH

PROPOSAL #8: APPROVE CREATION OF EUR 30 MILLION POOL         ISSUER             YES              FOR                   FOR 

OF AUTHORIZED CAPITAL WITH PARTIAL EXCLUSION OF

PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH         ISSUER             YES              FOR                   FOR 

WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL

EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 300 MILLION; APPROVE CREATION

OF EUR 25 MILLION POOL OF CAPITAL TO GUARANTEE CONVERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wisconsin Energy Corporation

  TICKER:                WEC                                   CUSIP:    976657106 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BERGSTROM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BARBARA L. BOWLES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PATRICIA W. CHADWICK             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. CORNOG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CURT S. CULVER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR THOMAS J. FISCHER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR GALE E. KLAPPA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ULICE PAYNE, JR.                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MARY ELLEN STANEK                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER             YES              FOR                   FOR 

ELECTION OF DIRECTORS

PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER             YES              FOR                   FOR 

ELECTION OF DIRECTORS

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wistron Corp.

  TICKER:                3231                                 CUSIP:    Y96738102 

  MEETING DATE:   6/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT SIMON LIN (HSIEN-MING LIN) WITH         ISSUER             YES              FOR                   FOR 

SHAREHOLDER NO.000002 AS DIRECTOR

PROPOSAL #1.2: ELECT STAN SHIH (CHEN-JUNG SHIH) WITH         ISSUER             YES              FOR                   FOR 

SHAREHOLDER NO.000003 AS DIRECTOR

PROPOSAL #1.3: ELECT HAYDN HSIEH (HONG-PO HSIEH) WITH        ISSUER             YES              FOR                   FOR 

 SHAREHOLDER NO.000004 AS DIRECTOR

PROPOSAL #1.4: ELECT ROBERT HUANG (PO-TUAN HUANG)              ISSUER             YES              FOR                   FOR 

WITH SHAREHOLDER NO.000642 AS DIRECTOR

PROPOSAL #1.5: ELECT JOHN HSUAN (MIN-CHIH HSUAN) WITH        ISSUER             YES              FOR                   FOR 

 ID F100588265 AS INDEPENDENT DIRECTOR

PROPOSAL #1.6: ELECT MICHAEL TSAI (KUO-CHIH TSAI)              ISSUER             YES              FOR                   FOR 

WITH ID A100138304 AS INDEPENDENT DIRECTOR

PROPOSAL #1.7: ELECT JAMES K.F. WU (KUO-FENG WU) WITH        ISSUER             YES              FOR                   FOR 

 ID N100666626 AS INDEPENDENT DIRECTOR

PROPOSAL #1.8: ELECT VICTOR C.J. CHENG (CHUNG-JEN              ISSUER             YES              FOR                   FOR 

CHENG) WITH SHAREHOLDER NO.181362 AS INDEPENDENT

DIRECTOR

PROPOSAL #1.9: ELECT DUH-KUNG TSAI WITH ID L101428771        ISSUER             YES              FOR                   FOR 

 AS INDEPENDENT DIRECTOR

PROPOSAL #2: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF DISTRIBUTABLE EARNINGS

PROPOSAL #5: AMEND THE ARTICLES OF ASSOCIATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE AMENDMENT TO RULES AND PROCEDURE        ISSUER             YES              FOR                   FOR 

 FOR ELECTION OF DIRECTORS

PROPOSAL #7: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF NEWLY ELECTED DIRECTORS AND

 THEIR REPRESENTATIVES

PROPOSAL #9: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES              FOR                   FOR 

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #10: APPROVE TO ISSUE THE RESTRICTED STOCK           ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wm Morrison Supermarkets plc

  TICKER:                MRW                                   CUSIP:    G62748119 

  MEETING DATE:   6/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT SIR IAN GIBSON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT DALTON PHILIPS AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT RICHARD PENNYCOOK AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT PHILIP COX AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT PENNY HUGHES AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT NIGEL ROBERTSON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT JOHANNA WATEROUS AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wolseley plc

  TICKER:                WOS                                   CUSIP:    G9736L108 

  MEETING DATE:   11/29/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES          AGAINST            AGAINST 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT TESSA BAMFORD AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT MICHAEL CLARKE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT KAREN WITTS AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT IAN MEAKINS AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT JOHN MARTIN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #9: RE-ELECT FRANK ROACH AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT GARETH DAVIS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT ANDREW DUFF AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #12: RE-ELECT MICHAEL WAREING AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES          AGAINST            AGAINST 

 AUDITORS 

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES          AGAINST            AGAINST 

AUDITORS

PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #19: APPROVE EMPLOYEE SHARE PURCHASE PLAN            ISSUER             YES              FOR                   FOR 

2011

PROPOSAL #20: APPROVE INTERNATIONAL SHARESAVE PLAN            ISSUER             YES              FOR                   FOR 

2011

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wolters Kluwer NV

  TICKER:                WKL                                   CUSIP:    ADPV09931 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3a: ADOPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: APPROVE DIVIDENDS OF EUR 0.68 PER SHARE        ISSUER             YES              FOR                   FOR 

 OR STOCK DIVIDEND

PROPOSAL #4a: APPROVE DISCHARGE OF MANAGEMENT BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT D.R. HOOFT GRAAFLAND TO                          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER             YES              FOR                   FOR 

UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

 PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #6b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER             YES              FOR                   FOR 

RIGHTS FROM ISSUANCE UNDER ITEM 6A

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wolverine World Wide, Inc.

  TICKER:                WWW                                   CUSIP:    978097103 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ALBERTO L. GRIMOLDI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH R. GROMEK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BRENDA J. LAUDERBACK             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.4: ELECT DIRECTOR SHIRLEY D. PETERSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Woodside Petroleum Ltd.

  TICKER:                WPL                                   CUSIP:    980228100 

  MEETING DATE:   5/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2(a): ELECT MELINDA CILENTO AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #2(b): ELECT ROBERT COLE AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2(c): ELECT ERICH FRAUNSCHIEL AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #2(d): ELECT CHRISTOPHER HAYNES AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #2(e): ELECT PIERRE JUNGELS AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Woolworths Holdings Ltd

  TICKER:                WHL                                   CUSIP:    S98758121 

  MEETING DATE:   11/17/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE YEAR ENDED 26 JUNE 2011

PROPOSAL #2: REAPPOINT ERNST & YOUNG INC AND SAB&T            ISSUER             YES              FOR                   FOR 

INC AS JOINT AUDITORS OF THE COMPANY

PROPOSAL #3.1: RE-ELECT PETER BACON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: RE-ELECT LINDIWE BAKORO AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT SIR STUART ROSE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: RE-ELECT ZYDA RYLANDS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: RE-ELECT SIMON SUSMAN AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: ELECT ZARINA BASSA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: RE-ELECT LINDIWE BAKORO AS MEMBER OF          ISSUER             YES              FOR                   FOR 

THE AUDIT COMMITTEE

PROPOSAL #5.2: ELECT PETER BACON AS MEMBER OF THE              ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #5.3: ELECT ZARINA BASSA AS MEMBER OF THE            ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #5.4: RE-ELECT MIKE LEEMING AS MEMBER OF THE        ISSUER             YES              FOR                   FOR 

 AUDIT COMMITTEE

PROPOSAL #5.5: RE-ELECT SINDI ZILWA AS MEMBER OF THE         ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

 


 

 

PROPOSAL #6: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTORS FOR THE PERIOD 1 JULY 2011 TO 31 DECEMBER

2012

PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO FIVE                 ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER             YES              FOR                   FOR 

OR INTER-RELATED COMPANIES OR CORPORATIONS

PROPOSAL #7: AMEND WOOLWORTHS HOLDINGS SHARE TRUST            ISSUER             YES              FOR                   FOR 

DEED

PROPOSAL #4: APPROVE ISSUANCE OF SHARES OR OPTIONS            ISSUER             YES              FOR                   FOR 

AND GRANT FINANCIAL ASSISTANCE IN TERMS OF THE

COMPANY'S SHARE-BASED INCENTIVE SCHEMES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Woolworths Ltd.

  TICKER:                WOW                                   CUSIP:    Q98418108 

  MEETING DATE:   11/24/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #3(a): ELECT RODERICK SHELDON DEANE AS A              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3(b): ELECT JILLIAN ROSEMARY BROADBENT AS A        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #3(c): ELECT RALPH GRAHAM WATERS AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: APPROVE THE ISSUE OF PERFORMANCE RIGHTS         ISSUER             YES              FOR                   FOR 

TO THE MANAGING DIRECTOR AND CEO UNDER THE LONG TERM

INCENTIVE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WoongJin Coway Co.

  TICKER:                021240                             CUSIP:    Y9694W104 

  MEETING DATE:   3/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND                ISSUER             YES              FOR                   FOR 

DIVIDEND OF KRW 1,050 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT THREE INSIDE DIRECTORS (BUNDLED)           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE STOCK OPTION GRANTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Woori Finance Holdings Co. Ltd.

  TICKER:                053000                             CUSIP:    Y9695X119 

  MEETING DATE:   3/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS,                          ISSUER             YES              FOR                   FOR 

APPROPRIATION OF INCOME AND DIVIDEND OF KRW 250 PER

SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.1: REELECT BANG MIN-JOON AS OUTSIDE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.2: REELECT SHIN HEE-TAEK AS OUTSIDE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.3: REELECT LEE DOO-HEE AS OUTSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: REELECT LEE HEON AS OUTSIDE DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT LEE HYUNG-GOO AS OUTSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: REELECT SHIN HEE-TAEK AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #4.2: REELECT LEE DOO-HEE AS MEMBER OF AUDIT        ISSUER             YES              FOR                   FOR 

 COMMITTEE 

PROPOSAL #4.3: REELECT LEE HEON AS MEMBER OF AUDIT            ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #4.4: ELECT LEE HYUNG-GOO AS MEMBER OF AUDIT        ISSUER             YES              FOR                   FOR 

 COMMITTEE 

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Woori Investment & Securities Co.

  TICKER:                005940                             CUSIP:    Y9694X102 

  MEETING DATE:   6/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

APPROPRIATION OF INCOME AND DIVIDENDS OF KRW 230 PER

COMMON SHARE AND KRW 280 PER PREFERRED SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND TWO                   ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #4: ELECT TWO OUTSIDE DIRECTORS WHO WILL              ISSUER             YES          AGAINST            AGAINST 

ALSO SERVE AS MEMBERS OF AUDIT COMMITTEE

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WORLD FUEL SERVICES CORPORATION

  TICKER:                INT                                   CUSIP:    981475106 

  MEETING DATE:   6/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. KASBAR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PAUL H. STEBBINS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KEN BAKSHI                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RICHARD A. KASSAR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MYLES KLEIN                             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.6: ELECT DIRECTOR ABBY F. KOHNSTAMM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOHN L. MANLEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR J. THOMAS PRESBY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR STEPHEN K. RODDENBERRY         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WorleyParsons Limited

  TICKER:                WOR                                   CUSIP:    Q9857K102 

  MEETING DATE:   10/25/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT RON MCNEILLY AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE REMUNERATION REPORT FOR THE         ISSUER             YES              FOR                   FOR 

FISCAL YEAR ENDED JUNE 30, 2011

PROPOSAL #4: APPROVE THE INCREASE IN AGGREGATE FEES          ISSUER             YES              FOR                   FOR 

FOR NON-EXECUTIVE DIRECTORS TO A$2.6 MILLION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WPG Holdings Co., Ltd.

  TICKER:                3702                                 CUSIP:    Y9698R101 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND THE ARTICLES OF ASSOCIATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES              FOR                   FOR 

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WPP plc

  TICKER:                WPP                                   CUSIP:    G9787K108 

  MEETING DATE:   6/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE SUSTAINABILITY REPORT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT COLIN DAY AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT ESTHER DYSON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6: RE-ELECT ORIT GADIESH AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT PHILIP LADER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT RUIGANG LI AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT STANLEY (BUD) MORTEN AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT KOICHIRO NAGANUMA AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: RE-ELECT JOHN QUELCH AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT MARK READ AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT PAUL RICHARDSON AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT JEFFREY ROSEN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RE-ELECT TIMOTHY SHRIVER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #16: RE-ELECT SIR MARTIN SORRELL AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #17: RE-ELECT PAUL SPENCER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #18: RE-ELECT SOLOMON TRUJILLO AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #19: REAPPOINT DELOITTE LLP AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORISE THEIR REMUNERATION

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wright Express Corporation

  TICKER:                WXS                                   CUSIP:    98233Q105 

  MEETING DATE:   5/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR REGINA O. SOMMER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JACK VANWOERKOM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GEORGE L. MCTAVISH                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WSP Group plc

  TICKER:                WSH                                   CUSIP:    G98105102 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: ELECT IAN BARLOW AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT RIKARD APPELGREN AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT CHRISTOPHER COLE AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT HUW DAVIES AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT PAUL DOLLIN AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT PETER GILL AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT ANDERS KARLSSON AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: RE-ELECT STUART MCLACHLAN AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #12: RE-ELECT MARK ROLLINS AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #13: RE-ELECT CHRISTOPHER STEPHENS AS                   ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #16: APPROVE EU POLITICAL DONATIONS AND                ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wumart Stores Inc.

  TICKER:                01025                               CUSIP:    Y97176112 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF RMB 0.2 PER            ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: ACCEPT REPORT OF THE BOARD OF DIRECTORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT REPORT OF THE SUPERVISORY                     ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #5: REAPPOINT DELOITTE TOUCHE TOHMATSU CPA          ISSUER             YES              FOR                   FOR 

LTD. AND DELOITTE TOUCHE TOHMATSU AS DOMESTIC AND

INTERNATIONAL AUDITORS, RESPECTIVELY, AND AUTHORIZE

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: AMEND ARTICLES RE: BUSINESS SCOPE OF THE        ISSUER             YES              FOR                   FOR 

 COMPANY 

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wyndham Worldwide Corporation

  TICKER:                WYN                                   CUSIP:    98310W108 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN P. HOLMES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MYRA J. BIBLOWIT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PAULINE D.E. RICHARDS           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wynn Macau Ltd.

  TICKER:                01128                               CUSIP:    G98149100 

  MEETING DATE:   6/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: REELECT STEPHEN A. WYNN AS EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2b: REELECT IAN MICHAEL COUGHLAN AS                     ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #2c: REELECT NICHOLAS SALLNOW-SMITH AS                 ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #3: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Xcel Energy Inc.

  TICKER:                XEL                                   CUSIP:    98389B100 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR GAIL KOZIARA BOUDREAUX             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR FREDRIC W. CORRIGAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR RICHARD K. DAVIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR BENJAMIN G.S. FOWKE, III         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: ELECT DIRECTOR ALBERT F. MORENO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR CHRISTOPHER J. POLICINSKI        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR A. PATRICIA SAMPSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR JAMES J. SHEPPARD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR DAVID A. WESTERLUND                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR KIM WILLIAMS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR TIMOTHY V. WOLF                       ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELIMINATE CUMULATIVE VOTING                             ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ELIMINATE CLASS OF PREFERRED STOCK                ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #16: REQUIRE INDEPENDENT BOARD CHAIRMAN            SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Xerox Corporation

  TICKER:                XRX                                   CUSIP:    984121103 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR GLENN A. BRITT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR URSULA M. BURNS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR RICHARD J. HARRINGTON               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR WILLIAM CURT HUNTER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR ROBERT J. KEEGAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ROBERT A. MCDONALD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR CHARLES PRINCE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR ANN N. REESE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR SARA MARTINEZ TUCKER                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR MARY AGNES WILDEROTTER           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #13: AMEND OMNIBUS STOCK PLAN                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Xilinx, Inc.

  TICKER:                XLNX                                 CUSIP:    983919101 

  MEETING DATE:   8/10/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR PHILIP T. GIANOS                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: ELECT DIRECTOR MOSHE N. GAVRIELOV                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JOHN L. DOYLE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR JERALD G. FISHMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR WILLIAM G. HOWARD, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR J. MICHAEL PATTERSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR ALBERT A. PIMENTEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR MARSHALL C. TURNER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR ELIZABETH W. VANDERSLICE         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE        ISSUER             YES              FOR                   FOR 

 PLAN 

PROPOSAL #11: AMEND OMNIBUS STOCK PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AMEND OMNIBUS STOCK PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY           ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #15: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Xinjiang Goldwind Science & Technology Co., Ltd.

  TICKER:                002202                             CUSIP:    Y97237112 

  MEETING DATE:   9/27/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT HU YANG AS DIRECTOR                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TO AMEND THE INFORMATION                     ISSUER             YES              FOR                   FOR 

DISCLOSURE AND MANAGEMENT SYSTEM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Xinyi Glass Holdings Ltd.

  TICKER:                00868                               CUSIP:    G9828G108 

  MEETING DATE:   11/9/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PROPOSED SPIN-OFF AND LISTING OF        ISSUER             YES              FOR                   FOR 

 XINYI SOLAR HOLDINGS LIMITED

PROPOSAL #2: ADOPT XINYI SOLAR SHARE OPTION SCHEME             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Xinyi Glass Holdings Ltd.

  TICKER:                00868                               CUSIP:    G9828G108 

  MEETING DATE:   5/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: DECLARE FINAL DIVIDEND OF HK$0.05 PER            ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3a1: REELECT SZE NANG SZE AS NON-EXECUTIVE         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3a2: REELECT LI CHING LEUNG AS NON-                      ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #3a3: REELECT NG NGAN HO AS NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3a4: REELECT LAM KWONG SIU AS INDEPENDENT          ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTOR

PROPOSAL #3a5: REELECT WONG CHAT CHOR SAMUEL AS                 ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION

PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                XL Group plc

  TICKER:                XL                                     CUSIP:    G98290102 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT RAMANI AYER AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DALE R. COMEY AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ROBERT R. GLAUBER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT SUZANNE B. LABARGE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Xstrata plc

  TICKER:                XTA                                   CUSIP:    G9826T102 

  MEETING DATE:   5/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: RE-ELECT SIR JOHN BOND AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT MICK DAVIS AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT DR CON FAUCONNIER AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #7: RE-ELECT IVAN GLASENBERG AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT PETER HOOLEY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT CLAUDE LAMOUREUX AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT ARISTOTELIS MISTAKIDIS AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #11: RE-ELECT TOR PETERSON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT TREVOR REID AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT SIR STEVE ROBSON AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #14: RE-ELECT DAVID ROUGH AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #15: RE-ELECT IAN STRACHAN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #16: RE-ELECT SANTIAGO ZALDUMBIDE AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

 AND AUTHORISE THEIR REMUNERATION

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #20: APPROVE REDUCTION OF SHARE PREMIUM                ISSUER             YES              FOR                   FOR 

ACCOUNT

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL AN EGM            ISSUER             YES              FOR                   FOR 

WITH NOT LESS THAN 20 CLEAR DAYS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Xylem Inc.

  TICKER:                XYL                                   CUSIP:    98419M100 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR VICTORIA D. HARKER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR GRETCHEN W. MCCLAIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR MARKOS I. TAMBAKERAS                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yahoo Japan Corporation

  TICKER:                4689                                 CUSIP:    J95402103 

  MEETING DATE:   6/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR MIYASAKA, MANABU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SON, MASAYOSHI                       ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR MIYAUCHI, KEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR IMAI, YASUYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TIMOTHY R. MORSE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YOSHII,                ISSUER             YES              FOR                   FOR 

SHINGO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ONITSUKA,            ISSUER             YES              FOR                   FOR 

HIROMI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yakult Honsha Co. Ltd.

  TICKER:                2267                                 CUSIP:    J95468120 

  MEETING DATE:   6/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HORI, SUMIYA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NEGISHI, TAKASHIGE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KAWABATA, YOSHIHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KAI, CHIZUKA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR NEGISHI, MASAHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SAKAMOTO, SHIGEYOSHI             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR YASUDA, RYUUJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR FUKUOKA, MASAYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR CHRISTIAN NEU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR BERTRAND AUSTRUY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR RICHARD HALL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR NARITA, HIROSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR OZEKI, YASUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR YAMAMOTO, KOSO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.15: ELECT DIRECTOR MATSUZONO, TAKASHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OKUDAIRA,            ISSUER             YES              FOR                   FOR 

AKIHIKO

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUMIYA,                ISSUER             YES          AGAINST            AGAINST 

RYOHEI

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TANIGAWA,            ISSUER             YES          AGAINST            AGAINST 

SEIJUURO

PROPOSAL #2.4: APPOINT STATUTORY AUDITOR ABE, AKINORI        ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: APPOINT STATUTORY AUDITOR YAMAKAMI,            ISSUER             YES              FOR                   FOR 

HIROSHI

PROPOSAL #2.6: APPOINT STATUTORY AUDITOR KOBAYASHI,          ISSUER             YES          AGAINST            AGAINST 

SETSUKO

PROPOSAL #2.7: APPOINT STATUTORY AUDITOR YOSHIDA,              ISSUER             YES              FOR                   FOR 

KOICHI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yamada Denki Co.

  TICKER:                9831                                 CUSIP:    J95534103 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 76

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR YAMADA, NOBORU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR ICHIMIYA, TADAO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR IIZUKA, HIROYASU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KARASAWA, GINJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR IGARASHI, MAKOTO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR KURIHARA, MASAAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR OKAMOTO, JUN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR KUWANO, MITSUMASA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR HIGUCHI, HARUHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR KOBAYASHI, TATSUO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR SAMATA, SHINICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.12: ELECT DIRECTOR FUKUI, AKIRA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.13: ELECT DIRECTOR TAKAHASHI, CHIAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.14: ELECT DIRECTOR MATSUDA, YOSHINORI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.15: ELECT DIRECTOR YAMADA, SHIGEAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.16: ELECT DIRECTOR KOYANO, KENICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.17: ELECT DIRECTOR YAMADA, MASARU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR ITAKURA,                 ISSUER             YES              FOR                   FOR 

HARUHIKO

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS

PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yamaguchi Financial Group, Inc.

  TICKER:                8418                                 CUSIP:    J9579M103 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FUKUDA, KOICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MORIMOTO, HIROMICHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR NOSAKA, FUMIO                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.4: ELECT DIRECTOR KATO, TOSHIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR UMEMOTO, HIROHIDE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR YOSHIMURA, TAKESHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR NAKAHARA, SHIGEAKI                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yamaha Corp.

  TICKER:                7951                                 CUSIP:    J95732103 

  MEETING DATE:   6/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR UMEMURA, MITSURU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR OKABE, HIRO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, MOTOKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KITAMURA, HARUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR YANAGI, HIROYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OTA, YOSHIKATSU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR YABE, HISASHI         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yamaha Motor Co. Ltd.

  TICKER:                7272                                 CUSIP:    J95776126 

  MEETING DATE:   3/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 15.5

PROPOSAL #2.1: ELECT DIRECTOR YANAGI, HIROYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KIMURA, TAKAAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, HIROYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SHINOZAKI, KOZO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HIDESHIMA, NOBUYA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TAKIZAWA, MASAHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KAWAMOTO, YUKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SAKURAI, MASAMITSU                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR UMEMURA, MITSURU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR HASHIMOTO, YOSHIAKI             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

SATAKE, MASAYUKI

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yamana Gold Inc.

  TICKER:                YRI                                   CUSIP:    98462Y100 

  MEETING DATE:   5/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PETER MARRONE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PATRICK J. MARS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN BEGEMAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER DAVIDSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD GRAFF                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROBERT HORN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR NIGEL LEES                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JUVENAL MESQUITA FILHO         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR CARL RENZONI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ANTENOR F. SILVA, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR DINO TITARO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yamato Holdings Co Ltd

  TICKER:                9064                                 CUSIP:    J96612114 

  MEETING DATE:   6/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SETO, KAORU                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KIGAWA, MAKOTO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KANDA, HARUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR YAMAUCHI, MSASKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SATO, MASAYOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR HAGIWARA, TOSHITAKA               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KAWADA,                ISSUER             YES              FOR                   FOR 

HIROSHI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OKAWA, KOJI         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KANAE,                 ISSUER             YES              FOR                   FOR 

HIROYUKI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yamato Kogyo Co. Ltd.

  TICKER:                5444                                 CUSIP:    J96524111 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 15

PROPOSAL #2.1: ELECT DIRECTOR KAJIHARA, KAZUMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, TAKAFUMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KAWATA, SHIGEO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR CHUN HO LEE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, MIKIO                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yamazaki Baking Co. Ltd.

  TICKER:                2212                                 CUSIP:    J96656103 

  MEETING DATE:   3/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 15

PROPOSAL #2.1: ELECT DIRECTOR IIJIMA, NOBUHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR YAMADA, KENSUKE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, TERUHISA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MARUOKA, HIROSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR YOKOHAMA, MICHIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KONNO, HIROSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR IIJIMA, MIKIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR AIDA, MASAHISA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, KAZUAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR OMOTO, KAZUHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR SHOJI, YOSHIKAZU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR SONODA, MAKOTO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR INUTSUKA, ISAMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR IIJIMA, SACHIHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.15: ELECT DIRECTOR YOSHIDAYA, RYOICHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAZAKI, AKIO        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yandex NV

  TICKER:                YNDX                                 CUSIP:    N97284108 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ADOPT FINANCIAL STATEMENTS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DISCHARGE OF BOARD OF DIRECTORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: REELECT J. BOYNTON AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: REELECT E. DYSON AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE CANCELLATION OF CLASS C SHARES          ISSUER             YES              FOR                   FOR 

HELD IN TREASURY

PROPOSAL #7: AMEND ARTICLES RE: REDUCE AUTHORIZED              ISSUER             YES              FOR                   FOR 

SHARE CAPITAL

PROPOSAL #8: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RATIFY ZAO DELOITTE & TOUCHE CIS AS                ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #10: GRANT BOARD AUTHORITY TO ISSUE SHARES           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER             YES          AGAINST            AGAINST 

RIGHTS FROM ISSUANCE UNDER ITEM 10

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 20                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: CONFIRM REPRESENTATION OF COMPANY IN            ISSUER             YES              FOR                   FOR 

CASE OF CONFLICT OF INTERESTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yangzijiang Shipbuilding Holdings Ltd

  TICKER:                BS6                                   CUSIP:    Y9728A102 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.055 PER         ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: APPROVE DIRECTORS' FEES OF SGD 90,000            ISSUER             YES              FOR                   FOR 

FOR THE YEAR ENDED DEC. 31, 2011

PROPOSAL #4: REELECT REN YUANLIN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT TEO YI-DAR AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS         ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yantai Changyu Pioneer Wine Co., Ltd.

  TICKER:                200869                             CUSIP:    Y9739T108 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 WORK REPORT OF THE BOARD OF        ISSUER             YES              FOR                   FOR 

 DIRECTORS 

PROPOSAL #2: APPROVE 2011 WORK REPORT OF THE BOARD OF        ISSUER             YES              FOR                   FOR 

 SUPERVISORS 

PROPOSAL #3: APPROVE 2011 ANNUAL REPORT                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE PLAN ON THE 2011 DISTRIBUTION OF        ISSUER             YES              FOR                   FOR 

 PROFIT 

PROPOSAL #5: APPROVE TO AMEND THE ARTICLES OF                     ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #6: APPROVE TO RE-APPOINT AUDIT FIRM                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yanzhou Coal Mining Company Limited

  TICKER:                01171                               CUSIP:    Y97417102 

  MEETING DATE:   2/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1a: APPROVE ISSUE SIZE IN RELATION TO THE          ISSUER             YES              FOR                   FOR 

PUBLIC OFFERING OF CORPORATE BONDS

PROPOSAL #1b: APPROVE BOND PERIOD AND INTEREST RATE          ISSUER             YES              FOR                   FOR 

IN RELATION TO THE PUBLIC OFFERING OF CORPORATE BONDS

PROPOSAL #1c: APPROVE USE OF PROCEEDS IN RELATION TO         ISSUER             YES              FOR                   FOR 

THE PUBLIC OFFERING OF CORPORATE BONDS

PROPOSAL #1d: APPROVE ARRANGEMENT TO PLACE TO                     ISSUER             YES              FOR                   FOR 

EXISTING SHAREHOLDERS IN RELATION TO THE PUBLIC

OFFERING OF CORPORATE BONDS

PROPOSAL #1e: APPROVE GUARANTEE IN RELATION TO THE            ISSUER             YES              FOR                   FOR 

PUBLIC OFFERING OF CORPORATE BONDS

PROPOSAL #1f: APPROVE LISTING ARRANGEMENT IN RELATION        ISSUER             YES              FOR                   FOR 

 TO THE PUBLIC OFFERING OF CORPORATE BONDS

PROPOSAL #1g: APPROVE METHODS FOR REDEMPTION AND                ISSUER             YES              FOR                   FOR 

PAYMENT OF INTEREST IN RELATION TO THE PUBLIC

OFFERING OF CORPORATE BONDS

PROPOSAL #1h: APPROVE WARRANTY FOR REPAYMENT OF THE          ISSUER             YES              FOR                   FOR 

BONDS IN RELATION TO THE PUBLIC OFFERING OF CORPORATE

 BONDS 

PROPOSAL #1i: APPROVE VALID PERIOD OF THE SPECIAL              ISSUER             YES              FOR                   FOR 

RESOLUTIONS IN RELATION TO THE PUBLIC OFFERING OF

CORPORATE BONDS

PROPOSAL #2: AUTHORIZE BOARD TO FURTHER AUTHORIZE THE        ISSUER             YES              FOR                   FOR 

 GENERAL MANAGERS OF THE COMPANY TO HANDLE ALL

MATTERS IN RELATION TO THE PUBLIC OFFERING OF

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yanzhou Coal Mining Company Limited

  TICKER:                01171                               CUSIP:    Y97417102 

  MEETING DATE:   4/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF USD BONDS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE AMENDMENTS TO THE ARTICLES OF            ISSUER             YES          AGAINST            AGAINST 

ASSOCIATION AND RULES OF PROCEDURE FOR THE BOARD OF

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yanzhou Coal Mining Company Limited

  TICKER:                01171                               CUSIP:    Y97417102 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE WORKING REPORT OF THE BOARD OF          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #2: APPROVE WORKING REPORT OF THE                          ISSUER             YES              FOR                   FOR 

SUPERVISORY COMMITTEE

PROPOSAL #3: APPROVE AUDITED FINANCIAL STATEMENTS               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN FOR              ISSUER             YES              FOR                   FOR 

YEAR ENDED DEC. 31, 2011 AND AUTHORIZE DISTRIBUTION

OF CASH DIVIDEND OF RMB 0.57 PER SHARE

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

SUPERVISORS

PROPOSAL #6: APPROVE RENEWAL OF LIABILITY INSURANCE          ISSUER             YES          AGAINST            AGAINST 

OF DIRECTORS, SUPERVISORS AND SENIOR OFFICERS

PROPOSAL #7: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION

PROPOSAL #8a: APPROVE PROVISION OF LABOUR AND                     ISSUER             YES              FOR                   FOR 

SERVICES AGREEMENT AND PROPOSED ANNUAL CAP

PROPOSAL #8b: APPROVE PROVISION OF INSURANCE FUND              ISSUER             YES              FOR                   FOR 

ADMINISTRATIVE SERVICES AGREEMENT AND PROPOSED ANNUAL

 CAP 

PROPOSAL #8c: APPROVE PROVISION OF MATERIALS SUPPLY          ISSUER             YES              FOR                   FOR 

AGREEMENT AND PROPOSED ANNUAL CAP

PROPOSAL #8d: APPROVE PROVISION OF PRODUCTS,                       ISSUER             YES              FOR                   FOR 

MATERIALS AND EQUIPMENT LEASING AGREEMENT AND

PROPOSAL #8e: APPROVE PROVISION OF ELECTRICITY AND            ISSUER             YES              FOR                   FOR 

HEAT AGREEMENT AND PROPOSED ANNUAL CAP

PROPOSAL #8f: APPROVE FINANCIAL SERVICES AGREEMENT            ISSUER             YES          AGAINST            AGAINST 

AND PROPOSED ANNUAL CAP

PROPOSAL #9: APPROVE ALTERATION OF THE APPROVED                 ISSUER             YES          AGAINST            AGAINST 

FINANCING ACTIVITIES OF THE FINANCING BUSINESS

PROPOSAL #10: APPROVE EXTENSION OF THE TERM FOR THE          ISSUER             YES              FOR                   FOR 

$3 BILLION LOAN OF YANCOAL AUSTRALIA LTD.

PROPOSAL #11: APPROVE PROVISION OF GUARANTEE FOR THE         ISSUER             YES              FOR                   FOR 

BUSINESS IN AUSTRALIA

PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED H SHARE CAPITAL

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yanzhou Coal Mining Company Limited

  TICKER:                01171                               CUSIP:    Y97417102 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED H SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yapi Ve Kredi Bankasi AS

  TICKER:                YKBNK                               CUSIP:    M9869G101 

  MEETING DATE:   3/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER              NO               N/A                   N/A 

 OF MEETING

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER              NO               N/A                   N/A 

STATUTORY REPORTS

PROPOSAL #3: RATIFY DIRECTOR APPOINTMENT                              ISSUER              NO               N/A                   N/A 

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER              NO               N/A                   N/A 

PROPOSAL #5: APPROVE SALES OF ASSETS AND DISCHARGE            ISSUER              NO               N/A                   N/A 

DIRECTORS INVOLVED IN TRANSACTION

PROPOSAL #6: ELECT DIRECTORS                                                   ISSUER              NO               N/A                   N/A 

PROPOSAL #7: APPOINT INTERNAL STATUTORY AUDITORS                ISSUER              NO               N/A                   N/A 

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER              NO               N/A                   N/A 

INTERNAL AUDITORS

PROPOSAL #9: APPROVE ALLOCATION OF INCOME                             ISSUER              NO               N/A                   N/A 

PROPOSAL #13: RATIFY EXTERNAL AUDITORS                                  ISSUER              NO               N/A                   N/A 

PROPOSAL #14: INCREASE AUTHORIZED SHARE CAPITAL AND          ISSUER              NO               N/A                   N/A 

AMEND COMPANY ARTICLES ACCORDINGLY

PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER              NO               N/A                   N/A 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #16: AUTHORIZE PRESIDING COUNCIL TO SIGN              ISSUER              NO               N/A                   N/A 

MINUTES OF MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yara International ASA

  TICKER:                YAR                                   CUSIP:    R9900C106 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE              ISSUER             YES              FOR                   FOR 

INSPECTOR(S) OF MINUTES OF MEETING

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 7 PER SHARE

PROPOSAL #3: APPROVE REMUNERATION POLICY AND OTHER            ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

 


 

 

PROPOSAL #4: PRESENTATION ON THE COMPANY'S CORPORATE         ISSUER             YES              FOR                   FOR 

GOVERNANCE REPORT FOR ADOPTION

PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTOR IN THE         ISSUER             YES              FOR                   FOR 

AMOUNT OF NOK 464,000 FOR THE CHAIRMAN, AND NOK

266,000 FOR OTHER DIRECTORSS; APPROVE REMUNERATION

FOR COMMITTEE WORK

PROPOSAL #7: APPROVE REMUNERATION OF MEMBERS OF                 ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE

PROPOSAL #8: REELECT BERNT REITAN (CHAIR), HILDE                ISSUER             YES              FOR                   FOR 

AASHEIM, ELISABETH HARSTAD, AND LEIV NERGAARD AS

DIRECTORS; ELECT JUHA RANTANEN AS NEW DIRECTOR

PROPOSAL #9: REELECT EVA LYSTAD (CHAIR), THORUNN                ISSUER             YES              FOR                   FOR 

BAKKE AS MEMBERS OF NOMINATING COMMITTEE; ELECT ANNE

TANUM, AND ANN BRAUTASET AS MEMBERS OF NOMINATING

PROPOSAL #10: AMEND INSTRUCTIONS FOR NOMINATING                 ISSUER             YES              FOR                   FOR 

COMMITTEE TO REFLECT CHANGES IN LEGISLATION

PROPOSAL #11: APPROVE NOK 24.5 MILLION REDUCTION IN          ISSUER             YES              FOR                   FOR 

SHARE CAPITAL VIA SHARE CANCELLATION

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yaskawa Electric Corp.

  TICKER:                6506                                 CUSIP:    J9690T102 

  MEETING DATE:   6/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 5

PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC                 ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS IN ELECTRONIC FORMAT - DECREASE MAXIMUM

 BOARD SIZE

PROPOSAL #3.1: ELECT DIRECTOR TOSHIMA, KOJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR TSUDA, JUNJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR KITO, MASAO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR SAWA, TOSHIHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR USAMI, NOBORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR MURAKAMI, SHUUJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR AKITA, YOSHIKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ICHIKAWA,            ISSUER             YES              FOR                   FOR 

MANABU

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ISHIMARU,            ISSUER             YES              FOR                   FOR 

MAKOTO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SHIMOZONO,          ISSUER             YES              FOR                   FOR 

NAOTO

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR TATSUMI,              ISSUER             YES              FOR                   FOR 

KAZUMASA

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

TANAKA, YASUTO

PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILING FOR DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                YIT Oyj

  TICKER:                YTY1V                               CUSIP:    X9862Q104 

  MEETING DATE:   3/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE THE        ISSUER             YES              FOR                   FOR 

 SECRETARY OF THE MEETING

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.70 PER SHARE

PROPOSAL #9: APPROVE RECORD DATE AND PAYMENT DATE FOR        ISSUER             YES              FOR                   FOR 

 DIVIDENDS 

PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SIX                       ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF EUR 79,200 FOR CHAIRMAN, EUR 60,000

VICE CHAIRMAN, AND EUR 46,800 FOR OTHER DIRECTORS;

APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: REELECT HENRIK EHRNROOTH (CHAIR), REINO        ISSUER             YES              FOR                   FOR 

 HANHNINEN (VICE CHAIR), KIM GRAN, ANTTI HERLIN, SATU

 HUBER AND MICHAEL ROSENLEW AS DIRECTORS.

PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #16: AUTHORIZE SHARE REPURCHASE OF UP TO              ISSUER             YES              FOR                   FOR 

10.8 MILLION SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yokogawa Electric Corp.

  TICKER:                6841                                 CUSIP:    J97272124 

  MEETING DATE:   6/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR KAIHORI, SHUUZO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NARA, HITOSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KUROSU, SATORU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NISHIJIMA, TAKASHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TANAHASHI, YASURO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KATSUMATA, NOBUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR URANO, MITSUDO                       ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOYANAGI,            ISSUER             YES              FOR                   FOR 

TAKAFUMI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IKEDA,                 ISSUER             YES          AGAINST            AGAINST 

TERUHIKO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MASAKI,                ISSUER             YES          AGAINST            AGAINST 

HIDETO

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SHISHIDO,            ISSUER             YES              FOR                   FOR 

ZENICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yokohama Rubber Co. Ltd.

  TICKER:                5101                                 CUSIP:    J97536122 

  MEETING DATE:   3/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 4

PROPOSAL #2.1: ELECT DIRECTOR NAGUMO, TADANOBU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NOJI, HIKOMITSU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KARASHIMA, NORIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, TORU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR GOTO, YUJI                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KAWAKAMI, KINYA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR OISHI, TAKAO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR MORITA, FUMIO                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                YTL Power International Bhd.

  TICKER:                YTLPOWR                           CUSIP:    Y9861K107 

  MEETING DATE:   11/29/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT YEOH SEOK KIAN AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: ELECT MICHAEL YEOH SOCK SIONG AS DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT MARK YEOH SEOK KAH AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: ELECT YUSLI BIN MOHAMED YUSOFF AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5: ELECT YEOH TIONG LAY AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: ELECT YAHYA BIN ISMAIL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AMOUNT OF MYR 580,000 FOR THE FINANCIAL YEAR ENDED

JUNE 30, 2011

PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS IN ANY

AMOUNT UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

 


 

 

PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS'        ISSUER             YES              FOR                   FOR 

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yuanta Financial Holding Co Ltd.

  TICKER:                2885                                 CUSIP:    Y2169H108 

  MEETING DATE:   6/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND THE ARTICLES OF ASSOCIATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES              FOR                   FOR 

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yue Yuen Industrial (Holdings) Ltd.

  TICKER:                00551                               CUSIP:    G98803144 

  MEETING DATE:   9/28/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PERIOD CAPS AND TRANSACTIONS              ISSUER             YES              FOR                   FOR 

CONTEMPLATED UNDER THE THIRD SUPPLEMENTAL PRODUCTION

AGREEMENT

PROPOSAL #2: APPROVE PERIOD CAPS AND TRANSACTIONS              ISSUER             YES              FOR                   FOR 

CONTEMPLATED UNDER THE THIRD SUPPLEMENTAL PCC

MANAGEMENT SERVICE AGREEMENT

PROPOSAL #3: APPROVE PERIOD CAPS AND TRANSACTIONS              ISSUER             YES              FOR                   FOR 

CONTEMPLATED UNDER THE THIRD SUPPLEMENTAL PCC

SERVICES AGREEMENT

PROPOSAL #4: APPROVE PERIOD CAPS AND TRANSACTIONS              ISSUER             YES              FOR                   FOR 

CONTEMPLATED UNDER THE SECOND SUPPLEMENTAL PCC

CONNECTED SALES AGREEMENT

PROPOSAL #5: APPROVE PERIOD CAPS AND TRANSACTIONS              ISSUER             YES              FOR                   FOR 

CONTEMPLATED UNDER THE SECOND SUPPLEMENTAL PCC

CONNECTED PURCHASES AGREEMENT

PROPOSAL #6: APPROVE PERIOD CAPS AND TRANSACTIONS              ISSUER             YES              FOR                   FOR 

CONTEMPLATED UNDER THE SECOND SUPPLEMENTAL POU CHIEN

LEASE AGREEMENT

PROPOSAL #7: APPROVE PERIOD CAPS AND TRANSACTIONS              ISSUER             YES              FOR                   FOR 

CONTEMPLATED UNDER THE SECOND SUPPLEMENTAL POU YUEN

LEASE AGREEMENT

PROPOSAL #8: APPROVE PERIOD CAPS AND TRANSACTIONS              ISSUER             YES              FOR                   FOR 

CONTEMPLATED UNDER THE SECOND SUPPLEMENTAL YUE DEAN

LEASE AGREEMENT

PROPOSAL #9: APPROVE PERIOD CAPS AND TRANSACTIONS              ISSUER             YES              FOR                   FOR 

CONTEMPLATED UNDER THE SUPPLEMENTAL POU CHIEN

TECHNOLOGY LEASE AGREEMENT

PROPOSAL #10: APPROVE PERIOD CAPS AND TRANSACTIONS            ISSUER             YES              FOR                   FOR 

CONTEMPLATED UNDER THE THIRD SUPPLEMENTAL GBD

MANAGEMENT SERVICE AGREEMENT

 


 

 

PROPOSAL #11: APPROVE PERIOD CAPS AND TRANSACTIONS            ISSUER             YES              FOR                   FOR 

CONTEMPLATED UNDER THE THIRD SUPPLEMENTAL GODALMING

TENANCY AGREEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yue Yuen Industrial (Holdings) Ltd.

  TICKER:                00551                               CUSIP:    G98803144 

  MEETING DATE:   3/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF HK$0.56 PER            ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3a: REELECT KUNG SUNG YEN AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3b: REELECT LI I NAN, STEVE AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3c: REELECT LIU LEN YU AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: REELECT LEUNG YEE SIK AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3e: REELECT CHU LI-SHENG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3f: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #6: APPROVE AMENDMENTS TO THE SHARE OPTION          ISSUER             YES              FOR                   FOR 

SCHEME OF POU SHENG INTERNATIONAL (HOLDINGS) LTD.

PROPOSAL #7: AMEND BYLAWS OF THE COMPANY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ADOPT NEW BYLAWS OF THE COMPANY                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yuexiu Property Company Limited

  TICKER:                00123                               CUSIP:    Y9863Z102 

  MEETING DATE:   6/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: REELECT TANG SHOUCHUN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: REELECT CHEN ZHIHONG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: REELECT LAM YAU FUNG CURT AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: REELECT LAU HON CHUEN AMBROSE AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

 


 

 

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yuhan Corp.

  TICKER:                000100                             CUSIP:    Y9873D109 

  MEETING DATE:   3/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND                ISSUER             YES              FOR                   FOR 

DIVIDENDS OF KRW 1,250 PER COMMON SHARE AND KRW 1,300

 PER PREFERRED SHARE

PROPOSAL #2: ELECT FOUR INSIDE DIRECTORS (BUNDLED)             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT TWO INTERNAL AUDITORS (BUNDLED)         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yulon Motor (frmly YUE LOONG MOTOR)

  TICKER:                2201                                 CUSIP:    Y9870K106 

  MEETING DATE:   6/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND THE ARTICLES OF ASSOCIATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES              FOR                   FOR 

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #6: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                YUM! Brands, Inc.

  TICKER:                YUM                                   CUSIP:    988498101 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR DAVID W. DORMAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR MASSIMO FERRAGAMO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR MIRIAN M. GRADDICK-WEIR           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: ELECT DIRECTOR J. DAVID GRISSOM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR BONNIE G. HILL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR JONATHAN S. LINEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR THOMAS C. NELSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR DAVID C. NOVAK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR THOMAS M. RYAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR JING-SHYH S. SU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR ROBERT D. WALTER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #14: REQUIRE INDEPENDENT BOARD CHAIRMAN            SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #15: ADOPT AND IMPLEMENT SUSTAINABLE PALM        SHAREHOLDER         YES          ABSTAIN            AGAINST 

OIL POLICY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yushiro Chemical Industry Co. Ltd.

  TICKER:                5013                                 CUSIP:    J98548100 

  MEETING DATE:   6/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR OGO, EIICHI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NAGAI, YOSHIAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HIROBE, MASAHISA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HYAKUSOKU, TATSUHARU             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SAKAGUCHI, YOSHIHIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KISHI, YUUJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR OKAMOTO, HARUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR HAMAMOTO, SHINJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR SASAKI, SATOSHI      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

YAMAGUCHI, YUTAKA

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

STATUTORY AUDITOR

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zardoya Otis S.A.

  TICKER:                ZOT                                   CUSIP:    E9853W160 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT CONSOLIDATED AND STANDALONE                 ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

 


 

 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.40 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE SPECIAL CASH DIVIDENDS OF EUR            ISSUER             YES              FOR                   FOR 

0.12 PER SHARE

PROPOSAL #5: RENEW APPOINTMENT OF                                          ISSUER             YES          AGAINST            AGAINST 

PRICEWATERHOUSECOOPERS AS AUDITOR

PROPOSAL #6: RATIFY CO-OPTION OF AND ELECT PIERRE              ISSUER             YES          AGAINST            AGAINST 

DEJOUX AND BERNARDO CALLJA FERNANDEZ AS DIRECTORS

PROPOSAL #7: AUTHORIZE CAPITAL INCREASE CHARGED                 ISSUER             YES              FOR                   FOR 

AGAINST VOLUNTARY RESERVES FOR BONUS ISSUE; AMEND

ARTICLE 5 OF BYLAWS ACCORDINGLY; APPROVE LISTING OF

SHARES

PROPOSAL #8: AMEND SEVERAL ARTICLES OF BYLAWS                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: AMEND SEVERAL ARTICLES OF GENERAL                   ISSUER             YES              FOR                   FOR 

MEETING REGULATIONS

PROPOSAL #10: RECEIVE AMENDMENTS TO BOARD OF                       ISSUER             YES              FOR                   FOR 

DIRECTORS' REGULATIONS

PROPOSAL #11: APPROVE COMPANY'S CORPORATE WEB SITE             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #13: AUTHORIZE SHARE REPURCHASE OF UP TO 10         ISSUER             YES          AGAINST            AGAINST 

PERCENT

PROPOSAL #14: AUTHORIZE INCREASE IN CAPITAL UP TO 50         ISSUER             YES          AGAINST            AGAINST 

PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #16: ALLOW QUESTIONS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #17: APPROVE MINUTES OF MEETING                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zebra Technologies Corporation

  TICKER:                ZBRA                                 CUSIP:    989207105 

  MEETING DATE:   5/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD L. KEYSER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROSS W. MANIRE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. POTTER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zee Entertainment Enterprises Ltd.

  TICKER:                505537                             CUSIP:    Y98893152 

  MEETING DATE:   8/10/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 2.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT A. KURIEN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT G. NOON AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE MGB & CO. AS AUDITORS AND                   ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zee Entertainment Enterprises Ltd.

  TICKER:                505537                             CUSIP:    Y98893152 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zee Learn Ltd.

  TICKER:                533287                             CUSIP:    Y98873105 

  MEETING DATE:   10/19/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AN

AGGREGATE AMOUNT OF USD 60 MILLION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zeon Corp.

  TICKER:                4205                                 CUSIP:    J9886P104 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 6

PROPOSAL #2.1: ELECT DIRECTOR FURUKAWA, NAOZUMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TANAKA, KIMIAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR FUSHIMI, YOSHIMASA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OSHIMA, MASAYOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MINAMI, TADAYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR ARAKAWA, KOHEI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TAKEGAMI, HIROSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR ITO, HARUO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR HASEGAWA, JUN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR HIRAKAWA, HIROYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR ITO, KEI                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJITA, YUZURU        ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zhaojin Mining Industry Co., Ltd.

  TICKER:                01818                               CUSIP:    Y988A6104 

  MEETING DATE:   5/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY                   ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #3: APPROVE AUDITED FINANCIAL REPORT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT LI XIUCHEN AS EXECUTIVE DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT YE KAI AS NON-EXECUTIVE DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT KONG FANHE AS NON-EXECUTIVE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8: REAPPOINT ERNST & YOUNG AND SHULUN PAN          ISSUER             YES              FOR                   FOR 

CERTIFIED PUBLIC ACCOUNTANTS AS INTERNATIONAL

AUDITORS AND PRC AUDITORS, RESPECTIVELY, AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #1: APPROVE TRANSFER AGREEMENT                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #3: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED H SHARE CAPITAL

PROPOSAL #4: APPROVE ISSUE OF CORPORATE BONDS                 SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #5: AMEND ARTICLES RE: SHARE CAPITAL                 SHAREHOLDER         YES              FOR                   FOR 

STRUCTURE AND REGISTERED CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zhaojin Mining Industry Co., Ltd.

  TICKER:                01818                               CUSIP:    Y988A6104 

  MEETING DATE:   5/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TRANSFER AGREEMENT                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #3: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED H SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zhejiang Expressway Co., Ltd.

  TICKER:                00576                               CUSIP:    Y9891F102 

  MEETING DATE:   10/13/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INTERIM DIVIDEND OF RMB 0.06 PER        ISSUER             YES              FOR                   FOR 

 SHARE 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zhejiang Expressway Co., Ltd.

  TICKER:                00576                               CUSIP:    Y9891F102 

  MEETING DATE:   6/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY                     ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #4: APPROVE FINAL DIVIDEND OF RMB 0.25 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #5: APPROVE FINAL ACCOUNTS FOR THE YEAR 2011        ISSUER             YES              FOR                   FOR 

 AND FINANCIAL BUDGET FOR THE YEAR 2012

PROPOSAL #6: REAPPOINT DELOITTE TOUCHE TOHMATSU                 ISSUER             YES              FOR                   FOR 

CERTIFIED PUBLIC ACCOUNTANTS HONG KONG AS HONG KONG

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: REAPPOINT PAN CHINA CERTIFIED PUBLIC              ISSUER             YES              FOR                   FOR 

ACCOUNTANTS AS PRC AUDITORS AND AUTHORIZE BOARD TO

FIX THEIR REMUNERATION

PROPOSAL #8a1: ELECT ZHAN XIAOZHANG AS EXECUTIVE                ISSUER             YES              FOR                   FOR 

DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #8a2: ELECT LUO JIANHU AS EXECUTIVE DIRECTOR        ISSUER             YES              FOR                   FOR 

 AND AUTHORIZE BOARD TO FIX HER REMUNERATION

PROPOSAL #8a3: ELECT DING HUIKANG AS EXECUTIVE                   ISSUER             YES              FOR                   FOR 

DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #8b1: ELECT LI ZONGSHENG AS NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #8b2: ELECT WANG WEILI AS NON-EXECUTIVE                ISSUER             YES              FOR                   FOR 

DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #8b3: ELECT WANG DONGJIE AS NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #8c1: ELECT ZHOU JUN AS INDEPENDENT NON-               ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR AND AUTHORIZE BOARD TO FIX HIS

REMUNERATION

PROPOSAL #8c2: ELECT PEI KER-WEI AS INDEPENDENT NON-         ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR AND AUTHORIZE BOARD TO FIX HIS

REMUNERATION

PROPOSAL #9: REELECT ZHANG JUNSHENG AS INDEPENDENT            ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTOR AND APPROVE HIS ALLOWANCE

PROPOSAL #10a: ELECT FU ZHEXIANG AS SUPERVISOR                   ISSUER             YES              FOR                   FOR 

REPRESENTING SHAREHOLDERS AND APPROVE HIS ALLOWANCE

PACKAGE

PROPOSAL #10b1: ELECT WU YONGMIN AS INDEPENDENT                 ISSUER             YES              FOR                   FOR 

SUPERVISOR AND APPROVE HIS ALLOWANCE PACKAGE

PROPOSAL #10b2: ELECT LIU HAISHENG AS INDEPENDENT              ISSUER             YES              FOR                   FOR 

SUPERVISOR AND APPROVE HIS ALLOWANCE PACKAGE

PROPOSAL #10b3: ELECT ZHANG GUOHUA AS INDEPENDENT              ISSUER             YES              FOR                   FOR 

SUPERVISOR AND APPROVE HIS ALLOWANCE PACKAGE

PROPOSAL #11: AUTHORIZE BOARD TO APPROVE DIRECTORS'          ISSUER             YES              FOR                   FOR 

AND SUPERVISORS' SERVICE CONTRACTS

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION OF THE              ISSUER             YES              FOR                   FOR 

COMPANY

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zhejiang Southeast Electric Power Co., Ltd.

  TICKER:                900949                             CUSIP:    Y9890J105 

  MEETING DATE:   4/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2011 WORK REPORT OF THE BOARD OF        ISSUER             YES              FOR                   FOR 

 DIRECTORS 

PROPOSAL #2: APPROVE 2011 WORK REPORT OF THE BOARD OF        ISSUER             YES              FOR                   FOR 

 SUPERVISORS 

PROPOSAL #3: APPROVE 2011 WORK REPORT OF THE                       ISSUER             YES              FOR                   FOR 

INDEPENDENT DIRECTORS

PROPOSAL #4: APPROVE 2011 FINANCIAL STATEMENTS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE 2011 AUDIT WORK SUMMARY AND                ISSUER             YES              FOR                   FOR 

APPOINTMENT OF 2012 AUDIT FIRM

PROPOSAL #7: APPROVE THE DAILY RELATED PARTY                       ISSUER             YES              FOR                   FOR 

TRANSACTION

PROPOSAL #8: APPROVE TO SIGN THE AGREEMENTS ON                   ISSUER             YES              FOR                   FOR 

SHUTTING DOWN THE PLANT UNIT AND ALTERNATIVE POWER

GENERATION IN 2012 WITH SEVEN COMPANIES

PROPOSAL #9: APPROVE 2012 FINANCIAL BUDGET REPORT               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION                         ISSUER             YES              FOR                   FOR 

PROPOSAL #11.1: ELECT MAO JIANHONG AS DIRECTOR                SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #11.2: ELECT CAO LU AS DIRECTOR                          SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #11.3: ELECT XIA JINGHAN AS DIRECTOR                 SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #11.4: ELECT CHENG GUANGKUN AS DIRECTOR            SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #11.5: ELECT MA JINGCHENG AS DIRECTOR                SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #11.6: ELECT LU GUANGFA AS DIRECTOR                   SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #11.7: ELECT GU BIQUAN AS DIRECTOR                     SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #11.8: ELECT FU QIYANG AS DIRECTOR                     SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #11.9: ELECT CUI BOSHAN AS DIRECTOR                   SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #11.10: ELECT LI BAOSHAN AS DIRECTOR                 SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #11.11: ELECT WO JIAN AS INDEPENDENT DIRECTOR  SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #11.12: ELECT XU WENXIN AS INDEPENDENT             SHAREHOLDER         YES              FOR                   FOR 

DIRECTOR

PROPOSAL #11.13: ELECT FANG HUAIYU AS INDEPENDENT          SHAREHOLDER         YES              FOR                   FOR 

DIRECTOR

PROPOSAL #11.14: ELECT QIU GUOFU AS INDEPENDENT             SHAREHOLDER         YES              FOR                   FOR 

DIRECTOR

PROPOSAL #11.15: ELECT YAN WEIMIN AS INDEPENDENT           SHAREHOLDER         YES              FOR                   FOR 

DIRECTOR

PROPOSAL #12.1: ELECT WANG LINA AS SUPERVISOR                 SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #12.2: ELECT HU XING'ER AS SUPERVISOR                SHAREHOLDER         YES              FOR                   FOR 

 


 

 

PROPOSAL #12.3: ELECT HUANG LIXIN AS SUPERVISOR              SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #12.4: ELECT ZHENG FANGQIANG AS SUPERVISOR       SHAREHOLDER         YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zhuzhou CSR Times Electric Co Ltd

  TICKER:                03898                               CUSIP:    Y9892N104 

  MEETING DATE:   12/13/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPOINT E&Y HUA MING AS THE SOLE                     ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #2: AMEND RULES OF PROCEDURES FOR GENERAL            ISSUER             YES              FOR                   FOR 

MEETINGS

PROPOSAL #3: AMEND RULES OF PROCEDURES FOR BOARD                ISSUER             YES          AGAINST            AGAINST 

MEETINGS

PROPOSAL #4: AMEND RULES OF PROCEDURES FOR MEETINGS          ISSUER             YES              FOR                   FOR 

OF SUPERVISORY COMMITTEE

PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE ISSUE OF MEDIUM-TERM NOTES IN            ISSUER             YES          AGAINST            AGAINST 

THE AGGREGATE PRINCIPAL AMOUNT OF UP TO RMB 800

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED H SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zhuzhou CSR Times Electric Co Ltd

  TICKER:                03898                               CUSIP:    Y9892N104 

  MEETING DATE:   12/13/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED H SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zhuzhou CSR Times Electric Co Ltd

  TICKER:                03898                               CUSIP:    Y9892N104 

  MEETING DATE:   6/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY                     ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND

PROPOSAL #5: REAPPOINT ERNST & YOUNG HUA MING AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ADJUSTMENT SCHEME OF THE                     ISSUER             YES              FOR                   FOR 

ALLOWANCES PAYABLE TO THE DIRECTORS AND SUPERVISORS

PROPOSAL #7: APPROVE ISSUANCE OF SHORT-TERM DEBT                ISSUER             YES          AGAINST            AGAINST 

FINANCING INSTRUMENTS

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zijin Mining Group Co., Ltd.

  TICKER:                601899                             CUSIP:    Y9892H107 

  MEETING DATE:   3/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INTERNAL GUARANTEE AND EXTERNAL         ISSUER             YES              FOR                   FOR 

LOAN FINANCING TO DING JIN LIMITED

PROPOSAL #2: APPROVE INTERNAL GUARANTEE AND EXTERNAL         ISSUER             YES              FOR                   FOR 

LOAN FINANCING TO THRIVE BUILD INVESTMENTS LIMITED

PROPOSAL #3: APPROVE INTERNAL GUARANTEE AND EXTERNAL         ISSUER             YES              FOR                   FOR 

LOAN FINANCING TO THE COMPANY'S OVERSEAS SUBSIDIARIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zijin Mining Group Co., Ltd.

  TICKER:                601899                             CUSIP:    Y9892H107 

  MEETING DATE:   5/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION OF THE          SHAREHOLDER         YES              FOR                   N/A 

COMPANY

PROPOSAL #2: APPROVE ISSUANCE OF BONDS NOT EXCEEDING         ISSUER             YES              FOR                   FOR 

RMB 5 BILLION

PROPOSAL #3: ACCEPT REPORT OF BOARD OF DIRECTORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT REPORT OF INDEPENDENT DIRECTORS           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ACCEPT REPORT OF SUPERVISORY COMMITTEE           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ACCEPT FINANCIAL REPORT                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE 2011 ANNUAL REPORT AND ITS                 ISSUER             YES              FOR                   FOR 

SUMMARY REPORT

PROPOSAL #8a: APPROVE PROFIT DISTRIBUTION PROPOSAL             ISSUER              NO               N/A                   N/A 

PROPOSAL #8b: APPROVE PROPOSED RAISE IN CASH DIVIDEND   SHAREHOLDER         YES              FOR                   N/A 

 TO RMB 1 PER 10 SHARES

PROPOSAL #9: APPROVE REMUNERATION OF EXECUTIVE                   ISSUER             YES              FOR                   FOR 

DIRECTORS AND CHAIRMAN OF SUPERVISORY COMMITTEE

PROPOSAL #10: ELECT QIU XIAOHUA AS DIRECTOR AND                 ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO ENTER INTO SERVICE CONTRACTS

AND/OR APPOINTMENT LETTERS

PROPOSAL #11: REAPPOINT ERNST & YOUNG HUA MING AS              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zimmer Holdings, Inc.

  TICKER:                ZMH                                   CUSIP:    98956P102 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR BETSY J. BERNARD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR MARC N. CASPER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR DAVID C. DVORAK                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: ELECT DIRECTOR LARRY C. GLASSCOCK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR ROBERT A. HAGEMANN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ARTHUR J. HIGGINS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR JOHN L. MCGOLDRICK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR CECIL B. PICKETT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #10: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zions Bancorporation

  TICKER:                ZION                                 CUSIP:    989701107 

  MEETING DATE:   5/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR JERRY C. ATKIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR R.D. CASH                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR PATRICIA FROBES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR J. DAVID HEANEY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR ROGER B. PORTER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR STEPHEN D. QUINN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR HARRIS H. SIMMONS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR L.E. SIMMONS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR SHELLEY THOMAS WILLIAMS           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR STEVEN C. WHEELWRIGHT             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #13: AMEND OMNIBUS STOCK PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE EXECUTIVE INCENTIVE BONUS PLAN         ISSUER             YES              FOR                   FOR 

PROPOSAL #15: CLAW-BACK OF PAYMENTS UNDER RESTATEMENTS  SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zodiac Aerospace

  TICKER:                ZC                                     CUSIP:    F98947108 

  MEETING DATE:   1/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

DISCHARGE MANAGEMENT AND SUPERVISORY BOARD MEMBERS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND DISCHARGE MANAGEMENT AND SUPERVISORY

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.20 PER SHARE

 


 

 

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT                     ISSUER             YES              FOR                   FOR 

REGARDING ONGOING RELATED-PARTY TRANSACTIONS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: REELECT MARC ASSA AS SUPERVISORY BOARD          ISSUER             YES          AGAINST            AGAINST 

MEMBER

PROPOSAL #7: REELECT LOUIS DESANGES AS SUPERVISORY            ISSUER             YES          AGAINST            AGAINST 

BOARD MEMBER

PROPOSAL #8: REELECT ELISABETH DOMANGE AS SUPERVISORY        ISSUER             YES          AGAINST            AGAINST 

 BOARD MEMBER

PROPOSAL #9: REELECT EDMOND MARCHEGAY AS SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #10: REELECT ROBERT MARECHAL AS SUPERVISORY         ISSUER             YES          AGAINST            AGAINST 

BOARD MEMBER

PROPOSAL #11: REELECT FIDAUDIT AS AUDITOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT SAREX AS ALTERNATE AUDITOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE REDUCTION IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #14: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zoomlion Heavy Industry Science and Technology Co., Ltd.

  TICKER:                000157                             CUSIP:    Y9895V103 

  MEETING DATE:   6/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: APPOINT BAKER TILLY CHINA CERTIFIED              ISSUER             YES              FOR                   FOR 

PUBLIC ACCOUNTANTS CO., LTD. AS DOMESTIC AUDITORS

PROPOSAL #3b: APPOINT KPMG AS INTERNATIONAL AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: AUTHORIZE AUDIT COMMITTEE TO FIX                   ISSUER             YES              FOR                   FOR 

REMUNERATION OF AUDITORS

PROPOSAL #4a: ACCEPT AUDITED FINANCIAL STATEMENTS              ISSUER             YES              FOR                   FOR 

PREPARED UNDER PRC GENERALLY ACCEPTED ACCOUNTING

PRINCIPLES

PROPOSAL #4b: ACCEPT AUDITED FINANCIAL STATEMENTS              ISSUER             YES              FOR                   FOR 

PREPARED UNDER INTERNATIONAL FINANCIAL REPORTING

STANDARDS

PROPOSAL #5: APPROVE REPORT OF SETTLEMENT ACCOUNTS             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REPORT OF ANNUAL BUDGET                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE PROFIT DISTRIBUTION PLAN AND              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF RMB 0.25 PER SHARE

PROPOSAL #8: ACCEPT FULL TEXT AND SUMMARY ANNUAL                ISSUER             YES              FOR                   FOR 

REPORT OF A SHARES

PROPOSAL #9: ACCEPT ANNUAL REPORT OF H SHARES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE APPLICATION FOR CREDIT                       ISSUER             YES              FOR                   FOR 

FACILITIES BY ZOOMLION FINANCE AND LEASING (CHINA)

CO., LTD.

 


 

 

PROPOSAL #11: APPROVE APPLICATION FOR CREDIT                       ISSUER             YES              FOR                   FOR 

FACILITIES BY ZOOMLION FINANCE AND LEASING (BEIJING)

CO., LTD.

PROPOSAL #12: APPROVE PROVISION OF GUARANTEE FOR THE         ISSUER             YES          AGAINST            AGAINST 

LOAN OF ZOOMLION INTERNATIONAL TRADING (H.K.) CO.,

LIMITED

PROPOSAL #13a: APPROVE TERMINATION OF INVESTMENTS IN         ISSUER             YES              FOR                   FOR 

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

PROPOSAL #13b: APPROVE TRANSFER OF PROCEEDS FROM THE         ISSUER             YES              FOR                   FOR 

PROJECT FOR UPGRADING OF MEDIUM AND LARGE EXCAVATORS

TO THE PROJECT FOR CONSTRUCTION OF HEAVY CRANE

PRODUCTION BASE IN WEINAN INDUSTRIAL PARK

PROPOSAL #14: APPROVE APPLICATION BY THE COMPANY TO      SHAREHOLDER         YES              FOR                   FOR 

THE RELEVANT BANKS FOR CREDIT FACILITIES AND

FINANCING WITH CREDIT LIMIT NOT EXCEEDING RMB140

PROPOSAL #1: APPROVE CHANGE OF BUSINESS SCOPE OF THE         ISSUER             YES              FOR                   FOR 

COMPANY AND AMEND ARTICLES OF ASSOCIATION

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zorlu Enerji Elektrik Uretim Anonim Sirketi

  TICKER:                ZOREN                               CUSIP:    M9895U108 

  MEETING DATE:   5/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING                                                         ISSUER              NO               N/A                   N/A 

PROPOSAL #2: ELECT PRESIDING COUNCIL OF MEETING                  ISSUER              NO               N/A                   N/A 

PROPOSAL #3: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER              NO               N/A                   N/A 

MINUTES OF MEETING

PROPOSAL #4: ACCEPT BOARD REPORT                                            ISSUER              NO               N/A                   N/A 

PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS                              ISSUER              NO               N/A                   N/A 

PROPOSAL #6: ACCEPT INTERNAL AUDIT REPORT                             ISSUER              NO               N/A                   N/A 

PROPOSAL #7: ACCEPT EXTERNAL AUDIT REPORT                             ISSUER              NO               N/A                   N/A 

PROPOSAL #8: APPROVE DISCHARGE OF BOARD                                ISSUER              NO               N/A                   N/A 

PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS                           ISSUER              NO               N/A                   N/A 

PROPOSAL #10: APPROVE PROFIT DISTRIBUTION POLICY                ISSUER              NO               N/A                   N/A 

PROPOSAL #11: APPROVE ALLOCATION OF INCOME                           ISSUER              NO               N/A                   N/A 

PROPOSAL #12: ELECT DIRECTORS                                                  ISSUER              NO               N/A                   N/A 

PROPOSAL #13: APPOINT INTERNAL STATUTORY AUDITORS               ISSUER              NO               N/A                   N/A 

PROPOSAL #14: APPROVE DIRECTOR REMUNERATION                         ISSUER              NO               N/A                   N/A 

PROPOSAL #15: APPROVE INTERNAL AUDITOR REMUNERATION           ISSUER              NO               N/A                   N/A 

PROPOSAL #16: APPROVE RELATED PARTY TRANSACTIONS;              ISSUER              NO               N/A                   N/A 

GRANT PERMISSION FOR BOARD MEMBERS TO ENGAGE IN

COMMERCIAL TRANSACTIONS WITH COMPANY AND BE INVOLVED

WITH COMPANIES WITH SIMILAR CORPORATE PURPOSE

PROPOSAL #17: RATIFY EXTERNAL AUDITORS                                  ISSUER              NO               N/A                   N/A 

 


 

 

PROPOSAL #18: APPROVE REMUNERATION POLICY                             ISSUER              NO               N/A                   N/A 

PROPOSAL #19: AMEND COMPANY ARTICLES                                     ISSUER              NO               N/A                   N/A 

PROPOSAL #20: APPROVE DONATION POLICY                                    ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ZTE Corporation

  TICKER:                000063                             CUSIP:    Y0004F105 

  MEETING DATE:   4/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT ZHANG JIANHENG AS NON-INDEPENDENT         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2: APPROVE  COMPANY'S FULFILLMENT OF               SHAREHOLDER         YES              FOR                   N/A 

CONDITIONS FOR BOND ISSUE

PROPOSAL #3: APPROVE PROPOSED ISSUE OF BONDS                   SHAREHOLDER         YES              FOR                   N/A 

PROPOSAL #4: APPROVE MANDATE FOR THE BOARD TO DEAL        SHAREHOLDER         YES              FOR                   N/A 

WITH MATTERS PERTAINING TO THE BOND ISSUE WITH FULL

DISCRETION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ZTE Corporation

  TICKER:                000063                             CUSIP:    Y0004F105 

  MEETING DATE:   5/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: ACCEPT REPORT OF BOARD OF DIRECTORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT REPORT OF SUPERVISORY COMMITTEE           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT REPORT OF THE PRESIDENT OF THE            ISSUER             YES              FOR                   FOR 

COMPANY

PROPOSAL #5: ACCEPT FINAL FINANCIAL ACCOUNTS OF THE          ISSUER             YES              FOR                   FOR 

COMPANY

PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PROPOSAL FOR        ISSUER             YES              FOR                   FOR 

 THE YEAR ENDED DEC. 31, 2011

PROPOSAL #7a: APPROVE APPLICATION TO BANK OF CHINA            ISSUER             YES              FOR                   FOR 

LTD., SHENZHEN BRANCH FOR A COMPOSITE CREDIT FACILITY

 OF RMB 23 BILLION

PROPOSAL #7b: APPROVE APPLICATION TO THE CHINA                   ISSUER             YES              FOR                   FOR 

DEVELOPMENT BANK CORP., SHENZHEN BRANCH FOR A

COMPOSITE CREDIT FACILITY OF $5 BILLION

PROPOSAL #8a: REAPPOINT ERNST & YOUNG HUA MING AS PRC        ISSUER             YES              FOR                   FOR 

 AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #8b: REAPPOINT ERNST & YOUNG AS HONG KONG            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9a: APPROVE APPLICATION FOR INVESTMENT                ISSUER             YES              FOR                   FOR 

LIMITS IN DERIVATIVE PRODUCTS FOR VALUE PROTECTION

AGAINST FOREIGN EXCHANGE RISK EXPOSURE FOR AN AMOUNT

NOT EXCEEDING $1.5 BILLION

PROPOSAL #9b: APPROVE APPLICATION FOR INVESTMENT                ISSUER             YES              FOR                   FOR 

LIMITS IN FIXED INCOME DERIVATIVE PRODUCTS FOR AN

AMOUNT NOT EXCEEDING $500 MILLION

 


 

 

PROPOSAL #10: APPROVE WAIVER BY THE COMPANY OF THE            ISSUER             YES              FOR                   FOR 

FIRST RIGHT OF REFUSAL

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION OF THE            ISSUER             YES              FOR                   FOR 

COMPANY

PROPOSAL #13: AMEND RULES OF PROCEDURE OF THE BOARD          ISSUER             YES              FOR                   FOR 

OF DIRECTORS MEETINGS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zurich Financial Services AG

  TICKER:                ZURN                                 CUSIP:    H9870Y105 

  MEETING DATE:   3/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME AND                 ISSUER             YES              FOR                   FOR 

OMISSION OF DIVIDENDS

PROPOSAL #2.2: APPROVE TRANSFER OF CHF 2.5 BILLION            ISSUER             YES              FOR                   FOR 

FROM CAPITAL CONTRIBUTION RESERVES TO FREE RESERVES

AND DIVIDEND OF CHF 17.00 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #4: EXTEND DURATION OF EXISTING CHF 1                   ISSUER             YES              FOR                   FOR 

MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5.1: CHANGE COMPANY NAME TO ZURICH                       ISSUER             YES              FOR                   FOR 

INSURANCE GROUP AG

PROPOSAL #5.2: AMEND CORPORATE PURPOSE                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1.1: ELECT ALISON CARNWATH AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1.2: ELECT RAFAEL DEL PINO AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1.3: REELECT JOSEF ACKERMANN AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1.4: REELECT THOMAS ESCHER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1.5: REELECT DON NICOLAISEN AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: RATIFY PRICEWATERHOUSECOOPERS AG AS            ISSUER             YES              FOR                   FOR 

AUDITORS

 


 
 

                                                                          SIGNATURES 

  Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly

    caused this report to be signed on its behalf by the undersigned, thereunto duly

  authorized. 

  VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

  By:     /s/F. William McNabb III

              F. William McNabb III*

              Chairman and Chief Executive Officer

  Date:   August 30, 2012

  *By:    /s/Heidi Stam

  Heidi Stam, pursuant to a Power of Attorney filed on March 27, 2012,

              see File Number 2-11444. Incorporated by Reference.

 

 

Due to size constraints, this filing is being made in three (3) related submissions. This submission is the third of three (3) related submissions. The accession numbers of the previous related submissions are as follows: 0000932471-12-005374, 0000932471-12-005377