UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-22227
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IndexIQ ETF Trust
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(Exact name of registrant as specified in charter)
800 Westchester Avenue
Suite N611, Rye Brook, NY 10573
(Address of principal executive offices) (Zip code)
Adam S. Patti
IndexIQ Advisors LLC
800 Westchester Avenue
Suite N611
Rye Brook, NY 10573
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(Name and address of agent for service)
Registrant's telephone number, including area code: (914) 697-4946
Date of fiscal year end: April 30
Date of reporting period: July 1, 2011 - June 30, 2012
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and Rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22227
Reporting Period: 07/01/2011 - 06/30/2012
IndexIQ ETF Trust
========================== IQ Australia Small Cap ETF ==========================
ACRUX LTD.
Ticker: ACR Security ID: Q0093N109
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For For Management
the Year Ended June 30, 2011
2 Elect Ken Windle as a Director For For Management
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ADELAIDE BRIGHTON LTD.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Raymond D Barro as a Director For For Management
3 Approve the Grant of 1.46 Million For For Management
Awards to Mark Chellew, Managing
Director of the Company, under the
Adelaide Brighton Executive
Performance Share Plan
4 Approve the Adoption of the For For Management
Remuneration Report
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ADITYA BIRLA MINERALS LTD
Ticker: ABY Security ID: Q0137P102
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date: AUG 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Maurice Anghie as a Director For For Management
3 Elect Mysore Prasanna as a Director For For Management
4 Elect Narayan Krishnan as a Director For For Management
5 Elect Dilip Gaur as a Director For For Management
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AMPELLA MINING LTD.
Ticker: AMX Security ID: Q0333B105
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Evan Cranston as a Director For For Management
3 Elect Ronnie Beevor as a Director For For Management
4 Elect Ron Renton as a Director For For Management
5 Authorize the Issue of Up to 500,000 For Against Management
Plan Shares to Ronnie Beevor
6 Authorize the Issue of Up to 500,000 For Against Management
Plan Shares to Ron Renton
7 Approve the Execution of Directors For For Management
Deeds of Access, Indemnity, and
Insurance
8 Amend the Constitution For For Management
9 Approve Section 195 of the For For Management
Corporations Act
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AMPELLA MINING LTD.
Ticker: AMX Security ID: Q0333B105
Meeting Date: APR 13, 2012 Meeting Type: Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 30.77 For For Management
Million Shares to Institutional and
Sohpisticated Investors
2 Approve the Issuance of 3.85 Million For For Management
Shares to Institutional and
Sohpisticated Investors
3 Approve the Issuance of 1.54 Million For For Management
Shares Under the Share Purchase Plan
to Patersons Securities Ltd
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AMPELLA MINING LTD.
Ticker: AMX Security ID: Q0333B105
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Peter Mansell as a Director For For Management
3 ***WITHDRAWN RESOLUTION***Elect None None Management
Charles Soh as a Director
4 Approve the Appointment of KPMG as For For Management
Auditor
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ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 17, 2011 Meeting Type: Annual
Record Date: OCT 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Glenn L L Barnes as Director For For Management
2b Elect L Dale Crandall as Director For For Management
3 Approve the Remuneration Report For For Management
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APN NEWS & MEDIA LTD
Ticker: APN Security ID: Q1076J107
Meeting Date: APR 11, 2012 Meeting Type: Special
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Giving of Financial For For Management
Assistance of Up to 250 Million by APN
Outdoor Group Pty Ltd and/or its
Subsidiaries
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APN NEWS & MEDIA LTD
Ticker: APN Security ID: Q1076J107
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Peter M Cosgrove as a Director For For Management
2(b) Elect Vincent C Crowley as a Director For For Management
2(c) Elect Melinda B Conrad as a Director For For Management
3 Approve the Remuneration Report for For For Management
the Year Ended Dec. 31, 2011
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AQUARIUS PLATINUM LIMITED
Ticker: AQP Security ID: G0440M128
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Dix as Director For For Management
2 Elect William Purves as Director For For Management
3 Authorize Share Repurchase Program For For Management
4 Ratify the Issue of Shares Under the For For Management
Afarak Acquisition
5 Approve Amendment to Bylaws For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Ratify Auditors For For Management
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ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect RV Dubs as a Director For For Management
2 Approve the Grant of Performance Share For For Management
Rights to JR Odell, Chief Executive
Officer and Managing Director
3 Approve the Remuneration Report For For Management
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AURORA OIL AND GAS LTD.
Ticker: AUT Security ID: Q0698D100
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Remuneration For For Management
Report
2 Elect Jonathan Stewart as a Director For For Management
3 Elect Graham Dowland as a Director For For Management
4 Elect Fiona Harris as a Director For For Management
5 Approve the Aurora Oil & Gas Limited For For Management
Long Term Incentive Plan
6 Approve the Grant of Performance Right For For Management
to Jon Stewart, CEO of the Company,
Under the Aurora Oil & Gas Limited
Long Term Incentive PlanPlan
7 Approve the Grant of Performance Right For For Management
to Graham Dowland, Finance Director of
the Company, Under the Aurora Oil &
Gas Limited Long Term Incentive
PlanPlan
8 Approve the Grant of Performance Right For For Management
to Ian Lusted, Technical Director of
the Company, Under the Aurora Oil &
Gas Limited Long Term Incentive
PlanPlan
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AURORA OIL AND GAS LTD.
Ticker: AUT Security ID: Q0698D100
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 33.8 Million For For Management
Shares
2 Approve Issuance of Up to 500,000 For For Management
Shares to Gren Schoch, a Director of
the Company
3 Approve Issuance of Up to 400,000 For For Management
Shares to Jonathan Stewart, a Director
of the Company
4 Approve Issuance of Up to 100,000 For For Management
Shares to William Molson, a Director
of the Company
5 Approve Issuance of Up to 97,619 For For Management
Shares to Alan Watson, a Director of
the Company
6 Approve Issuance of Up to 40,000 For For Management
Shares to Fiona Harris, a Director of
the Company
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AUSDRILL LTD.
Ticker: ASL Security ID: Q0695U105
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Terence Edward O'Connor as For For Management
Director
3 Elect Mason Gordon Hills as Director For For Management
4 Approve Share Appreciation Rights For For Management
Grant to Ronald George Sayers
5 Amend the Company's Constitution For For Management
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AWE LIMITED
Ticker: AWE Security ID: Q1233E108
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2(a) Elect David I. McEvoy as Director For For Management
2(b) Elect Kenneth G. Williams as Director For For Management
3(a) Approve Grant of Cash Share Rights to For For Management
Bruce F.W. Clement, Vesting 30 June
2013
3(b) Approve Grant of Cash Share Rights to For For Management
Bruce F.W. Clement, Vesting 30 June
2014
4 Amend Constitution For Against Management
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BANDANNA ENERGY LTD
Ticker: BND Security ID: Q1269M107
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Jeremy Warde Barlow as Director For For Management
3 Ratify the Past Issuance of 53.53 For For Management
Million Shares
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BANK OF QUEENSLAND LTD
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Neil Summerson as a Director For For Management
2b Elect Roger Davis as a Director For For Management
2c Elect Michelle Tredenick as a Director For For Management
3 Approve Future Issues Under the For For Management
Company's Award Rights Plan
4 Approve the Grant of 121,619 For For Management
Performance Award Rights to Stuart
Grimshaw, Managing Director and CEO of
the Company
5 Approve the Grant of Deferred Award For For Management
Rights to Stuart Grimshaw, Managing
Director and CEO of the Company
6 Approve the Remuneration Report For For Management
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BEACH ENERGY LIMITED
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Remuneration Report For For Management
2 Elect John Charles Butler as Director For For Management
3 Elect Glenn Stuart Davis as Director For For Management
4 Elect Berlinda Charlotte Robinson as For For Management
Director
5 Approve the Participation of R G For For Management
Nelson, Managing Director, in the
Beach 2011 Short Term Incentive Offer
6 Approve the Participation of R G For For Management
Nelson, Managing Director, in the
Beach 2011 Long Term Incentive Offer
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BEADELL RESOURCES LTD.
Ticker: BDR Security ID: Q1398U103
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jim Jewell as a Director For Against Management
3 Elect Ross Kestel as a Director For Against Management
4 Approve the Increase in Maximum For For Management
Aggregate Non-Executive Director
Remuneration from $250,000 to $500,000
Per Annum
5 ****WITHDRAWN RESOLUTION**** Approve None None Management
the Issue of 250,000 Options to Craig
Readhead
6 ****WITHDRAWN RESOLUTION**** Approve None None Management
the Issue of 150,000 Options to
Michael Donaldson
7 ****WITHDRAWN RESOLUTION**** Approve None None Management
the Issue of 1.5 Million Options to
Jim Jewell
8 ****WITHDRAWN RESOLUTION**** Approve None None Management
the Issue of 500,000 Options to Ross
Kestel
9 ****WITHDRAWN RESOLUTION**** Approve None None Management
the Issue of 1.5 Million Options to
Peter Bowler
10 ****WITHDRAWN RESOLUTION**** Approve None None Management
the Issue of 1.5 Million Options to
Robert Watkins
11 Ratify Past Issuance of 58.1 Million For For Management
Shares
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BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tony Froggatt as a Director For For Management
2 Approve the Remuneration Report for For For Management
the Fiscal Year Ended June 30, 2011
3 Approve the Grant of 118,735 For For Management
Performance Shares to Derek O'Neill,
Chief Executive Officer, Under the
Billabong International Ltd Executive
Performance Share Plan
4 Approve the Grant of 103,168 For For Management
Performance Shares to Paul Naude,
General Manager - Billabong North
America, Under the Billabong
International Ltd Executive
Performance Share Plan
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BOART LONGYEAR LTD.
Ticker: BLY Security ID: Q1645L104
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tanya Fratto as a Director For For Management
2 Elect Barbara Jeremiah as a Director For For Management
3 Elect Peter St George as a Director For For Management
4 Approve the Adoption of Remuneration For For Management
Report
5 Renew Proportional Takeover Provisions For For Management
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BRADKEN LTD.
Ticker: BKN Security ID: Q17369101
Meeting Date: OCT 05, 2011 Meeting Type: Annual
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Nicholas Greiner as a Director For For Management
3b Elect Gregory Laurie as a Director For For Management
4 Elect Eileen Doyle as a Director For For Management
5 Approve the Grant of Up to 84,863 For For Management
Resticted Share Rights to Brian
Hodges, Managing Director, Under the
Bradken Employee Share Ownership Plan
6 Approve the Increase in the Maximum For For Management
Aggregate Directors' Fees to A$1.2
Million Per Annum
7 Ratify the Past Issuance of 18.7 For For Management
Million Shares at A$8.20 Each to
Sophisticated and Professional
Investors Made on or about June 7, 2011
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CABCHARGE AUSTRALIA LIMITED
Ticker: CAB Security ID: Q1615N106
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Armstrong as a Director For For Management
2 Elect Russell Balding as a Director For For Management
3 Elect Philip Franet as a Director For For Management
4 Approve the Remuneration Report For Against Management
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CARSALES.COM LTD.
Ticker: CRZ Security ID: Q21411105
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Richard Collins as a Director For For Management
4 Elect Walter Pisciotta as a Director For For Management
5 Elect Ian Law as a Director For For Management
6 Approve the Grant of Share Options and For For Management
Performance Rights to Managing
Director Greg Roebuck
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COALSPUR MINES LIMITED
Ticker: CPL Security ID: Q2594G104
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Denis Turcotte as Director For For Management
3 Elect Peter Breese as Director For For Management
4 Elect David Murray as Director For For Management
5 Elect Theodore (Ted) Mayers as Director For For Management
6 Elect Mark Rodda as Director For For Management
7 Elect Colin Steyn as Director For For Management
8 Approve the Directors' Fees For For Management
9 Approve the Amendments to the For Against Management
Constitution
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COALSPUR MINES LIMITED
Ticker: CPL Security ID: Q2594G104
Meeting Date: JAN 31, 2012 Meeting Type: Special
Record Date: JAN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Grant of Performance For Against Management
Rights to David Murray
2 Approve the Grant of Performance For Against Management
Rights to Theodore Mayers
3 Approve the Grant of Performance For Against Management
Rights to Mark Rodda
4 Approve the Execution of Deeds of For For Management
Indemnity, Access and Insurance with
the Directors of the Company
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COALSPUR MINES LIMITED
Ticker: CPL Security ID: Q2594G104
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Grant Security for the For For Management
Facility Provided by Highland Park
Group
2 Approve the Grant of the Establishment For For Management
and Funding Options to the Highland
Park Group
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CONSOLIDATED MEDIA HOLDINGS LTD.
Ticker: CMJ Security ID: Q2784N109
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Henry Alexander as a For For Management
Director
2b Elect Geoffrey James Dixon as a For For Management
Director
3 Approve the Remuneration Report For For For Management
the Year Ended June 30, 2011
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CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: JUL 07, 2011 Meeting Type: Annual
Record Date: JUL 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kathleen Conlon as a Director For For Management
3 Elect Rob Sindel as a Director For For Management
4 Approve the Issue of Up to 426,988 For For Management
Performance Rights at Nil Exercise
Price Under the CSR Performance Rights
Plan to Rob Sindel, Managing Director
of the Company
5 Approve the Adoption of the For For Management
Remuneration Report for the Financial
Year Ended March 31, 2011
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CUDECO LTD
Ticker: CDU Security ID: Q3046H120
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Paul Keran as a Director For For Management
3 Elect David Taylor as a Director For For Management
4 Elect Zhijan Ma as a Director For For Management
5 Approve the Adoption of the Loan For For Management
Funded Share Plan
6 Approve the Issue of 250,000 Shares to For Against Management
Wayne McCrae Under the Loan Funded
Share Plan
7 Approve the Issue of 250,000 Shares to For Against Management
Peter Hutchison Under the Loan Funded
Share Plan
8 Approve the Issue of 100,000 Shares to For Against Management
David Taylor Under the Loan Funded
Share Plan
9 Approve the Issue of 100,000 Shares to For Against Management
Paul Keran Under the Loan Funded Share
Plan
10 Approve the Issue of 100,000 Shares to For Against Management
Gerald Lambert Under the Loan Funded
Share Plan
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CUDECO LTD
Ticker: CDU Security ID: Q3046H120
Meeting Date: JAN 20, 2012 Meeting Type: Special
Record Date: JAN 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of Shares For For Management
2 Approve the Issuance of Shares for a For For Management
Private Placement
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DAVID JONES LIMITED (DJL)
Ticker: DJS Security ID: Q31227103
Meeting Date: DEC 02, 2011 Meeting Type: Annual
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Robert Savage as a Director For For Management
2b Elect Stephen Goddard as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
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DISCOVERY METALS LTD.
Ticker: DML Security ID: Q3192G124
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Ribson Gabonowe as a Director For For Management
3 Elect Jeremy Read as a Director For For Management
4 Approve the Discovery Metals Limited For Against Management
Performance Rights Plan
5 Approve the Grant of Performance For Against Management
Rights to Stuart Bradley Sampson,
Managing Director
6 Approve the Increase in the For For Management
Remuneration of Directors
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DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect R Mike Harding as a Director For For Management
3 Approve the Remuneration Report For For For Management
the Year Ended June 30, 2011
4 Approve the Grant of Restricted Shares For For Management
to Grant Fenn, Managing Director,
Under the 2012 Long Term Incentive Plan
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DULUXGROUP LTD
Ticker: DLX Security ID: Q32914105
Meeting Date: DEC 19, 2011 Meeting Type: Annual
Record Date: DEC 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2.1 Elect Judith Swales as a Director For For Management
2.2 Elect Peter Kirby as a Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of Shares to Patrick For For Management
Houlihan, Managing Director, Under the
Long Term Equity Incentive Plan 2011
Offer
5 Approve the Grant of Shares to Stuart For For Management
Boxer, Executive Director, Under the
Long Term Equity Incentive Plan 2011
Offer
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EASTERN STAR GAS LTD
Ticker: ESG Security ID: Q3371S113
Meeting Date: OCT 28, 2011 Meeting Type: Court
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between the Company and Its Ordinary
Shareholders
1 Approve the Acquisition of 38.55 For Against Management
Million of the Company's Shares held
by TRUenergy Investments Pty Ltd
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EMECO HOLDINGS LIMITED
Ticker: EHL Security ID: Q34648107
Meeting Date: NOV 15, 2011 Meeting Type: Annual
Record Date: NOV 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alec Brennan as Director For For Management
2 Elect John Cahill as Director For For Management
3 Approve the Allocation of Performance For For Management
Shares to the Managing Director/Chief
Executive Officer
4 Approve the Adoption of the For For Management
Remuneration Report
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ENERGY RESOURCES OF AUSTRALIA LTD.
Ticker: ERA Security ID: Q35254111
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For Against Management
4 Elect David Klinger as Director For For Management
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ENERGY WORLD CORPORATION LTD. (FRMELY ENERGY EQUITY CORP LTD
Ticker: EWC Security ID: Q35136169
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Allen as a Director For For Management
2 Elect Ian Jordan as a Director For For Management
3 Approve the Appointment of Auditor For For Management
4 Approve the Remuneration Report None For Management
5 Ratify the Issuance of Shares to For For Management
Sophisticated Investors
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ENVESTRA LIMITED
Ticker: ENV Security ID: Q3536B104
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Financial Year Ended June 30, 2011
3 Approve the Proposal to Fix the Number For Against Management
of Directors at 8
4(a) Elect John Geoffrey Allpass as Director For For Management
4(b) Elect Dominic Loi Shun Chan as Director For For Management
5 Amend the Company's Constitution to For For Management
Comply with the ASX Listing Rule 8.14
and Guidance Note 28
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FLEXIGROUP LTD.
Ticker: FXL Security ID: Q39082104
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Andrew Abercrombie as a Director For For Management
4 Approve the Participation of John For For Management
DeLano in the Long Term Incentive Plan
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FLIGHT CENTRE LTD.
Ticker: FLT Security ID: Q39175106
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Barrow as Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
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FORGE GROUP LTD.
Ticker: FGE Security ID: Q3918F103
Meeting Date: OCT 21, 2011 Meeting Type: Annual
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of Remuneration For For Management
Report
2 Elect Greg McRostie as a Director For Against Management
3 Elect David Craig as a Director For For Management
4 Elect Neil Siford as a Director For Against Management
5 Approve the Increase in Non-Executive For For Management
Directors' Fees to A$700,000 Per Annum
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GINDALBIE METALS LTD.
Ticker: GBG Security ID: Q4046S108
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date: SEP 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of Shares to Angang For For Management
Group Hong Kong (Holdings) Ltd or its
nominee
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GINDALBIE METALS LTD.
Ticker: GBG Security ID: Q4046S108
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Remuneration Report For For Management
2 Elect Michael O'Neill as Director For For Management
3 Elect Yu Wanyuan as Director For For Management
4 Elect Chen Ping as Director For Against Management
5 Elect Robin Marshall as Director For For Management
6 Elect Shao AnLin as Director For For Management
7 Approve Amendments to Employee Share For For Management
Option Plan
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GLOUCESTER COAL LTD
Ticker: GCL Security ID: Q4065V107
Meeting Date: JUL 08, 2011 Meeting Type: Special
Record Date: JUL 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue to Noble of For For Management
Approximately A$360 Million Worth of
Shares at A$9.75 Each as Part
Consideration for the Acquisition of
All Issued Shares of the Donaldson
Group Pursuant to the Donaldson Share
Purchase Deed
2 Approve the Marketing Services For For Management
Arrangement Between Noble Marketing
and the Company
3 Approve the Issue of 1,000 Converting For For Management
Shares at an Issue Price of A$1.00
Each as Part Consideration for the
Acquisition of Monash, Pursuant to the
Monash Share Sale Deed
4 Approve the Amendment to the Company's For For Management
Constitution
5 Approve the Provision of Financial For For Management
Assistance
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GLOUCESTER COAL LTD
Ticker: GCL Security ID: Q4065V107
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2i Elect Ricardo Leiman as a Director For For Management
2ii Elect Denis Gately as a Director For For Management
2iii Elect Julie Beeby as a Director For For Management
3 Approve the Grant of 284,730 Options For Against Management
Under the Long Term Incentive Plan to
the Managing Director
4 Approve Remuneration Report For Against Management
5 Appoint Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
GLOUCESTER COAL LTD
Ticker: GCL Security ID: Q4065V107
Meeting Date: JUN 04, 2012 Meeting Type: Court
Record Date: JUN 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GLOUCESTER COAL LTD
Ticker: GCL Security ID: Q4065V107
Meeting Date: JUN 04, 2012 Meeting Type: Special
Record Date: JUN 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Return For For Management
--------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: Q4223N112
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Performance For For Management
Rights and Share Rights to Chris
Delaney, Managing Director
4 Approve the Payment of Benefits to For For Management
Managing Director on Cessation of
Employment
5 Approve the Amendment to the Company's For For Management
Constitution Re: Charging Fees For
Registration of Shares
6 Elect Max Ould as a Director For For Management
7 Elect Ian Johnston as a Director For For Management
--------------------------------------------------------------------------------
GRAINCORP LTD.
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 16, 2012 Meeting Type: Annual
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Dan Mangelsdorf as a Director For For Management
3b Elect Barbara Gibson as a Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Alison Watkins, Managing
Director and CEO, Under the GrainCorp
Long Term Incentive Plan
5 Approve the Increase in Maximum None For Management
Aggregate Fee Pool of Non-Executive
Directors by A$500,000 to A$1.5 Million
6 Amend the Constitution Re: Setting the For For Management
Maximum Number of Non-Executive
Directors on the Board
7 Amend the Constitution Re: Circular For For Management
Resolutions
8 Amend the Constitution Re: Sale of For For Management
Unmarketable Parcels of Shares
--------------------------------------------------------------------------------
GRANGE RESOURCES LTD.
Ticker: GRR Security ID: Q4268H129
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for For Against Management
the Year Ended December 31, 2011
2 Elect Zhiqiang Xi as Director For Against Management
3 Elect John Hoon as Director For For Management
4 Approve the Grant of Up to 800,000 For Against Management
Performance Rights to the Managing
Director, Russell Clark
--------------------------------------------------------------------------------
GRYPHON MINERALS LTD.
Ticker: GRY Security ID: Q4352M109
Meeting Date: MAR 14, 2012 Meeting Type: Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issue of 45 Million For For Management
Shares
--------------------------------------------------------------------------------
GUD HOLDINGS LTD.
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Roger Wodson as a Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve the Provision of Financial For For Management
Assistance in Connection with the
Banking Facilities and Dexion
Acquisition
5 Renew Proportional Takeover Approval For For Management
Provisions
--------------------------------------------------------------------------------
GWA GROUP LTD
Ticker: GWA Security ID: Q4394K152
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoff McGrath as a Director For For Management
2 Elect Darryl McDonough as a Director For For Management
3 Elect John Mulcahy as a Director For For Management
4 Elect Peter Birtles as a Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Issue of Performance For For Management
Rights to Peter Cowley, the Managing
Director Under the Long Term Incentive
Plan
7 Approve the Issue of Performance For For Management
Rights to Richard Thornton, the
Executive Director Under the Long Term
Incentive Plan
--------------------------------------------------------------------------------
IMDEX LTD.
Ticker: IMD Security ID: Q4878M104
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Magnus Lemmel as Director For For Management
3 Approve the Issuance of Performance For For Management
Rights to Bernie Ridgeway
4 Ratify the Past Issuance of 3.21 For For Management
Million Shares
5 Ratify the Past Issuance of 2.11 For For Management
Million Shares Upon Exercise of Options
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
INDEPENDENCE GROUP NL
Ticker: IGO Security ID: Q48886107
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rod Marston as a Director For For Management
2 Approve Remuneration Report For For Management
3 Approve the Performance Rights Plan None For Management
4 Approve the Potential Termination None For Management
Benefits under the Performance Rights
Plan
5 Approve the Issue of Performance For For Management
Rights to Christopher Bonwick
--------------------------------------------------------------------------------
INDUSTREA LTD.
Ticker: IDL Security ID: Q4928X100
Meeting Date: NOV 11, 2011 Meeting Type: Annual
Record Date: NOV 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Anthony John McDonald as a For For Management
Director
3 Approve Remuneration Report For For Management
4 Ratify the Previous Issue of Shares For For Management
for Shijiazhuang Acquisition
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
INTREPID MINES LTD.
Ticker: IAU Security ID: Q4968A101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Adrianto Machribie For For Management
Reksohadiprodjo as Director
3 Elect Alan Roberts as Director For For Management
4 Elect Colin Jackson as Director For For Management
5 Approve the Intrepid Mines Limited For For Management
Employee Option Scheme
6 Approve the Intrepid Mines Limited For For Management
Senior Executive Share Plan
7 Approve the Intrepid Mines Limited For For Management
Non-Executive Directors' Share Plan
8 Approve Payment of Potential For For Management
Termination Beneftis on Termination or
Redundancy
--------------------------------------------------------------------------------
INVOCARE LTD.
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Ian Ferrier as a Director For For Management
3 Elect Benjamin Chow as a Director For For Management
4 Elect Aliza Knox as a Director For For Management
5 Elect Richard Davis as a Director For For Management
6 Approve the Increase in Non-Executive For For Management
Directors' Fees to A$1 Million per
Annum
7 Approve the Giving of Financial For For Management
Assistance
--------------------------------------------------------------------------------
IOOF HOLDINGS LTD.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Reports
2A Elect Ian Griffiths as a Director For For Management
2B Elect Jane Harvey as a Director For For Management
2C Elect Kevin White as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
IRESS MARKET TECHNOLOGY LTD.
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Hayes as a Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Deferred Shares For For Management
and Performance Rights to Andrew
Walsh, Managing Director of the Company
4 Change the Company's Name to IRESS For For Management
Limited
--------------------------------------------------------------------------------
IVANHOE AUSTRALIA LTD.
Ticker: IVA Security ID: Q4980B103
Meeting Date: NOV 08, 2011 Meeting Type: Special
Record Date: NOV 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify of the Issue of Shares For For Management
2 Approve the Issue of Shares to IAL For For Management
Holdings Singapore Pte. Ltd.
--------------------------------------------------------------------------------
IVANHOE AUSTRALIA LTD.
Ticker: IVA Security ID: Q4980B103
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Ines Scotland as Director For For Management
3b Elect James E. Askew as Director For For Management
3c Elect Kyle Wightman as Director For For Management
3d Elect Ian R. Plimer as Director For For Management
4 Approval of Acquisition Under the For Against Management
Share Plan by Directors
5 Approval of Increase in Maximum For Against Management
Aggregate Remuneration for
Non-Executive Directors
6 Appointment of Auditors For For Management
7 Changes to Company's Constitution For Against Management
8 Approval of Termination Benefits to For Against Management
Specified Relevant Officers
9 Approval of Termination Benefits to For Against Management
Other Relevant Officers
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Richard Uechtritz as Director For For Management
3b Elect Beth Laughton as Director For For Management
3c Elect Gary Levin as Director For For Management
4 Approve Option Grants to Terry Smart For For Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
KAGARA LTD.
Ticker: KZL Security ID: Q5170L108
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ross Hutton as Director For For Management
2 Elect Mark McConnell as Director For For Management
3 Elect Flavio Garofalo as Director For Against Management
4 Approve Remuneration Report For For Management
5 Ratify Previous Share Placement For For Management
6 Approve Option Grants to Joe Treacy For Against Management
7 Approve Option Grants to Flavio For Against Management
Garofalo
--------------------------------------------------------------------------------
KAROON GAS AUSTRALIA LTD.
Ticker: KAR Security ID: Q5210P101
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the None For Management
Remuneration Report
2 Elect Geoff Atkins as a Director For For Management
3 Elect Jose Coutinho Barbosa as a For For Management
Director
4 Approve the Issue of Base Options and For Against Management
Bonus Options to Robert Hosking
5 Approve the Issue of Base Options and For Against Management
Bonus Options to Mark Smith
6 Approve the Issue of ESOP Options to For Against Management
Scott Hosking
7 Approve the Issue of ESOP Options to For Against Management
Tim Hosking
--------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LTD.
Ticker: KCN Security ID: Q5318K103
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Alexander as a Director For For Management
2 Elect Ross Smyth-Kirk as a Director For For Management
3 Ratify the Past Issuance of 3.44 For For Management
Million Shares to Silver Standard
Australia (BVI) Inc. as Part
Consideration for the Acquisition of
the Bowdens Silver Project
4 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
LINC ENERGY LTD.
Ticker: LNC Security ID: Q5562Z103
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jon Mathews as a Director For Against Management
2 Elect Craig Ricato as a Director For Against Management
3 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
MACMAHON HOLDINGS LTD.
Ticker: MAH Security ID: Q56970132
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: NOV 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Barry Lionel Cusack as a Director For For Management
3 Elect Vyril Anthony Vella as a Director For For Management
4 Elect Eva Skira as a Director For For Management
--------------------------------------------------------------------------------
MATRIX COMPOSITES & ENGINEERING LTD.
Ticker: MCE Security ID: Q58141104
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maxwell Graham Begley as a For For Management
Director
2 Elect Paul Richard Wright as a Director For For Management
3 Elect Peter John Hood as a Director For For Management
4 Approve the Adoption of Remuneration For For Management
Report
--------------------------------------------------------------------------------
MEDUSA MINING LTD.
Ticker: MML Security ID: Q59444101
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoff Davis as a Director For For Management
2 Elect Ciceron Angeles as a Director For For Management
3 Elect Andrew Teo as a Director For For Management
4 Approve Disapplication of Pre-emptive For For Management
Rights
5 Approve the Grant of Performance For Against Management
Rights to Peter Hepburn-Brown,
Managing Director of the Company
6 Approve the Remuneration Report None For Management
--------------------------------------------------------------------------------
MERMAID MARINE AUSTRALIA LTD.
Ticker: MRM Security ID: Q6008Q111
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect James Carver as a Director For For Management
3 Approve the Mermaid Marine Australia For For Management
Limited Managing Director's
Performance Rights Plan
4 Approve the Grant of Performance For For Management
Rights to Managing Director Jeffrey
Weber
5 Adopt a New Constitution For Against Management
--------------------------------------------------------------------------------
MESOBLAST LTD.
Ticker: MSB Security ID: Q6005U107
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report None For Management
3a Elect Brian Jamieson as a Director For For Management
3b Elect Michael Spooner as a Director For For Management
--------------------------------------------------------------------------------
MINERAL DEPOSITS LTD.
Ticker: MDL Security ID: Q6154S101
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for For For Management
the Six Months Ended Dec. 31, 2011
2 Elect Tom Whiting as a Director For For Management
3 Elect Nic Limb as a Director For For Management
4 Elect David Isles as a Director For For Management
--------------------------------------------------------------------------------
MINERAL RESOURCES LTD.
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Ratify the Past Issue of Interim For For Management
Dividend of A$0.15 Per Share and the
Final Dividend of A$0.27 Per Share for
the 2010-2011 Financial Year
3 Elect Chris Ellison as a Director For For Management
--------------------------------------------------------------------------------
MIRABELA NICKEL LTD.
Ticker: MBN Security ID: Q6188C106
Meeting Date: AUG 17, 2011 Meeting Type: Special
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of Performance For Against Management
Rights to Ian Purdy, a Director
--------------------------------------------------------------------------------
MIRABELA NICKEL LTD.
Ticker: MBN Security ID: Q6188C106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of Remuneration For Against Management
Report
2 Elect Colin Steyn as a Director For For Management
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LTD.
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Irwin Tollman as a Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Grant of Options to Robert For For Management
Velletri, Managing Director of the
Company
4 Amend the Terms of the Existing For For Management
Employee Options to Allow Cashless
Exercise
5 Ratify the Prior Issue of Options to For For Management
Eligible Employees
6 Amend the Dividend Provisions of the For For Management
Constitution
--------------------------------------------------------------------------------
MOUNT GIBSON IRON LTD
Ticker: MGX Security ID: Q64224100
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Jones as a Director For Against Management
2 Elect Geoffrey Hill as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors from A$750,000
to A$1.25 Million Per Annum
5 Renew the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
MYER HOLDINGS LTD.
Ticker: MYR Security ID: Q64865100
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Chris Froggatt as Director For For Management
3b Elect Howard McDonald as Director For For Management
3c Elect Rupert Myer as Director For For Management
4 Approve Remuneration Report For For Management
5a Approve Grant of Performance Rights to For For Management
CEO and Managing Director, Bernie
Brookes, Under the Myer Equity
Incentive Plan
5b Approve Termination Benefits to CEO For For Management
and Managing Director, Bernie Brookes
6 Renew Partial Takeover Provision For For Management
--------------------------------------------------------------------------------
NAVITAS LTD.
Ticker: NVT Security ID: Q6630H109
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Peter Larsen as a Director For For Management
3 Elect Harvey Collins as a Director For For Management
4 Approve the Possible Provision of For For Management
Financial Assistance
--------------------------------------------------------------------------------
NEXUS ENERGY LTD.
Ticker: NXS Security ID: Q6784B114
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Michael Fowler as Director For For Management
3 Elect Michael Arnett as Director For Against Management
4 Elect John Hartwell as Director For For Management
5 Approve the Executive Director and For For Management
Employee Plan
6 Approve the Appointment of For For Management
PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
NRW HOLDINGS LTD.
Ticker: NWH Security ID: Q6951V109
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ian Burston as a Director For For Management
3 Elect John Cooper as a Director For For Management
4 Approve the Remuneration Report None Against Management
5 Approve the Executive Incentive Scheme For Against Management
(Senior Executives)
6 Approve the Executive Incentive Scheme For Against Management
Grants to Julian Pemberton
7 Ratify the Past Issue of 25.55 Million For For Management
Shares
8 Approve the Increase in Non-Executive For For Management
Directors' Fees
--------------------------------------------------------------------------------
NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Anne Bernadette Brennan as a For For Management
Director
3b Elect Gordon Richard Davis as a For For Management
Director
3c Elect Peter Maxwell Margin as a For For Management
Director
4 Amend the Company's Constitution For For Management
5 Approve Issuance of Performance Rights For For Management
to the Managing Director
--------------------------------------------------------------------------------
OM HOLDINGS LTD.
Ticker: OMH Security ID: G6748X104
Meeting Date: SEP 01, 2011 Meeting Type: Special
Record Date: AUG 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Low Ngee Tong as a Director Against For Shareholder
2 Remove Tan Peng Chin as a Director Against For Shareholder
3 Elect Malcolm McComas as a Director Against Against Shareholder
4 Elect Peter Debnam as a Director Against Against Shareholder
--------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: Q7134W113
Meeting Date: MAY 08, 2012 Meeting Type: Special
Record Date: MAY 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name From OneSteel For For Management
Limited to Arrium Limited
--------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: Q7161J100
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect James MacKenzie as a Director For For Management
3 Approve the Remuneration Report For Against Management
4 Approve the Grant of Up to 1.87 For For Management
Million Performance Rights to Sue
Morphet, Chief Executive Officer of
the Company
--------------------------------------------------------------------------------
PANAUST LTD
Ticker: PNA Security ID: Q7283A110
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Ken Pickering as a Director For For Management
4 Elect Nerolie Withnall as a Director For For Management
5 Elect Geoff Handley as a Director For For Management
6 Approve the Increase in Aggregate Fee For For Management
Pool for Non-Executive Directors from
A$1.2 Million to A$1.6 Million Per
Annum
7 Approve the Grant of 2.12 Million For For Management
Shares and the Provision of a Loan to
Gary Stafford, Managing Director of
the Company, Under the Executive Long
Term Share Plan
8 Approve the Establishment of the For For Management
Dividend Reinvestment Plan
--------------------------------------------------------------------------------
PERSEUS MINING LTD.
Ticker: PRU Security ID: Q74174105
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Colin Carson as a Director For Against Management
3 Elect Michael Bohm as a Director For For Management
4 Appoint Ernst & Young as the New For For Management
Auditors of the Company
5 Ratify the Past Issuance of 28.75 For For Management
Million Shares at an Issue Price of
C$3.25 Each to Clients of a
Broker/Dealer Syndicate
--------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: PRY Security ID: Q77519108
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Brian Ball as Director For For Management
4 Elect Paul Jones as Director For For Management
5 Elect James Bateman as Director For For Management
6 Elect Andrew Duff as Director For For Management
7 Elect Henry Bateman as Director For For Management
--------------------------------------------------------------------------------
RAMELIUS RESOURCES LTD
Ticker: RMS Security ID: Q7982E108
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Remuneration Report For For Management
4 Elect Kevin James Lines as a Director For For Management
5 Approve the Performance Rights Plan For Against Management
6 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
REGIS RESOURCES LTD.
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 28, 2011 Meeting Type: Annual
Record Date: NOV 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Donald Mark Okeby as a Director For For Management
3 Approve the 2008 Employee Share Option For Against Management
Plan
4 Amend the Terms of Existing Options For For Management
5 Approve the Remuneration of Directors For For Management
6 Amend the Constitution Re: Dividends For For Management
--------------------------------------------------------------------------------
RESOLUTE MINING LTD.
Ticker: RSG Security ID: Q81068100
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Thomas Cummings Ford as a For For Management
Director
--------------------------------------------------------------------------------
SAI GLOBAL LTD.
Ticker: SAI Security ID: Q8227J100
Meeting Date: OCT 21, 2011 Meeting Type: Annual
Record Date: OCT 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for For For Management
the Financial Year Ended June 30, 2011
2 Elect Robert Wright as a Director For For Management
3 Elect Andrew Dutton as a Director For For Management
4 Approve the Amendments of the SAI For For Management
Global Executive Incentive Plan
5 Approve the Adoption of Additional For For Management
Revised Plans for Other Jurisdictions
6 Approve the Issue of Performance Share For For Management
Rights to Anthony Scotton, Chief
Executive Officer
7 Approve the Increase of the Total For For Management
Remuneration Pool Available for Board
Fees Paid to Non-Executive Directors
--------------------------------------------------------------------------------
SANDFIRE RESOURCES NL
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 28, 2011 Meeting Type: Annual
Record Date: NOV 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect W. John Evans as a Director For Against Management
3 Ratify Past Issuance of Shares For For Management
4 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SEEK LTD.
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 21, 2011 Meeting Type: Annual
Record Date: NOV 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Neil Chatfield as Director For For Management
4 Approve the Increase of the For For Management
Remuneration of Non-Executive Directors
5 Approve the Grant of Options to Andrew For For Management
Bassat
6 Approve the Grant of Options to Andrew For For Management
Bassat, Managing Director and CEO, For
FY12 On New Terms
7 Approve the Grant of Options to Andrew For For Management
Bassat, Managing Director and CEO, For
FY13 On New Terms
--------------------------------------------------------------------------------
SEVEN WEST MEDIA LTD.
Ticker: SWM Security ID: Q9594W195
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Justin Reizes as a Director For For Management
3 Elect Sam Walsh as a Director For For Management
4 Elect Graeme John as a Director For For Management
5 Approve the Remuneration Report For For For Management
the Year Ended June 25, 2011
6 Appoint KPMG as the Company's Auditor For For Management
7 Approve the Increase in the Maximum For For Management
Number of Directors to Twelve
--------------------------------------------------------------------------------
SIGMA PHARMACEUTICALS LTD.
Ticker: SIP Security ID: Q8484A107
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Remuneration Report For For Management
4.1 Elect Brian Jamieson as a Director For For Management
4.2 Elect Linda Nicholls as a Director For For Management
5.1 Approve the Grant of Performance For For Management
Rights to Mark Hooper, Managing
Director and CEO, Under the Company's
Executive Short Term Incentive Plan
5.2 Approve the Grant of Shares to Mark For For Management
Hooper, Managing Director and CEO,
Under the Company's Executive Long
Term Incentive Plan
5.3 Approve the Issuance of the STIP For For Management
Performance Rights on Accelerated
Event and Payment of Termination
Benefit to Mark Hooper, Managing
Director and CEO
6 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration from A$1.1 Million to A$1.
25 Million
7 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors
--------------------------------------------------------------------------------
SILVER LAKE RESOURCES LTD.
Ticker: SLR Security ID: Q85014100
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Peter Johnston as a Director For For Management
3 Elect Paul Chapman as a Director For For Management
--------------------------------------------------------------------------------
SOUTHERN CROSS MEDIA GROUP
Ticker: SXL Security ID: Q8571C107
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Chris de Boer as a Director For Against Management
3 Elect Tony Bell as a Director For Against Management
4 Elect Peter Harvie as a Director For For Management
5 Elect Marina Darling as a Director For For Management
6 Approve the Cap Increase of For For Management
Non-Executive Directors' Remuneration
to A$1.5 Million Per Annum
7 Approve the Provision of Financial For For Management
Assistance by the Acquired Companies
to the Company Pursuant to the
Acquisition by the Company of the
Acquired Companies
--------------------------------------------------------------------------------
SPOTLESS GROUP LTD.
Ticker: SPT Security ID: Q86963107
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Bronwyn Morris as a Director For For Management
2b Elect Alan Beanland as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
ST BARBARA LTD.
Ticker: SBM Security ID: Q8744Q108
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Board Size For Against Management
3 Elect Elizabeth Ann Donaghey as a For For Management
Director
4 Elect Douglas Weir Bailey as a Director For For Management
5 Elect Robert Keith Rae as a Director For For Management
6 Adopt New Constitution For Against Management
7 Approve Issuance of Performance Rights For For Management
to Timothy James Lehany, Managing
Director and CEO of the Company
--------------------------------------------------------------------------------
SUNDANCE RESOURCES LTD.
Ticker: SDL Security ID: Q8802V106
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect George Jones as a Director For For Management
3 Elect Michael Blakiston as a Director For For Management
--------------------------------------------------------------------------------
SUPER RETAIL GROUP LTD.
Ticker: SUL Security ID: Q88006103
Meeting Date: JAN 09, 2012 Meeting Type: Special
Record Date: JAN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Assistance For For Management
--------------------------------------------------------------------------------
TEN NETWORK HOLDINGS LTD.
Ticker: TEN Security ID: Q8980R109
Meeting Date: DEC 09, 2011 Meeting Type: Annual
Record Date: DEC 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Jack Cowin as a Director For For Management
2(b) Elect Gina Rinehart as a Director For For Management
2(c) Elect Paul Mallam as a Director For For Management
2(d) Elect Lachlan Murdoch as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
TPG TELECOM LIMITED
Ticker: TPM Security ID: Q8702T151
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Denis Ledbury as a Director For For Management
--------------------------------------------------------------------------------
TRANSFIELD SERVICES LTD.
Ticker: TSE Security ID: Q9187S114
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Diane Smith-Gander as a Director For For Management
3(a) Elect Anthony Shepherd as a Director For For Management
3(b) Elect Jagjeet Bindra as a Director For For Management
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
TRANSPACIFIC INDUSTRIES GROUP LTD.
Ticker: TPI Security ID: Q91932105
Meeting Date: NOV 02, 2011 Meeting Type: Annual
Record Date: OCT 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Year Ended June 30, 2011
3a Elect Martin Hudson as a Director For For Management
3b Elect Rajiv Ghatalia as a Director For For Management
3c Elect Ray Smith as a Director For For Management
3d Elect Emma Stein as a Director For For Management
4 Approve the Grant of 1.2 Million For Against Management
Performance Rights to Kevin Campbell
--------------------------------------------------------------------------------
UGL LIMITED
Ticker: UGL Security ID: Q927AA102
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Trevor Rowe as a Director For For Management
4 Elect Richard White as a Director For For Management
5 Approve the Previous Issue of Options For For Management
6 Approve the Increase in Aggregate Fees For For Management
for Non-Executive Directors
--------------------------------------------------------------------------------
VIRGIN BLUE HOLDINGS LTD
Ticker: VBA Security ID: Q9460C109
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For Against Management
Remuneration Report
3(a) Elect Neil Chatfield as a Director For For Management
3(b) Elect Mark Vaile as a Director For For Management
3(c) Elect Joshua Bayliss as a Director For For Management
4 Approve the Increase in Total Amount For For Management
of Non-Executive Directors' Fees
5 Approve the Change of Company Name For For Management
6 Approve the Grant of Options to the For For Management
Managing Director
--------------------------------------------------------------------------------
WESTERN AREAS NL
Ticker: WSA Security ID: Q9618L100
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terrence Streeter as a Director For For Management
2 Elect David Southam as a Director For Against Management
3 Elect Ian Macliver as a Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Performance Rights Plan For For Management
6 Approve Performance Rights Grant to For For Management
Julian Hanna
7 Approve Performance Rights Grant to For For Management
Daniel Lougher
8 Approve Performance Rights Grant to For For Management
David Southam
9 Approve the Increase in Non-Executive For For Management
Director Remuneration
--------------------------------------------------------------------------------
WHITE ENERGY COMPANY LTD.
Ticker: WEC Security ID: Q9763G104
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Travers Duncan as Director For For Management
2 Elect Graham Cubbin as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve the Executive Retention Plan For Against Management
5 Approve Performance Right Grants to For Against Management
Managing Director
--------------------------------------------------------------------------------
WOTIF.COM HOLDINGS LTD
Ticker: WTF Security ID: Q9860E101
Meeting Date: OCT 24, 2011 Meeting Type: Annual
Record Date: OCT 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kaylene Joan Gaffney as Director For For Management
3 Elect Graeme Thomas Wood as Director For For Management
4 Elect Anthony Benjamin Reynolds Smith For For Management
as Director
5 Approve Remuneration Report For For Management
6 Approve Increase in Remuneration of For For Management
Non-Executive Directors
7 Fix the Maximum Number of Directors For Against Management
Under the Constitution
=========================== IQ Canada Small Cap ETF ============================
ADVANTAGE OIL & GAS LTD.
Ticker: AAV Security ID: 00765F101
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Stephen E. Balog For For Management
2.2 Elect Director Kelly I. Drader For For Management
2.3 Elect Director Paul G. Haggis For For Management
2.4 Elect Director John A. Howard For For Management
2.5 Elect Director Andy J. Mah For For Management
2.6 Elect Director Ronald A. McIntosh For For Management
2.7 Elect Director Sheila H. O'Brien For For Management
2.8 Elect Director Carol D. Pennycook For For Management
2.9 Elect Director Steven Sharpe For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Restricted Share For Against Management
Performance Incentive Plan
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
AECON GROUP INC.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Beck For For Management
1.2 Elect Director Austin C. Beutel For For Management
1.3 Elect Director Michael A. Butt For For Management
1.4 Elect Director Anthony P. Franceschini For For Management
1.5 Elect Director J.D. Hole For For Management
1.6 Elect Director Rolf Kindbom For For Management
1.7 Elect Director Brian V. Tobin For For Management
1.8 Elect Director Robert P. Wildeboer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011527108
Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Mark Wayne For For Management
2.2 Elect Director John A. McCluskey For For Management
2.3 Elect Director Kenneth G. Stowe For For Management
2.4 Elect Director David Gower For For Management
2.5 Elect Director Paul J. Murphy For For Management
2.6 Elect Director Anthony Garson For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ALTAGAS LTD.
Ticker: ALA Security ID: 021361100
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, David W. For For Management
Cornhill, Allan L. Edgeworth, Hugh A.
Fergusson, Daryl H. Gilbert, Robert B.
Hodgins, Myron F. Kanik, David F.
Mackie, and M. Neil McCrank as
Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director David W. Cornhill For For Management
1.3 Elect Director Allan L. Edgeworth For For Management
1.4 Elect Director Hugh A. Fergusson For For Management
1.5 Elect Director Daryl H. Gilbert For For Management
1.6 Elect Director Robert B. Hodgins For For Management
1.7 Elect Director Myron F. Kanik For For Management
1.8 Elect Director David F. Mackie For For Management
1.9 Elect Director M. Neil McCrank For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ANGLE ENERGY INC.
Ticker: NGL Security ID: 034760207
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Noralee Bradley, Clarence Chow, For For Management
Timothy Dunne, Gregg Fischbuch, Edward
Muchowski, Keith Turnbull, and Jacob
Roorda as Directors
1.1 Elect Director Noralee Bradley For For Management
1.2 Elect Director Clarence Chow For For Management
1.3 Elect Director Timothy Dunne For For Management
1.4 Elect Director Gregg Fischbuch For For Management
1.5 Elect Director Edward Muchowski For For Management
1.6 Elect Director Keith Turnbull For For Management
1.7 Elect Director Jacob Roorda For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
ARGONAUT GOLD INC
Ticker: AR Security ID: 04016A101
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Dougherty For For Management
1.2 Elect Director Brian J. Kennedy For For Management
1.3 Elect Director James E. Kofman For For Management
1.4 Elect Director Christopher R. Lattanzi For For Management
1.5 Elect Director Peter Mordaunt For For Management
1.6 Elect Director Dale C. Peniuk For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Adopt New By-law For For Management
--------------------------------------------------------------------------------
AUGUSTA RESOURCE CORPORATION
Ticker: AZC Security ID: 050912203
Meeting Date: JUN 12, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Timothy C. Baker For For Management
2.2 Elect Director Gilmour Clausen For For Management
2.3 Elect Director Donald B. Clark For For Management
2.4 Elect Director W. Durand (Randy) Eppler For For Management
2.5 Elect Director Christopher M.H. For For Management
Jennings
2.6 Elect Director John R. Brodie For For Management
2.7 Elect Director Robert P. Wares For For Management
2.8 Elect Director Richard W. Warke For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Re-approve Restricted Share Unit and For Against Management
Restricted Share Plan
--------------------------------------------------------------------------------
AURA MINERALS INC.
Ticker: ORA Security ID: 05152Q305
Meeting Date: AUG 09, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Ivany For For Management
1.2 Elect Director Stephen Keith For For Management
1.3 Elect Director Patrick Mars For For Management
1.4 Elect Director Elizabeth Martin For For Management
1.5 Elect Director William Murray For For Management
1.6 Elect Director Tom Ogryzlo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AURICO GOLD INC.
Ticker: AUQ Security ID: 05155C105
Meeting Date: OCT 24, 2011 Meeting Type: Special
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Aurico Common For For Management
Shares In Connection with the
Arrangement Agreement
--------------------------------------------------------------------------------
AURICO GOLD INC.
Ticker: AUQ Security ID: 05155C105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin K. Benner For For Management
1.2 Elect Director Rene Marion For For Management
1.3 Elect Director Richard Colterjohn For For Management
1.4 Elect Director Alan R. Edwards For For Management
1.5 Elect Director Patrick D. Downey For For Management
1.6 Elect Director Mark Daniel For For Management
1.7 Elect Director Ronald Smith For For Management
1.8 Elect Director Luis Chavez For For Management
1.9 Elect Director Joseph Spiteri For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AURIZON MINES LTD.
Ticker: ARZ Security ID: 05155P106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Sargent H. Berner For For Management
2.2 Elect Director Louis Dionne For For Management
2.3 Elect Director David P. Hall For For Management
2.4 Elect Director George Brack For For Management
2.5 Elect Director Andre Falzon For For Management
2.6 Elect Director Richard Faucher For For Management
2.7 Elect Director Diane Francis For For Management
2.8 Elect Director George Paspalas For For Management
2.9 Elect Director Brian Moorhouse For For Management
2.10 Elect Director Ian S. Walton For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Re-approve Stock Option Plan For For Management
5 Adopt New Articles For For Management
--------------------------------------------------------------------------------
AVION GOLD CORP.
Ticker: AVR Security ID: 053750105
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stan Bharti, John Begeman, James For Withhold Management
C. Coleman, George Faught, Bruce
Humphrey, Pierre Pettigrew, and Lew
MacKenzie as Directors
2 Approve McGovern, Hurley Cunningham For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
AVION GOLD CORP.
Ticker: AVR Security ID: 053750105
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Begeman For For Management
1.2 Elect Director Stan Bharti For Withhold Management
1.3 Elect Director George Faught For For Management
1.4 Elect Director Bruce Humphrey For For Management
1.5 Elect Director Lewis MacKenzie For For Management
1.6 Elect Director Pierre Pettigrew For For Management
1.7 Elect Director James H. Coleman For For Management
2 Approve McGovern Hurley Cunningham LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Clive Johnson For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Barry Rayment For For Management
2.5 Elect Director Jerry Korpan For For Management
2.6 Elect Director John Ivany For For Management
2.7 Elect Director Bongani Mtshisi For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BANKERS PETROLEUM LTD.
Ticker: BNK Security ID: 066286303
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Abdel F. (Abby) Badwi For For Management
2.2 Elect Director Eric Brown For For Management
2.3 Elect Director Wesley Clark For For Management
2.4 Elect Director Robert Cross For For Management
2.5 Elect Director Jonathan Harris For For Management
2.6 Elect Director Phillip Knoll For For Management
2.7 Elect Director Ian B. McMurtrie For For Management
2.8 Elect Director John B. Zaozirny For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BANRO CORPORATION
Ticker: BAA Security ID: 066800103
Meeting Date: JUN 29, 2012 Meeting Type: Annual/Special
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Clarke, Peter N. Cowley, For Withhold Management
Arnold T. Kondrat, Richard J. Lachcik,
Bernard R. van Rooyen, and Simon F.W.
Village as Directors
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
BELLATRIX EXPLORATION LTD.
Ticker: BXE Security ID: 078314101
Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Raymond G. Smith For For Management
2.2 Elect Director Doug N. Baker For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director John H. Cuthbertson For For Management
2.5 Elect Director W.C. (Mickey) Dunn For For Management
2.6 Elect Director Melvin M. Hawkrigg For For Management
2.7 Elect Director Robert A. Johnson For For Management
2.8 Elect Director Keith E. Macdonald For For Management
2.9 Elect Director Murray B. Todd For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
BIRCHCLIFF ENERGY LTD.
Ticker: BIR Security ID: 090697103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Gordon W. Cameron For Withhold Management
2.2 Elect Director Kenneth N. Cullen For For Management
2.3 Elect Director Larry A. Shaw For For Management
2.4 Elect Director Werner A. Siemens For For Management
2.5 Elect Director A. Jeffery Tonken For Withhold Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BLACKPEARL RESOURCES INC.
Ticker: PXX Security ID: 09251U100
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Craig For For Management
1.2 Elect Director Brian D. Edgar For For Management
1.3 Elect Director John L. Festival For For Management
1.4 Elect Director Keith C. Hill For For Management
1.5 Elect Director Victor M. Luhowy For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 10, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynton R. Wilson For For Management
1.2 Elect Director Marc Parent For For Management
1.3 Elect Director Brian E. Barents For For Management
1.4 Elect Director John A. (Ian) Craig For For Management
1.5 Elect Director H. Garfield Emerson For For Management
1.6 Elect Director Michael M. Fortier For For Management
1.7 Elect Director Paul Gagne For For Management
1.8 Elect Director James F. Hankinson For For Management
1.9 Elect Director E. Randolph (Randy) For For Management
Jayne II
1.10 Elect Director Robert Lacroix For For Management
1.11 Elect Director John Manley For For Management
1.12 Elect Director Peter J. Schoomaker For For Management
1.13 Elect Director Katharine B. Stevenson For For Management
1.14 Elect Director Lawrence N. Stevenson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director Albrecht W.A. Bellstedt For For Management
2.2 Elect Director Linda M.O. Hohol For For Management
2.3 Elect Director Allan W. Jackson For For Management
2.4 Elect Director Wendy A. Leaney For For Management
2.5 Elect Director Robert A. Manning For For Management
2.6 Elect Director Gerald A.B. McGavin For For Management
2.7 Elect Director Howard E. Pechet For For Management
2.8 Elect Director Robert L. Phillips For For Management
2.9 Elect Director L. (Larry) M. Pollock For For Management
2.10 Elect Director Raymond J. Protti For For Management
2.11 Elect Director Ian M. Reid For For Management
2.12 Elect Director H.S. (Sandy) Riley For For Management
2.13 Elect Director Alan M. Rowe For For Management
2.14 Elect Director Arnold J. Shell For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J.G. Bentley For Withhold Management
1.2 Elect Director Glen D. Clark For For Management
1.3 Elect Director Ronald L. Cliff For For Management
1.4 Elect Director Michael J. Korenberg For For Management
1.5 Elect Director James A. Pattison For For Management
1.6 Elect Director Conrad A. Pinette For For Management
1.7 Elect Director James McNeill (Mack) For For Management
Singleton
1.8 Elect Director Ross S. Smith For For Management
1.9 Elect Director William W. Stinson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CANYON SERVICES GROUP INC.
Ticker: FRC Security ID: 138873104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley P.D. Fedora For For Management
1.2 Elect Director Stan G.P. Grad For For Management
1.3 Elect Director Raymond P. Antony For For Management
1.4 Elect Director Neil M. MacKenzie For For Management
1.5 Elect Director Douglas Freel For For Management
1.6 Elect Director Richard E. Peterson For For Management
1.7 Elect Director Michael Scott Ratushny For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CAPSTONE MINING CORP.
Ticker: CS Security ID: 14068G104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Lawrence I. Bell For For Management
2.2 Elect Director George L. Brack For For Management
2.3 Elect Director Chantal Gosselin For For Management
2.4 Elect Director Dale C. Peniuk For For Management
2.5 Elect Director Darren M. Pylot For For Management
2.6 Elect Director Hak-Kyun Shin For For Management
2.7 Elect Director Richard N. Zimmer For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CELTIC EXPLORATION LTD.
Ticker: CLT Security ID: 15118Q109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Robert J. Dales For For Management
2.2 Elect Director William C. Guinan For For Management
2.3 Elect Director Eldon A. McIntyre For For Management
2.4 Elect Director Neil G. Sinclair For For Management
2.5 Elect Director David J. Wilson For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CEQUENCE ENERGY LTD.
Ticker: CQE Security ID: 15671G209
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Donald Archibald For For Management
2.2 Elect Director Peter Bannister For For Management
2.3 Elect Director Paul Colborne For For Management
2.4 Elect Director Robert C. Cook For For Management
2.5 Elect Director Howard Crone For For Management
2.6 Elect Director Brian Felesky For For Management
2.7 Elect Director James K. Gray For For Management
2.8 Elect Director Francesco G. Mele For For Management
2.9 Elect Director Paul Wanklyn For For Management
--------------------------------------------------------------------------------
CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.
Ticker: CGG Security ID: 16890P103
Meeting Date: MAR 16, 2012 Meeting Type: Special
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Contract for Purchase and For For Management
Sale of Dore
2 Other Business For Against Management
--------------------------------------------------------------------------------
CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.
Ticker: CGG Security ID: 16890P103
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Zhaoxue Sun For Withhold Management
2.2 Elect Director Xin Song For Withhold Management
2.3 Elect Director Bing Liu For Withhold Management
2.4 Elect Director Zhanming Wu For Withhold Management
2.5 Elect Director Ian He For For Management
2.6 Elect Director Yunfei Chen For For Management
2.7 Elect Director Gregory Hall For Withhold Management
2.8 Elect Director John King Burns For For Management
2.9 Elect Director Xiangdong Jiang For Withhold Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CML HEALTHCARE INC.
Ticker: CLC Security ID: 12582Q103
Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gery J. Barry For For Management
1.2 Elect Director Steven W. Chepa For For Management
1.3 Elect Director Joseph Fairbrother For For Management
1.4 Elect Director Robert P. Fisher Jr. For For Management
1.5 Elect Director Patrice E. Merrin For For Management
1.6 Elect Director Stephen R. Wiseman For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Establish Range for Board Size and For For Management
Empower the Board to Determine the
Number of Directors of the Board from
Time to Time
--------------------------------------------------------------------------------
COLOSSUS MINERALS INC.
Ticker: CSI Security ID: 19681L109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. N. Anderson For For Management
1.2 Elect Director David Anthony For For Management
1.3 Elect Director John Frostiak For For Management
1.4 Elect Director Greg Hall For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director Douglas Reeson For For Management
1.7 Elect Director Antenor Silva For For Management
1.8 Elect Director Ari Sussman For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COPPER MOUNTAIN MINING CORP
Ticker: CUM Security ID: 21750U101
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James O'Rourke For For Management
1.2 Elect Director Rodney Shier For For Management
1.3 Elect Director John Tapics For For Management
1.4 Elect Director Marin Katusa For For Management
1.5 Elect Director Carl Renzoni For For Management
1.6 Elect Director Al Cloke For For Management
1.7 Elect Director Bruce Aunger For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CREW ENERGY INC.
Ticker: CR Security ID: 226533107
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director John A. Brussa For For Management
2.2 Elect Director Jeffery E. Errico For For Management
2.3 Elect Director Dennis L. Nerland For For Management
2.4 Elect Director Dale O. Shwed For For Management
2.5 Elect Director David G. Smith For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Eliminate Class C Performance Shares For For Management
5 Approve Restricted and Performance For Against Management
Award Incentive Plan
--------------------------------------------------------------------------------
DAYLIGHT ENERGY LTD.
Ticker: DAY Security ID: 239590201
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: NOV 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
--------------------------------------------------------------------------------
DENISON MINES CORP.
Ticker: DML Security ID: 248356107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joo-Ok Chang For Withhold Management
1.2 Elect Director John H. Craig For For Management
1.3 Elect Director W. Robert Dengler For For Management
1.4 Elect Director Brian D. Edgar For For Management
1.5 Elect Director Ron F. Hochstein For For Management
1.6 Elect Director Tae-Wan Kim For Withhold Management
1.7 Elect Director Lukas H. Lundin For For Management
1.8 Elect Director William A. Rand For For Management
1.9 Elect Director Catherine J. G. Stefan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DENISON MINES CORP.
Ticker: DML Security ID: 248356107
Meeting Date: JUN 25, 2012 Meeting Type: Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of US Mining Assets For For Management
--------------------------------------------------------------------------------
DUNDEE CORPORATION
Ticker: DC.A Security ID: 264901109
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Normand Beauchamp, Michael For Withhold Management
Cooper, David Goodman, Jonathan C.
Goodman, Ned Goodman, Harold (Sonny)
Gordon, Ellis Jacob, Frederick H.
Lowy, Garth A.C. MacRae, Robert
McLeish, K. Barry Sparks, Jeremy
Soames, and A. Murray Sinclair as
Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DUNDEE PRECIOUS METALS INC.
Ticker: DPM Security ID: 265269209
Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek H.L. Buntain For For Management
1.2 Elect Director R. Peter Gillin For For Management
1.3 Elect Director Jonathan Goodman For For Management
1.4 Elect Director Ned Goodman For For Management
1.5 Elect Director Murray John For For Management
1.6 Elect Director Jeremy Kinsman For For Management
1.7 Elect Director Garth A.C. MacRae For For Management
1.8 Elect Director Peter Nixon For For Management
1.9 Elect Director Ronald Singer For For Management
1.10 Elect Director William G. Wilson For For Management
1.11 Elect Director Donald Young For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
EASTERN PLATINUM LTD.
Ticker: ELR Security ID: 276855103
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Ian Terry Rozier For For Management
2.2 Elect Director David W. Cohen For Withhold Management
2.3 Elect Director Gordon Keep For Withhold Management
2.4 Elect Director John Andrews For For Management
2.5 Elect Director John Hawkrigg For For Management
2.6 Elect Director J. Merfyn Roberts For Withhold Management
2.7 Elect Director Robert J. Gayton For For Management
2.8 Elect Director Zwelakhe Sisulu For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ENDEAVOUR SILVER CORPORATION
Ticker: EDR Security ID: 29258Y103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Ricardo M. Campoy For For Management
2.2 Elect Director Bradford J. Cooke For For Management
2.3 Elect Director Geoffrey A. Handley For For Management
2.4 Elect Director Rex J. McLennan For For Management
2.5 Elect Director Mario D. Szotlender For For Management
2.6 Elect Director Godfrey J. Walton For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Re-approve Stock Option Plan For Against Management
6 Re-approve Stock Bonus Plan For Against Management
--------------------------------------------------------------------------------
ENERFLEX LTD.
Ticker: EFX Security ID: 29269R105
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For Management
1.2 Elect Director Kenneth R. Bruce For For Management
1.3 Elect Director W. Byron Dunn For For Management
1.4 Elect Director J. Blair Goertzen For For Management
1.5 Elect Director Wayne S. Hill For For Management
1.6 Elect Director H. Stanley Marshall For For Management
1.7 Elect Director Stephen J. Savidant For For Management
1.8 Elect Director Michael A. Weill For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC.
Ticker: ESI Security ID: 293570107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director N. Murray Edwards For For Management
2.2 Elect Director Robert H. Geddes For For Management
2.3 Elect Director James B. Howe For For Management
2.4 Elect Director Len O. Kangas For For Management
2.5 Elect Director Selby W. Porter For For Management
2.6 Elect Director John G. Schroeder For For Management
2.7 Elect Director Kenneth J. Skirka For For Management
2.8 Elect Director Gail D. Surkan For For Management
2.9 Elect Director Barth E. Whitham For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
EUROPEAN GOLDFIELDS LIMITED
Ticker: EGU Security ID: 298774100
Meeting Date: FEB 21, 2012 Meeting Type: Special
Record Date: JAN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Eldorado Gold For For Management
Corporation
--------------------------------------------------------------------------------
EUROPEAN GOLDFIELDS LIMITED
Ticker: EGU Security ID: 298774100
Meeting Date: MAR 21, 2012 Meeting Type: Special
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants in One or For For Management
More Private Placements
--------------------------------------------------------------------------------
EXTORRE GOLD MINES LIMITED
Ticker: XG Security ID: 30227B109
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce G. Roxburgh For For Management
1.2 Elect Director Yale R. Simpson For For Management
1.3 Elect Director Robert G. Reynolds For For Management
1.4 Elect Director Ignacio Celorrio For For Management
1.5 Elect Director James D.R. Strauss For For Management
1.6 Elect Director George W. Lawton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
FIRST MAJESTIC SILVER CORP.
Ticker: FR Security ID: 32076V103
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Keith Neumeyer For For Management
2.2 Elect Director Ramon Davila For For Management
2.3 Elect Director Douglas Penrose For For Management
2.4 Elect Director Robert A. McCallum For For Management
2.5 Elect Director Tony Pezzotti For For Management
2.6 Elect Director David Shaw For For Management
2.7 Elect Director Robert Young For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
FLINT ENERGY SERVICES LTD.
Ticker: FES Security ID: 339457103
Meeting Date: APR 03, 2012 Meeting Type: Special
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by URS Canada For For Management
Holdings Ltd.
--------------------------------------------------------------------------------
FORTUNA SILVER MINES INC.
Ticker: FVI Security ID: 349915108
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jorge Ganoza Durant For Withhold Management
2 Elect Director Simon Ridgway For Withhold Management
3 Elect Director Tomas Guerrero For Withhold Management
4 Elect Director Michael Iverson For Withhold Management
5 Elect Director Mario Szotlender For Withhold Management
6 Elect Director Robert Gilmore For For Management
7 Elect Director Thomas Kelly For For Management
8 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
GASFRAC ENERGY SERVICES INC.
Ticker: GFS Security ID: 367257201
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Dwight Loree For Withhold Management
2.2 Elect Director Dale Bossert For For Management
2.3 Elect Director Gerald Roe For For Management
2.4 Elect Director Leo Schnitzler For Withhold Management
2.5 Elect Director Robert Maitland For For Management
2.6 Elect Director Robert Roberts For Withhold Management
2.7 Elect Director Zeke Zeringue For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GIBSON ENERGY INC.
Ticker: GEI Security ID: 374825206
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Stewart Hanlon For For Management
1.2 Elect Director Clayton H. Woitas For For Management
1.3 Elect Director Andrew W. Ward For For Management
1.4 Elect Director Robert M. Tichio For For Management
1.5 Elect Director Donald R. Ingram For For Management
1.6 Elect Director Marshall L. McRae For For Management
1.7 Elect Director James M. Estey For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GMP CAPITAL INC.
Ticker: GMP Security ID: 380134106
Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Binns For For Management
1.2 Elect Director Harris A. Fricker For For Management
1.3 Elect Director Eugene C. McBurney For For Management
1.4 Elect Director James D. Meekison For For Management
1.5 Elect Director Robert G. Peters For For Management
1.6 Elect Director Hartley T. Richardson For For Management
1.7 Elect Director H. Sanford Riley For For Management
1.8 Elect Director Kevin M. Sullivan For For Management
1.9 Elect Director Donald A. Wright For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD.
Ticker: GSC Security ID: 38119T104
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Askew For For Management
1.2 Elect Director Robert E. Doyle For For Management
1.3 Elect Director Ian MacGregor For For Management
1.4 Elect Director Thomas G. Mair For For Management
1.5 Elect Director Craig J. Nelsen For For Management
1.6 Elect Director Christopher M. T. For For Management
Thompson
1.7 Elect Director William L. Yeates For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GRANDE CACHE COAL CORP.
Ticker: GCE Security ID: 38655X105
Meeting Date: AUG 16, 2011 Meeting Type: Annual/Special
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Robert H. Stan For For Management
2.2 Elect Director Robert G. Brawn For For Management
2.3 Elect Director Barry T. Davies For For Management
2.4 Elect Director Donald J. Douglas For For Management
2.5 Elect Director Nicholas G. Kirton For For Management
2.6 Elect Director John R. Morgan For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
GRANDE CACHE COAL CORP.
Ticker: GCE Security ID: 38655X105
Meeting Date: JAN 12, 2012 Meeting Type: Special
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 1629835 Alberta For For Management
Ltd.
--------------------------------------------------------------------------------
GREAT BASIN GOLD LTD.
Ticker: GBG Security ID: 390124105
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick R. Cooke For For Management
1.2 Elect Director T. Barry Coughlan For For Management
1.3 Elect Director Anu Dhir For For Management
1.4 Elect Director Ferdinand Dippenaar For For Management
1.5 Elect Director Philip Kotze For For Management
1.6 Elect Director Joshua C. Ngoma For For Management
1.7 Elect Director Octavia M. Matloa For For Management
1.8 Elect Director Ronald W. Thiessen For For Management
2 Ratify PricewaterhouseCoopers Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
GREAT CANADIAN GAMING CORPORATION
Ticker: GC Security ID: 389914102
Meeting Date: JUN 14, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil W. Baker For For Management
1.2 Elect Director Rod N. Baker For For Management
1.3 Elect Director Earnest C. Beaudin For For Management
1.4 Elect Director Richard S. Buski For For Management
1.5 Elect Director Larry W. Campbell For For Management
1.6 Elect Director William A. Dimma For For Management
1.7 Elect Director Thomas W. Gaffney For For Management
1.8 Elect Director Patrick J. Keenan For For Management
1.9 Elect Director Peter G. Meredith For For Management
1.10 Elect Director David L. Prupas For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC.
Ticker: GUY Security ID: 403530108
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Sheridan For For Management
1.2 Elect Director Alan Ferry For For Management
1.3 Elect Director Alexander Po For For Management
1.4 Elect Director Richard Williams For For Management
1.5 Elect Director Robert Bondy For For Management
1.6 Elect Director Daniel Noone For For Management
1.7 Elect Director Jean-Pierre Chauvin For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For For Management
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: JUN 14, 2012 Meeting Type: Annual/Special
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Maximum Number For For Management
of Directors from Nine to Ten
2.1 Elect Director J. Bruce Barraclough For For Management
2.2 Elect Director Roque Benavides For For Management
2.3 Elect Director David Garofalo For For Management
2.4 Elect Director Tom A. Goodman For For Management
2.5 Elect Director Alan R. Hibben For For Management
2.6 Elect Director W. Warren Holmes For For Management
2.7 Elect Director John L. Knowles For For Management
2.8 Elect Director Alan J. Lenczner For For Management
2.9 Elect Director Kenneth G. Stowe For For Management
2.10 Elect Director G. Wesley Voorheis For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC.
Ticker: IAG Security ID: 455871103
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Belec For For Management
1.2 Elect Director Pierre Brodeur For For Management
1.3 Elect Director Yvon Charest For For Management
1.4 Elect Director Michel Gervais For For Management
1.5 Elect Director Lise Lachapelle For For Management
1.6 Elect Director John LeBoutillier For For Management
1.7 Elect Director Jacques Martin For For Management
1.8 Elect Director Francis P. McGuire For For Management
1.9 Elect Director Mary C. Ritchie For For Management
2 Ratify Samson Belair/Deloitte & Touche For For Management
LLP as Auditors
3 Approve Amalgamation with Industrial For For Management
Alliance Pacific Insurance and
Financial Services Inc.
4 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Adopt a Policy Stipulating an Against Against Shareholder
Internal Pay Ratio
5 SP 2: Increase Dividends for Against Against Shareholder
Longer-Term Shareholders
6 SP 3: Critical Mass of Qualified Women Against Against Shareholder
on the Board
--------------------------------------------------------------------------------
ITHACA ENERGY INC.
Ticker: IAE Security ID: 465676104
Meeting Date: JUN 28, 2012 Meeting Type: Annual/Special
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Jack C. Lee, Iain McKendrick, For For Management
Ron A. Brenneman, Brad Hurtubise, John
P. Summers, Franklin M. Wormsbecker,
and Jay M. Zammit as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
JAGUAR MINING INC.
Ticker: JAG Security ID: 47009M103
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Andrews For For Management
1.2 Elect Director Andrew C. Burns For For Management
1.3 Elect Director Gilmour Clausen For For Management
1.4 Elect Director Richard Falconer For For Management
1.5 Elect Director Gary E. German For For Management
1.6 Elect Director Anthony F. Griffiths For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
JUST ENERGY GROUP INC.
Ticker: JE Security ID: 48213W101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brussa For For Management
1.2 Elect Director Kenneth M. Hartwick For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Michael J.L. Kirby For For Management
1.5 Elect Director Rebecca MacDonald For For Management
1.6 Elect Director Hugh D. Segal For For Management
1.7 Elect Director William F. Weld For For Management
1.8 Elect Director R. Roy McMurtry For For Management
1.9 Elect Director Brian R.D. Smith For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Authorize Proxyholder to Vote on Any For Against Management
Amendment Identified in the Notice of
Meeting
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD INC.
Ticker: KGI Security ID: 49740P106
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Brian E. Bayley as Director For Withhold Management
2.2 Elect D. Harry W. Dobson as Director For Withhold Management
2.3 Elect Trevor M. Gabriel as Director For For Management
2.4 Elect Brian A. Hinchcliffe as Director For Withhold Management
2.5 Elect Pamela J. Klessig as Director For For Management
2.6 Elect George A. Milton as Director For For Management
2.7 Elect Mark S. Tessier as Director For Withhold Management
2.8 Elect John S. Thomson as Director For Withhold Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LAKE SHORE GOLD CORP.
Ticker: LSG Security ID: 510728108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Alan C. Moon For For Management
2.2 Elect Director Arnold Klassen For For Management
2.3 Elect Director Peter Crossgrove For For Management
2.4 Elect Director Frank Hallam For For Management
2.5 Elect Director Jonathan Gill For For Management
2.6 Elect Director Anthony P. Makuch For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LEGACY OIL + GAS INC.
Ticker: LEG Security ID: 524701505
Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Paul Colborne For For Management
2.2 Elect Director James Bertram For For Management
2.3 Elect Director Randal Brockway For For Management
2.4 Elect Director A. Scott Dawson For For Management
2.5 Elect Director Johannes J. (Jim) For For Management
Nieuwenburg
2.6 Elect Director James Pasieka For For Management
2.7 Elect Director Trent Yanko For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Approve Stock Incentive Plan For Against Management
--------------------------------------------------------------------------------
MANITOBA TELECOM SERVICES INC.
Ticker: MBT Security ID: 563486109
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre J. Blouin For For Management
1.2 Elect Director Jocelyne M. Cote-O'Hara For For Management
1.3 Elect Director N. Ashleigh Everett For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Gregory J. Hanson For For Management
1.6 Elect Director Kishore Kapoor For For Management
1.7 Elect Director David G. Leith For For Management
1.8 Elect Director H. Sanford Riley For For Management
1.9 Elect Director D. Samuel Schellenberg For For Management
1.10 Elect Director Carol M. Stephenson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MERCATOR MINERALS LTD.
Ticker: ML Security ID: 587582107
Meeting Date: AUG 31, 2011 Meeting Type: Annual/Special
Record Date: JUL 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Colin K. Benner For For Management
2.2 Elect Director John H. Bowles For For Management
2.3 Elect Director Joseph M. Keane For For Management
2.4 Elect Director D. Bruce McLeod For For Management
2.5 Elect Director Robert J. Quinn For For Management
2.6 Elect Director Stephen P. Quin For For Management
2.7 Elect Director Gavin Thomas For For Management
2.8 Elect Director Ronald Earl Vankoughnett For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
MERCATOR MINERALS LTD.
Ticker: ML Security ID: 587582107
Meeting Date: JUN 22, 2012 Meeting Type: Annual/Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Colin K. Benner For For Management
2.2 Elect Director John H. Bowles For For Management
2.3 Elect Director Joseph M. Keane For For Management
2.4 Elect Director D. Bruce McLeod For For Management
2.5 Elect Director Robert J. Quinn For For Management
2.6 Elect Director Stephen P. Quin For For Management
2.7 Elect Director Daniel Tellechea For For Management
2.8 Elect Director Ronald Earl Vankoughnett For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Phillip Cook For For Management
1.4 Elect Director Thomas Hamilton For For Management
1.5 Elect Director Robert Kostelnik For For Management
1.6 Elect Director Douglas Mahaffy For For Management
1.7 Elect Director A. Terence Poole For For Management
1.8 Elect Director John Reid For For Management
1.9 Elect Director Janice Rennie For For Management
1.10 Elect Director Monica Sloan For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD.
Ticker: MFL Security ID: 602900102
Meeting Date: MAR 26, 2012 Meeting Type: Special
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Pan American For For Management
Silver Corp.
--------------------------------------------------------------------------------
MINERA ANDES INCORPORATED
Ticker: MAI Security ID: 602910101
Meeting Date: JUL 11, 2011 Meeting Type: Annual/Special
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Allen Ambrose For For Management
2.2 Elect Director Richard Brissenden For For Management
2.3 Elect Director Victor Lazarovici For For Management
2.4 Elect Director Allan Marter For For Management
2.5 Elect Director Robert McEwen For For Management
2.6 Elect Director Donald Quick For For Management
2.7 Elect Director Michael Stein For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MINERA ANDES INCORPORATED
Ticker: MAI Security ID: 602910101
Meeting Date: JAN 19, 2012 Meeting Type: Special
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by US Gold For For Management
Corporation
--------------------------------------------------------------------------------
NAL ENERGY CORPORATION
Ticker: NAE Security ID: 62875E101
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Eeuwes For For Management
1.2 Elect Director Donald R. Ingram For For Management
1.3 Elect Director Kelvin B. Johnston For For Management
1.4 Elect Director Irvine J. Koop For For Management
1.5 Elect Director Gordon S. Lackenbauer For For Management
1.6 Elect Director Barry D. Stewart For For Management
1.7 Elect Director Andrew B. Wiswell For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Acquisition by Pengrowth For For Management
Energy Corporation
--------------------------------------------------------------------------------
NEO MATERIAL TECHNOLOGIES INC
Ticker: NEM Security ID: 64045Y108
Meeting Date: MAY 30, 2012 Meeting Type: Annual/Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. German For For Management
1.2 Elect Director Ho Soo Ching For For Management
1.3 Elect Director James J. Jackson For For Management
1.4 Elect Director Constantine E. For For Management
Karayannopoulos
1.5 Elect Director Claire M.C. Kennedy For For Management
1.6 Elect Director William E. Macfarlane For For Management
1.7 Elect Director Peter E. O'Connor For For Management
1.8 Elect Director John E. Pearson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Acquisition by MCP Exchangeco For For Management
Inc., a Wholly-Owned Subsidiary of
Molycorp Inc.
--------------------------------------------------------------------------------
NEVSUN RESOURCES LTD.
Ticker: NSU Security ID: 64156L101
Meeting Date: NOV 16, 2011 Meeting Type: Special
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Rights Plan For Against Management
2 Fix Number of Directors at Six For For Management
--------------------------------------------------------------------------------
NEVSUN RESOURCES LTD.
Ticker: NSU Security ID: 64156L101
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Stuart Angus For For Management
1.2 Elect Director Clifford T. Davis For For Management
1.3 Elect Director Anthony J. Ferguson For For Management
1.4 Elect Director Robert J. Gayton For For Management
1.5 Elect Director Gary E. German For For Management
1.6 Elect Director Gerard E. Munera For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NORTH AMERICAN PALLADIUM LTD.
Ticker: PDL Security ID: 656912102
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Berlin For For Management
1.2 Elect Director William J. Biggar For For Management
1.3 Elect Director C. David A. Comba For For Management
1.4 Elect Director Andre J. Douchane For For Management
1.5 Elect Director Robert J. Quinn For For Management
1.6 Elect Director Greg J. Van Staveren For For Management
1.7 Elect Director William J. Weymark For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION
Ticker: NGX Security ID: 666416102
Meeting Date: OCT 24, 2011 Meeting Type: Special
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement Re: For For Management
Acquired by Aurico Gold Inc.
2 Amend 2007 Share Option Plan For Against Management
--------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC.
Ticker: NG Security ID: 66987E206
Meeting Date: MAR 28, 2012 Meeting Type: Special
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Increase in Maximum Number of For For Management
Directors from Ten to Fifteen
3 Approve 1,875,000 Stock Option Plan For Against Management
Grants to Rick Van Nieuwenhuyse
4 Approve Issuance of 135,000 Common For Against Management
Shares to Rick Van Nieuwenhuyse
5 Approve Equity Incentive Plan of For Against Management
NovaCopper
--------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC.
Ticker: NG Security ID: 66987E206
Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon E. Dowdall For For Management
1.2 Elect Director Gerald J. McConnell For For Management
1.3 Elect Director Marc Faber For For Management
1.4 Elect Director Tony S. Giardini For For Management
1.5 Elect Director Thomas S. Kaplan For For Management
1.6 Elect Director Gregory A. Lang For For Management
1.7 Elect Director Gillyeard J. Leathley For For Management
1.8 Elect Director Igor Levental For For Management
1.9 Elect Director Kalidas V. Madhavpeddi For For Management
1.10 Elect Director Clynton R. Nauman For For Management
1.11 Elect Director Rick Van Nieuwenhuyse For For Management
1.12 Elect Director Anthony P. Walsh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Award Plan For Against Management
4 Re-approve Performance Share Unit Plan For For Management
5 Re-approve Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
NUVISTA ENERGY LTD.
Ticker: NVA Security ID: 67072Q104
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director W. Peter Comber For For Management
2.2 Elect Director Pentti O. Karkkainen For For Management
2.3 Elect Director Keith A. MacPhail For For Management
2.4 Elect Director Ronald J. Poelzer For For Management
2.5 Elect Director Clayton H. Woitas For For Management
2.6 Elect Director Jonathan A. Wright For For Management
2.7 Elect Director Grant A. Zawalsky For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Restricted Share Award For For Management
Incentive Plan
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTC Security ID: 683715106
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director John Shackleton For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director Gail Hamilton For For Management
1.5 Elect Director Brian J. Jackman For For Management
1.6 Elect Director Stephen J. Sadler For For Management
1.7 Elect Director Michael Slaunwhite For For Management
1.8 Elect Director Katharine B. Stevenson For For Management
1.9 Elect Director Deborah Weinstein For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETROBAKKEN ENERGY LTD.
Ticker: PBN Security ID: 71645A109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian S. Brown For For Management
1.2 Elect Director E. Craig Lothian For For Management
1.3 Elect Director Corey C. Ruttan For For Management
1.4 Elect Director John D. Wright For For Management
1.5 Elect Director Martin Hislop For For Management
1.6 Elect Director Kenneth R. McKinnon For For Management
1.7 Elect Director Dan Themig For For Management
1.8 Elect Director W. Brett Wilson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For Against Management
4 Approve Incentive Share Compensation For Against Management
Plan
--------------------------------------------------------------------------------
PETROBANK ENERGY & RESOURCES LTD.
Ticker: PBG Security ID: 71645P106
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris J. Bloomer For For Management
1.2 Elect Director Ian S. Brown For For Management
1.3 Elect Director M. Neil McCrank For For Management
1.4 Elect Director Kenneth R. McKinnon For For Management
1.5 Elect Director Jerald L. Oaks For For Management
1.6 Elect Director Harrie Vredenburg For For Management
1.7 Elect Director John D. Wright For For Management
1.8 Elect Director Corey C. Ruttan For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
POSEIDON CONCEPTS CORP.
Ticker: PSN Security ID: 73731R103
Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
2 Fix Number of Directors at Six and For Withhold Management
Elect Lyle D. Michaluk, Clifford L.
Wiebe, A. Scott Dawson, Harley L.
Winger, Dean R. Jensen, and Neil W.
Richardson as Directors
3 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
PREMIER GOLD MINES LIMITED
Ticker: PG Security ID: 74051D104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Begeman For For Management
1.2 Elect Director Jean-Pierre Colin For For Management
1.3 Elect Director Ewan S. Downie For For Management
1.4 Elect Director Henry J. Knowles For For Management
1.5 Elect Director Claude Lemasson For For Management
1.6 Elect Director Eberhard Scherkus For For Management
1.7 Elect Director John Seaman For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PRETIUM RESOURCES INC.
Ticker: PVG Security ID: 74139C102
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Quartermain For For Management
1.2 Elect Director Christopher Noel Dunn For For Management
1.3 Elect Director Joseph J. Ovsenek For For Management
1.4 Elect Director John Smith For For Management
1.5 Elect Director Tom S.Q. Yip For For Management
1.6 Elect Director Ross A. Mitchell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
PROGRESSIVE WASTE SOLUTIONS LTD.
Ticker: BIN Security ID: 74339G101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Michael G. DeGroote For For Management
2.2 Elect Director Michael H. DeGroote For For Management
2.3 Elect Director John T. Dillon For For Management
2.4 Elect Director James J. Forese For For Management
2.5 Elect Director Jeffrey L. Keefer For For Management
2.6 Elect Director Douglas W. Knight For For Management
2.7 Elect Director Daniel R. Milliard For For Management
2.8 Elect Director Joseph D. Quarin For For Management
3 Amend By-law No. 1 For For Management
--------------------------------------------------------------------------------
PROVIDENT ENERGY LTD.
Ticker: PVE Security ID: 74386V100
Meeting Date: MAR 27, 2012 Meeting Type: Special
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Pembina For For Management
Pipeline Corporation
--------------------------------------------------------------------------------
QUADRA FNX MINING LTD.
Ticker: QUX Security ID: 74733X106
Meeting Date: FEB 20, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
2 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
RAINY RIVER RESOURCES LTD.
Ticker: RR Security ID: 75101R100
Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Threlkeld For For Management
1.2 Elect Director Stuart Averill For For Management
1.3 Elect Director Leo Berezan For For Management
1.4 Elect Director Dale C. Peniuk For For Management
1.5 Elect Director Gerald J. Shields For For Management
1.6 Elect Director Richard Pettit For For Management
1.7 Elect Director James Excell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Stock Option Plan For Against Management
4 Approve Employee Share Purchase Plan For Against Management
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
RIO ALTO MINING LTD.
Ticker: RIO Security ID: 76689T104
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Alexander Black For For Management
2.2 Elect Director Anthony Hawkshaw For For Management
2.3 Elect Director Klaus Zeitler For For Management
2.4 Elect Director Ram Ramachandran For For Management
2.5 Elect Director Roger Norwich For For Management
2.6 Elect Director Drago Kisic For For Management
2.7 Elect Director Victor Gobitz For For Management
2.8 Elect Director Sidney Robinson For For Management
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Adopt By-law No. 1A For Against Management
5 Authorize Proxyholder to Vote on Any For Against Management
Amendment Identified in the Notice of
Meeting
--------------------------------------------------------------------------------
ROMARCO MINERALS INC.
Ticker: R Security ID: 775903206
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Diane R. Garrett For Withhold Management
2.2 Elect Director James R. Arnold For Withhold Management
2.3 Elect Director Leendert G. Krol For Withhold Management
2.4 Elect Director Robert (Don) MacDonald For For Management
2.5 Elect Director John O. Marsden For Withhold Management
2.6 Elect Director Patrick Michaels For For Management
2.7 Elect Director Robert van Doorn For Withhold Management
2.8 Elect Director Gary A. Sugar For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
RONA INC.
Ticker: RON Security ID: 776249104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzanne Blanchet For For Management
1.2 Elect Director Real Brunet For For Management
1.3 Elect Director Louise Caya For For Management
1.4 Elect Director Robert Dutton For For Management
1.5 Elect Director Richard Fortin For For Management
1.6 Elect Director Jean-Guy Hebert For For Management
1.7 Elect Director Alain Michel For For Management
1.8 Elect Director Geoff Molson For For Management
1.9 Elect Director Patrick Palerme For For Management
1.10 Elect Director James Pantelidis For For Management
1.11 Elect Director Robert Pare For For Management
1.12 Elect Director Jean-Roch Vachon For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
RUBICON MINERALS CORPORATION
Ticker: RMX Security ID: 780911103
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Fix Number of Directors at Seven For For Management
3.1 Elect Director Christopher J. Bradbrook For For Management
3.2 Elect Director Julian Kemp For For Management
3.3 Elect Director David R. Reid For For Management
3.4 Elect Director Bruce A. Thomas For For Management
3.5 Elect Director David W. Adamson For For Management
3.6 Elect Director Michael D. Winship For For Management
3.7 Elect Director Michael Lalonde For For Management
--------------------------------------------------------------------------------
RUSSEL METALS INC.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Benedetti For For Management
1.2 Elect Director James F. Dinning For For Management
1.3 Elect Director Anthony F. Griffiths For For Management
1.4 Elect Director Brian R. Hedges For For Management
1.5 Elect Director Lise Lachapelle For For Management
1.6 Elect Director John M. Clark For For Management
1.7 Elect Director Carl R. Fiora For For Management
1.8 Elect Director John A. Hanna For For Management
1.9 Elect Director Alice D. Laberge For For Management
1.10 Elect Director William M. O'Reilly For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SABINA GOLD & SILVER CORP.
Ticker: SBB Security ID: 785246109
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Terrence E. Eyton For For Management
2.2 Elect Director David A. Fennell For For Management
2.3 Elect Director Jonathan Goodman For For Management
2.4 Elect Director Scott B. Hean For For Management
2.5 Elect Director James N. Morton For For Management
2.6 Elect Director Robert Pease For For Management
2.7 Elect Director John Wakeford For For Management
2.8 Elect Director Anthony P. Walsh For For Management
2.9 Elect Director John F. Whitton For For Management
2.10 Elect Director LeRoy E. Wilkes For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAN GOLD CORPORATION
Ticker: SGR Security ID: 79780P104
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Pirie For Withhold Management
1.2 Elect Director Hugh Wynne For Withhold Management
1.3 Elect Director Dale Ginn For Withhold Management
1.4 Elect Director Michael E. Power For For Management
1.5 Elect Director S. W. (Steve) Harapiak For For Management
1.6 Elect Director Michael Anderson For For Management
2 Approve Scarrow & Donald LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SAVANNA ENERGY SERVICES CORP.
Ticker: SVY Security ID: 804694107
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director James Saunders For For Management
2.2 Elect Director Allen Brooks For For Management
2.3 Elect Director John Hooks For For Management
2.4 Elect Director Ken Mullen For For Management
2.5 Elect Director Kevin Nugent For For Management
2.6 Elect Director Tor Wilson For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SCORPIO MINING CORPORATION
Ticker: SPM Security ID: 80917V105
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Peter J. Hawley For Withhold Management
2.2 Elect Director Parviz Farsangi For For Management
2.3 Elect Director Jonathan A. Berg For Withhold Management
2.4 Elect Director Ewan Mason For Withhold Management
2.5 Elect Director Pierre Lacombe For Withhold Management
3 Approve Deloitte & Touche LLP as For Withhold Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SEMAFO INC.
Ticker: SMF Security ID: 816922108
Meeting Date: MAY 14, 2012 Meeting Type: Annual/Special
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence F. Bowles For For Management
1.2 Elect Director Benoit La Salle For For Management
1.3 Elect Director Jean Lamarre For For Management
1.4 Elect Director John LeBoutillier For For Management
1.5 Elect Director Gilles Masson For For Management
1.6 Elect Director Lawrence McBrearty For For Management
1.7 Elect Director Tertius Zongo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
4 Adopt New By-laws For For Management
--------------------------------------------------------------------------------
SHERRITT INTERNATIONAL CORPORATION
Ticker: S Security ID: 823901103
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Delaney For For Management
1.2 Elect Director R. Peter Gillin For For Management
1.3 Elect Director Marc Lalonde For For Management
1.4 Elect Director Richard Lapthorne For For Management
1.5 Elect Director Edythe A. (Dee) Marcoux For For Management
1.6 Elect Director Bernard Michel For For Management
1.7 Elect Director John R. Moses For For Management
1.8 Elect Director David V. Pathe For For Management
1.9 Elect Director Harold (Hap) Stephen For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC.
Ticker: SSO Security ID: 82823L106
Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director A.E. Michael Anglin For For Management
2.2 Elect Director John R. Brodie For For Management
2.3 Elect Director Richard C. Campbell For For Management
2.4 Elect Director Richard D. Paterson For For Management
2.5 Elect Director John Smith For For Management
2.6 Elect Director Peter W. Tomsett For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
SILVERCORP METALS INC.
Ticker: SVM Security ID: 82835P103
Meeting Date: SEP 23, 2011 Meeting Type: Annual/Special
Record Date: AUG 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Rui Feng For For Management
2.2 Elect Director Myles Gao For For Management
2.3 Elect Director S. Paul Simpson For For Management
2.4 Elect Director Earl Drake For For Management
2.5 Elect Director Yikang Liu For For Management
2.6 Elect Director Robert Gayton For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For Against Management
5 Ratify All Acts of Directors and For For Management
Officers
6 Other Business For Against Management
--------------------------------------------------------------------------------
SURGE ENERGY INC.
Ticker: SGY Security ID: 86880Y109
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Paul Colborne, P. Daniel O'Neil, For For Management
Robert Leach, James Pasieka, Keith
Macdonald, Peter Bannister, Murray
Smith, and Colin Davies as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TASEKO MINES LIMITED
Ticker: TKO Security ID: 876511106
Meeting Date: JUN 01, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Armstrong For For Management
1.2 Elect Director T. Barry Coughlan For For Management
1.3 Elect Director Scott D. Cousens For For Management
1.4 Elect Director Robert A. Dickinson For For Management
1.5 Elect Director Russell E. Hallbauer For For Management
1.6 Elect Director H. Wayne Kirk For For Management
1.7 Elect Director Alexander G. Morrison For For Management
1.8 Elect Director Richard A. Mundie For For Management
1.9 Elect Director Ronald W. Thiessen For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE JEAN COUTU GROUP (PJC) INC.
Ticker: PJC.A Security ID: 47215Q104
Meeting Date: JUL 05, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lise Bastarache, Francois J. For Withhold Management
Coutu, Jean Coutu, Marie-Josee Coutu,
Michel Coutu, Sylvie Coutu, L. Denis
Desautels, Marcel Dutil, Nicolle
Forget, Robert Lacroix, Yvon
Martineau, Annie Thabet and Dennis
Wood as Directors
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Adopt By-law 2011 For Against Management
--------------------------------------------------------------------------------
THOMPSON CREEK METALS COMPANY INC.
Ticker: TCM Security ID: 884768102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Denis C. Arsenault as Director For For Management
1.2 Elect Carol T. Banducci as Director For For Management
1.3 Elect James L. Freer as Director For For Management
1.4 Elect James P. Geyer as Director For For Management
1.5 Elect Timothy J. Haddon as Director For For Management
1.6 Elect Kevin Loughrey as Director For For Management
1.7 Elect Thomas J. O'Neil as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TMX GROUP INC.
Ticker: X Security ID: 87261X108
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tullio Cedraschi For For Management
1.2 Elect Director Raymond Chan For For Management
1.3 Elect Director Denyse Chicoyne For For Management
1.4 Elect Director Wayne C. Fox For For Management
1.5 Elect Director John A. Hagg For For Management
1.6 Elect Director Harry A. Jaako For For Management
1.7 Elect Director Thomas A. Kloet For For Management
1.8 Elect Director J. Spencer Lanthier For For Management
1.9 Elect Director Jean Martel For For Management
1.10 Elect Director John P. Mulvihill For For Management
1.11 Elect Director Kathleen M. O'Neill For For Management
1.12 Elect Director Gerri B. Sinclair For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TOREX GOLD RESOURCES INC.
Ticker: TXG Security ID: 891054108
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Stanford For For Management
1.2 Elect Director Michael Murphy For For Management
1.3 Elect Director A. Terrance MacGibbon For For Management
1.4 Elect Director David Fennell For For Management
1.5 Elect Director Andrew Adams For For Management
1.6 Elect Director Frank Davis For For Management
1.7 Elect Director James Crombie For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Re-approve Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION
Ticker: TGL Security ID: 893662106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Robert A. Halpin For For Management
2.2 Elect Director Ross G. Clarkson For For Management
2.3 Elect Director Lloyd W. Herrick For For Management
2.4 Elect Director Erwin L. Noyes For For Management
2.5 Elect Director Geoffrey C. Chase For For Management
2.6 Elect Director Fred J. Dyment For For Management
2.7 Elect Director Gary S. Guidry For For Management
2.8 Elect Director Robert G. Jennings For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Kenneth M. Bagan For For Management
2.2 Elect Director G. Allen Brooks For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director Dale M. Dusterhoft For For Management
2.5 Elect Director Donald R. Luft For For Management
2.6 Elect Director Kevin L. Nugent For For Management
2.7 Elect Director Alexander J. Pourbaix For For Management
2.8 Elect Director Douglas F. Robinson For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRINIDAD DRILLING LTD.
Ticker: TDG Security ID: 896356102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Michael E. Heier For For Management
2.2 Elect Director Brian Bentz For For Management
2.3 Elect Director Jim Brown For For Management
2.4 Elect Director Brock Gibson For For Management
2.5 Elect Director Lewis W. Powers For For Management
2.6 Elect Director Ken Stickland For For Management
2.7 Elect Director Lyle Whitmarsh For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
URANIUM ONE INC.
Ticker: UUU Security ID: 91701P105
Meeting Date: MAY 07, 2012 Meeting Type: Annual/Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Telfer For For Management
1.2 Elect Director Andrew Adams For For Management
1.3 Elect Director Peter Bowie For For Management
1.4 Elect Director D. Jean Nortier For For Management
1.5 Elect Director Vadim Jivov For For Management
1.6 Elect Director Christopher Sattler For For Management
1.7 Elect Director Phillip Shirvington For For Management
1.8 Elect Director Kenneth Williamson For For Management
1.9 Elect Director Ilya Yampolskiy For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Change Location of Registered For For Management
Office/Headquarters
--------------------------------------------------------------------------------
WESTJET AIRLINES LTD.
Ticker: WJA Security ID: 960410207
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Thirteen For Did Not Vote Management
2.1 Elect Director Clive J. Beddoe For Did Not Vote Management
2.2 Elect Director Hugh Bolton For Did Not Vote Management
2.3 Elect Director Ron A. Brenneman For Did Not Vote Management
2.4 Elect Director Antonio Faiola For Did Not Vote Management
2.5 Elect Director Brett Godfrey For Did Not Vote Management
2.6 Elect Director Allan W. Jackson For Did Not Vote Management
2.7 Elect Director S. Barry Jackson For Did Not Vote Management
2.8 Elect Director Wilmot L. Matthews For Did Not Vote Management
2.9 Elect Director L. Jacques Menard For Did Not Vote Management
2.10 Elect Director L.M. (Larry) Pollock For Did Not Vote Management
2.11 Elect Director Janice Rennie For Did Not Vote Management
2.12 Elect Director Gregg Saretsky For Did Not Vote Management
2.13 Elect Director Arthur R.A. Scace For Did Not Vote Management
3 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
4 Re-approve 2008 Executive Share Unit For Did Not Vote Management
Plan
5 The Undersigned Hereby Certifies that None Did Not Vote Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
--------------------------------------------------------------------------------
WHITECAP RESOURCES INC.
Ticker: WCP Security ID: 96467A200
Meeting Date: APR 20, 2012 Meeting Type: Annual/Special
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Midway Energy For For Management
Ltd.
2 Fix Number of Directors at Six For For Management
3 Elect Grant B. Fagerheim, Donald G. For Withhold Management
Cowie, Gregory S. Fletcher, Glenn A.
McNamara, Stephen C. Nikiforuk, and
Grant A. Zawalsky as Directors
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WI-LAN INC.
Ticker: WIN Security ID: 928972108
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Douglas Skippen For For Management
1.2 Elect Director Michel Tewfik Fattouche For For Management
1.3 Elect Director John Kendall Gillberry For For Management
1.4 Elect Director William Keith Jenkins For For Management
1.5 Elect Director W. Paul McCarten For For Management
1.6 Elect Director Richard J. Shorkey For For Management
1.7 Elect Director Robert S. Bramson For For Management
1.8 Elect Director Jim Roche For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
======================= IQ Emerging Markets Mid Cap ETF ========================
A.F.P. PROVIDA S.A.
Ticker: PROVIDA Security ID: P7919K103
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant Guarantees Pursuant to the Terms For For Management
of the Invitation to Tender on the
Unemployment Insurance Administration
Service
2 Grant Guarantees that Suffice for AFC For For Management
to Secure Bank Bonds that Guarantee
the Obligations It Will Assume in the
Mandatory Unemployment Insurance
Management Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
A.F.P. PROVIDA S.A.
Ticker: PROVIDA Security ID: P7919K103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Elect Directors and Fix Their For For Management
Remuneration for Fiscal Year 2012
5 Approve Remuneration and Budget of For For Management
Directors' Committee and Their
Alternates for 2012
6 Elect External Auditors for Fiscal For For Management
Year 2012
7 Designate Risk Assessment Company For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Receive Report of Directors' Committee For For Management
on Activities and Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LTD
Ticker: AIP Security ID: S00358101
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2011
2.1 Re-elect Khotso Mokhele as Director For For Management
2.2 Re-elect Eric Diack as Director For For Management
2.3 Re-elect Tlalane Lesoli as Director For For Management
3.1 Re-elect Eric Diack as Member of Audit For For Management
Committee
3.2 Re-elect Roger Stewart as Member of For For Management
Audit Committee
3.3 Re-elect Andrew Thompson as Member of For For Management
Audit Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors and Warren Kinnear as the
Designated Auditor and Authorise Their
Remuneration
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Non-executive Directors Fees For Against Management
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
9 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AEROFLOT
Ticker: AFLT Security ID: X00096101
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agenda of Meeting, Voting For For Management
Procedures, and Meeting Officials
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Dividends of 1.81 per Share For For Management
6.1 Elect Sergey Aleksashenko as Director None For Management
6.2 Elect Kirill Androsov as Director None Against Management
6.3 Elect Aleksey Germanovich as Director None Against Management
6.4 Elect Leonid Dushatin as Director None Against Management
6.5 Elect Aleksandr Kanishchev as Director None Against Management
6.6 Elect Igor Kogan as Director None Against Management
6.7 Elect Igor Lozhevsky as Director None Against Management
6.8 Elect Marlen Manasov as Director None For Management
6.9 Elect Sergey Mednov as Director None Against Management
6.10 Elect Aleksey Navalny as Director None For Management
6.11 Elect Gleb Nikitin as Director None Against Management
6.12 Elect Vitaliy Savelyev as Director None Against Management
6.13 Elect Dmitriy Saprykin as Director None Against Management
6.14 Elect Aleksandr Tikhonov as Director None Against Management
6.15 Elect Sergey Chemezov as Director None Against Management
7.1 Elect Igor Belikov as Member of Audit For Against Management
Commission
7.2 Elect Alla Bondarenko as Member of For Against Management
Audit Commission
7.3 Elect Marina Dyemina as Member of For For Management
Audit Commission
7.4 Elect Vera Mironova as Member of Audit For Against Management
Commission
7.5 Elect Sergey Pakhomov as Member of For Against Management
Audit Commission
7.6 Elect Alexey Uchenov as Member of For Against Management
Audit Commission
7.7 Elect Margarita Yakimets as Member of For Against Management
Audit Commission
8 Ratify ZAO BDO as Auditor for 2012 For For Management
9 Approve Remuneration of Directors For For Management
10 Amend Charter For For Management
11 Amend Regulations on Board of Directors For For Management
12.1 Approve Related-Party Transactions For For Management
with AK Russia Re: Carriage of
Documents and Joint Operations
12.2 Approve Related-Party Transactions For For Management
with AO Orenburg Airlines Re: Carriage
of Documents and Joint Operations
12.3 Approve Related-Party Transactions For For Management
with OAO Airline Sakhalin Aviatrassy
Re: Carriage of Documents
12.4 Approve Related-Party Transactions For For Management
with OAO Vladivostok Avia Re: Carriage
of Documents and Joint Operations
12.5 Approve Related-Party Transactions For For Management
with OAO Donavia Re: Carriage of
Documents and Joint Operations
12.6 Approve Related-Party Transactions For For Management
with ZAO Sherotel Re: Provision of
Services for Corporate Events
12.7 Approve Related-Party Transactions For For Management
with OAO International Airport
Sheremetyevo: Provision of Parking
Services and Training Services to
Employees
12.8 Approve Related-Party Transactions For For Management
with ZAO Aeromar Re: Provision of
Catering and Other Services
12.9 Approve Related-Party Transactions For For Management
with ZAO AeroMASH-Aviation Security
Re: Reservation of Space on Business
Automobile Transport
12.10 Approve Related-Party Transactions For For Management
with NSEE Aeroflot Aviation School Re:
Provision of Educational Services
12.11 Approve Related-Party Transactions For For Management
with OAO Alfastrakhovanie Re:
Liability Insurance for Members of
Board of Directors and Executives
--------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LTD.
Ticker: 00538 Security ID: G0192S109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend and Special For For Management
Dividend
3a1 Reelect Poon Ka Man, Jason as Director For For Management
3a2 Reelect Katsuaki Shigemitsu as Director For For Management
3a3 Reelect Wong Hin Sun, Eugene as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 20, 2011 Meeting Type: Annual
Record Date: AUG 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on Oct.
5, 2010
5 Appoint Independent Auditors For For Management
6 Ratify the Acts of the Board of For For Management
Directors, Board Committees, and
Management for the Year 2010
7 Approve the Stock Option Plan For Against Management
8.1 Elect Andrew L. Tan as a Director For For Management
8.2 Elect Sergio R. Ortiz-Luis, Jr. as a For For Management
Director
8.3 Elect Kingson U. Sian as a Director For For Management
8.4 Elect Katherine L. Tan as a Director For For Management
8.5 Elect Winston S. Co as a Director For For Management
8.6 Elect Renato M. Piezas as a Director For For Management
8.7 Elect Alejo L. Villanueva, Jr. as a For For Management
Director
--------------------------------------------------------------------------------
ASIANA AIRLINES INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: OCT 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and WK Kinnear
as the Individual Registered Auditor
2 Re-elect Angus Band as Director For For Management
3 Re-elect Rick Hogben as Director For For Management
4 Re-elect David Robinson as Director For For Management
5 Re-elect Nkululeko Sowazi as Director For For Management
6 Elect Peter Erasmus as Director For For Management
7 Elect Thoko Mokgosi-Mwantembe as For For Management
Director
8 Re-elect Peter Ward as Member of the For For Management
Audit Committee
9 Re-elect Rick Hogben as Member of the For For Management
Audit Committee
10 Re-elect Myles Ruck as Member of the For For Management
Audit Committee
11 Approve Remuneration Policy For Against Management
12 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 October
2011
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: NOV 03, 2011 Meeting Type: Special
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Aveng BEE For For Management
Structure
2 Authorise Directors to Allot and Issue For For Management
Shares for Cash to Aveng Management
Company (Proprietary) Limited or Any
Other Wholly-owned Subsidiary of Aveng
3 Authorise Directors to Lend Shares to For For Management
Debt Provider in Terms of Scrip
Lending Arrangement
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Issue of Shares to Related For For Management
Parties
6 Approve Loans or Other Financial For For Management
Assistance to Directors
7 Approve Financial Assistance for For For Management
Subscription of Securities
--------------------------------------------------------------------------------
AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 01, 2011 Meeting Type: Annual
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year the Ended
30 June 2011
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Re-elect Simon Crutchley as Director For For Management
4 Re-elect Owen Cressey as Director For For Management
5 Re-elect Adriaan Nuhn as Director For For Management
6 Re-elect Kim Macilwaine as Director For For Management
7 Elect Abe Thebyane as Director For For Management
8 Elect Neo Dongwana as Director For For Management
9 Elect Barry Smith as Director For For Management
10.1 Reappoint Michael Bosman as Member of For For Management
the Audit and Risk Committee
10.2 Reappoint Gavin Tipper as Member of For For Management
the Audit and Risk Committee
10.3 Appoint Neo Dongwana as Member of the For For Management
Audit and Risk Committee
11 Approve Fees Payable to the For For Management
Non-executive Directors Excluding the
Board Chairman and the Foreign
Non-executive Director
12 Approve Fees Payable to the Board For For Management
Chairman
13 Approve Fees Payable to the Foreign For For Management
Non-executive Director Adriaan Nuhn
14 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
15 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
16 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
17 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
18 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
19 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
20 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
21 Authorise the Company to Provide For For Management
Direct or Indirect Financial Assistance
22 Adopt Memorandum of Incorporation For For Management
23 Approve Remuneration Policy by Way of For Against Management
a Non-binding Advisory Vote
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2011
2 Re-elect Sibongile Mkhabela as Director For For Management
3 Re-elect Peter Blackbeard as Director For For Management
4 Re-elect Sango Ntsaluba as Director For For Management
5 Re-elect Steven Pfeiffer as Director For For Management
6 Re-elect Gonzalo Rodriguez de Castro For For Management
Garcia de los Rios as Director
7 Re-elect Alexander Hamilton as Audit For For Management
Committee Chairman; Re-elect Mfundiso
Njeke, Sango Ntsaluba and Elect Selby
Baqwa as Audit Committee Members
8 Reappoint Deloitte & Touch as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Approve Remuneration Policy For For Management
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Annual Shareholders' Meeting Held on
May 27, 2011
4 Approve the President's Report For For Management
5 Ratify All Acts of the Board of For For Management
Directors and Management During Their
Term of Office
6.1 Elect Teresita T. Sy as a Director For For Management
6.2 Elect Jesus A. Jacinto, Jr. as a For For Management
Director
6.3 Elect Nestor V. Tan as a Director For For Management
6.4 Elect Josefina N. Tan as a Director For For Management
6.5 Elect Henry T. Sy, Jr. as a Director For For Management
6.6 Elect Farida Khambata as a Director For For Management
6.7 Elect Cheo Chai Hong as a Director For For Management
6.8 Elect Antonio C. Pacis as a Director For For Management
6.9 Elect Jimmy T. Tang as a Director For For Management
6.10 Elect Teodoro B. Montecillo as a For For Management
Director
6.11 Elect Jones M. Castro, Jr. as a For For Management
Director
7a Approve the Amendment of the Fourth For For Management
Article of the Articles of
Incorporation to Extend the Corporate
Term for Another 50 Years
7b Approve Declaration of 3 Percent Stock For For Management
Dividends on All Outstanding Shares
8 Appoint External Auditor For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JAN 10, 2012 Meeting Type: Special
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Power and Energy For For Management
Agreement
2 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2011
2 Approve Single-Tier Exempt Final For For Management
Dividend of MYR 0.02 Per Share for the
Financial Year Ended April 30, 2011
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 150,000 for the
Financial Year Ended April 30, 2011
4 Elect Vivienne Cheng Chi Fan as For For Management
Director
5 Elect Azlan Meah Bin Hj Ahmed Meah as For For Management
Director
6 Elect Robert Yong Kuen Loke as Director For For Management
7 Elect Tan Yong Loong as Director For For Management
8 Elect Suleiman Bin Mohd Noor as For For Management
Director
9 Elect Abdul Rahim Bin Hj Din as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: JAN 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatization of Cosway Corp For For Management
Ltd by Cosway Corp Bhd
2 Approve Rights Issue of MYR 765 For For Management
Million Worth of Irredeemable
Convertible Unsecured Loan Stocks
(ICULS) with 765 Million Warrants on
the Basis of MYR 1.00 Worth of ICULS
with One Warrant for Every Six
Ordinary Shares Held
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: BJTOTO Security ID: Y0849N107
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 135,000 for the
Financial Year Ended April 30, 2011
3 Elect Robin Tan Yeong Ching as Director For For Management
4 Elect Seow Swee Pin as Director For For Management
5 Elect Dickson Tan Yong Loong as For For Management
Director
6 Elect Thong Yaw Hong as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BIG C SUPERCENTER PCL
Ticker: BIGC Security ID: Y08886114
Meeting Date: NOV 17, 2011 Meeting Type: Special
Record Date: NOV 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Amend Clause 3 of the Memorandum of For For Management
Association to Add an Objective
Regarding Electronic Bill Payment
3 Approve Reduction in Registered For For Management
Capital from THB 8.25 Billion to THB 8.
01 Billion by Cancelling 23.6 Million
Unissued Ordinary Shares of THB 10 Each
4 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
5 Approve Increase in Registered Capital For For Management
from THB 8.01 Billion to THB 11.5
Billion by Issuing 350 Million New
Ordinary Shares of THB 10 Each
6 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
7 Approve Allocation of 350 Million New For For Management
Ordinary Shares to Existing
Shareholders in Proportion to Their
Respective Shareholdings
8 Amend Clause 9 of the Articles of For For Management
Association Re: Transfer of Shares
9 Other Business For Against Management
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed Capital by For For Management
MXN 76.49 Million
2 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report in Accordance For For Management
with Article 172 of General Company Law
1.2 Approve Board's Report Regarding For For Management
Articles 28 and 172 of Stock Market Law
1.3 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2011
1.4 Accept Audit and Corporate Practices For For Management
Committee's Report
1.5 Accept Statutory Auditors' Report For For Management
1.6 Accept Report on Member Admission, For For Management
Share Listing and Regulatory Committee
Activities
1.7 Accept Report on Compliance with For For Management
Fiscal Obligations
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Approve Cash Dividends of MXN 693.79 For For Management
Million or MXN 1.17 Per Share
4 Elect Principal and Alternate Members For Against Management
of Board of Directors, Statutory
Auditors, Chairman of Audit and
Corporate Practices Committees; Verify
Independence Classification of Board
Members
5 Approve Remuneration of Principal and For For Management
Alternate Members of Board of
Directors and Statutory Auditors;
Approve Remuneration of Members of
Audit Committee and Corporate
Practices Committee
6 Approve Report of Policies Related to For For Management
Repurchase of Shares
7 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2012
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 09, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lodin Wok Kamaruddin as Director For For Management
3 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
4 Elect Abdul Rahman Megat Ahmad as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Additional Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BS FINANCIAL GROUP INC.
Ticker: 138930 Security ID: Y0997Y103
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Oh Geo-Don as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BURSA MALAYSIA BHD.
Ticker: BURSA Security ID: Y1028U102
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.13 Per For For Management
Share
3 Elect Tajuddin bin Atan as Director For For Management
4 Elect Saiful Bahri bin Zainuddin as For For Management
Director
5 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
6 Elect Samad bin Haji Alias as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Elect Dzaiddin bin Haji Abdullah as For For Management
Director
--------------------------------------------------------------------------------
CELLTRION INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Seo Jeong-Jin as Inside For For Management
Director
3.2 Reelect Lee Gyeong-Ho as Inside For For Management
Director
3.3 Reelect Kim Dong-Il as Outside Director For For Management
3.4 Reelect Lee Joseph as Outside Director For For Management
3.5 Reelect Cho Gyun-Seok as Outside For For Management
Director
4 Reelect Three Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 160 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reappoint Hyun Sung-Soo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve the Issuance of New Shares For For Management
from Retained Earnings and Staff Bonus
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
9 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
10 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect CHUNG, LO-MIN with ID No. For For Shareholder
A102723954 as Independent Director
7.12 Elect LAWRENCE S. LIU with ID No. For For Shareholder
A104350628 as Independent Director
7.13 Elect LUO, SHIAW-SHYAN with ID No. For For Shareholder
D120309633 as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1477R105
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Issuance of New Shares by For For Management
Capitalization of Capital Reserve
4 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend the Articles of For For Management
Association
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHINA METAL RECYCLING (HOLDINGS) LTD.
Ticker: 00773 Security ID: G21131100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Chun Chi Wai as Director For For Management
3b Reelect Lai Wun Yin as Director For For Management
3c Reelect Chan Kam Hung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Authorize Board to Deal with All For For Management
Matters in Relation to Distribution of
Interim Dividend for the Year 2012
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu,
Certified Public Accountants as
Domestic and Overseas Auditors
respectivley and Authorize Board to
Fix Their Remuneration
6 Other Business (Voting) For Against Management
7a Reelect Duan Yuxian as Executive For For Management
Director
7b Reelect Li Chaochun as Executive For For Management
Director
7c Reelect Wu Wenjun as Executive Director For For Management
7d Reelect Li Faben as Executive Director For For Management
7e Reelect Wang Qinxi as Executive For For Management
Director
7f Reelect Zhang Yufeng as Non-Executive For For Management
Director
7g Reelect Shu Hedong as Non-Executive For For Management
Director
7h Reelect Zeng Shaojin as Independent For For Management
Non-Executive Director
7i Reelect Gao Dezhu as Independent For For Management
Non-Executive Director
7j Reelect Gu Desheng as Independent For For Management
Non-Executive Director
7k Reelect Ng Ming Wah, Charles as For For Management
Independent Non-Executive Director
7l Authorize Board to Fix Remuneration of For For Management
Directors
8a Reelect Yin Dongfang as Supervisor For For Management
8b Reelect Zhang Zhenhao as Supervisor For For Management
8c Authorize Board to Fix Remuneration of For For Management
Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: 1314 Security ID: Y1500N105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Amended Plan on 2011 Profit Against Against Shareholder
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
5 Approve to Amend the Articles of For For Shareholder
Association about Adding an
Independent Director
6.1 Approve to Amend the Articles of For For Management
Association
6.2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Elect Inspectors For For Management
8.1 Elect Ching-Jing Sheen, a For For Management
Representative of Core Pacific Co.,
Ltd. with Shareholder No. 158659, as
Director
8.2 Elect Jiun-Nan Bai, a Representative For For Management
of BES Machinery Co., Ltd. with
Shareholder No. 316573, as Director
8.3 Elect Lian-Sheng Tsai, a For For Management
Representative of Sheen Chuen-Chi
Cultural&Educational Foundation with
Shareholder No. 133727, as Director
8.4 Elect Shau-Shin Yang, a Representative For For Management
of Sheen Chuen-Chi
Cultural&Educational Foundation with
Shareholder No. 133727, as Director
8.5 Elect Jiun-Huei Guo, a Representative For For Management
of Jen Huei Enterprise Co., Ltd. with
Shareholder No. 101204, as Director
8.6 Elect Yu-Kuen Chen, a Representative For For Management
of Jen Huei Enterprise Co., Ltd. with
Shareholder No. 101204, as Director
8.7 Elect C.C. Lu, with Shareholder No. Against Did Not Vote Shareholder
573872, as Director
8.8 Elect Yu-Iun Ou, with Shareholder No. Against Against Shareholder
544474, as Director
8.9 Elect Rui-Long Chen with ID Q100765288 For For Management
as Independent Director
8.10 Elect Yun-Peng Zhu with ID H100450731 For For Management
as Independent Director
8.11 Elect Yi-Ran Jia, a Representative of For For Management
Kao Shan Gang Co., Ltd. with
Shareholder No. 581764, as Supervisor
8.12 Elect Kuen-Ming Lin, a Representative For For Management
of Kao Shan Gang Co., Ltd. with
Shareholder No. 581764, as Supervisor
8.13 Elect Jung-Chi Shiu, a Representative For For Management
of Pan Universal Co., Ltd. with
Shareholder No. 339853, as Supervisor
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD
Ticker: 01101 Security ID: G21187102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang De Huang as Executive For For Management
Director
3b Reelect Luan Xiao Ming as Executive For For Management
Director
3c Reelect Hong Liang as Executive For Against Management
Director
3d Reelect Sean S J Wang as Executive For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Yu Yuchuan as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
3b Reelect Jiao Shuge as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
3c Reelect Sun Jianguo as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Memorandum of Association of the For For Management
Company
6b Amend Articles of Association of the For For Management
Company
6c Adopt New Set of Memorandum and For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Audited Financial For For Management
Statements
2 Approve 2011 Report of the Board of For For Management
Directors
3 Approve 2011 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend of RMB 0.10 Per For For Management
Share
5 Approve 2011 Annual Report For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management of the Company
7 Reappoint Baker Tilly China and Baker For For Management
Tilly Hong Kong Limited as Domestic
and International Auditors of the
Company, Respectively, and Authorize
Board to Fix Their Remuneration
8 Amend Articles Re: Change of For For Management
Registered Address
9 Approve Issuance of Corporate Bonds For For Management
10 Authorize Board to Deal with Specific For For Management
Matters in Relation to the Issuance of
Corporate Bonds
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: JUN 20, 2012 Meeting Type: Special
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Li Shaode as Executive Director For For Management
2 Reelect Xu Lirong as Executive Director For For Management
3 Reelect Lin Jianqing as Executive For For Management
Director
4 Reelect Wang Daxiong as Executive For For Management
Director
5 Reelect Zhang Guofa as Executive For For Management
Director
6 Reelect Yan Zhichong as Executive For For Management
Director
7 Elect Qiu Guoxuan as Executive Director For For Management
8 Reelect Zhu Yongguang as Independent For For Management
Non-Executive Director
9 Reelect Zhang Jun as Independent For For Management
Non-Executive Director
10 Reelect Lu Wenbin as Independent For For Management
Non-Executive Director
11 Reelect Wang Wusheng as Independent For For Management
Non-Executive Director
12 Elect Xu Wenrong as Supervisor For For Management
13 Elect Xu Hui as Supervisor For For Management
14 Elect Zhang Rongbiao as Supervisor For For Management
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 17, 2012 Meeting Type: Annual
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
August 2011
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and David Friedland as the
Individual Registered Auditor
3 Re-elect Fatima Abrahams as Director For For Management
4 Re-elect John Bester as Director For For Management
5 Re-elect Bertina Engelbrecht as For For Management
Director
6 Elect Michael Fleming as Director For For Management
7.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
7.2 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Risk Committee
7.3 Elect Nkaki Matlala as Member of the For For Management
Audit and Risk Committee
7.4 Re-elect David Nurek as Member of the For For Management
Audit and Risk Committee
8 Approve Distributions to Shareholders For For Management
by Way of Reduction of Share Premium
Account
9 Approve Remuneration Policy For For Management
10 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
11 Approve Remuneration of Non-Executive For For Management
Directors
12 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: OCT 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Void Unallocated Part of the Capital For For Management
Increase Authorization Granted at
April 8, 2011 EGM to Increase Capital
2 Approve Any Modification to Capital For Against Management
within the Provisions of Art. 26 of
Corporation Law
3 Amend Corporate Purpose For For Management
4 Amend Company Bylaws in Compliance For For Management
with the New Provisions of the Chilean
Companies Act; Consolidate Bylaws
5 Authorize Increase in Capital via For Against Management
Share Issuance in the Amount of USD 1.
20 Million or Amount Approved by the
General Meeting
6 Approve Spin-Off of Company to Form For For Management
New Company to be Called 'Sociedad
Matriz SAAM SA'; Accept Report on
Spin-Off Agreement; Approve Reduction
in Share Capital; Subsequent Amendment
to the Company Bylaws
7 Adopt Bylaws to Reflect Resolutions For Against Management
Adopted at this Meeting
8 Receive Report Regarding Related-Party None None Management
Transactions
--------------------------------------------------------------------------------
CORPORACION GEO S.A.B. DE C.V.
Ticker: GEOB Security ID: P3142C117
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, including Board Reports and
Tax Report on Fiscal Obligations for
Fiscal Year 2011
2 Present CEO's and External Auditor For For Management
Report; Accept Board's Opinion on
CEO's Report
3 Approve Annual Reports of Audit and For For Management
Corporate Practices Committees
4 Approve Allocation of Income for For Against Management
Fiscal Year 2011
5 Set Maximum Nominal Amount of Share For For Management
Repurchase Program
6 Elect and/or Ratify Directors and For For Management
Board Secretary and Deputy Secretary
7 Elect Members of Audit Committee and For For Management
Corporate Practices Committee; Appoint
Chairman of Each Committee
8 Approve Remuneration of Members and For For Management
Alternates of the Board, Secretary and
Members of Audit and Corporate
Practices Committees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Participating None None Management
Shareholders; Acknowledge Proper
Convening of Meeting
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Reports on None None Management
Company and Group's Operations in
Fiscal 2011, Financial Statements, and
Consolidated Financial Statements
7 Receive Supervisory Board Report on None None Management
its Review of Management Board Report
on Company's Operations in Fiscal
2011, Financial Statements, and
Management Board Proposal on
Allocation of 2011 Income
8 Receive Supervisory Board Report on None None Management
Work of Management Board in Fiscal
2011 and on Company's Standing
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
12 Approve Consolidated Financial For For Management
Statements
13 Approve Supervisory Board Report For For Management
14.1 Approve Discharge of Dominik Libicki For For Management
(CEO)
14.2 Approve Discharge of Dariusz For For Management
Dzialkowski (Management Board Member)
14.3 Approve Discharge of Tomasz Szelag For For Management
(Management Board Member)
14.4 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
15.1 Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
15.2 Approve Discharge of Andrzej Papis For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Heronim Ruta For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Zygmunt For For Management
Solorz-Zak (Supervisory Board Chairman)
16 Approve Allocation of Income and For For Management
Omission of Dividends
17.1 Fix Number of Supervisory Board Members For For Management
17.2 Elect Supervisory Board Member For For Management
17.3 Elect Supervisory Board Member For For Management
17.4 Elect Supervisory Board Member For For Management
17.5 Elect Supervisory Board Member For For Management
17.6 Elect Supervisory Board Member For For Management
18 Amend Statute; Authorize Supervisory For For Management
Board to Approve Consolidated Text of
Statute
19 Close Meeting None None Management
--------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Income Statements, For For Management
Appropriation of Income and Dividend
of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3.1 Relect Lee Dong-Hee as Inside Director For For Management
3.2 Elect Jeon Byung-Il as Inside Director For For Management
3.3 Elect Lee Young-Hoon as Inside Director For For Management
3.4 Relect Kim Kwang-Soo as Outside For For Management
Director
3.5 Relect Yoon Je-Cheol as Outside For For Management
Director
3.6 Elect Shin Jae-Hyun as Outside Director For For Management
3.7 Elect Kim Young-Geol as Outside For For Management
Director
4.1 Elect Lee Young-Hoon as Member of For Against Management
Audit Committee
4.2 Reelect Kim Kwang-Soo as Member of For For Management
Audit Committee
4.3 Relect Yoon Je-Cheol as Member of For For Management
Audit Committee
4.4 Elect Shin Jae-Hyun as Member of Audit For For Management
Committee
4.5 Elect Kim Young-Geol as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIALOG GROUP BHD.
Ticker: DIALOG Security ID: Y20641109
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2011
2 Approve Final Dividend of MYR 0.018 For For Management
Per Share for the Financial Year Ended
June 30, 2011
3 Elect Chan Yew Kai as Director For For Management
4 Elect Junid Bin Abu Saham as Director For For Management
5 Elect Chew Eng Kar as Director For For Management
6 Elect Ja'afar Bin Rihan as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 390,000 for the
Financial Year Ended June 30, 2011
8 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DIALOG GROUP BHD.
Ticker: DIALOG Security ID: Y20641109
Meeting Date: NOV 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of up to 399 For For Management
Million New Ordinary Shares Together
with up to 199 Million Free Detachable
Warrants on the Basis of Two Rights
Shares Together with One Free Warrant
for Every Ten Existing Ordinary Shares
Held
1 Approve Increase in Authorized Share For For Management
Capital from MYR 250 Million
Comprising 2.5 Billion Ordinary Shares
of MYR 0.10 Each to MYR 500 Million
Comprising 5 Billion Ordinary Shares
of MYR 0.10 Each
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS LTD
Ticker: DSY Security ID: S2192Y109
Meeting Date: AUG 02, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital through the Creation of 40
Million A Preference Shares
2 Approve Increase in Authorised Share For For Management
Capital through the Creation of 20
Million B Preference Shares
3 Approve Increase in Authorised Share For For Management
Capital through the Creation of 20
Million C Preference Shares
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Approve Financial Assistance to For For Management
Related or Inter-related Companies
1 Place Authorised but Unissued A For For Management
Preference Shares under Control of
Directors
2 Place Authorised but Unissued B For For Management
Preference Shares under Control of
Directors
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS LTD
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 06, 2011 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Note
that Andrew Taylor is the Individual
Registered Auditor
3.1 Re-elect Les Owen as Audit and Risk For For Management
Committee Chairman
3.2 Re-elect Sindi Zilwa as Audit and Risk For For Management
Committee Member
3.3 Re-elect Sonja Sebotsa as Audit and For For Management
Risk Committee Member
4.1 Elect Jannie Durand as Director For For Management
4.2 Elect Dr Ayanda Ntsaluba as Director For For Management
4.3 Re-elect Les Owen as Director For For Management
4.4 Re-elect Sonja Sebotsa as Director For For Management
4.5 Re-elect Dr Vincent Maphai as Director For Against Management
4.6 Re-elect Tania Slabbert as Director For Against Management
5 Approve Remuneration Policy For Against Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors for the Year Ending 30 June
2012
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Authorise the Company to Provide For For Management
Direct or Indirect Financial Assistance
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DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividend
of KRW 1,200 per Common Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Reelect Two Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DONGKUK STEEL MILL CO. LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Young-Chul as Inside For For Management
Director
3.2 Reelect Chang Se-Wook as Inside For For Management
Director
3.3 Reelect Nam Yoon-Young as Inside For For Management
Director
3.4 Reelect Kim Deok-Bae as Outside For For Management
Director
3.5 Elect Park Jin-Gook as Outside Director For For Management
4.1 Reelect Kim Deok-Bae as Member of For For Management
Audit Committee
4.2 Elect Park Jin-Gook as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DONGYUE GROUP LIMITED
Ticker: 00189 Security ID: G2816P107
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Fu Kwan as Executive Director For Against Management
2b Reelect Zhang Jian as Executive For For Management
Director
2c Reelect Yue Run Dong as Independent For For Management
Non-Executive Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Declare Final Dividend For For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
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E INK HOLDINGS INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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ELECTRICITY GENERATING PCL
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and Payment None None Management
of Interim Dividend of THB 2.50 Per
Share
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and Final For For Management
Dividend of THB 2.75 Per Share
5 Approve PwC as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6.1 Elect Pronchai Rujiprapa as Director For For Management
6.2 Elect Kulit Sombatsiri as Director For For Management
6.3 Elect Thanapich Mulapruk as Director For For Management
6.4 Elect Pongstorn Kunanusorn as Director For For Management
6.5 Elect Sorajak Kasemsuvan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
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EMPRESAS ICA S.A.B. DE C.V.
Ticker: ICA Security ID: P37149104
Meeting Date: NOV 17, 2011 Meeting Type: Special
Record Date: NOV 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board's Report on Share For For Management
Repurchase Policy
2 Set Maximum Nominal Amount of Share For For Management
Repurchase Program
3 Modify Allocation of Income for Fiscal For For Management
Year 2010 and Approve Increase the
Share Repurchase Reserve
4 Approve Cancellation of 32.74 Million For For Management
Treasury Shares
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report on None None Management
Board's Work
6 Receive Auditor's Report on Financial None None Management
Statements; Receive Management Board
Report on Company's Operations
7 Approve Management Board Report on For For Management
Company's Operations
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Allocation of Income For For Management
12 Approve Discharge of Maciej Owczarek For For Management
(CEO)
13 Approve Discharge of Krzysztof For For Management
Zborowski (Management Board Member)
14 Approve Discharge of Hubert Rozpedek For For Management
(Management Board Member)
15 Approve Discharge of Maksymilian For For Management
Gorniak (Management Board Member)
16 Approve Discharge of Tadeusz Dachowski For For Management
(Supervisory Board Member)
17 Approve Discharge of Mieczyslaw For For Management
Plucinski (Supervisory Board Member)
18 Approve Discharge of Wojciech For For Management
Chmielewski (Supervisory Board Member)
19 Approve Discharge of Graham Wood For For Management
(Supervisory Board Member)
20 Approve Discharge of Jeremi For For Management
Mordasewicz (Supervisory Board Member)
21 Approve Discharge of Pawel Balcerowski For For Management
(Supervisory Board Member)
22 Approve Discharge of Michal Kowalewski For For Management
(Supervisory Board Member)
23 Approve Discharge of Pawel Lisiewicz For For Management
(Supervisory Board Member)
24 Approve Discharge of Malgorzata For For Management
Aniolek (Supervisory Board Member)
25 Approve Discharge of Bartosz Nowicki For For Management
(Supervisory Board Member)
26 Approve Discharge of Agnieszka For For Management
Mankowska (Supervisory Board Member)
27 Recall Tadeusz Dachowski from For For Management
Supervisory Board
28 Recall Mieczyslaw Plucinski from For For Management
Supervisory Board
29 Recall Wojciech Chmielewski from For For Management
Supervisory Board
30 Recall Graham Wood from Supervisory For For Management
Board
31 Recall Jeremi Mordasewicz from For For Management
Supervisory Board
32 Recall Michal Kowalewski from For For Management
Supervisory Board
33 Recall Pawel Lisiewicz from For For Management
Supervisory Board
34 Recall Malgorzata Aniolek from For For Management
Supervisory Board
35 Recall Agnieszka Mankowska from For For Management
Supervisory Board
36 Recall Slawomir Brzezinski Supervisory For For Management
Board
37 Fix Number of Supervisory Board Members For For Management
38.1 Elect Slawomir Brzezinski as For For Management
Supervisory Board Member
38.2 Elect Przemyslaw Lyczynski as For For Management
Supervisory Board Member
38.3 Elect Tadeusz Miklosz as Supervisory For For Management
Board Member
38.4 Elect Supervisory Board Member For For Management
38.5 Elect Independent Supervisory Board For For Management
Member
38.6 Elect Independent Supervisory Board For For Management
Member
39 Receive Report on Elections to None None Management
Management Board
40 Close Meeting None None Management
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ENERGY DEVELOPMENT CORP
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholders' Meeting
2 Approve Management Report and Audited For For Management
Financial Statements
3 Ratify Acts of Management For For Management
4 Amend By-laws to Change the Date of For For Management
the Annnual Stockholders' Meeting to
the First Tuesday of May of Each Year
5.1 Elect Oscar M. Lopez as a Director For For Management
5.2 Elect Federico R. Lopez as a Director For For Management
5.3 Elect Peter D. Garrucho, Jr. as a For For Management
Director
5.4 Elect Elpidio L. Ibanez as a Director For For Management
5.5 Elect Ernesto B. Pantangco as a For For Management
Director
5.6 Elect Francis Giles B. Puno as a For For Management
Director
5.7 Elect Jonathan C. Russell as a Director For For Management
5.8 Elect Richard B. Tantoco as a Director For For Management
5.9 Elect Francisco Ed. Lim as a Director For For Management
5.10 Elect Edgar O. Chua as a Director For For Management
5.11 Elect Arturo T. Valdez as a Director For For Management
6 Appointment of External Auditors For For Management
7 Other Matters For Against Management
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EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
4 Approve Issuance of Ordinary Shares For Against Management
via Private Placement
5 Approve to Issue the Restricted Stock For Against Management
6 Approve to Amend the Articles of For For Management
Association
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
8 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman of
the Board
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EVERGREEN MARINE CORP.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend the Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 03360 Security ID: Y24286109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Kong Fanxing as Executive For For Management
Director
3b Reelect Wang Mingzhe as Executive For For Management
Director
3c Reelect Yang Lin as Non-Executive For For Management
Director
3d Reelect Shi Dai as Non-Executive For For Management
Director
3e Reelect Liu Haifeng David as For For Management
Non-Executive Director
3f Reelect Sun Xiaoning as Non-Executive For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Chien You Hsin with ID Number For For Shareholder
R100061160 as Independent Director
6.7 Elect Edward Yung Do Way with ID For For Shareholder
Number A102143652 as Independent
Director
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
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FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
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FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Lease Agreement For For Management
and Related Transactions
2 Approve Renewed Framework Financial For Against Management
Service Agreement and Related
Transactions
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FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect He Cao as Executive Director For For Management
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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GAMUDA BHD.
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 360,348 for the
Financial Year Ended July 31, 2011
2 Elect Ha Tiing Tai as Director For For Management
3 Elect Goon Heng Wah as Director For For Management
4 Elect Abdul Aziz bin Raja Salim as For For Management
Director
5 Elect Mohd Ramli bin Kushairi as For For Management
Director
6 Elect Kamarul Zaman bin Mohd Ali as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LABB Security ID: P48318102
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports as Required For For Management
by Article 28 of Mexican Securities
Law, Approve Financial Statements for
Fiscal Year 2011; Approve Tax
Obligation Compliance Reports and
Approve Allocation of Income
2 Elect Directors, Secretaries, and For Against Management
Chairmen of Audit and Corporate
Governance Committees
3 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Approve Tender Offer For Against Management
6 Approve Loan Agreement For Against Management
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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GENTING PLANTATIONS BHD.
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.0575 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Mohd Din Jusoh as Director For For Management
4 Elect Ching Yew Chye as Director For For Management
5 Elect Lim Keong Hui as Director For For Management
6 Elect Abdul Ghani bin Abdullah as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Retirement Gratuity Payment to For Against Management
Abdul Jamil bin Haji Ahmad,
Independent Non-Executive Director
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GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect King Liu, with Shareholder No.4, None Against Shareholder
as Director
5.2 Elect Tony Lo, with Shareholder No. None Against Shareholder
10, as Director
5.3 Elect Bonnie Tu, with Shareholder No. None Against Shareholder
10, as Director
5.4 Elect a Representative of Yes We Can None Against Shareholder
Co.,Ltd. with Shareholder No.87554, as
Director
5.5 Elect Donald Chiu, with Shareholder No. None Against Shareholder
8, as Director
5.6 Elect Tu Liu Yeh Chiao, a None Against Shareholder
Representative of Yen Sing Investment
Co., Ltd. with Shareholder No.38737,
as Director
5.7 Elect Wang Shou Chien, with None Against Shareholder
Shareholder No.19, as Director
5.8 Elect a Representative of Lian Wei None Against Shareholder
Investment Co., Ltd. with Shareholder
No.15807, as Supervisor
5.9 Elect Brian Yang, with Shareholder No. None Against Shareholder
110, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
7 Transact Other Business None None Management
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GLORIOUS PROPERTY HOLDINGS LTD.
Ticker: 00845 Security ID: ADPV12626
Meeting Date: NOV 23, 2011 Meeting Type: Special
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction Services Agreement For For Management
2 Approve Annual Caps under the For For Management
Construction Services Agreement
3 Authorize Board to Ratify and Execute For For Management
the Construction Services Agreement
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GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.01 Per Share
5.1 Elect Supapun Rattanaporn as Director For For Management
5.2 Elect Johan De Saeger as Director For For Management
5.3 Elect Michael J.G. Gantois Director For For Management
5.4 Elect Daniel Pellegrini as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Thamatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
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GRANA Y MONTERO SA
Ticker: GRAMONC1 Security ID: P4902L107
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports, Audited For For Management
Consolidated Financial Statements and
External Auditor's Report for Fiscal
Year 2011
2 Approve 2011 Corporate Governance For For Management
Report
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors For For Management
5 Elect External Auditors for Fiscal For For Management
Year 2012
6 Amend Treasury Shares Policy For Against Management
7 Amend Article 63 of Bylaws For For Management
8 Authorize Capitalization of Reserves; For For Management
Amend Article 5 of Company Bylaws
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GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: AUG 08, 2011 Meeting Type: Special
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Shareholder Proposal: Amend Statute None For Shareholder
Re: Payment of Advances Towards
Projected Dividends
5.2 Shareholder Proposal: Editorial None For Shareholder
Amendment to Provision on Voting
Rights Cap
6 Shareholder Proposal: Approve Transfer None Against Shareholder
of Funds from Supplementary Capital to
Reserve Capital in Order to Use Them
to Pay Advance Towards Projected
Dividends
7 Shareholder Proposal: Authorize None For Shareholder
Supervisory Board to Approve
Consolidated Text of Statute
8 Close Meeting None None Management
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GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date: FEB 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Shareholder Proposal: Recall None Against Shareholder
Supervisory Board Member
5.2 Shareholder Proposal: Elect None Against Shareholder
Supervisory Board Member
6 Close Meeting None None Management
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GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Present CEO's Report Re: Financial For For Management
Statements for Fiscal Year Ended Dec.
31, 2011
1b Present Directors' Opinion on CEO's For For Management
Report
1c Present Board of Directors' Report on For For Management
Accounting and Auditing Policies and
Guidelines
1d Present Report on Activities and other For For Management
Operations Carried Out by Board for
Fiscal Year Ended Dec. 31, 2011
1e Present Report on Activities and other For For Management
Operations Carried Out by Audit and
Corporate Practices Committees
1f Present Report on Adherence to Fiscal For For Management
Obligations
1g Ratify Board of Directors' Actions for For For Management
Fiscal Year 2011
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2011
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.48 Billion for Fiscal
Year 2011
4a Approve First Dividend of MXN 847.50 For For Management
Million to be Distributed not later
than May 31, 2012
4b Approve Second Dividend of MXN 282.50 For For Management
Million to be Distributed not later
than Nov. 30, 2012
5 Accept Report on Maximum Amount of For For Management
Share Repurchase Approved on April 27,
2011, Cancellation of Pending Amount
to Repurchase Approved on April 27,
2011, and Maximum Amount of Resources
to Be Allocated Toward Share
Repurchase of up to MXN 280 Million
6 Accept Report on Ratification of Four For For Management
Members of Board and Their Respective
Alternates by Series BB Shareholders
7 Elect Directors of Series B For For Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect Directors of Series B For For Management
Shareholders
9 Elect Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Fiscal Year 2011 and 2012
11 Elect Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect Chairman of Audit and Corporate For For Management
Practices Committee
13 Present Report Regarding Individual or For For Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by For For Management
MXN 25.21 Billion
2 Approve Reduction in Fixed Capital by For For Management
MXN 870 Million
3 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASRMF Security ID: P4950Y100
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2011
1.2 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.4 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2011
1.5 Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1.6 Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance with Article
86 of Tax Law
2.1 Approve Increase in Legal Reserves For For Management
2.2 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year
2012 in Accordance with Art. 56 of
Mexican Securities Law; Approve Policy
Related to Acquisition of Own Shares
2.3 Approve Net Dividends in the Amount of For For Management
MXN 3.60 per Share to Series B and BB
Shareholders
3 Approve Discharge of Board of For For Management
Directors and CEO for Fiscal Year 2011
3.1 Elect/Ratify Directors; Verify For For Management
Independence Classification of Board
Members
3.2 Elect/Ratify Chairman of Audit For For Management
Committee
3.3 Elect/Ratify Members to the Different For For Management
Board Committees; Approve Their
Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: NOV 10, 2011 Meeting Type: Special
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Guo Zhuxue as Non-Independent None For Shareholder
Director
2 Elect Li Wenxin as Non-Independent None For Shareholder
Director
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors for 2011
2 Accept Work Report of the Supervisory For For Management
Committee for 2011
3 Accept Audited Financial Statements For For Management
for 2011
4 Approve Profits Distribution Proposal For For Management
of the Company for 2011
5 Approve Financial Budget of the For For Management
Company for 2012
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Termination of Xu Xiaoming as None For Shareholder
Director
9 Elect Sun Jing as Director None For Shareholder
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 097230 Security ID: Y3052L107
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Reelect Lee Jae-Yong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN SHIPPING CO. LTD.
Ticker: 117930 Security ID: Y3053E102
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividends
of KRW 450 per Common Share and KRW
500 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reelect Oh Jae-Deok as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Capital Reduction by Cash For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For Against Management
for Endorsement and Guarantees
6 Amend the Articles of Association For For Management
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors and Two For Against Management
Outside Directors (Bundled)
4 Reelect Bae Ki-Eun as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 700 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HYSCO
Ticker: 010520 Security ID: Y3848X100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividend
of KRW 1,350 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4.1 Elect Cho Hyun-Myung as Member of For For Management
Audit Committee
4.2 Reelect Nah Myeong-Hyeon as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO., LTD.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: APR 06, 2012 Meeting Type: Special
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Shin as Inside Director For For Management
2 Elect Yoon Nam-Geun as Outside Director For For Management
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO., LTD.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividends
of KRW 200 per Common Share and KRW
552 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Nam-Yong as Inside Director For For Management
3.2 Reelect Yim Seung-Cheol as Inside For For Management
Director
3.3 Reelect Kim Byung-Bae as Outside For For Management
Director
3.4 Reelect Park Gwang-Cheol as Outside For For Management
Director
3.5 Elect Park William as Outside Director For For Management
4.1 Reelect Yim Seung-Cheol as Member of For Against Management
Audit Committee
4.2 Elect Yoon Nam-Geun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: 011210 Security ID: Y3869Y102
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: IGB Security ID: Y38651108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Boon Lee as Director For For Management
2 Elect Tan Lei Cheng as Director For For Management
3 Elect Pauline Tan Suat Ming as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Abu Talib bin Othman as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: IGB Security ID: Y38651108
Meeting Date: JUN 26, 2012 Meeting Type: Special
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of IGB Real Estate For For Management
Investment Trust on the Main Market of
Bursa Malaysia Securities Bhd
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: AUG 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 01, 2011 Meeting Type: Annual
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and MJ Comber
as Designated Partner
3.1 Re-elect Michael Leeming as Member of For For Management
the Audit Committee
3.2 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
3.3 Re-elect Roderick Sparks as Member of For For Management
the Audit Committee
3.4 Re-elect Younaid Waja as Member of the For For Management
Audit Committee
4.1 Elect Santie Botha as Director For For Management
4.2.1 Re-elect Schalk Engelbrecht as Director For For Management
4.2.2 Re-elect Thulani Gcabashe as Director For For Management
4.2.3 Re-elect Ashley Tugendhaft as Director For For Management
5 Approve Remuneration Policy For For Management
6.1 Approve Remuneration of Chairman For For Management
6.2 Approve Remuneration of Deputy Chairman For For Management
6.3 Approve Remuneration of Board Member For For Management
6.4 Approve Remuneration of Assets and For For Management
Liabilities Committee
6.5 Approve Remuneration of Audit For For Management
Committee Chairman
6.6 Approve Remuneration of Audit Committee For For Management
6.7 Approve Remuneration of Risk Committee For For Management
6.8 Approve Remuneration of Remuneration For For Management
and Nomination Committee
6.9 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
6.10 Approve Remuneration of Chairmen of For For Management
Committees
7 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Approve Specific Repurchase of For For Management
Treasury Shares
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Place Authorised but Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
12 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
INDUSTRIAS CH S.A.B. DE C.V.
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2011; Present CEO's, Board of
Directors', Audit and Corporate
Practices Committee's, Share
Repurchase, and Tax Obligation
Compliance Reports; Discharge of
Directors
2 Approve Allocation of Income and Set For Against Management
Aggregate Nominal Amount for Share
Repurchase Reserve
3 Elect or Ratify Directors, Executive For For Management
Committee Members, Audit and Corporate
Practice Committee Members, and Board
Secretary; Approve Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous For For Management
Shareholder Meeting on April 14, 2011
4 Approve Annual Report of Management For For Management
5 Approve Annual Report of Management For For Management
and the 2011 Audited Financial
Statements
6 Ratify All the Acts, Contracts, For For Management
Investments and Resolutions of the
Board of Directors and Management
7.1 Elect Enrique K. Razon, Jr. as a For For Management
Director
7.2 Elect Jon Ramon Aboitiz as a Director For For Management
7.3 Elect Octavio Victor R. Espiritu as a For For Management
Director
7.4 Elect Joseph R. Higdon as a Director For For Management
7.5 Elect Jose C. Ibazeta as a Director For For Management
7.6 Elect Stephen A. Paradies as a Director For For Management
7.7 Elect Andres Soriano III as a Director For For Management
8 Appoint Sycip, Gorres, Velayo & Co. as For For Management
External Auditors
9 Other Business For Against Management
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities for Director Li
Shiqin, Ye Guoyi, Wen Shizhi, Wang
Zhicheng
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: P58595102
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor's Reports, For For Management
Annual Report and Financial Statements
for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year 2011
3 Present Dividend Policy For For Management
4 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Elect External Auditors Fiscal Year For For Management
2012
6 Designate Risk Assessment Companies For For Management
for Fiscal Year 2012
7 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
8 Present Board's Expense Report for For For Management
Fiscal Year 2011
9 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
10 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee in 2011
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Annual Stockholders' Meeting
4 Approve the President's Report For For Management
5 Ratify the Acts of the Board of For For Management
Directors and Officers of the
Corporation
6.1 Elect Tony Tan Caktiong as a Director For For Management
6.2 Elect William Tan Untiong as a Director For For Management
6.3 Elect Ernesto Tanmantiong as a Director For For Management
6.4 Elect Ang Cho Sit as a Director For For Management
6.5 Elect Antonio Chua Poe Eng as a For For Management
Director
6.6 Elect Felipe B. Alfonso as a Director For For Management
6.7 Elect Monico Jacob as a Director For For Management
6.8 Elect Cezar P. Consing as a Director For For Management
6.9 Elect Artemio Panganiban as a Director For For Management
7 Appoint SyCip Gorres and Velayo as For For Management
Auditors of the Company
8 Other Matters For Against Management
--------------------------------------------------------------------------------
KGI SECURITIES CO. LTD.
Ticker: 6008 Security ID: Y47572139
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Approve to Amend Procedures Governing For For Management
the Acquisition from Related Parties
7 Approve Amendments on the Procedures For For Management
for Merger, Division, Acquisition and
Shares Transfer
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9 Approve to Amend the Articles of For For Management
Association
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 01888 Security ID: G5257K107
Meeting Date: DEC 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8.1 Elect TUNG,TZU-HSIEN, with Shareholder None Against Shareholder
No.86726 and ID U120682284, as Director
8.2 Elect KUO,MING-TUNG, with Shareholder None Against Shareholder
No.9 and ID U120682284, as Director
8.3 Elect LU,CHING, with Shareholder No.11 None Against Shareholder
and ID A203789350, as Director
8.4 Elect SU,YEN-HSUEH, a Representative None Against Shareholder
ofASUSPOWER INVESTMENT CO., LTD with
Shareholder No.1 and ID S221401514, as
Director
8.5 Elect WU,HSIANG-HSIANG, a None Against Shareholder
Representative of ASUSTEK INVESTMENT
CO., LTD with Shareholder No.3 and ID
A222036758, as Director
8.6 Elect CHENG,CHUNG-JEN with ID None Against Shareholder
J100515149, as Director
8.7 Elect CHEN,CHIN-TSAI with ID For For Shareholder
F101003592 as Independent Director
8.8 Elect HUANG,CHUN-PAO with ID For For Shareholder
K121100845 as Independent Director
8.9 Elect HUAWU,HUI-HUANG with ID For For Shareholder
P100014516 as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Cash
Dividend of KRW 60 per Share and Stock
Dividend of 0.02 Shares per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4.1 Reelect Ka Jae-Hwan (Outside Director) For For Management
as Member of Audit Committee
4.2 Reelect Choi Yong-Soo (Inside For Against Management
Director) as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KP CHEMICAL CORP.
Ticker: 064420 Security ID: Y4983D115
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Chung Jung-Gi as Outside Director For For Management
4 Elect Chung Jung-Gi as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Mahamurni For For Management
Plantations Sdn Bhd (MPSB), a
Wholly-Owned Subsidiary of Kulim
(Malaysia) Bhd. (KULIM), of the Sungai
Papan Estate from Johor Corp. (JCorp)
for a Purchase Price of MYR 183 Million
2 Approve Acquisition by MPSB, a For For Management
Wholly-Owned Subsidiary of KULIM, of
Part of Siang Estate from JCorp Hotels
and Resorts Sdn Bhd for a Purchase
Price of MYR 192 Million
3 Approve Acquisition by MPSB, a For For Management
Wholly-Owned Subsidiary of KULIM, of
Part of Pasir Panjang Estate from
JCorp for a Purchase Price of MYR 71.8
Million
4 Approve Acquisition by MPSB, a For For Management
Wholly-Owned Subsidiary of KULIM, of
the Mungka, Kemedak, and Palong
Estates from Johor Foods Sdn Bhd for a
Total Cash Consideration of MYR 253
Million
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 01813 Security ID: G53224104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.22 Per For For Management
Share
3a Reelect Kong Jian Min as Executive For For Management
Director
3b Reelect He Wei Zhi as Executive For For Management
Director
3c Reelect Yu Yao Sheng as Executive For Against Management
Director
3d Reelect Lee Ka Sze, Carmelo as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE CHANG YUNG CHEMICAL INDUSTRY CORP
Ticker: 1704 Security ID: Y52424101
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend the Articles of For For Management
Association
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
LG INNOTEK CO.
Ticker: 011070 Security ID: Y5276D100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Lee Woong-Bum as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 09, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Reelect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5276R125
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 02331 Security ID: G5496K124
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Zhang Zhi Yong as Executive For For Management
Director
2a2 Reelect Chong Yik Kay as Executive For Against Management
Director
2a3 Reelect Chen Yue, Scott as For For Management
Non-Executive Director
2a4 Reelect Kim Jin Goon as Non-Executive For Against Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 00980 Security ID: Y5279F102
Meeting Date: NOV 03, 2011 Meeting Type: Special
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Business Scope of For For Management
the Company
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended
30 September 2011
2 Re-elect Jakes Gerwel as Director For For Management
3 Re-elect Mustaq Brey as Director For For Management
4 Re-elect Garth Solomon as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and FJ
Lombard as the Designated Audit Partner
6 Re-elect Peter Golesworthy as Member For For Management
of Audit Committee
7 Re-elect Trevor Munday as Member of For For Management
Audit Committee
8 Re-elect Louisa Mojela as Member of For For Management
Audit Committee
9 Elect Francine-Ann du Plessis as For For Management
Member of Audit Committee
10 Approve Remuneration Policy For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Place Authorised but Unissued Shares For Against Management
Under Control of Directors
13 Authorise Any One Executive Director For For Management
to Ratify and Execute Approved
Resolutions
14 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
15 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 30
September 2012
16 Approve Financial Assistance to For For Management
Related and Inter-related Companies
17 Approve Increase in Authorised Share For For Management
Capital
18 Amend Articles of Association Re: For For Management
Cumulative Redeemable Preference Shares
19 Amend Articles of Association Re: For For Management
Cumulative Non-redeemable Preference
Shares
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on 2011 Profit For For Management
Distribution
4 Approve Capitalization of Profit For For Management
5 Approve to Amend Internal Regulations For For Management
Regarding Trading Procudures Governing
Derivatives Products and Procedures
Governing the Acquisition or Disposal
of Assets
6 Approve Proposal of Issuing Marketable For Against Management
Securities via Public Offering or
Private Placement
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company Management, Business
Operations, Business Policy, and
Financial Standing
2 Approve Consolidated Financial For For Management
Statements; Receive Related
Supervisory Board, Audit Committee,
and Auditor's Reports
3 Approve Financial Statements; Receive For For Management
Related Supervisory Board, Audit
Committee, and Auditor's Reports
4 Approve Allocation of Income for For For Management
Fiscal Year 2011 and Dividends;
Receive Related Supervisory Board,
Audit Committee, and Auditor's Reports
5 Approve Company's Corporate Governance For For Management
Report
6 Approve Discharge of Members of Board For For Management
of Directors
7.1 Amend Article 1.4 of Bylaws Re: Sites For For Management
and Branch Offices of the Company
7.2 Amend Article 2.5.3 of Bylaws For For Management
Re:Shareholders? Register
7.3 Amend Article 6.2 of Bylaws Re: For For Management
Matters within the Exclusive Scope of
Authority of the General Meeting
7.4 Amend Article 7.4 of Bylaws Re: Rules For For Management
of Procedure and Chairman of the Board
of Directors
7.5 Amend Article 7.4 of Bylaws Re: Audit For For Management
Committee
7.6 Amend Article 10 of Bylaws Re: For For Management
Signature on Behalf of the Company
8 Amend Remuneration Policy For For Management
9 Authorize Share Repurchase Program For For Management
10 Elect Gunter MOSSAL as Member of Board For For Management
of Directors
11 Elect Eva OZ as Supervisory Board For For Management
Member
12 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BHD
Ticker: MHB Security ID: Y54195105
Meeting Date: SEP 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2011
2 Approve Final Single Tier Dividend of For For Management
MYR 0.05 Per Share for the Financial
Year Ended March 31, 2011
3 Elect Bernard Rene Francois di Tullio For For Management
as Director
4 Elect Yong Nyan Choi @ Yong Guan Choi For For Management
as Director
5 Elect Dominique Marie Bruno Francois For For Management
Veyre de Soras as Director
6 Elect Halipah binti Esa as Director For For Management
7 Elect Yee Yang Chien as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 631,084 for the
Financial Year Ended March 31, 2011
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
MEDI-CLINIC CORPORATION LTD
Ticker: MDC Security ID: S48510127
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2011
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and NH
Doman as the Individual Registered
Auditor
3.1 Elect Dr Ronnie van der Merwe as For For Management
Director
3.2 Elect Dr Robert Leu as Director For For Management
3.3 Elect Craig Tingle as Director For For Management
3.4 Re-elect Dr Kabs Makaba as Director For For Management
3.5 Re-elect Zodwa Manase as Director For For Management
3.6 Re-elect Koert Pretorius as Director For For Management
3.7 Re-elect Desmond Smith as Director For For Management
3.8 Re-elect Dr Ole Wiesinger as Director For For Management
4 Eect Dr Robert Leu and Re-elect Zodwa For For Management
Manase, Anton Raath and Desmond Smith
as Members of the Audit and Risk
Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
1 Approve Non-executive Director Fees For For Management
for the Year Ended 31 March 2011
2 Approve Non-executive Director Fees For For Management
for the Year Ending 31 March 2012
3 Approve Change in Company Name to For For Management
Mediclinic International Limited
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Amend Articles of Association Re: For For Management
Electronic Payments
6 Approve Financial Assistance to For For Management
Related or Inter-related Company and
Corporations
--------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI Security ID: S5143R107
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2.1 Elect Johan Burger as Director For For Management
2.2 Elect Blignault Gouws as Director For For Management
2.3 Elect Jabu Moleketi as Director For For Management
2.4 Elect Sizwe Nxasana as Director For For Management
2.5 Elect Khehla Shubane as Director For For Management
2.6 Elect Frans Truter as Director For For Management
2.7 Elect Ben van der Ross as Director For For Management
3.1 Re-elect Johan van Reenen as Director For For Management
3.2 Re-elect John Newbury as Director For For Management
3.3 Re-elect Syd Muller as Director For For Management
3.4 Re-elect Johnson Njeke as Director For For Management
3.5 Re-elect Mary Vilakazi as Director For For Management
3.6 Re-elect Fatima Jakoet as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and H D Nel
as the Designated Audit Partner
5 Elect Frans Truter and Re-elect Syd For For Management
Muller, Mary Vilakazi and Fatima
Jakoet as Members of the Audit
Committee
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Approve Remuneration of Chairperson of For For Management
the Board
1.2 Approve Remuneration of Deputy For For Management
Chairperson of the Board
1.3 Approve Remuneration of Board Member For For Management
1.4 Approve Remuneration of Chairperson of For For Management
Audit Committee
1.5 Approve Remuneration of Member of For For Management
Audit Committee
1.6 Approve Remuneration of Chairperson of For For Management
Actuarial Committee
1.7 Approve Remuneration of Member of For For Management
Actuarial Committee
1.8 Approve Remuneration of Chairperson of For For Management
Remuneration Committee
1.9 Approve Remuneration of Member of For For Management
Remuneration Committee
1.10 Approve Remuneration of Chairperson of For For Management
Risk & Compliance Committee
1.11 Approve Remuneration of Member of Risk For For Management
& Compliance Committee
1.12 Approve Remuneration of Chairperson of For For Management
Balance Sheet Management Committee
1.13 Approve Remuneration of Member of For For Management
Balance Sheet Management Committee
1.14 Approve Remuneration of Chairperson of For For Management
Transformation Monitoring Committee
1.15 Approve Remuneration of Member of For For Management
Transformation Monitoring Committee
1.16 Approve Remuneration of Chairperson of For For Management
Nominations Committee
1.17 Approve Remuneration of Member of For For Management
Nominations Committee
1.18 Approve Remuneration of Chairperson of For For Management
Fair Practices Committee
1.19 Approve Remuneration of Member of Fair For For Management
Practices Committee
1.20 Approve Remuneration of Ad Hoc For For Management
Committee Members (Hourly)
1.21 Approve Remuneration of Chairperson of For For Management
the Divisional Board
1.22 Approve Remuneration of Member of the For For Management
Divisional Board
1.23 Approve Remuneration of Chairperson of For For Management
the Divisional Audit Panel
1.24 Approve Remuneration of Member of the For For Management
Divisional Audit Panel
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Entities
--------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MPC Security ID: S5256M101
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 2
April 2011
2.1 Re-elect Stewart Cohen as Director For For Management
2.2 Re-elect Bobby Johnston as Director For For Management
2.3 Re-elect Sonja Sebotsa as Director For Against Management
2.4 Re-elect John Swain as Director For For Management
2.5 Re-elect Moses Tembe as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and MI Delport
as the Designated Registered Auditor
4.1 Re-elect Nigel Payne as Member of the For For Management
Audit and Compliance Committee
4.2 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
4.3 Re-elect Myles Ruck as Member of the For For Management
Audit and Compliance Committee
4.4 Re-elect John Swain as Member of the For For Management
Audit and Compliance Committee
5 Amend Partners Share Trust Deed and For For Management
Scheme Rules
6 Amend General Staff Share Trust Deed For For Management
and Scheme Rules
7 Amend Senior Management Share Trust For For Management
Deed and Scheme Rules
8 Amend Executive Share Trust Deed and For Against Management
Scheme Rules
9 Amend Executive Director Share Trust For Against Management
Deed and Scheme Rules
10 Approve Remuneration Policy For For Management
11.1 Approve Remuneration of Joint Honorary For Against Management
Chairman
11.2 Approve Remuneration of Lead Director For For Management
11.3 Approve Remuneration of Other Director For For Management
11.4 Approve Remuneration of Chairman of For For Management
the Audit and Compliance Committee
11.5 Approve Remuneration of Member of the For For Management
Audit and Compliance Committee
11.6 Approve Remuneration of Chairman of For For Management
the Risk and Sustainability Committee
11.7 Approve Remuneration of Member of the For For Management
Risk and Sustainability Committee
11.8 Approve Remuneration of Chairman of For For Management
the Remuneration and Nominations
Committee
11.9 Approve Remuneration of Member of the For For Management
Remuneration and Nominations Committee
11.10 Approve Remuneration of Member of the For For Management
Transformation Committee
12 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
NAMPAK LTD
Ticker: NPK Security ID: S5326R114
Meeting Date: JUL 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Assistance to be For For Management
provided by Nampak in Terms of the
Stand-by Facility
2 Approve the Financial Assistance to be For For Management
provided by Nampak in Terms of the
Directors' Discretionary Support
3 Authorise the Company to Provide Any For For Management
Direct or Indirect Financial Assistance
--------------------------------------------------------------------------------
NAMPAK LTD
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 01, 2012 Meeting Type: Annual
Record Date: JAN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2011
2 Elect Nomfanelo Magwentshu as Director For For Management
3 Re-elect Gareth Griffiths as Director For For Management
4 Re-elect Peter Surgey as Director For For Management
5 Re-elect Fezekile Tshiqi as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and AF Mackie
as the Individual Registered Auditor
7 Re-elect Roy Smither as Member of the For For Management
Audit Committee
8 Re-elect Roy Andersen as Member of the For For Management
Audit Committee
9 Elect Nomfanelo Magwentshu as Member For For Management
of the Audit Committee
10 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
11 Approve Remuneration Policy For For Management
12 Amend Nampak Performance Share Plan For For Management
2009, the Nampak Share Appreciation
Plan 2009 and the Nampak Deferred
Bonus Plan 2009
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5510Z104
Meeting Date: OCT 06, 2011 Meeting Type: Special
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
2 Approve Financial Assistance to For For Management
Related and Inter-related Companies in
Terms of Section 45 of the Companies
Act
--------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5510Z104
Meeting Date: JAN 27, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2011
2 Reappoint Grant Thornton as Auditors For For Management
with E Dreyer as the Designated
Auditor and Authorise Board to
Determine Their Remuneration
3 Approve Consulting Fees Payable to For For Management
Non-executive Directors
4 Approve Remuneration of Executive For For Management
Directors for the Year Ended 30
September 2011
5.1 Elect Thevendrie Brewer as Director For For Management
5.2 Re-elect Norman Weltman as Director For For Management
5.3 Re-elect Martin Kuscus as Director For For Management
5.4 Re-elect Jerry Vilakazi as Director For For Management
5.5 Elect Keith Gibson as Director For For Management
6.1 Elect Thevendrie Brewer as Member of For For Management
the Audit Committee
6.2 Re-elect Hymie Levin as Member of the For Against Management
Audit Committee
6.3 Re-elect Azar Jammine as Member of the For For Management
Audit Committee
6.4 Re-elect Norman Weltman as Member of For Against Management
the Audit Committee
7 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
8 Place Authorised but Unissued For For Management
Cumulative, Non-redeemable,
Non-convertible Preference Shares
under Control of Directors
9 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of Five Percent of
Issued Capital
10 Approve Remuneration Report for the For For Management
Year Ended 30 September 2011
11 Approve Forfeiture Share Plan For Against Management
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
14 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 October
2011 and 30 September 2012
15 Approve Financial Assistance to For For Management
Related and Inter-related Companies in
Terms of Section 45 of the Companies
Act
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
1 Authorise Board to Ratify and Execute For For Management
Approved Special Resolution 1
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: OCT 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2.1 Re-elect Carnegie Chabedi as Director For For Management
2.2 Re-elect Alwyn Martin as Director For For Management
2.3 Re-elect Mikki Xayiya as Director For Against Management
2.4 Re-elect Bernard van Rooyen as Director For For Management
2.5 Elect Jim Cochrane as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Crispen
Maongera as the Designated Registered
Auditor
4.1 Re-elect Alwyn Martin as Member of For For Management
Audit and Risk Committee
4.2 Re-elect Ralph Havenstein as Member of For For Management
Audit and Risk Committee
4.3 Re-elect Emily Kgosi as Member of For For Management
Audit and Risk Committee
4.4 Re-elect Michael Beckett as Member of For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration of Directors for For For Management
the Year Ended 30 June 2011
8 Approve Northam Share Incentive Plan For Against Management
9 Amend Northam Share Option Scheme For Against Management
1 Approve Remuneration of Directors for For For Management
the Year Ending 30 June 2012
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7.1 Elect T.S. Ho, with Shareholder No.6, For For Shareholder
as Director
7.2 Elect Chi Tung Liu, a Representative For For Shareholder
of UMC Director of Institute with
Shareholder No. 1, as Director
7.3 Elect Steve Wang, with Shareholder No. For For Shareholder
8136, as Director
7.4 Elect Max Wu, with ID D101448375, as For For Shareholder
Director
7.5 Elect Chen-en Ko, with ID U100056055, For For Shareholder
as Independent Director
7.6 Elect Max Fang, with ID B100608777, as For For Shareholder
Independent Director
7.7 Elect Jack Tsai, with IDJ100670298, as For For Shareholder
Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LTD
Ticker: 02222 Security ID: G6700A100
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Mu Yu as Executive Director For For Management
4 Reelect Yan Andrew Y as Non-executive For For Management
Director
5 Reelect Lin Ho-Ping as Non-executive For For Management
Director
6 Reelect Zhu Hai as Non-executive For For Management
Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
OGK-1
Ticker: OGK1 Security ID: X3031J109
Meeting Date: NOV 30, 2011 Meeting Type: Special
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction with For For Management
OAO Novatek Re: Supply of Gas
1.2 Approve Related-Party Transaction with For For Management
OAO Novatek Re: Guarantee Agreement to
July 15, 2011, Supply of Gas Agreement
1.3 Approve Related-Party Transactions For For Management
1.4 Approve Related-Party Transactions For For Management
with OAO INTER RAO UES Re:
Sale/Purchase of Electric Energy
1.5 Approve Related-Party Transaction(s) For For Management
with OOO RN-Energo Re: Sale/Purchase
of Electric Energy
1.6 Approve Related-Party Transaction(s) For For Management
1.7 Approve Related-Party Transaction(s) For For Management
1.8 Approve Related-Party Transaction(s) For For Management
Re: Guarantee Agreement(s)
1.9 Approve Related-Party Transactions For For Management
with INTER RAO Credit B.V. Re: Loan
Agreements
1.10 Approve Related-Party Transaction(s) For For Management
with ZAO AKB Peresvet Re: Guarantee
Agreement(s)
--------------------------------------------------------------------------------
PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2011; Receive Auditor's Report
2 Approve Remuneration of Directors for For For Management
Fiscal Year 2012 and Accept Expense
Report of Board of Directors for
Fiscal Year 2011
3 Accept Report Re: Directors' Committee For For Management
Activities and Expenses; Fix Their
Remuneration and Budget
4 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Allocation of Income and For For Management
Dividend Policy
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PHILEX MINING CORPORATION
Ticker: PX Security ID: Y68991135
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting
2 Approve the Annual Report and Audited For For Management
Financial Statements
3 Ratify the Acts of the Board of For For Management
Directors and Executive Officers
4 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
5 Appoint Election Inspectors For For Management
6.1 Elect Manuel V. Pangilinan as a For For Management
Director
6.2 Elect Jose Ernesto C. Villaluna, Jr. For For Management
as a Director
6.3 Elect Eliza R. Antonino as a Director For For Management
6.4 Elect Marilyn A. Victorio-Aquino as a For For Management
Director
6.5 Elect Eulalio B. Austin, Jr. as a For Against Management
Director
6.6 Elect Emilio S. de Quiros, Jr. as a For For Management
Director
6.7 Elect Robert C. Nicholson as a Director For For Management
6.8 Elect Juan B. Santos as a Director For For Management
6.9 Elect Edward A. Tortorici as a Director For For Management
6.10 Elect Oscar J. Hilado as a Director For For Management
6.11 Elect Wilfredo A. Paras as a Director For For Management
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: DEC 15, 2011 Meeting Type: Written Consent
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to Any For For Management
Director or Prescribed Officer of the
Company, as well as to Any Related or
Inter-related Companies
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2.1 Re-elect Dave Robins as Director For For Management
2.2 Re-elect Ben van der Ross as Director For For Management
2.3 Re-elect Jeff van Rooyen as Director For For Management
2.4 Re-elect Richard van Rensburgh as For For Management
Director
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
3.3 Re-elect Hugh Herman as Member of the For For Management
Audit Committee
3.4 Re-elect Alex Mathole as Member of the For For Management
Audit Committee
1 Approve Remuneration Report For Against Management
1 Adopt New Memorandum of Incorporation For For Management
2 Approve Directors' fees for the Year For Against Management
Ending 28 February 2013
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: PPC Security ID: S63820120
Meeting Date: SEP 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2 Approve Financial Assistance to For For Management
Present or Future Employees Who are
Participating in the Company's
Forfeitable Share Plan
3 Approve Financial Assistance to For Against Management
Executive Directors For Participation
in the Forfeitable Share Plan
4 Approve Non-executive Director Fees For For Management
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: PPC Security ID: S63820120
Meeting Date: JAN 30, 2012 Meeting Type: Annual
Record Date: JAN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tryphosa Ramano as Director For For Management
2 Re-elect Salim Abdul Kader as Director For For Management
3 Re-elect Zibu Kganyago as Director For For Management
4 Re-elect Ntombi Langa-Royds as Director For For Management
5 Re-elect Joe Shibambo as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect Tim Ross as Member of Audit For For Management
Committee
9 Re-elect Zibu Kganyago as Member of For For Management
Audit Committee
10 Re-elect Bridgette Modise as Member of For For Management
Audit Committee
11 Approve Remuneration Policy For Against Management
1 Approve Financial Assistance to For Against Management
Executive Directors and Prescribed
Officers for Participation in the
Forfeitable Share Plan
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Annual Report and For For Management
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2011
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the
Year 2011
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
Its PCDP
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises (SOE)
Regulation No. 3/2012 Re: Guidelines
on the Appointment of Directors and
Commissioners in Subsidiaries of SOEs
7 Amend Articles of Association For Against Management
8 Approve Resignation and/or Election of For Against Management
Commissioners
--------------------------------------------------------------------------------
PT BORNEO LUMBUNG ENERGI & METAL TBK
Ticker: BORN Security ID: Y711AR104
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Acquisition of an Indirect For Against Management
Interest of 23.8 Percent in Bumi Plc
(Proposed Acquisition); and Pledging
of Assets in Order to Obtain Financing
from Financial Institutions to Fund
the Proposed Acquisition
3 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Accept Report on the Use of Proceeds For For Management
from the Rights Issue I
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Shares Pursuant to For For Management
the Employee and Maangement Stock
Option Program (EMSOP)
2 Authorize Share Repurchase Program For For Management
3 Approve Increase in Issued and Paid-Up For For Management
Capital of Up to 1 Percent for the
Implementation of the EMSOP
--------------------------------------------------------------------------------
PT HARUM ENERGY TBK
Ticker: HRUM Security ID: Y71261104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Commissioners' For For Management
Report, and Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Capital for the For Against Management
Implementation of the EMSOP
6 Accept Report on, and Approve Change For Against Management
in, the Use of IPO Proceeds
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: JAN 30, 2012 Meeting Type: Special
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: NOV 15, 2011 Meeting Type: Special
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
5 Approve Report on Use of Proceeds from For For Management
Rights Issue III
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT SALIM IVOMAS PRATAMA TBK
Ticker: SIMP Security ID: Y71365103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Distributable
Earnings
4 Amend the Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7.1 Elect Wang,Pen-Jan, with ID None For Shareholder
D101332578, as Director
7.2 Elect Wang Benfeng, a Representative None For Shareholder
of Dragonjet Investment Co., Ltd.with
Shareholder No. 27437982, as Director
7.3 Elect Su Huizhu, a Representative of None For Shareholder
Ray-Shen Investment Co.,Ltd. with
Shareholder No. 70421074, as Director
7.4 Elect Chiang,Yao-Chung, with ID For For Shareholder
E101934939, as Independent Director
7.5 Elect Huang,Zi-Cheng, with ID For For Shareholder
R102256676, as Independent Director
7.6 Elect Wang,Pen-Tsung, with ID None For Shareholder
A110007692, as Supervisor
7.7 Elect Chen,Chien-Hsiung, with ID None For Shareholder
N100406291, as Supervisor
7.8 Elect Wang,Pen-Chin, with ID None For Shareholder
D100784309, as Supervisor
7.9 Elect Pu,Hsiang-Kuan, with ID None For Shareholder
D120787502, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LTD.
Ticker: 01387 Security ID: G75004104
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Hongfang as Director For For Management
2b Reelect Zhou Jun as Director For Against Management
2c Reelect Jin Tao as Director For For Management
2d Reelect Hawken Xiu Li as Director For Against Management
2e Reelect Zhang Xingmei as Director For Against Management
2f Reelect Patrick Sun as Director For For Management
2g Reelect Wang Shengli as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 15, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brand Pretorius as Director For For Management
2 Re-elect David Rawlinson as Director For For Management
3 Re-elect Kholeka Mzondeki as Director For For Management
4 Elect Manuela Krog as Director For For Management
5 Re-elect Rynhardt van Rooyen as For For Management
Director
6 Reappoint Deloitte & Touche Limited as For For Management
Auditors of the Company and Patrick
Smit as the Individual Designated
Auditor
7 Reserve Ordinary Shares for the For For Management
Reunert 1985 Share Option Scheme and
the Reunert 1988 Share Purchase Scheme
8 Reserve Ordinary Shares for the For For Management
Reunert 2006 Share Option Scheme
9 Approve Remuneration Policy For For Management
10 Re-elect Rynhardt van Rooyen as Member For For Management
of Audit Committee
11 Elect Yolanda Cuba as Member of Audit For For Management
Committee
12 Re-elect Sean Jagoe as Member of Audit For For Management
Committee
13 Re-elect Kholeka Mzondeki as Member of For For Management
Audit Committee
14 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
15 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
16 Approve Remuneration of Non-Executive For For Management
Directors With Effect from 1 March 2012
17 Amend the Company's Memorandum of For For Management
Incorporation Re: Written Resolutions
of Directors
18 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
RIPLEY CORP S.A.
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011; Present Dividend
Policy
3 Present Information on Procedures for For For Management
Dividend Distribution
4 Elect External Auditors for Fiscal For For Management
Year 2012
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors and For For Management
Present Directors' Expenses Report
7 Approve Remuneration of Directors' For For Management
Committee and Set Their Budget for
Fiscal Year
8 Present Report on Activities Carried For For Management
Out by Directors' Committee and
Expenses Incurred for Fiscal Year 2011
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ROBINSON DEPARTMENT STORE PUBLIC CO., LTD.
Ticker: ROBINS Security ID: Y7318V148
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Oprating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend THB 0.65 Per Share
5.1 Elect Somchai Apiwattanaporn as For For Management
Director
5.2 Elect Prin Chirathivat as Director For For Management
5.3 Elect Preecha Ekkunagul as Director For For Management
5.4 Elect Pandit Mongkolkul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendments on the Procedures For Against Management
for Lending Funds, Endorsement and
Guarantees
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Director No. 1 None Against Shareholder
6.2 Elect Director No. 2 None Against Shareholder
6.3 Elect Director No. 3 None Against Shareholder
6.4 Elect Director No. 4 None Against Shareholder
6.5 Elect Director No. 5 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 19.4 Million For For Management
Shares at an Issue Price of MYR 3.87
Each to Yayasan Gerakbakti Kebangsaan
as Consideration for the Acquisition
of 40,000 Shares in KL Eco City Sdn.
Bhd.
--------------------------------------------------------------------------------
S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.09 Per For For Management
Share for the Financial Year Ended Oct.
31, 2011
2 Elect Abdul Rashid Bin Abdul Manaf as For For Management
Director
3 Elect Voon Tin Yow as Director For For Management
4 Elect Narayanan A/L Govindasamy as For For Management
Director
5 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management
Director
6 Elect Mohd Zahid Bin Mohd Noordin as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 760,000 for the
Financial Year Ended Oct. 31, 2011
8 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SALFACORP S.A.
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Approve Dividend Policy for Fiscal For For Management
Year 2012
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Approve Auditors and Risk Assessment For For Management
Companies for Fiscal Year 2012
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions;
Receive Report on Board's Expenses
Presented on Annual Report
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SAMSUNG FINE CHEMICAL CO.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: AUG 12, 2011 Meeting Type: Special
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sung In-Hee as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG FINE CHEMICAL CO.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 00631 Security ID: G78163105
Meeting Date: DEC 20, 2011 Meeting Type: Special
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 08, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2011
2.1 Elect Godefridus Beurskens as Director For For Management
2.2 Elect Michael Fallon as Director For For Management
3.1 Re-elect Dr Deenadayalen Konar as For For Management
Director
3.2 Re-elect Nkateko Mageza as Director For For Management
3.3 Re-elect John McKenzie as Director For For Management
3.4 Re-elect Sir Anthony Rudd as Director For For Management
4 Re-elect Dr Deenadayalen Konar For For Management
(Chairman), Nkateko Mageza, Karen Osar
and Elect Godefridus Beurskens and
Michael Fallon as Members of the Audit
Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Roy
Campbell as the Designated Registered
Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purpose of The Sappi Limited Share
Incentive Trust
6.3 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
1 Approve Increase in Non-Executive For For Management
Directors' Fees
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: G8020E101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Shanzhi as Non-Executive For For Management
Director
2b Reelect Lip-Bu Tan as Independent For For Management
Non-Executive Director
2c Reelect Zhang Wenyi as Executive For For Management
Director
2d Reelect Tzu-Yin Chiu as Executive For For Management
Director
2e Reelect Frank Meng as Independent For For Management
Non-Executive Director
2f Reelect Lawrence Juen-Yee Lau as For For Management
Non-Executive Director
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7a Amend Article 61 of the Articles of None For Shareholder
Association of the Company
7b Amend Article 68 of the Articles of None For Shareholder
Association of the Company
8 Adopt New Articles of Association of None For Shareholder
the Company
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO LTD
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 119 per Share
2.1 Reelect Choi Jae-Bin as Inside Director For For Management
2.2 Elect Shin Se-Gil as Inside Director For For Management
2.3 Elect Chang Dae-Ryun as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Amend Rules and Procedures regarding For For Management
the Acquisition and Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: OCT 31, 2011 Meeting Type: Special
Record Date: OCT 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Among Rich Bright For For Management
Holdings Limited, Shui On Investment
Company Limited and Cassidy
Enterprises Corp. and Related
Transactions
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: JAN 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For For Management
Option
3a Reelect Frankie Y. L. Wong as Director For For Management
3b Reelect William K. L. Fung as Director For For Management
3c Reelect Gary C. Biddle as Director For For Management
3d Reelect David J. Shaw as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Amend Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 00460 Security ID: G8162K113
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4a1 Reelect Guo Weicheng as Executive For For Management
Director
4a2 Reelect Zhang Jionglong as For For Management
Non-Executive Director
4a3 Reelect Bai Huiliang as Independent For For Management
Non-Executive Director
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Share Repurchase Program For For Management
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC
Ticker: 5483 Security ID: Y8022X107
Meeting Date: OCT 06, 2011 Meeting Type: Special
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Acquire All the For For Management
Semiconductor Silicon Wafer Related
Business of the Japanese Covalent
Materials Corporation in Cash
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: Y80373106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Report For For Management
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Establishment of Nomination For For Management
Committee
8 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SK NETWORKS CO. LTD.
Ticker: 001740 Security ID: Y8296C102
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 150 per Common Share and KRW
175 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKC LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM SA (SUDAMERICANA AGENCIAS AEREAS Y MARITIMAS SA)
Ticker: Security ID: ADPV15790
Meeting Date: APR 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report Re: Company Formation For For Management
Process; Accept Financial Statements
and Balance Sheets
2 Elect Directors For For Management
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
4 Elect External Auditors and Designate For For Management
Risk Assessment Companies
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Amend Articles 20, 23, 36 and 38 of For Against Management
Bylaws
7 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
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SONDA S.A.
Ticker: SONDA Security ID: P87262104
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2011; Approve External Auditors' Report
2 Approve Allocation of Income, For For Management
Dividends and Future Dividend Policy
for Fiscal Year 2011
3 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
4 Present Report of Directors' Committee For For Management
Activities and Expenses for Fiscal
Year 2011
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Elect External Auditors For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business (Voting) For Against Management
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SPRINGLAND INTERNATIONAL HOLDINGS LTD.
Ticker: 01700 Security ID: G83785108
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.10 Per For For Management
Share
3a Reelect Tao Qingrong as Executive For For Management
Director
3b Reelect Yu Yaoming as Executive For For Management
Director
3c Reelect Wang Lin as Non-Executive For For Management
Director
3d Reelect Lin Zhijun as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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STX OFFSHORE & SHIPBUILDING CO. LTD.
Ticker: 067250 Security ID: Y8177L106
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Ko Joong-sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
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STX PAN OCEAN CO LTD
Ticker: 028670 Security ID: Y81718101
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 80 per Share
2 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Reelect Baek Yun-Jae as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
6 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
SYNTHOS SA
Ticker: SNS Security ID: X9803F100
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Receive Supervisory Board Report on None None Management
Its Review of Management Board Reports
on Company and Group's Operations in
Fiscal 2011, Financial Statements, and
Consolidated Financial Statements
5.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
5.2 Approve Financial Statements For For Management
5.3 Approve Consolidated Financial For For Management
Statements and Report on Group's
Operations in Fiscal 2011
5.4 Approve Treatment of Net Loss in For For Management
Fiscal 2011
5.5 Amend Resolution 3/2008 and Transfer For For Management
PLN 154.4 Million to Capital Reserves
5.6 Approve Transfer of PLN 150 Million For For Management
from Capital Reserves to Dividend Pool
5.7 Approve Dividends of PLN 0.23 per Share For For Management
5.8.1 Approve Discharge of Dariusz Krawczyk For For Management
(Chairman of Management Board)
5.8.2 Approve Discharge of Tomasz Kalwatow For For Management
(Chairman of Management Board)
5.8.3 Approve Discharge of Zbigniew Lange For For Management
(Vice-Chairman of Management Board
Member)
5.8.4 Approve Discharge of Tomasz Piec For For Management
(Management Board Member)
5.8.5 Approve Discharge of Zbigniew Warmuz For For Management
(Management Board Member)
5.9.1 Approve Discharge of Tomasz Kalwat For For Management
(Chairman of Supervisory Board)
5.9.2 Approve Discharge of Jaroslaw Grodzki For For Management
(Chairman of Supervisory Board)
5.9.3 Approve Discharge of Mariusz Waniolka For For Management
(Vice-Chairman of Supervisory Board
Member)
5.9.4 Approve Discharge of Grzegorz Mironski For For Management
(Secretary of Supervisory Board)
5.9.5 Approve Discharge of Wojciech For For Management
Ciesielski (Supervisory Board Member)
5.9.6 Approve Discharge of Robert Oskard For For Management
(Supervisory Board Member)
5.9.7 Approve Discharge of Krzysztof Kwapisz For For Management
(Supervisory Board Member)
6 Close Meeting None None Management
--------------------------------------------------------------------------------
T. SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: FEB 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
of Meeting
2 Approve Split Agreement relating to For Did Not Vote Management
takeover of Pasabahce
3 Approve Split Agreement relating to For Did Not Vote Management
takeover of Beykoz Immovables
--------------------------------------------------------------------------------
T. SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Appoint Internal Statutory Auditors For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Internal Auditor Remuneration For Did Not Vote Management
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Amend Company Articles For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Charitable None None Management
Donations
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profits
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8.1 Elect Peter T. C. Lo, a Representative For For Shareholder
of the Ministry of Finance with
Shareholder No. 85515, as Director
8.2 Elect Tsan-Chang Liao, a For For Shareholder
Representative of the Ministry of
Finance with Shareholder No. 85515, as
Director
8.3 Elect Chiang Shih Tien, a For For Shareholder
Representative of Bank of Taiwan with
Shareholder No. 1002, as Director
8.4 Elect Lin Tieh Hai, a Representative For For Shareholder
of Bank of Taiwan with Shareholder No.
1002, as Director
8.5 Elect Huang Chung-Min, a For For Shareholder
Representative of Land Bank of Taiwan
with Shareholder No. 10409, as Director
8.6 Elect Xu Jianhua, a Representative of None For Shareholder
Enterprise Unions of Taiwan Business
Bank with Shareholder No. 76436, as
Director
8.7 Elect Gao Zhongzhi, a Representative None For Shareholder
of Abc Machinery Industrial Co., Ltd.
with Shareholder No. 254037, as
Director
8.8 Elect Hong Xianming, a Representative None For Shareholder
of Abc Machinery Industrial Co., Ltd.
with Shareholder No. 254037, as
Director
8.9 Elect Director No.9 None Against Shareholder
8.10 Elect Director No.10 None Against Shareholder
8.11 Elect Director No.11 None Against Shareholder
8.12 Elect Director No.12 None Against Shareholder
8.13 Elect Len-Yu Liu, with ID N120552347, For For Shareholder
as Independent Director
8.14 Elect Chau-Chen Yang, with ID For For Shareholder
N101290993, as Independent Director
8.15 Elect Chih-Yu Cheng , with ID For For Shareholder
F121909782, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Mr. Li Fu Xing, a Representative For For Shareholder
of Council of Agriculture with
Shareholder No. 173116, as Director
5.2 Elect Mr. Sing-Hwa Hu, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.3 Elect Mr. Lin Jian Rong, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.4 Elect Mr. Shi-Yu Li, a Representative For For Shareholder
of Council of Agriculture with
Shareholder No. 173116, as Director
5.5 Elect Mr. Li Cang Lang, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.6 Elect Mr. Chang-Hai Tsai with For For Shareholder
Shareholder No. 214242, as Director
5.7 Elect Director No.7 None Against Shareholder
5.8 Elect Mrs. Chiung-Ying Lin, a For For Shareholder
Representative of Chunghwa Post Co.,
Ltd. with Shareholder No. 163375, as
Supervisor
5.9 Elect Mr. Zai-Lai Chen with For For Shareholder
Shareholder No. 187092 as Supervisor
5.10 Elect Mrs. Cai Ling Lan with For For Shareholder
Shareholder No. 265059 as Supervisor
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
9 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
10.1 Elect Director No.1 None Against Shareholder
10.2 Elect Director No.2 None Against Shareholder
10.3 Elect Director No.3 None Against Shareholder
10.4 Elect Director No.4 None Against Shareholder
10.5 Elect Director No.5 None Against Shareholder
10.6 Elect Director No.6 None Against Shareholder
10.7 Elect Director No.7 None Against Shareholder
10.8 Elect Director No.8 None Against Shareholder
10.9 Elect Director No.9 None Against Shareholder
10.10 Elect Director No.10 None Against Shareholder
10.11 Elect Director No.11 None Against Shareholder
10.12 Elect Director No.12 None Against Shareholder
10.13 Elect Lin Fengzheng as Independent For For Shareholder
Director
10.14 Elect Chen Qingzhi as Independent For For Shareholder
Director
10.15 Elect Huang Qingyuan as Independent For For Shareholder
Director
10.16 Elect Supervisor No.1 None Against Shareholder
10.17 Elect Supervisor No.2 None Against Shareholder
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Provisionary Budget For Did Not Vote Management
4 Approve Discharge of Chairman and For Did Not Vote Management
Directors
5 Approve Charitable Donations for 2011 For Did Not Vote Management
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Charitable Donations for 2012 For Did Not Vote Management
9 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Ratify External Auditors For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Approve Remuneration Policy For Did Not Vote Management
11 Receive Information on Company None None Management
Disclosure Policy
12 Approve Share Repurchase Program For Did Not Vote Management
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6.1 Elect Chao-Kai, Liu, a Representative For For Shareholder
of Tong Ho Global Investment Co., Ltd.
, with Shareholder No.167061, as
Director
6.2 Elect Mao-Hsiung, Huang, with For For Shareholder
Shareholder No.49, as Director
6.3 Elect Po-Chih, Huang, with Shareholder For For Shareholder
No.122, as Director
6.4 Elect Cheng-Tsung, Huang, with For For Shareholder
Shareholder No.7623, as Director
6.5 Elect Masao Kito, a Representative of For For Shareholder
Yaskawa Electric Corporation, with
Shareholder No.300021, as Director
6.6 Elect Shih-Chien, Yang, a For For Shareholder
Representative of Kuang Yuan
Industrial Co., Ltd., with Shareholder
No.15700, as Director
6.7 Elect Hsien-Sheng, Kuo, with For For Shareholder
Shareholder No.103, as Director
6.8 Elect Chwen-Jy, Chiu, a Representative For For Shareholder
of Tung Kuang Investment Co., Ltd,
with Shareholder No.16234, as Director
6.9 Elect Chin San, Chien, a For For Shareholder
Representative of Lien Chang
Electronic Enterprise Co., Ltd., with
Shareholder No.367193, as Director
6.10 Elect Yang-Hsiang, Chang, a For For Shareholder
Representative of Mao Yang Co., Ltd.,
with Shareholder No.110364, as Director
6.11 Elect Director No.11 None Against Shareholder
6.12 Elect Director No.12 None Against Shareholder
6.13 Elect Sush-Der, Lee, with ID For For Shareholder
N100052444, as Independent Director
6.14 Elect Tain-Jy, Chen, with ID For For Shareholder
F100078040, as Independent Director
6.15 Elect Chin-Chien, Chen, with ID For For Shareholder
J101718288, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors
--------------------------------------------------------------------------------
TELKOM SA LTD
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Itumeleng Kgaboesele as Director For For Management
2 Re-elect Brahm du Plessis as Director For For Management
3 Re-elect Sibusiso Luthuli as Chairman For For Management
of Audit and Risk Committee
4 Re-elect Jackie Huntley as Member of For Against Management
Audit and Risk Committee
5 Elect Younaid Waja as Member of Audit For Against Management
and Risk Committee
6 Re-elect Brahm du Plessis as Member of For For Management
Audit and Risk Committee
7 Elect Itumeleng Kgaboesele as Member For For Management
of Audit and Risk Committee
8 Reappoint Ernst & Young as Auditors of For For Management
the Company
9 Approve Telkom SA Limited Share For Against Management
Appreciation Rights Scheme 2010 and
Telkom SA Limited Long Term Incentive
Plan 2010
10 Place Five Percent Authorised but For For Management
Unissued Shares under Control of
Directors
11 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
12 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Non-executive Director Fees For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporations
4 Amend Memorandum of Incorporation to For For Management
Increase the Maximum Number of
Directors of the Company
--------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: TUF Security ID: Y8729T169
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Acknowledge For For Management
Operating Results
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend THB 1.56 Per Share
5.1 Elect Rittirong Boonmechote as Director For For Management
5.2 Elect Kiti Pilunthanadiloke as Director For For Management
5.3 Elect Thamnoon Ananthothai as Director For For Management
5.4 Elect Kirati Assakul as Director For For Management
5.5 Elect Ravinder Singh Grawel Sarbjit S. For For Management
as Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: TUF Security ID: Y8729T169
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
3 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
4 Approve Allotment of Shares to For For Management
Shareholders
5 Approve Allotment of Shares to For For Management
Investors
6 Approve Allotment of Shares to the For For Management
Investor on Conversion of Convertible
Debentures Held
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 14, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Par Value For For Management
Preference Shares into No Par Value
Preference Shares
2 Approve Conversion of Par Value For For Management
Ordinary Shares into No Par Value
Ordinary Shares
1 Approve Conversion of Par Value For For Management
Ordinary Shares into No Par Value
Ordinary Shares
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2011
2 Re-elect Peter Hughes as Director For For Management
3 Re-elect Phumla Mnganga as Director For For Management
4 Elect Chris Wells as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Brian
Botes as the Designated Auditor
6 Re-elect David Gibbon as Chairman of For For Management
Audit Committee
7 Re-elect Harish Mehta as Member of For For Management
Audit Committee
8 Re-elect Michael Hankinson as Member For For Management
of Audit Committee
9 Elect Chris Wells as Member of Audit For For Management
Committee
1 Adopt Memorandum of Incorporation For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 March 2012
to 28 February 2013
4 Place Authorised but Unissued Shares For Against Management
Under Control of Directors Pursuant to
The Spar Group Ltd Employee Share
Trust (2004)
5 Approve The Spar Group Ltd Forfeitable For Against Management
Share Plan
1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
TMB BANK PCL
Ticker: TMB Security ID: Y57710264
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.03 Per Share
5.1 Elect Sethaput Suthiwart-Narueput as For For Management
Director
5.2 Elect Swee-Im Ung as Director For For Management
5.3 Elect Amorn Asvanunt as Director For For Management
5.4 Elect Kamon Saenissara as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
8 Other Business For Against Management
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: DTAC Security ID: Y8904F141
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Minutes of Previous EGM For For Management
3 Acknowledge Annual Report on 2011 For For Management
Operating Results
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Annual Dividend of THB 1.38 For For Management
Per Share and Acknowledge Special
Interim Dividend
6.1 Elect Soonthorn Pokachaiyapat as For For Management
Director
6.2 Elect Boonchai Bencharongkul as For For Management
Director
6.3 Elect Chananyarak Phetcharat as For For Management
Director
6.4 Elect Stephen Woodruff Fordham as For Against Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TRINITY LTD.
Ticker: 00891 Security ID: G90624100
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Jose Hosea Cheng Hor Yin as For For Management
Director
3b Reelect Cassian Cheung Ka Sing as For For Management
Director
3c Reelect Eva Li Kam Fun as Director For For Management
3d Reelect Patrick Sun as Director For For Management
3e Reelect Wong Yat Ming as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Jimmy Wang, with Shareholder No. For For Shareholder
1, as Director
5.2 Elect James Hu, with Shareholder No. For For Shareholder
167, as Director
5.3 Elect T.K. Hsu, with Shareholder No.6, For For Shareholder
as Director
5.4 Elect Chew-Wun Wu, with ID No. For For Shareholder
J100028436, as Director
5.5 Elect Jack Wang, with ID No. For For Shareholder
J120219755, as Director
5.6 Elect Hung-Chan Wu, with ID No. For For Shareholder
R120019251, as Independent Director
5.7 Elect Lawrence T. Kou, with ID No. For For Shareholder
F102254762, as Independent Director
5.8 Elect L.F. Tsai, with ID No. For For Shareholder
P120718337, as Supervisor
5.9 Elect L.H. Dong , with ID No. For For Shareholder
S101074037, as Supervisor
5.10 Elect W.I. Chen , with ID No. For For Shareholder
T121818661, as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER)
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capital Increase
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Amend the Articles of Association For For Management
7.1 Elect Shao Yu Wang, a Representative None For Shareholder
of Hao Ran Foundation, with
Shareholder No.158693, as Director
7.2 Elect Nita Ing, a Representative of None For Shareholder
Hao Ran Foundation, with Shareholder
No.158693, as Director
7.3 Elect Tzu Wei Lee, a Representative of None For Shareholder
Hao Ran Foundation, with Shareholder
No.158693, as Director
7.4 Elect Liang Chang, a Representative of None For Shareholder
Hao Ran Foundation, with Shareholder
No.158693, as Director
7.5 Elect Chin Shan Chiang, a None For Shareholder
Representative of Wei Dah Development
Co.,Ltd., with Shareholder No.17471,
as Director
7.6 Elect J.K. Loh, a Representative of None For Shareholder
Wei Dah Development Co.,Ltd., with
Shareholder No.17471, as Director
7.7 Elect D.Otto Cheng, a Representative None For Shareholder
of Ching Shan Zhen Corporation, with
Shareholder No.169779, as Director
7.8 Elect Yung-Chen Hung, with ID No. For For Shareholder
C100504640, as Independent Director
7.9 Elect Ting Kai (Peter) Wu, with ID No. For For Shareholder
B100649170, as Independent Director
7.10 Elect Miles Hsieh, with Shareholder No. None For Shareholder
154352, as Supervisor
7.11 Elect Tsai-Der Chen, with ID No. None For Shareholder
R101118588, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
8 Ratify External Auditors For Did Not Vote Management
9 Approve Company Policy on Charitable For Did Not Vote Management
Donations
10 Receive Information on Charitable None None Management
Donations
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
14 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TVN S.A.
Ticker: TVN Security ID: X9283W102
Meeting Date: NOV 15, 2011 Meeting Type: Special
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Sale of Organized Part of For For Management
Enterprise
7 Amend Statute For For Management
8 Approve Consolidated Text of Statute For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
TVN S.A.
Ticker: TVN Security ID: X9283W102
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
8 Approve Consolidated Financial For For Management
Statements
9.1 Approve Discharge of Markus Tellenbach For For Management
as Chairman of Management Board
9.2 Approve Discharge of Piotr Walter as For For Management
Vice-Chairman of Management Board
9.3 Approve Discharge of Jan Lukasz as For For Management
Vice-Chairman of Management Board
9.4 Approve Discharge of John Driscoll as For For Management
Management Board Member
10.1 Approve Discharge of Wojciech For For Management
Kostrzewa as Chairman of Supervisory
Board
10.2 Approve Discharge of Bruno For For Management
Valsangiacomo as Vice-Chairman of
Supervisory Board
10.3 Approve Discharge of Arnold Bahlmann For For Management
as Supervisory Board Member
10.4 Approve Discharge of Michal For For Management
Broniatowski as Supervisory Board
Member
10.5 Approve Discharge of Romano Fanconi as For For Management
Supervisory Board Member
10.6 Approve Discharge of Pawel Gricuk as For For Management
Supervisory Board Member
10.7 Approve Discharge of Paul Lorenzo as For For Management
Supervisory Board Member
10.8 Approve Discharge of Wieslaw Rozlucki For For Management
as Supervisory Board Member
10.9 Approve Discharge of Andrzej Rybicki For For Management
as Supervisory Board Member
10.10 Approve Discharge of Aldona Wejchert For For Management
as Supervisory Board Member
10.11 Approve Discharge of Gabriel Wujkow as For For Management
Supervisory Board Member
11 Approve Allocation of Income For For Management
12 Approve Terms of Dividends Payment For For Management
13 Approve Supervisory Board Report on For For Management
Company's Operations in Fiscal 2011
14 Approve Supervisory Board Reports on For For Management
Board's Work and Board's Committees in
Fiscal 2011
15 Fix Number of Supervisory Board at 11 For For Management
Members
16 Elect Arnold Bahlmann, Michal For For Management
Broniatowski, Romano Fanconi, Pawel
Grucik, Paul H. Lorenz, Wojciech
Kostrzewa, Wieslaw Rozlucki, Andrzej
Rybicki, Bruno Valsangiacomo, Aldona
Wejchert, and Gabriel Wujek as
Supervisory Board Members
17 Amend Statute to Reflect Changes in For For Management
Capital
18 Approve Consolidated Text of Statute For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
UEM LAND HOLDINGS BHD
Ticker: UEMLAND Security ID: Y9033U108
Meeting Date: MAR 07, 2012 Meeting Type: Special
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Option Scheme For Against Management
(ESOS)
2 Approve Grant of Options to Abdullah For Against Management
Wan Ibrahim, Managing Director/CEO,
Under the ESOS
3 Approve Grant of Options to Richard For Against Management
Tong Kooi Keong Under the ESOS
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC)
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous For For Management
Shareholder Meeting Held on May 11,
2011
3 Approve Annual Report and Financial For For Management
Statements of Management
4 Approve to Amend the Secondary For For Management
Purposes in the Articles of
Incorporation of the Corporation in
Order to Include the Production of
Fuel Ethanol and Engage in Such
Activity
5.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
5.2 Elect James L. Go as a Director For For Management
5.3 Elect Lance Y. Gokongwei as a Director For For Management
5.4 Elect Patrick Henry C. Go as a Director For Against Management
5.5 Elect Frederick D. Go as a Director For For Management
5.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
5.7 Elect Robert G. Coyiuto, Jr. as a For For Management
Director
5.8 Elect Wilfredo E. Sanchez as a Director For For Management
5.9 Elect Pascual S. Guerzon as a Director For For Management
6 Elect Sycip, Gorres, Velayo & Co as For For Management
External Auditors
7 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect External Auditors for Fiscal For For Management
Year 2012
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: 2384 Security ID: Y9664Q103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of 2011 Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: 021240 Security ID: Y9694W104
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,050 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividends
of KRW 230 per Common Share and KRW
280 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors Who will For Against Management
Also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: NOV 23, 2011 Meeting Type: Special
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Obtain All For For Management
Shares of AECO Technology Co., Ltd.
through Share Swap Agreement and to
Issue New Share by Capital Increase
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YINGDE GASES GROUP CO., LTD.
Ticker: 02168 Security ID: G98430104
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Zhao Xiangti as Director For For Management
3a2 Reelect Wang Ching as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD
Ticker: 4958 Security ID: G98922100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve the Company and Subsidiaries' For For Management
Internal Control Systems
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
9 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
===================== IQ Global Agribusiness Small Cap ETF =====================
ADECOAGRO S.A.
Ticker: AGRO Security ID: L00849106
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements for FYs 2011, 2010, and 2009
2 Accept Financial Statements for FY 2011 For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5 Approve Remuneration of Directors For Against Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Reelect Abbas Farouq Zuaiter, For For Management
Guillaume van der Linden, and Mark
Schachter as Directors
--------------------------------------------------------------------------------
ASIAN CITRUS HOLDINGS LTD.
Ticker: ACHL Security ID: G0620W201
Meeting Date: NOV 08, 2011 Meeting Type: Annual
Record Date: NOV 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Reelect Tong Wang Chow as Director For Against Management
3b Reelect Sung Chi Keung as Director For For Management
3c Reelect Peregrine Moncreiffe as For For Management
Director
3d Reelect Tommy Tong as Director For For Management
4 Reappoint Baker Tilly Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 00682 Security ID: G2046Q107
Meeting Date: DEC 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Declare Final Dividend For Against Management
3a Reelect Kuang Qiao as Executive For Against Management
Director
3b Reelect Chen Jun Hua as Executive For Against Management
Director
3c Reelect Chan Chi Po Andy as Executive For Against Management
Director
3d Reelect Lin Shun Quan as Independent For Against Management
Non-executive Director
3e Authorize Board to Fix Remuneration of For Against Management
Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: DEC 02, 2011 Meeting Type: Special
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 COFCO Mutual Supply For For Management
Agreement and Related Caps
2 Approve 2011 Wilmar Mutual Supply For For Management
Agreement and Related Caps
3 Approve 2011 Financial Services For Against Management
Agreement and Related Caps
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.038 Per For For Management
Share
3a Reelect Ning Gaoning as Non-Executive For Against Management
Director
3b Reelect Lv Jun as Executive Director For For Management
3c Reelect Victor Yang as Independent For For Management
Non-Executive Director
4 Reappoint as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: JUL 28, 2011 Meeting Type: Special
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Hui as Director and Authorize For For Management
the Board to Determine His Remuneration
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Caps for the For For Management
Transactions under the Natural Gas
Sale and Purchase Agreements
2 Approve Comprehensive Services and For For Management
Product Sales Agreement
3 Approve Proposed Caps for the For For Management
Transactions Relating to the Provision
of Services and Supplies by the CNOOC
Group to the Group under the
Comprehensive Services and Product
Sales Agreement
4 Approve Proposed Caps for the For For Management
Transactions Relating to the Provision
of Services and Supplies by the Group
to the CNOOC Group under the
Comprehensive Services and Product
Sales Agreement
5 Approve Financial Services For Against Management
Supplemental Agreement
6 Approve Proposed Caps for the For Against Management
Transactions Relating to the Provision
of Deposit Services under the
Financial Services Agreement
7 Approve Kingboard Supplemental For For Management
Agreement
8 Approve Proposed Caps for the For For Management
Transactions of the Kingboard Product
Sales and Services Agreement
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
5 Approve Budget Proposal for the Year For For Management
2012
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize the Audit Committee to
Fix Their Remuneration
7 Reelect Yang Yexin as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8 Reelect Li Hui as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
9 Elect Yang Shubo as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
10 Elect Zhu Lei as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
11 Reelect Gu Zongqin as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
12 Elect Lee Kit Ying, Karen as For For Management
Independent Non-Executive Director and
Authorize Board to Fix Her Remuneration
13 Elect Lee Kwan Hung, Eddie as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
14 Reelect Qiu Kewen as Supervisor and For For Management
Authorize Board to Fix His Remuneration
15 Reelect Huang Jinggui as Supervisor For For Management
and Authorize Board to Fix His
Remuneration
16 Approve Service Contract with Zhang For For Management
Ping as Supervisor and Authorize Board
to Fix His Remuneration
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA FOODS LTD.
Ticker: 00506 Security ID: G2154F109
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.0425 For For Management
Per Share
3 Reelect Mak Chi Wing, William as For Against Management
Executive Director
4 Reelect Yuen Tin Fan, Francis as For For Management
Independent Non-Executive Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA FOODS LTD. (FORMERLYCOFCO INTERNATIONAL LTD.
Ticker: 00506 Security ID: G2154F109
Meeting Date: DEC 29, 2011 Meeting Type: Special
Record Date: DEC 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Concentrate Purchase For For Management
Agreement and Related Caps
2 Approve 2011 Still Beverages Purchase For For Management
Agreement and Related Caps
3 Approve 2011 COFCO Mutual Provision of For For Management
Products and Services Agreement
4 Authorize Directors to Do All Such For For Management
Things to Give Effect to the 2011
Concentrate Purchase Agreement, 2011
Still Beverages Purchase Agreement,
2011 COFCO Mutual Provision of
Products and Services Agreement
--------------------------------------------------------------------------------
CHINA GREEN AGRICULTURE, INC.
Ticker: CGA Security ID: 16943W105
Meeting Date: DEC 09, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tao Li For For Management
1.2 Elect Director Yu Hao For For Management
1.3 Elect Director Yizhao Zhang For Withhold Management
1.4 Elect Director Lianfu Liu For Withhold Management
1.5 Elect Director Yiru Shi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CHINA MINZHONG FOOD CORPORATION LIMITED
Ticker: K2N Security ID: Y1503Q105
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Heng Hock Kiong @ Heng Hang For For Management
Siong as Director
3 Reelect Lim Yeow Hua @ Lim You Qin as For For Management
Director
4 Approve Directors' Fees of SGD 323,400 For For Management
5 Reappoint Crowe Horwath First Trust For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the CMZ
Employee Share Option Scheme 2010
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 01117 Security ID: G21579100
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a1 Reelect Wolhardt Julian Juul as For For Management
Director
2a2 Reelect Hui Chi Kin, Max as Director For For Management
2a3 Reelect Lei Yongsheng as Director For For Management
2a4 Reelect Li Shengli as Director For For Management
2a5 Reelect Guo Lianheng as Director For For Management
2a6 Reelect Lee Kong Wai, Conway as For For Management
Director
2b Authorize Board to Fix the Directors' For For Management
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve and Adopt the Share Option For For Management
Scheme
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jiao Shuge as Non-Executive For For Management
Director
3 Reelect Wang Kaitian as Non-Executive For For Management
Director
4 Reelect Li Chenghua as Non-Executive For For Management
Director
5 Reelect Chen Jianguo as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director William H. Camp For For Management
1.5 Elect Director Clare M. Hasler-Lewis For For Management
1.6 Elect Director Jaime Serra For For Management
1.7 Elect Director Jeffrey N. Simmons For For Management
1.8 Elect Director Steven P. Stanbrook For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSM NV
Ticker: CSM Security ID: N2366U201
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
and Supervisory Board
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Adopt Financial Statements For For Management
3c Approve Dividends of EUR 0.70 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Reelect M.P.M. de Raad to Supervisory For For Management
Board
6b Reelect R. Pieterse to Supervisory For For Management
Board
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
7c Grant Board Authority to Issue For For Management
Cumulative Financing Preference Shares
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Ratify Deloitte as Auditors For For Management
10 Allow Questions None None Management
11 Close Meeting None None Management
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DEOLEO SA
Ticker: SOS Security ID: E6505G148
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial For For Management
Statements for FY 2011
1.2 Approve Consolidated Financial For For Management
Statements for FY 2011
2.1 Approve Company's Management Report, For For Management
Including Corporate Governance Report,
and Remuneration Report
2.2 Approve Group's Management Report, For For Management
Including Corporate Governance Report,
and Remuneration Report
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends for FY 2011
5.1 Ratify and Elect Oscar Fanjul Martin For For Management
as Director
5.2 Ratify Co-option of and Elect Marcos For For Management
Contreras Manrique as Director
5.3 Ratify Co-option of and Elect Luis For For Management
Gonzalez Ruiz as Director
5.4 Allow Directors to Be Involved with For For Management
Other Companies
6 Approve Company's Corporate Web Site For For Management
7 Amend Articles of Association For For Management
8 Amend Articles of General Meeting For For Management
Regulations
9 Receive Amendments to Board of None None Management
Directors' Regulations
10 Advisory Vote on Remuneration Report For Against Management
11 Approve Remuneration of Directors For For Management
12 Renew Appointment of Deloitte as For For Management
Auditor
13 Approve Stock-for-Salary Plan For For Management
14 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares,
Approve Reverse Stock Split, and
Issuance of New Shares
15 Authorize Share Repurchase For For Management
16 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DEVRO PLC
Ticker: DVO Security ID: G2743R101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Steve Hannam as Director For For Management
4 Re-elect Peter Page as Director For For Management
5 Re-elect Paul Neep as Director For For Management
6 Re-elect Simon Webb as Director For For Management
7 Elect Paul Withers as Director For For Management
8 Elect Jane Lodge as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DOLE FOOD COMPANY, INC.
Ticker: DOLE Security ID: 256603101
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. DeLorenzo For For Management
1.2 Elect Director David H. Murdock For For Management
1.3 Elect Director Dennis M. Weinberg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
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EBRO FOODS S.A
Ticker: EVA Security ID: E38028135
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Management
Report, and Corporate Governance
Report for FY 2011
2 Approve Discharge of Directors for FY For For Management
2011
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
4 Approve Two Special Dividend Payments For For Management
5 Appoint Auditors For Against Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Charitable Donations For For Management
8.1 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
8.2 Amend Articles 9, 10, 13, 14 and 18 of For For Management
Bylaws; Add Article 10 Bis to Bylaws
8.3 Amend Articles 23, 25 and 27 of Bylaws For For Management
8.4 Amend Article 28 of Bylaws For For Management
8.5 Amend Articles 31, 32, 33, 35, 37 and For For Management
38 of Bylaws
8.6 Adopt Restated Bylaws For For Management
9.1 Amend Article 2 of General Meeting For For Management
Regulations
9.2 Amend Articles 3 and 4 of of General For For Management
Meeting Regulations; Add Article 4 Bis
to General Meeting Regulations
9.3 Amend Articles 6 and 7 of General For For Management
Meeting Regulations
9.4 Amend Articles 14 and 18 of General For For Management
Meeting Regulations
9.5 Adopt Restated Regulations For For Management
10 Receive Amendments to Board of None None Management
Directors' Regulations
11 Fix Number of and Elect Directors For Against Management
12.1 Allow Director Instituto Hispanico del For For Management
Arroz SA to Assume Positions with
Other Companies
12.2 Allow Director Antonio Hernandez For For Management
Callejas to Assume Positions with
Other Companies
12.3 Allow Director Demetrio Carceller Arce For For Management
to Assume Positions with Other
Companies
12.4 Allow Director Rudolf-August Oetker to For For Management
Assume Positions with Other Companies
13 Approve Company's Corporate Web Site For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ELDERS LTD.
Ticker: ELD Security ID: Q3414A103
Meeting Date: DEC 20, 2011 Meeting Type: Annual
Record Date: DEC 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect J Hutch Ranck as a Director For For Management
3.2 Elect Raymond G Grigg as a Director For For Management
4.1 Elect Anna Buduls as a Director For For Management
4.2 Elect Josephine M Rozman as a Director For For Management
5 Reinstate the Proportional Takeover For For Management
Appoval Rule in the Constitution
6 Plebiscite to Approve Proportional For For Management
Takeover Schemes
--------------------------------------------------------------------------------
FIRST RESOURCES LTD.
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 For For Management
Per Share
3 Reelect Lim Ming Seong as Director For For Management
4 Reelect Ciliandra Fangiono as Director For For Management
5 Reelect Ng Shin Ein as Director For For Management
6 Approve Directors' Fees of SGD 395,000 For For Management
for the Year Ended Dec. 31, 2011
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: AUG 15, 2011 Meeting Type: Special
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Specific For For Management
Mandate for the Issue of A Shares
2 Amend Articles Re: Business Scope of For For Management
the Company
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: AUG 15, 2011 Meeting Type: Special
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Refreshment of Specific Mandate for For For Management
the Issue of A Shares
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: JAN 19, 2012 Meeting Type: Special
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association (Draft) For For Management
of the Company
1 Approve Provision of Guarantees for For Against Shareholder
Dealers Designated by the Company or
its Authorized Subsidiaries
2 Approve Provision of Guarantees for For Against Shareholder
Customers of the Subsidiaries of the
Company
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Articles of For For Management
Association (Draft)
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisors For For Management
3 Accept Audited Financial Report For For Management
4 Approve Distribution Proposal For For Management
5 Reappoint Baker Tilly Hong Kong None For Shareholder
Limited and Baker Tilly China as
International and PRC Auditors,
Respectively, and Authorize the Board
to Determine Their Remunerations
1 Authorize Board to Determine Matters For For Management
Related to Investments and Execute
Relevant Investment Agreements and
Other Relevant Documents
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Declare Interim Dividend For For Management
--------------------------------------------------------------------------------
FUJI OIL CO. LTD.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Make Technical For For Management
Changes
3.1 Elect Director Ebihara, Yoshitaka For For Management
3.2 Elect Director Yamanaka, Toshimasa For For Management
3.3 Elect Director Nakamura, Osamu For For Management
3.4 Elect Director Okamoto, Kazumi For For Management
3.5 Elect Director Shimizu, Hiroshi For For Management
3.6 Elect Director Takagi, Shigeru For For Management
3.7 Elect Director Teranishi, Susumu For For Management
3.8 Elect Director Maeda, Hirokazu For For Management
3.9 Elect Director Uchiyama, Tetsuya For For Management
3.10 Elect Director Nishimura, Ichiro For For Management
3.11 Elect Director Kuno, Mitsugu For For Management
3.12 Elect Director Kobayashi, Makoto For For Management
3.13 Elect Director Yoshida, Tomoyuki For For Management
3.14 Elect Director Nakayama, Isamu For For Management
4 Appoint Statutory Auditor Iwasa, For For Management
Hiroshi
5 Appoint Alternate Statutory Auditor For Against Management
Hirano, Ikuya
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
GFPT PUBLIC CO LTD
Ticker: GFPT Security ID: Y27087165
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend OF THB 0.33 Per Share
5.1 Elect Thanathip Pichedvanichok as For For Management
Director
5.2 Elect Wanee Sirimongkolkasem as For For Management
Director
5.3 Elect Sujin Sirimongkolkasem as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve S.K. Accountant Services Co., For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration Auditors
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect John Callaghan as Director For Against Management
3b Reelect William Carroll as Director For For Management
3c Reelect Henry Corbally as Director For Against Management
3d Reelect David Farrell as Director For For Management
3e Reelect James Gannon as Director For For Management
3f Reelect Patrick Gleeson as Director For Against Management
3g Reelect Paul Haran as Director For For Management
3h Elect Brendan Hayes as Director For For Management
3i Reelect Liam Herlihy as Director For Against Management
3j Reelect Martin Keane as Director For Against Management
3k Elect Michael Keane as Director For For Management
3l Reelect Jerry Liston as Director For Against Management
3m Reelect Matthew Merrick as Director For Against Management
3n Reelect John Moloney as Director For For Management
3o Elect John Murphy as Director For For Management
3p Reelect Patrick Murphy as Director For For Management
3q Reelect William Murphy as Director For For Management
3r Reelect Eamon Power as Director For For Management
3s Reelect Robert Prendergast as Director For For Management
3t Reelect Siobhan Talbot as Director For For Management
3u Reelect Kevin Toland as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve the Remuneration Committee For For Management
Report
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Treasury Shares For For Management
10 Convening of an EGM on 14 Days Notice For For Management
11 Amend 2008 Long Term Incentive Scheme For Abstain Management
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GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: 00809 Security ID: G3919S105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xu Zhouwen as Director For For Management
3b Reelect Xu Ziyi as Director For For Management
3c Reelect Chan Man Hon, Eric as Director For For Management
3d Reelect Lee Yuen Kwong as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GRAINCORP LTD.
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 16, 2012 Meeting Type: Annual
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Dan Mangelsdorf as a Director For For Management
3b Elect Barbara Gibson as a Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Alison Watkins, Managing
Director and CEO, Under the GrainCorp
Long Term Incentive Plan
5 Approve the Increase in Maximum None For Management
Aggregate Fee Pool of Non-Executive
Directors by A$500,000 to A$1.5 Million
6 Amend the Constitution Re: Setting the For For Management
Maximum Number of Non-Executive
Directors on the Board
7 Amend the Constitution Re: Circular For For Management
Resolutions
8 Amend the Constitution Re: Sale of For For Management
Unmarketable Parcels of Shares
--------------------------------------------------------------------------------
HOUSE FOODS CORPORATION
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Oze, Akira For For Management
3.2 Elect Director Urakami, Hiroshi For For Management
3.3 Elect Director Matsumoto, Keiji For For Management
3.4 Elect Director Inoe, Hajime For For Management
3.5 Elect Director Hirora, Yasukatsu For For Management
3.6 Elect Director Fujii, Toyoaki For For Management
3.7 Elect Director Yamamoto, Kunikatsu For For Management
3.8 Elect Director Kudo, Masahiko For For Management
3.9 Elect Director Taguchi, Masao For For Management
3.10 Elect Director Fujimura, Hirofumi For For Management
4.1 Appoint Statutory Auditor Kato, For For Management
Toshikazu
4.2 Appoint Statutory Auditor Nihei, For Against Management
Shimpei
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INDOFOOD AGRI RESOURCES LTD.
Ticker: 5JS Security ID: Y3974E108
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.003 Per Share
3 Approve Directors' Fees of SGD 325,000 For For Management
for the Year Ended Dec. 31, 2011
4a Reelect Lim Hock San as Director For For Management
4b Reelect Mark Julian Wakeford as For For Management
Director
4c Reelect Goh Kian Chee as Director For For Management
4d Reelect Hendra Susanto as Director For For Management
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Transactions with For For Management
Related Parties
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ISEKI & CO., LTD.
Ticker: 6310 Security ID: J24349110
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Minami, Kenji For For Management
2.2 Elect Director Kimura, Noriyuki For For Management
2.3 Elect Director Tada, Susumu For For Management
2.4 Elect Director Kikuchi, Akio For For Management
2.5 Elect Director Kinoshita, Eiichiro For For Management
2.6 Elect Director Maki, Yasunori For For Management
2.7 Elect Director Toyoda, Yoshiyuki For For Management
2.8 Elect Director Kamada, Hiroshi For For Management
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ITOHAM FOODS INC.
Ticker: 2284 Security ID: J25037128
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horio, Mamoru For For Management
1.2 Elect Director Ishii, Takashi For For Management
1.3 Elect Director Ikeuchi, Hiroaki For For Management
1.4 Elect Director Kikuchi, Kiyotaka For For Management
1.5 Elect Director Tsujikawa, Noritaka For For Management
1.6 Elect Director Shibayama, Ikuro For For Management
1.7 Elect Director Ito, Koichi For For Management
1.8 Elect Director Munakata, Nobuhiko For For Management
2 Appoint Statutory Auditor Nakayama, For For Management
Shigetaro
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KEWPIE CORP.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 28, 2012 Meeting Type: Annual
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyake, Minesaburo For For Management
1.2 Elect Director Okumura, Akio For For Management
1.3 Elect Director Nakashima, Amane For For Management
1.4 Elect Director Sato, Juro For For Management
1.5 Elect Director Yoshimura, Hiroshi For For Management
1.6 Elect Director Tachibana, Hidefumi For For Management
1.7 Elect Director Takemura, Shigeki For For Management
1.8 Elect Director Katsuyama, Tadaaki For For Management
1.9 Elect Director Wada, Yoshiaki For For Management
1.10 Elect Director Nishio, Hideaki For For Management
1.11 Elect Director Inoue, Nobuo For For Management
1.12 Elect Director Suda, Shigehiro For For Management
1.13 Elect Director Furutachi, Masafumi For For Management
1.14 Elect Director Goto, Nobutaka For For Management
2.1 Appoint Statutory Auditor Ishiguro, For Against Management
Shunichiro
2.2 Appoint Statutory Auditor Uchida, For For Management
Kazunari
3 Approve Annual Bonus Payment to For For Management
Directors
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KHON KAEN SUGAR INDUSTRY PUBLIC CO., LTD.
Ticker: KSL Security ID: Y47560118
Meeting Date: FEB 28, 2012 Meeting Type: Annual
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2011 Performance Statement For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for the For For Management
Payment of Dividend of THB 0.50 Per
Share and Legal Reserves
5.1 Elect Pramoon Vichiensin as Director For For Management
5.2 Elect Sitti Leelakasamelerk as Director For For Management
5.3 Elect Sukhum Tokaranyaset as Director For For Management
5.4 Elect Duangdao Chinthammit as Director For Against Management
5.5 Elect Duangkae Chinthammit as Director For For Management
5.6 Elect Trakarn Chunharojrit as Director For For Management
5.7 Elect Warapatr Todhanakasem as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
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KUMIAI CHEMICAL INDUSTRY CO. LTD.
Ticker: 4996 Security ID: J36834117
Meeting Date: JAN 27, 2012 Meeting Type: Annual
Record Date: OCT 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Uezono, Takao For For Management
2.2 Elect Director Ojima, Masahiro For For Management
3.1 Appoint Statutory Auditor Fujiwara, For Against Management
Isao
3.2 Appoint Statutory Auditor Maeda, For Against Management
Tetsuhiro
3.3 Appoint Statutory Auditor Takahashi, For For Management
Gunji
3.4 Appoint Statutory Auditor Nakazawa, For Against Management
Yasuhiko
4 Appoint Alternate Statutory Auditor For Against Management
Hayakawa, Masato
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 30, 2012 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Parod For For Management
1.2 Elect Director Michael D. Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEWAH INTERNATIONAL INC.
Ticker: MV4 Security ID: G6074A108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend of SGD 0.005 For For Management
Per Share
3 Reelect Cheo Tong Choon @ Lee Tong For Against Management
Choon as Director
4 Reelect Leong Choi Foong as Director For For Management
5 Reelect Lim How Teck as Director For For Management
6 Reelect Ir Muhammad Radzi Bin Haji For For Management
Mansor as Director
7 Reelect Ong Soon Hock as Director For For Management
8 Approve Directors' Fees of SGD 240,000 For For Management
for the Financial Year Ending Dec. 31,
2012
9 Reaapoint PricewaterhouseCoopers LLP For For Management
as Company's Auditors and Authorize
the Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights.
11 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
MITSUI SUGAR CO. LTD
Ticker: 2109 Security ID: J45163102
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Iida, Masaaki For For Management
2.2 Elect Director Nomura, Tateo For For Management
2.3 Elect Director Tako, Yuutaro For For Management
2.4 Elect Director Hayashi, Yoichi For For Management
2.5 Elect Director Saiga, Hiroaki For For Management
2.6 Elect Director Soga, Hidetoshi For For Management
2.7 Elect Director Ikeda, Hiroyuki For For Management
3 Appoint Statutory Auditor Yamamoto, For Against Management
Keizo
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MORINAGA MILK INDUSTRY CO. LTD.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Appoint Statutory Auditor Bunya, Sadao For For Management
3.2 Appoint Statutory Auditor Iijima, Nobuo For For Management
3.3 Appoint Statutory Auditor Tomita, Mieko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kato, Ichiro
--------------------------------------------------------------------------------
NIHON NOHYAKU CO. LTD.
Ticker: 4997 Security ID: J50667104
Meeting Date: DEC 21, 2011 Meeting Type: Annual
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Ouchi, Shukichi For For Management
2.2 Elect Director Koyama, Yoichi For For Management
2.3 Elect Director Hirose, Kaoru For For Management
2.4 Elect Director Konno, Takamichi For For Management
2.5 Elect Director Tomoi, Yosuke For For Management
2.6 Elect Director Hosoda, Hideji For For Management
2.7 Elect Director Kose, Sumitaka For For Management
2.8 Elect Director Sakuma, Shin For For Management
2.9 Elect Director Nakashima, Hiroyuki For For Management
2.10 Elect Director Sakurai, Kunihiko For For Management
3.1 Appoint Statutory Auditor Ito, For For Management
Toshinobu
3.2 Appoint Statutory Auditor Tomiyasu, For Against Management
Haruhiko
3.3 Appoint Statutory Auditor Toigawa, Iwao For For Management
--------------------------------------------------------------------------------
NIPPON FLOUR MILLS CO. LTD.
Ticker: 2001 Security ID: J53591111
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kotera, Haruki For For Management
2.2 Elect Director Honda, Tsunetaka For For Management
2.3 Elect Director Somezawa, Mitsuo For For Management
2.4 Elect Director Shimizu, Hirokazu For For Management
2.5 Elect Director Okada, Motoharu For For Management
2.6 Elect Director Kiyoto, Takafumi For For Management
2.7 Elect Director Akashi, Morimasa For For Management
3.1 Appoint Statutory Auditor Sumiya, For For Management
Kyoichi
3.2 Appoint Statutory Auditor Kumakura, For Against Management
Yoshio
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: J54752142
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Hiroshi For For Management
1.2 Elect Director Takezoe, Noboru For For Management
1.3 Elect Director Okoso, Hiroji For For Management
1.4 Elect Director Uchida, Koji For For Management
1.5 Elect Director Hata, Yoshihide For For Management
1.6 Elect Director Tsujimoto, Kazuhiro For For Management
1.7 Elect Director Kawamura, Koji For For Management
1.8 Elect Director Katayama, Toshiko For For Management
1.9 Elect Director Taka, Iwao For For Management
1.10 Elect Director Suezawa, Juichi For For Management
2 Appoint Statutory Auditor Morimoto, For For Management
Tamio
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NISSHIN OILLIO GROUP LTD
Ticker: 2602 Security ID: J57719122
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ogome, Kazuo For For Management
2.2 Elect Director Imamura, Takao For For Management
2.3 Elect Director Imokawa, Fumio For For Management
2.4 Elect Director Morino, Toru For For Management
2.5 Elect Director Watanabe, Susumu For For Management
2.6 Elect Director Tamura, Yoshihito For For Management
2.7 Elect Director Seto, Akira For For Management
2.8 Elect Director Fujii, Takashi For For Management
2.9 Elect Director Narusawa, Takashi For For Management
2.10 Elect Director Uehara, Toshio For For Management
3 Appoint Statutory Auditor Terasawa, For Against Management
Susumu
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Oeda, Hiroshi For For Management
3.2 Elect Director Miyauchi, Yasutaka For For Management
3.3 Elect Director Ikeda, Kazuo For For Management
3.4 Elect Director Maruo, Toshio For For Management
3.5 Elect Director Harada, Takashi For For Management
3.6 Elect Director Inagaki, Izumi For For Management
3.7 Elect Director Shiragami, Toshinori For For Management
3.8 Elect Director Okumura, Ariyoshi For For Management
3.9 Elect Director Mimura, Akio For For Management
3.10 Elect Director Nakagawa, Masao For For Management
3.11 Elect Director Takizawa, Michinori For For Management
3.12 Elect Director Hanafusa, Hiromasa For For Management
3.13 Elect Director Nakagawa, Masashi For For Management
3.14 Elect Director Iwasaki, Koichi For For Management
3.15 Elect Director Shimosaka, Masao For For Management
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NOF CORP.
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Oike, Hirokazu For For Management
2.2 Elect Director Kobayashi, Akiharu For For Management
2.3 Elect Director Kato, Kazushige For For Management
2.4 Elect Director Kikuchi, Fumio For For Management
2.5 Elect Director Takahashi, Fujio For For Management
2.6 Elect Director Nagano, Kazuo For For Management
2.7 Elect Director Hattori, Hiroshi For For Management
2.8 Elect Director Maeda, Kazuhito For For Management
2.9 Elect Director Miyaji, Takeo For For Management
2.10 Elect Director Kodera, Masayuki For For Management
3 Appoint Statutory Auditor Komatsu, For Against Management
Yutaka
4 Appoint Alternate Statutory Auditor For Against Management
Matsutani, Toichiro
--------------------------------------------------------------------------------
NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Anne Bernadette Brennan as a For For Management
Director
3b Elect Gordon Richard Davis as a For For Management
Director
3c Elect Peter Maxwell Margin as a For For Management
Director
4 Amend the Company's Constitution For For Management
5 Approve Issuance of Performance Rights For For Management
to the Managing Director
--------------------------------------------------------------------------------
NUTRECO NV
Ticker: NUO Security ID: N6509P102
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting None None Management
1.2 Receive Announcements None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4.1 Adopt Financial Statements For For Management
4.2 Approve Dividends of 1.80 EUR Per Share For For Management
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Accountants as Auditors For For Management
7 Amend Articles Re: Delete Reference to For For Management
Cumulative Preference Shares and
Reflect Changes in Dutch Law
8.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8.1
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
PRIMA MEAT PACKERS LTD.
Ticker: 2281 Security ID: J64040132
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director Matsui, Tetsuya For For Management
3.2 Elect Director Kajii, Koju For For Management
3.3 Elect Director Ishikawa, Masanori For For Management
3.4 Elect Director Maeda, Shigeki For For Management
3.5 Elect Director Omori, Masao For For Management
3.6 Elect Director Yamashita, Takeshi For For Management
4.1 Appoint Statutory Auditor Iwashita, For For Management
Makoto
4.2 Appoint Alternate Statutory Auditor For Against Management
Maki, Kentaro
--------------------------------------------------------------------------------
PT BAKRIE SUMATERA PLANTATIONS TBK
Ticker: UNSP Security ID: Y7117V133
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: Security ID: Y71281128
Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Merger of the Company with PT For For Management
Multibreeder Adirama Indonesia Tbk, PT
Multiphala Adiputra, and PT HIDON
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT MALINDO FEEDMILL TBK
Ticker: MAIN Security ID: Y7127C117
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report (Including For For Management
Commissioners' Report) and Financial
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Mazlan Bin A. Talib as Director For For Management
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PURSUIT DYNAMICS PLC
Ticker: PDX Security ID: G7299S106
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: MAR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
3 Approve Remuneration Report For For Management
4 Elect Bernard Bulkin as Director For For Management
5 Elect Jeremy Pelczer as Director For For Management
6 Re-elect Andy Quinn as Director For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD.
Ticker: 00829 Security ID: G8116M108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Reelect Zhou Yaxian as Executive For For Management
Director and Authorize Board to Fix
Her Director's Remuneration
4b Reelect Cai Yueqing as Executive For For Management
Director and Authorize Board to Fix
Her Director's Remuneration
4c Reelect Shi Guicheng as Executive For For Management
Director and Authorize Board to Fix
His Director's Remuneration
4d Reelect Ru Xiquan as Executive For For Management
Director and Authorize Board to Fix
His Director's Remuneration
4e Reelect Low Jee Keong as Non-Executive For For Management
Director and Authorize Board to Fix
His Director's Remuneration
4f Elect Mo Yunxi as Executive Director For For Management
and Authorize Board to Fix His
Director's Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend For For Management
3a Reelect Liu De Shu as Non-Executive For For Management
Director
3b Reelect Yang Lin as Non-Executive For For Management
Director
3c Reelect Ko Ming Tung, Edward as For For Management
Independent Non-Executive Director
3d Reelect Tang Tin Sek as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Cancellation of Share Options For For Management
Granted on Aug. 28, 2007 but not
Exercised as at the Date of the Meeting
--------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: SEP 21, 2011 Meeting Type: Annual
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Margaret G. Lewis For For Management
2 Elect Director David C. Nelson For For Management
3 Elect Director Frank S. Royal For For Management
4 Elect Director Richard T. Crowder For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
THAI VEGETABLE OIL PCL
Ticker: TVO Security ID: Y9013V159
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend of THB 0.90 Per Share For For Management
5.1 Elect Sompol Kiatphaibool as Director For For Management
5.2 Elect Suvit Masincee as Director For For Management
5.3 Elect Somsak Sivanawin as Director For For Management
5.4 Elect Visuth Vitayathanagorn as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Gerard M. Anderson For For Management
1.3 Elect Director Catherine M. Kilbane For For Management
1.4 Elect Director Robert J. King, Jr. For For Management
1.5 Elect Director Ross W. Manire For For Management
1.6 Elect Director Donald L. Mennel For For Management
1.7 Elect Director David L. Nichols For For Management
1.8 Elect Director John T. Stout, Jr. For For Management
1.9 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For For Management
1.2 Elect Director Gary L. Ellis For For Management
1.3 Elect Director Gregg W. Steinhafel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VITERRA INC.
Ticker: VT Security ID: 92849T108
Meeting Date: MAR 08, 2012 Meeting Type: Annual/Special
Record Date: JAN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Birks For For Management
1.2 Elect Director Thomas Chambers For For Management
1.3 Elect Director Bonnie DuPont For For Management
1.4 Elect Director Brian Gibson For For Management
1.5 Elect Director Perry Gunner For For Management
1.6 Elect Director Tim Hearn For For Management
1.7 Elect Director Dallas Howe For For Management
1.8 Elect Director Kevin Osborn For For Management
1.9 Elect Director Herbert Pinder Jr. For For Management
1.10 Elect Director Larry Ruud For For Management
1.11 Elect Director Mayo Schmidt For For Management
1.12 Elect Director Max Venning For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend By-Laws For For Management
--------------------------------------------------------------------------------
YAMATANE CORP.
Ticker: 9305 Security ID: J96392121
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagatomo, Yasunori For For Management
1.2 Elect Director Yamazaki, Motohiro For For Management
1.3 Elect Director Takagawa, Shuuji For For Management
1.4 Elect Director Mito, Takashi For For Management
1.5 Elect Director Tsunoda, Tatsuya For For Management
1.6 Elect Director Takahashi, Hisao For For Management
1.7 Elect Director Fukuda, Naoaki For For Management
1.8 Elect Director Suzuki, Yasumichi For For Management
1.9 Elect Director Tsuchiya, Osamu For For Management
2.1 Appoint Statutory Auditor Anzai, Masami For For Management
2.2 Appoint Statutory Auditor Baba, For For Management
Yoshinobu
--------------------------------------------------------------------------------
YONGYE INTERNATIONAL, INC.
Ticker: YONG Security ID: 98607B106
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zishen Wu For For Management
1.2 Elect Director Nan Xu For For Management
1.3 Elect Director Xiaochuan Guo For For Management
1.4 Elect Director Sean Shao For For Management
1.5 Elect Director Xindan Li For For Management
1.6 Elect Director Rijun Zhang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZHONGPIN INC.
Ticker: HOGS Security ID: 98952K107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xianfu Zhu For For Management
1.2 Elect Director Baoke Ben For For Management
1.3 Elect Director Raymond Leal For For Management
1.4 Elect Director Yaoguo Pan For For Management
1.5 Elect Director Xiaosong Hu For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
========================= IQ Global Oil Small Cap ETF ==========================
ALLIANCE OIL COMPANY LTD
Ticker: AOIL Security ID: G0252S106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of the Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Meeting Agenda For For Management
7 Receive President's Review None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income For For Management
10 Fix Number of Directors at Seven For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of USD 180,000, and USD
120,000 for Other Directors; Approve
Fees for Committee Work
12 Reelect Fred Boling, Arsen Idrisov, For For Management
Raymond Liefooghe, Claes Levin,
Fernando Martinez-Fresneda, Isa
Bazhaev and Eric Forss (Chairman) as
Directors
13 Approve Auditor Remuneration For For Management
14 Ratify Deloitte, and ZAO Deloitte and For For Management
Touche CIS as Auditors
15 Authorize Chairman of the Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Transact Other Business None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCHER LTD.
Ticker: ARCHER Security ID: G0451H109
Meeting Date: SEP 23, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Saad Bargach as Director For Did Not Vote Management
2 Reelect Fredrik Halvorsen as Director For Did Not Vote Management
3 Reelect Tor Troim as Director For Did Not Vote Management
4 Reelect Kate Blankenship as Director For Did Not Vote Management
5 Reelect Cecilie Fredriksen as Director For Did Not Vote Management
6 Reelect Alejandro Bulgheroni as For Did Not Vote Management
Director
7 Reelect Giovanni Dell'Orto as Director For Did Not Vote Management
8 Reelect John Reynolds as Director For Did Not Vote Management
9 Reappoint PricewaterhouseCoopers as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of USD 700,000
--------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD
Ticker: BCP Security ID: Y0586K134
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 1.00
Per Share
5.1 Elect Krairit Nilkuha as Director For For Management
5.2 Elect Chai-Anan Samudavanija as For For Management
Director
5.3 Elect Thana Putarungsi as Director For For Management
5.4 Elect Nuttachat Charuchinda as Director For For Management
5.5 Elect Chumphon Thitayaruks as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANKERS PETROLEUM LTD.
Ticker: BNK Security ID: 066286303
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Abdel F. (Abby) Badwi For For Management
2.2 Elect Director Eric Brown For For Management
2.3 Elect Director Wesley Clark For For Management
2.4 Elect Director Robert Cross For For Management
2.5 Elect Director Jonathan Harris For For Management
2.6 Elect Director Phillip Knoll For For Management
2.7 Elect Director Ian B. McMurtrie For For Management
2.8 Elect Director John B. Zaozirny For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY, INC.
Ticker: BCEI Security ID: 097793103
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Overbergen For For Management
1.2 Elect Director Gregory P. Raih For For Management
1.3 Elect Director Gary A. Grove For For Management
1.4 Elect Director Kevin A. Neveu For For Management
1.5 Elect Director Richard J. Carty For Withhold Management
1.6 Elect Director Michael R. Starzer For For Management
1.7 Elect Director Marvin M. Chronister For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BPZ RESOURCES, INC.
Ticker: BPZ Security ID: 055639108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis G. Strauch For For Management
1.2 Elect Director James B. Taylor For For Management
1.3 Elect Director Jerelyn Eagan For For Management
1.4 Elect Director Stephen R. Brand For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve Remuneration Report for the For For Management
Financial Year Ended December 31, 2011
6(a) Elect Elizabeth Bryan as Director For For Management
6(b) Elect Trevor Bourne as Director For For Management
6(c) Elect Ryan Krogmeier as Director For For Management
--------------------------------------------------------------------------------
CANYON SERVICES GROUP INC.
Ticker: FRC Security ID: 138873104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley P.D. Fedora For For Management
1.2 Elect Director Stan G.P. Grad For For Management
1.3 Elect Director Raymond P. Antony For For Management
1.4 Elect Director Neil M. MacKenzie For For Management
1.5 Elect Director Douglas Freel For For Management
1.6 Elect Director Richard E. Peterson For For Management
1.7 Elect Director Michael Scott Ratushny For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CEQUENCE ENERGY LTD.
Ticker: CQE Security ID: 15671G209
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Donald Archibald For For Management
2.2 Elect Director Peter Bannister For For Management
2.3 Elect Director Paul Colborne For For Management
2.4 Elect Director Robert C. Cook For For Management
2.5 Elect Director Howard Crone For For Management
2.6 Elect Director Brian Felesky For For Management
2.7 Elect Director James K. Gray For For Management
2.8 Elect Director Francesco G. Mele For For Management
2.9 Elect Director Paul Wanklyn For For Management
--------------------------------------------------------------------------------
CHINA AUTOMATION GROUP LTD.
Ticker: 00569 Security ID: G2112N111
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xuan Rui Guo as Director For For Management
2b Reelect Ng Wing Fai as Director For For Management
2c Reelect Sui Yong-bin as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Declare Final Dividend of HK$0.03 Per For For Management
Share
8 Approve Refreshment of Scheme Mandate For For Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Okabe, Keiichiro For For Management
2.2 Elect Director Kimura, Yaichi For For Management
2.3 Elect Director Morikawa, Keizo For For Management
2.4 Elect Director Miyamoto, Satoshi For For Management
2.5 Elect Director Matsumura, Hideto For For Management
2.6 Elect Director Tamura, Atsuto For For Management
2.7 Elect Director Kobayashi, Hisashi For For Management
2.8 Elect Director Kusakabe, Isao For For Management
2.9 Elect Director Mohamed Al Hamli For Against Management
2.10 Elect Director Mohamed Al Mehairi For For Management
3 Appoint Statutory Auditor Ichikawa, For For Management
Kazuto
--------------------------------------------------------------------------------
DET NORSKE OLJESELSKAP ASA
Ticker: DETNOR Security ID: R7173B102
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Approve Remuneration of Auditors for For Did Not Vote Management
2011 in the Amount of NOK 853,000
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 750,000 for
Chairman, NOK 400,000 for Vice
Chairman, and NOK 350,000 for Other
Directors; Approve Remuneration for
Committee Work
8 Approve Remuneration for Nomination For Did Not Vote Management
Commitee Work
9 Reelect Maria Hanssen and Hege Sjo as For Did Not Vote Management
Directors; Elect Tom Roetjer as New
Director; Reelect Kjell Roekke, Lone
Schroeder, and Liv Malvik as Deputy
Directors; Elect Staale Gjersvold as
New Deputy Director
10 Elect Members of Nominating Committee For Did Not Vote Management
11 Approve Creation of NOK 12.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12 Authorize Share Repurchase of up to For Did Not Vote Management
Ten Percent of Share Capital
13 Receive President's Report None None Management
--------------------------------------------------------------------------------
DNO INTERNATIONAL ASA
Ticker: DNO Security ID: R60003101
Meeting Date: NOV 01, 2011 Meeting Type: Special
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Merger Agreement Between DNO For Did Not Vote Management
MENA AS and NORAK Holdings AS; Approve
Issuance of 143.9 Million New Shares
in DNO International ASA in Connection
with the Merger
5 Approve Creation of NOK 25 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6 Initiate Investigation Against Did Not Vote Shareholder
7 Elect Directors Against Did Not Vote Shareholder
8 Elect Chairman Against Did Not Vote Shareholder
9 Elect Deputy Chairman Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
DNO INTERNATIONAL ASA
Ticker: DNO Security ID: R6007G105
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
5.1 Amend Articles Re: Set Number of For Did Not Vote Management
Directors Between 3 and 7
5.2 Amend Articles Re: Meeting Agenda For Did Not Vote Management
6 Elect Lars Takla as New Director For Did Not Vote Management
7 Establish and Elect Members of For Did Not Vote Management
Nominating Committee
8.1 Approve Remuneration of Directors for For Did Not Vote Management
2011
8.2 Approve Remuneration of Directors for For Did Not Vote Management
the Period Jan. 1, 2012 - 2012 AGM
8.3 Approve Remuneration of Directors for For Did Not Vote Management
the Period 2012 AGM - 2013 AGM
9 Approve Remuneration of Auditors For Did Not Vote Management
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Creation of NOK 38.4 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
13 The Company Shall Not Drill Any Against Did Not Vote Shareholder
Further Wells at the Saleh Field
Offshore Ras Al Khaimah or Bukha/West
Bukha Offshore Oman; Investments are
to be Paid as Dividend to the
Shareholders Instead
--------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: DRS Security ID: G2828W132
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3.a Reelect Mohammed Al Ghurair as a For Abstain Management
Director
3.b Reelect Abdul Jaleel Al Khalifa as a For For Management
Director
3.c Reelect Nigel McCue as a Director For Against Management
3.d Reelect Ahmad Sharaf as a Director For Against Management
3.e Reelect Ahmad Al Muhairbi as a Director For For Management
3.f Reelect Saeed Al Mazrooei as a Director For For Management
3.g Reelect Thor Haugnaess as a Director For For Management
4 Approve Remuneration Report For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize General Meetings Outside the For For Management
Republic of Ireland
7 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC.
Ticker: ESI Security ID: 293570107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director N. Murray Edwards For For Management
2.2 Elect Director Robert H. Geddes For For Management
2.3 Elect Director James B. Howe For For Management
2.4 Elect Director Len O. Kangas For For Management
2.5 Elect Director Selby W. Porter For For Management
2.6 Elect Director John G. Schroeder For For Management
2.7 Elect Director Kenneth J. Skirka For For Management
2.8 Elect Director Gail D. Surkan For For Management
2.9 Elect Director Barth E. Whitham For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ERG SPA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Fix Number of Directors For For Management
2.2 Elect Directors (Bundled) For For Management
2.3 Elect Chairman of the Board For For Management
2.4 Elect Honorary Chairman of the Board For For Management
2.5 Approve Remuneration of Directors For Against Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
ESSO THAILAND PUBLIC CO LTD
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report and For For Management
Approve Financial Statements and
Stautory Reports
3 Approve Allocation of Income and For For Management
Payment of Dividend
4.1 Elect Kurujit Nakornthap as Director For For Management
4.2 Elect Somjate Saifon as Director For Against Management
4.3 Elect Yodpong Sutatham as Director For Against Management
4.4 Elect Ratrimani Pasiphol as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL ET PROM
Ticker: MAU Security ID: F60858101
Meeting Date: DEC 12, 2011 Meeting Type: Annual
Record Date: DEC 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin off of Maurel et Prom For For Management
Nigeria
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL ET PROM
Ticker: MAU Security ID: F60858101
Meeting Date: JUN 14, 2012 Meeting Type: Annual/Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
6 Reelect Gerard Andreck as Director For For Management
7 Reelect Ambrosie Bryant Chukwueloka For For Management
Orjiako as Director
8 Reelect Alexandre Vigrain as Director For For Management
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
12 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year for Private
Placements up to Aggregate Nominal
Amount of EUR 25 Million
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of Up to For Against Management
EUR 25 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
18 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 300
Million
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXILLON ENERGY PLC
Ticker: EXI Security ID: G3310L105
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Dr David Herbert as Director For For Management
4 Elect Mark Martin as Director For For Management
5 Re-elect L. Stuard Detmer as Director For For Management
6 Re-elect Anne Belveze as Director For For Management
7 Re-elect Ezio Bracco as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For For Management
1.2 Elect Director Donald Dillingham For For Management
1.3 Elect Director Craig Groeschel For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director James D. Palm For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARVEST NATURAL RESOURCES, INC.
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro For For Management
1.2 Elect Director James A. Edmiston For For Management
1.3 Elect Director Igor Effimoff For For Management
1.4 Elect Director H. H. Hardee For For Management
1.5 Elect Director Robert E. Irelan For For Management
1.6 Elect Director Patrick M. Murray For For Management
1.7 Elect Director J. Michael Stinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORIZON OIL LTD.
Ticker: HZN Security ID: Q4706E100
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Andrew Stock as a Director For For Management
4 Approve the Issuance of Convertible For For Management
Bonds with a Face Value of US$80
Million with a Coupon Rate of 5.50
Percent to BT Globenet Nominees Ltd
5 Approve the Issuance of 15 Million For For Management
Options with an Exercise Price of A$0.
37 Each to Petsec America Pty Ltd
6 Approve the Grant of SARs Under the For For Management
Long Term Incentive Plan to Brent
Emmett, CEO of the Company
7 Approve the Renewal of the Employee For For Management
Option Scheme
--------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL)
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Statement None None Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge Directors' Report None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.12 Per
Share
6.1 Elect Cherdpong Siriwit as Director For For Management
6.2 Elect Woothisarn Tanchai as Director For For Management
6.3 Elect Narongkorn Chawalsantati as For For Management
Director
6.4 Elect Wichai Pornkeratiwat as Director For For Management
6.5 Elect Atikom Terbsiri as Director For For Management
6.6 Elect Jade Thanawat as Director For For Management
7 Approve Remuneration and Bonus of For For Management
Directors
8 Approve Pricewaterhouse Coopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
ITHACA ENERGY INC.
Ticker: IAE Security ID: 465676104
Meeting Date: JUN 28, 2012 Meeting Type: Annual/Special
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Jack C. Lee, Iain McKendrick, For For Management
Ron A. Brenneman, Brad Hurtubise, John
P. Summers, Franklin M. Wormsbecker,
and Jay M. Zammit as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KODIAK OIL & GAS CORP.
Ticker: KOG Security ID: 50015Q100
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lynn A. Peterson For For Management
2 Elect Director James E. Catlin For For Management
3 Elect Director Rodney D. Knutson For For Management
4 Elect Director Herrick K. Lidstone, Jr. For For Management
5 Elect Director William J. Krysiak For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NAUTICAL PETROLEUM PLC
Ticker: NPE Security ID: G6400G118
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Patrick Kennedy as Director For Abstain Management
4 Re-elect Will Mathers as Director For For Management
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
NESTE OIL OYJ
Ticker: NES1V Security ID: X5688A109
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, Consolidated
Financial Statements and Statutory
Reports, the Board's Report, and the
Auditor's Report; Receive Review by
the CEO
7 Accept Financial Statements and For For Management
Statutory Reports; Accept Consolidated
Financial Statements and Statutory
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 Per Share
9 Approve Discharge of Board and For For Management
President and CEO
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Michiel Boersma, Jorma For For Management
Eloranta (Chairman), Maija-Liisa
Friman (Vice Chairman), Nina Linander,
Laura Raitio, Hannu Ryopponen, and
Markku Tapio as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Establish a Nominating Committee; None For Shareholder
Authorize Chairman and Representatives
of the Three Largest Shareholders to
Serve on the Nominating Committee
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NORWEGIAN ENERGY COMPANY ASA
Ticker: NOR Security ID: R6333Z108
Meeting Date: AUG 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4.1 Elect Stale Kyllingstad as Chairman of For Did Not Vote Management
Board
4.2 Reelect Hilde Dronen as Director For Did Not Vote Management
4.3 Elect Eimund Nygaard as Director For Did Not Vote Management
4.4 Elect Shona Grant as Director For Did Not Vote Management
4.5 Elect Ole Melberg as Director For Did Not Vote Management
5.1 Elect Ole Rettedal as Chairman of For Did Not Vote Management
Nominating Committee
5.2 Elect Aasulv Tveitereid as Member of For Did Not Vote Management
Nominating Committee
5.3 Elect Eimund Nygaard as Member of For Did Not Vote Management
Nominating Committee
6 Amend Articles Re: Remove Requirement For Did Not Vote Management
for Chairman to Chair the General
Meeting
7 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
NORWEGIAN ENERGY COMPANY ASA
Ticker: NOR Security ID: R6333Z108
Meeting Date: SEP 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Amend Articles Re: Set Number of For Did Not Vote Management
Shareholder Elected Directors Between
3 and 7
5 Elect Ole Melberg as Director For Did Not Vote Management
--------------------------------------------------------------------------------
NORWEGIAN ENERGY COMPANY ASA
Ticker: NOR Security ID: R6333Z108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Amend Articles Re: Voting Rights For Did Not Vote Management
10 Approve Issuance of up to 7 Million For Did Not Vote Management
Shares in Connection with Employee
Share-Based Incentive Plans
11 Authorize Company to Call EGM with Two For Did Not Vote Management
Weeks' Notice
--------------------------------------------------------------------------------
PETRO MATAD LTD
Ticker: MATD Security ID: G7047D104
Meeting Date: NOV 02, 2011 Meeting Type: Annual
Record Date: OCT 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Davaanyam Enkhmaa as a Director For For Management
3 Reelect Janchiv Oyungerel as a Director For Against Management
4 Reelect Davaadorj Sarangua as a For Against Management
Director
5 Reelect John Robertson as a Director For Against Management
6 Amend Rules of the Long Term Equity For For Management
Incentive Plan
7 Amend Articles Re: Disapplication of For Against Management
Pre-Emption Rights
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PETROMINERALES LTD.
Ticker: PMG Security ID: 71673R107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alastair Macdonald For For Management
1.2 Elect Director Kenneth R. McKinnon For For Management
1.3 Elect Director Jerald L. Oaks For For Management
1.4 Elect Director Ernesto Sarpi For For Management
1.5 Elect Director Enrique Umana-Valenzuela For For Management
1.6 Elect Director John D. Wright For For Management
1.7 Elect Director Geir Ytreland For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
PETRON CORPORATION
Ticker: PCOR Security ID: Y6885F106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting
4 Approve the Management Report and For For Management
Financial Statements for the Year 2011
5 Ratify All Acts of the Board of For For Management
Directors and Management During the
Year 2011
6 Appoint Independent External Auditors For For Management
7.1 Elect Ramon S. Ang as a Director For For Management
7.2 Elect Eric O. Recto as a Director For For Management
7.3 Elect Eduardo M. Cojuangco, Jr. as a For For Management
Director
7.4 Elect Estelito P. Mendoza as a Director For For Management
7.5 Elect Bernardino R. Abes as a Director For For Management
7.6 Elect Roberto V. Ongpin as a Director For For Management
7.7 Elect Ron W. Haddock as a Director For For Management
7.8 Elect Aurora T. Calderon as a Director For Against Management
7.9 Elect Mirzan Mahathir as a Director For For Management
7.10 Elect Romela M. Bengson as a Director For For Management
7.11 Elect Ferdinand K. Constantino as a For Against Management
Director
7.12 Elect Virgilio S. Jacinto as a Director For For Management
7.13 Elect Nelly Favis-Villafuerte as a For For Management
Director
7.14 Elect Reynaldo G. David as a Director For For Management
7.15 Elect Artemio V. Panganiban as a For For Management
Director
--------------------------------------------------------------------------------
PTT AROMATICS AND REFINING PCL
Ticker: PTTAR Security ID: Y71360112
Meeting Date: OCT 18, 2011 Meeting Type: Special
Record Date: SEP 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report on Key Amalgamation None None Management
Process
2 Approve Name of the MergedCo of PTT For For Management
Global Chemical PCL
3 Approve Objectives of the MergedCo For For Management
4 Approve Registered Capital, Number of For For Management
Shares, Par Value, and Paid-Up Capital
of the MergedCo
5 Approve Allocation of Shares in the For For Management
Ratio of 0.50 Shares in the MergedCo
for Every One Share Held in the
Company and 1.98 Shares in the
MergedCo for Every One Share Held in
PTT Chemical PCL (PTTCH), Pursuant to
the Amalgamation of the Company with
PTTCH
6 Approve Memorandum of Association of For For Management
the MergedCo
7 Approve Articles of Association of the For For Management
MergedCo
8.1a Elect Sereepisut Tameeyaves as Director For For Management
8.1b Elect Somchai Kuvijitsuwan as Director For For Management
8.1c Elect Suthep Liumsirijarern as Director For For Management
8.1d Elect Kulit Sombatsiri as Director For For Management
8.1e Elect Sombat Amornvivat as Director For For Management
8.1f Elect Raweporn Kuhirun as Director For For Management
8.1g Elect Kriengkrai Thiennukul as Director For For Management
8.1h Elect Chitrapongse Kwangsukstith as For For Management
Director
8.1i Elect Prasert Bunsumpun as Director For For Management
8.1j Elect Nuttachat Charuchinda as Director For For Management
8.1k Elect Sukrit Surabotsopon as Director For For Management
8.1l Elect Bowon Vongsinudom as Director For For Management
8.1m Elect Veerasak Kositpaisal as Director For For Management
8.2 Determine the Directors' Scope of For For Management
Powers
9 Approve Remuneration of Directors of For For Management
the MergedCo
10 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors of the MergedCo and Authorize
Board to Fix Their Remuneration
11 Approve Remuneration of Directors of For For Management
the Company and PTTCH for Their
Performance of Duties in the Year 2011
--------------------------------------------------------------------------------
ROCKHOPPER EXPLORATION PLC
Ticker: RKH Security ID: G7609W102
Meeting Date: SEP 06, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect David McManus as Director For For Management
3 Elect Robert Peters as Director For For Management
4 Re-elect David Bodecott as Director For For Management
5 Re-elect John Crowle as Director For For Management
6 Re-elect Peter Dixon-Clarke as Director For For Management
7 Re-elect Pierre Jungels as Director For For Management
8 Re-elect Sam Moody as Director For For Management
9 Re-elect Christopher Walton as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
SALAMANDER ENERGY PLC
Ticker: SMDR Security ID: G7779L100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Charles Jamieson as Director For For Management
6 Re-elect James Menzies as Director For For Management
7 Re-elect Michael Buck as Director For For Management
8 Elect Dr Jonathan Copus as Director For For Management
9 Re-elect Michael Pavia as Director For For Management
10 Re-elect Struan Robertson as Director For For Management
11 Re-elect John Crowle as Director For For Management
12 Re-elect Robert Cathery as Director For For Management
13 Elect Dr Carol Bell as Director For For Management
14 Approve EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SARAS SPA
Ticker: SRS Security ID: T83058106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3.1 Fix Directors' Term For For Management
3.2.1 Slate One - Submitted by Angelo None Did Not Vote Shareholder
Moratti Sapa
3.2.2 Slate Two - Submitted by Assicurazioni None For Shareholder
Generali SpA
3.3 Approve Remuneration of Directors For Against Management
4.0 Approve Internal Auditors' Remuneration For For Management
4.1.1 Slate One - Submitted by Angelo None Against Shareholder
Moratti Sapa
4.1.2 Slate Two - Submitted by Assicurazioni None For Shareholder
Generali SpA
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ballschmiede For For Management
1.2 Elect Director Sarah M. Barpoulis For For Management
1.3 Elect Director John F. Chlebowski For For Management
1.4 Elect Director Karl F. Kurz For For Management
1.5 Elect Director James H. Lytal For For Management
1.6 Elect Director Thomas R. McDaniel For For Management
1.7 Elect Director Norman J. Szydlowski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Lee Tzu Yang For For Management
2.2 Elect Director Douglas Wood For For Management
3.1 Appoint Statutory Auditor Yamagishi, For For Management
Kenji
3.2 Appoint Statutory Auditor Yamada, For For Management
Kiyotaka
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SINO OIL AND GAS HOLDINGS LTD.
Ticker: 00702 Security ID: ADPV13586
Meeting Date: JUL 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Terms of the For For Management
Convertible Bonds
--------------------------------------------------------------------------------
SINO OIL AND GAS HOLDINGS LTD.
Ticker: 00702 Security ID: ADPV13586
Meeting Date: JAN 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
2 Reelect King Hap Lee as Executive For For Management
Director
3 Reelect Wang Yanbin as Independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
SINO OIL AND GAS HOLDINGS LTD.
Ticker: 00702 Security ID: G8184U107
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Dai Xiaobing as Executive For For Management
Director
2b Reelect Xu Zucheng as Executive For For Management
Director
2c Reelect Wang Ziming as Executive For For Management
Director
2d Reelect Wong Lung Tak Patrick as For For Management
Independent Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: Y80373106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Report For For Management
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Establishment of Nomination For For Management
Committee
8 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SOUTHERN PACIFIC RESOURCE CORP.
Ticker: STP Security ID: 84359Y106
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: OCT 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Byron Lutes as Director For Withhold Management
2.2 Elect David M. Antony as Director For Withhold Management
2.3 Elect Jon P. Clark as Director For For Management
2.4 Elect J. Ward Mallabone as Director For For Management
2.5 Elect Tibor Fekete as Director For Withhold Management
2.6 Elect Sid W. Dykstra as Director For For Management
2.7 Elect Kenneth N. Cullen as Director For For Management
2.8 Elect Ross D.S. Douglas as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2011 Operating Results and For For Management
Accept Financial Statements and
Statutory Reports
3 Approve Dividend of THB 3.30 Per Share For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Norkun Sitthiphong as Director For For Management
6.2 Elect Pichai Chunhavajira as Director For For Management
6.3 Elect Somchai Poolsavasdi as Director For For Management
6.4 Elect Somchai Sujjapongse as Director For For Management
6.5 Elect Traisak Inthararasamee as For For Management
Director
7 Authorize Issuance of Debentures Not For For Management
Exceeding $1 Billion
8 Other Business For Against Management
--------------------------------------------------------------------------------
TWIN BUTTE ENERGY LTD.
Ticker: TBE Security ID: 901401307
Meeting Date: JAN 09, 2012 Meeting Type: Special
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition OR Issue Shares in For For Management
Connection with Acquisition
2 Approve Share Award Incentive Plan For Against Management
--------------------------------------------------------------------------------
TWIN BUTTE ENERGY LTD.
Ticker: TBE Security ID: 901401307
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director R. James Brown For For Management
2.2 Elect Director John A. Brussa For Withhold Management
2.3 Elect Director David M. Fitzpatrick For For Management
2.4 Elect Director Thomas J. Greschner For Withhold Management
2.5 Elect Director James Saunders For Withhold Management
2.6 Elect Director Warren Steckley For For Management
2.7 Elect Director William A. Trickett For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Gerry, III For For Management
1.2 Elect Director W. Russell Scheirman For For Management
1.3 Elect Director Robert H. Allen For For Management
1.4 Elect Director Frederick W. Brazelton For For Management
1.5 Elect Director Luigi Caflisch For For Management
1.6 Elect Director O. Donaldson Chapoton For For Management
1.7 Elect Director John J. Myers, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTERN REFINING, INC.
Ticker: WNR Security ID: 959319104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund L. Cornelius For For Management
1.2 Elect Director Brian J. Hogan For For Management
1.3 Elect Director Scott D. Weaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XCITE ENERGY LTD
Ticker: XEL Security ID: G9828A119
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For Withhold Management
2 Reappoint BDO LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
3 Approve Stock Option Plan For Against Management
=========================== IQ Global Resources ETF ============================
AFRICAN BARRICK GOLD PLC
Ticker: ABG Security ID: G0128R100
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Aaron Regent as Director For For Management
5 Re-elect Gregory Hawkins as Director For For Management
6 Re-elect Kevin Jennings as Director For For Management
7 Re-elect Derek Pannell as Director For For Management
8 Elect Juma Mwapachu as Director For For Management
9 Re-elect Andre Falzon as Director For For Management
10 Re-elect Stephen Galbraith as Director For For Management
11 Elect David Hodgson as Director For For Management
12 Re-elect Michael Kenyon as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Amend Long-Term Incentive Plan For For Management
17 Approve Non-Executive Deferred Share For For Management
Unit Plan
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Martine A. Celej For For Management
1.5 Elect Director Clifford J. Davis For For Management
1.6 Elect Director Robert J. Gemmell For For Management
1.7 Elect Director Bernard Kraft For For Management
1.8 Elect Director Mel Leiderman For For Management
1.9 Elect Director James D. Nasso For For Management
1.10 Elect Director Sean Riley For For Management
1.11 Elect Director J. Merfyn Roberts For For Management
1.12 Elect Director Howard R. Stockford For For Management
1.13 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Elect Director Saito, Yasuo For For Management
3.1 Appoint Statutory Auditor Akasaka, For For Management
Yasushi
3.2 Appoint Statutory Auditor Tanaka, For For Management
Shizuo
3.3 Appoint Statutory Auditor Sato, Rieko For For Management
3.4 Appoint Statutory Auditor Tsukahara, For Against Management
Masato
3.5 Appoint Statutory Auditor Fujimura, For Against Management
Kiyoshi
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011527108
Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Mark Wayne For For Management
2.2 Elect Director John A. McCluskey For For Management
2.3 Elect Director Kenneth G. Stowe For For Management
2.4 Elect Director David Gower For For Management
2.5 Elect Director Paul J. Murphy For For Management
2.6 Elect Director Anthony Garson For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: FEB 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathryn S. Fuller For For Management
2 Elect Director Judith M. Gueron For For Management
3 Elect Director Patricia F. Russo For For Management
4 Elect Director Ernesto Zedillo For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Reduce Supermajority Vote Requirement For For Management
for the Fair Price Provision
8 Reduce Supermajority Vote Requirement For For Management
for Director Elections
9 Reduce Supermajority Vote Requirement For For Management
for Director Removals
10 Declassify the Board of Directors For For Management
11 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
ALLIED NEVADA GOLD CORP.
Ticker: ANV Security ID: 019344100
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: SEP 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Buchan For Against Management
2 Elect Director Scott A. Caldwell For For Management
3 Elect Director John W. Ivany For For Management
4 Elect Director Cameron A. Mingay For For Management
5 Elect Director Terry M. Palmer For For Management
6 Elect Director Carl Pescio For For Management
7 Elect Director D. Bruce Sinclair For For Management
8 Elect Director Robert G. Wardell For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
13 Approve Deferred Phantom Unit Plan For For Management
14 Approve Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
ALLIED NEVADA GOLD CORP.
Ticker: ANV Security ID: 019344100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Buchan For For Management
1.2 Elect Director Scott A. Caldwell For For Management
1.3 Elect Director John W. Ivany For For Management
1.4 Elect Director Cameron A. Mingay For For Management
1.5 Elect Director Terry M. Palmer For For Management
1.6 Elect Director Carl Pescio For For Management
1.7 Elect Director D. Bruce Sinclair For For Management
1.8 Elect Director Robert G. Wardell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin S. Crutchfield For For Management
2 Elect Director William J. Crowley, Jr. For For Management
3 Elect Director E. Linn Draper, Jr. For For Management
4 Elect Director Glenn A. Eisenberg For For Management
5 Elect Director P. Michael Giftos For For Management
6 Elect Director Deborah M. Fretz For For Management
7 Elect Director Joel Richards, III For For Management
8 Elect Director James F. Roberts For For Management
9 Elect Director Ted G. Wood For For Management
10 Approve Omnibus Stock Plan For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P. Adik For For Management
2 Elect Director Martha Clark Goss For For Management
3 Elect Director Julie A. Dobson For For Management
4 Elect Director Richard R. Grigg For For Management
5 Elect Director Julia L. Johnson For For Management
6 Elect Director George MacKenzie For For Management
7 Elect Director William J. Marrazzo For For Management
8 Elect Director Jeffry E. Sterba For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Adopt Policy on Bonus Banking Against Against Shareholder
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Chilton For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director H. Paulett Eberhart For For Management
4 Elect Director Peter J. Fluor For For Management
5 Elect Director Richard L. George For For Management
6 Elect Director Preston M. Geren, III For For Management
7 Elect Director Charles W. Goodyear For For Management
8 Elect Director John R. Gordon For For Management
9 Elect Director James T. Hackett For For Management
10 Elect Director Eric D. Mullins For For Management
11 Elect Director Paula Rosput Reynolds For For Management
12 Elect Director R. A. Walker For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Require Independent Board Chairman Against For Shareholder
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Gender Identity
18 Pro-rata Vesting of Equity Awards Against For Shareholder
19 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: JAN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity and Shareholder Loan Interests
of the CHL Group in DB Investments SA
and De Beers SA
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Cynthia Carroll as Director For For Management
4 Re-elect David Challen as Director For For Management
5 Re-elect Sir CK Chow as Director For For Management
6 Re-elect Sir Philip Hampton as Director For For Management
7 Re-elect Rene Medori as Director For For Management
8 Re-elect Phuthuma Nhleko as Director For For Management
9 Re-elect Ray O'Rourke as Director For For Management
10 Re-elect Sir John Parker as Director For For Management
11 Re-elect Mamphela Ramphele as Director For For Management
12 Re-elect Jack Thompson as Director For For Management
13 Re-elect Peter Woicke as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For Against Management
5 Re-elect Gonzalo Menendez as Director For For Management
6 Re-elect Ramon Jara as Director For For Management
7 Re-elect Guillermo Luksic as Director For Against Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect William Hayes as Director For For Management
10 Re-elect Hugo Dryland as Director For For Management
11 Re-elect Tim Baker as Director For For Management
12 Elect Manuel De Sousa-Oliveira as For For Management
Director
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott D. Josey For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Freudenthal For For Management
1.2 Elect Director Patricia F. Godley For For Management
1.3 Elect Director George C. Morris, III For For Management
1.4 Elect Director Wesley M. Taylor For For Management
1.5 Elect Director Peter I. Wold For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Appalachian Mining Against For Shareholder
Environmental and Health Hazard
Reduction Efforts
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Terrell K. Crews For For Management
4 Elect Director Pierre Dufour For For Management
5 Elect Director Donald E. Felsinger For For Management
6 Elect Director Antonio Maciel For For Management
7 Elect Director Patrick J. Moore For For Management
8 Elect Director Thomas F. O'Neill For For Management
9 Elect Director Kelvin R. Westbrook For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Adopt Policy to Prohibit Political Against Against Shareholder
Spending
15 Report on Political Contributions Against For Shareholder
16 Adopt and Implement Sustainable Palm Against Against Shareholder
Oil Policy
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 09, 2011 Meeting Type: Annual
Record Date: DEC 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Sinclair as Director For For Management
5 Re-elect George Weston as Director For For Management
6 Re-elect John Bason as Director For For Management
7 Re-elect Timothy Clarke as Director For For Management
8 Re-elect Lord Jay of Ewelme as Director For For Management
9 Re-elect Javier Ferran as Director For For Management
10 Re-elect Peter Smith as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Clive Johnson For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Barry Rayment For For Management
2.5 Elect Director Jerry Korpan For For Management
2.6 Elect Director John Ivany For For Management
2.7 Elect Director Bongani Mtshisi For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director C. William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Robert M. Franklin For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Dambisa Moyo For For Management
1.8 Elect Director Brian Mulroney For For Management
1.9 Elect Director Anthony Munk For For Management
1.10 Elect Director Peter Munk For For Management
1.11 Elect Director Aaron W. Regent For For Management
1.12 Elect Director Nathaniel P. Rothschild For For Management
1.13 Elect Director Steven J. Shapiro For For Management
1.14 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Vivienne Cox as Director For For Management
5 Elect Chris Finlayson as Director For For Management
6 Elect Andrew Gould as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Fabio Barbosa as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Baroness Hogg as Director For For Management
11 Re-elect Dr John Hood as Director For For Management
12 Re-elect Martin Houston as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Re-elect Philippe Varin as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton
Limited and BHP Billiton Plc
2 Elect Lindsay Maxsted as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
3 Elect Shriti Vadera as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
4 Elect Malcolm Broomhead as a Director For For Management
of BHP Billiton Limited and BHP
Billiton Plc
5 Elect John Buchanan as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
6 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
7 Elect David Crawford as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
8 Elect Carolyn Hewson as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
9 Elect Marius Kloppers as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
10 Elect Wayne Murdy as a Director of BHP For For Management
Billiton Limited and BHP Billiton Plc
11 Elect Keith Rumble as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
12 Elect John Schubert as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
13 Elect Jacques Nasser as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
14 Appoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
15 Approve the Authority to Issue Shares For For Management
in BHP Biliton Plc
16 Approve the Authority to Issue Shares For For Management
in BHP Biliton Plc for Cash
17 Approve the Repurchase of Up to 213.62 For For Management
Million Shares in BHP Billiton Plc
18 Approve the Remuneration Report For For Management
19 Approve the Termination Benefits for For For Management
Group Management Committee Members
20 Approve the Grant of Awards to Marius For For Management
Kloppers under the Group Incentive
Scheme and the Long Term Incentive Plan
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOLI Security ID: W17218103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Ullberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive Report on Work of Board and None None Management
its Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2011
11 Approve Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 4.00 per Share
13 Approve Discharge of Board and For For Management
President
14 Receive Nominating Committee's Report None None Management
15 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman and SEK 415,000 for Other
Directors; Approve Remuneration for
Committee Work
17 Reelect Marie Berglund, Staffan For For Management
Bohman, Lennart Evrell, Ulla Litzen,
Michael Low, Leif Ronnback, Matti
Sundberg, and Anders Ullberg
(Chairman) as Directors
18 Approve Remuneration of Auditors For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Elect Jan Andersson, Lars-Erik For For Management
Forsgaardh, Frank Larsson, Anders
Oscarsson, and Anders Ullberg as
Members of Nominating Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Dudley as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Elect Dr Brian Gilvary as Director For For Management
6 Re-elect Dr Byron Grote as Director For For Management
7 Re-elect Paul Anderson as Director For For Management
8 Re-elect Frank Bowman as Director For For Management
9 Re-elect Antony Burgmans as Director For For Management
10 Re-elect Cynthia Carroll as Director For For Management
11 Re-elect George David as Director For For Management
12 Re-elect Ian Davis as Director For For Management
13 Elect Dame Ann Dowling as Director For For Management
14 Re-elect Brendan Nelson as Director For For Management
15 Re-elect Phuthuma Nhleko as Director For For Management
16 Elect Andrew Shilston as Director For For Management
17 Re-elect Carl-Henric Svanberg as For For Management
Director
18 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
19 Authorise Market Purchase For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Francis Coppinger as Director For For Management
1.2 Elect Alberto Weisser as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C.M. Best, N.M. Edwards, T.W. For For Management
Faithfull, G.A. Filmon, C.L. Fong, G.D.
Giffin, W.A. Gobert, S.W. Laut, K.A.J.
MacPhail, A.P. Markin, F.J. McKenna,
J.S. Palmer, E.R. Smith, and D.A. Tuer
as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A. J. MacPhail For For Management
1.10 Elect Director Allan P. Markin For For Management
1.11 Elect Director Frank J. McKenna For For Management
1.12 Elect Director James S. Palmer For For Management
1.13 Elect Director Eldon R. Smith For For Management
1.14 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles Re: Preferred Shares For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J.G. Bentley For Withhold Management
1.2 Elect Director Glen D. Clark For For Management
1.3 Elect Director Ronald L. Cliff For For Management
1.4 Elect Director Michael J. Korenberg For For Management
1.5 Elect Director James A. Pattison For For Management
1.6 Elect Director Conrad A. Pinette For For Management
1.7 Elect Director James McNeill (Mack) For For Management
Singleton
1.8 Elect Director Ross S. Smith For For Management
1.9 Elect Director William W. Stinson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Brian C. Ferguson For For Management
1.5 Elect Director Michael A. Grandin For For Management
1.6 Elect Director Valerie A.A. Nielsen For For Management
1.7 Elect Director Charles M. Rampacek For For Management
1.8 Elect Director Colin Taylor For For Management
1.9 Elect Director Wayne G. Thomson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Frequency of Advisory Vote on Against For Shareholder
Executive Compensation
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niyazbek B. Aldashev For For Management
1.2 Elect Director Raphael A. Girard For For Management
1.3 Elect Director Karybek U. Ibraev For For Management
1.4 Elect Director Stephen A. Lang For For Management
1.5 Elect Director John W. Lill For For Management
1.6 Elect Director Amangeldy M. Muraliev For For Management
1.7 Elect Director Sheryl K. Pressler For For Management
1.8 Elect Director Terry V. Rogers For For Management
1.9 Elect Director Bruce V. Walter For For Management
1.10 Elect Director Anthony J. Webb For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Phil Bentley as Director For For Management
7 Re-elect Margherita Della Valle as For For Management
Director
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Mark Hanafin as Director For For Management
10 Elect Lesley Knox as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Andrew Mackenzie as Director For For Management
13 Re-elect Ian Meakins as Director For For Management
14 Re-elect Paul Rayner as Director For For Management
15 Re-elect Chris Weston as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Approve Share Incentive Plan For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linnet F. Deily For For Management
2 Elect Director Robert E. Denham For For Management
3 Elect Director Chuck Hagel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director George L. Kirkland For For Management
6 Elect Director Charles W. Moorman, IV For For Management
7 Elect Director Kevin W. Sharer For For Management
8 Elect Director John G. Stumpf For For Management
9 Elect Director Ronald D. Sugar For For Management
10 Elect Director Carl Ware For For Management
11 Elect Director John S. Watson For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Remove Exclusive Venue Provision Against For Shareholder
15 Require Independent Board Chairman Against For Shareholder
16 Report on Lobbying Payments and Policy Against For Shareholder
17 Adopt Guidelines for Country Selection Against For Shareholder
18 Report on Hydraulic Fracturing Risks Against For Shareholder
to Company
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
21 Request Director Nominee with Against For Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: DEC 02, 2011 Meeting Type: Special
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 COFCO Mutual Supply For For Management
Agreement and Related Caps
2 Approve 2011 Wilmar Mutual Supply For For Management
Agreement and Related Caps
3 Approve 2011 Financial Services For Against Management
Agreement and Related Caps
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.038 Per For For Management
Share
3a Reelect Ning Gaoning as Non-Executive For Against Management
Director
3b Reelect Lv Jun as Executive Director For For Management
3c Reelect Victor Yang as Independent For For Management
Non-Executive Director
4 Reappoint as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA FOODS LTD.
Ticker: 00506 Security ID: G2154F109
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.0425 For For Management
Per Share
3 Reelect Mak Chi Wing, William as For Against Management
Executive Director
4 Reelect Yuen Tin Fan, Francis as For For Management
Independent Non-Executive Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.
Ticker: CGG Security ID: 16890P103
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Zhaoxue Sun For Withhold Management
2.2 Elect Director Xin Song For Withhold Management
2.3 Elect Director Bing Liu For Withhold Management
2.4 Elect Director Zhanming Wu For Withhold Management
2.5 Elect Director Ian He For For Management
2.6 Elect Director Yunfei Chen For For Management
2.7 Elect Director Gregory Hall For Withhold Management
2.8 Elect Director John King Burns For For Management
2.9 Elect Director Xiangdong Jiang For Withhold Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph A. Carrabba For For Management
2 Elect Director Susan M. Cunningham For For Management
3 Elect Director Barry J. Eldridge For For Management
4 Elect Director Andres R. Gluski For For Management
5 Elect Director Susan M. Green For For Management
6 Elect Director Janice K. Henry For For Management
7 Elect Director James F. Kirsch For For Management
8 Elect Director Francis R. McAllister For For Management
9 Elect Director Richard K. Riederer For For Management
10 Elect Director Richard A. Ross For For Management
11 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c Reelect Wu Guangqi as Executive For For Management
Director
1d Reelect Wu Zhenfang as Non-Executive For For Management
Director
1e Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1f Authorize Board to Fix Remuneration of For For Management
Directors
1g Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COAL & ALLIED INDUSTRIES LTD.
Ticker: CNA Security ID: Q25758105
Meeting Date: NOV 28, 2011 Meeting Type: Special
Record Date: NOV 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by ACH, Hunter For For Management
Valley Resources, and Mitsubishi
Development of Relevant Interests in
Coal & Allied Shares
--------------------------------------------------------------------------------
COAL & ALLIED INDUSTRIES LTD.
Ticker: CNA Security ID: Q25758105
Meeting Date: NOV 28, 2011 Meeting Type: Court
Record Date: NOV 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Coal & Allied Industries Ltd
and Its Shareholders
--------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Michael Bogert For For Management
1.2 Elect Director James J. Curran For For Management
1.3 Elect Director Sebastian Edwards For For Management
1.4 Elect Director Mitchell J. Krebs For For Management
1.5 Elect Director Andrew Lundquist For For Management
1.6 Elect Director Robert E. Mellor For For Management
1.7 Elect Director John H. Robinson For For Management
1.8 Elect Director J. Kenneth Thompson For For Management
1.9 Elect Director Timothy R. Winterer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 23, 2011 Meeting Type: Annual
Record Date: JUL 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephan G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Gregor For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director w.G. Jurgensen For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For For Management
2 Elect Director Richard H. Auchinleck For For Management
3 Elect Director James E. Copeland, Jr. For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Ruth R. Harkin For For Management
6 Elect Director Ryan M. Lance For For Management
7 Elect Director Mohd H. Marican For For Management
8 Elect Director Harold W. McGraw, III For For Management
9 Elect Director James J. Mulva For For Management
10 Elect Director Robert A. Niblock For For Management
11 Elect Director Harald J. Norvik For For Management
12 Elect Director William K. Reilly For For Management
13 Elect Director Victoria J. Tschinkel For For Management
14 Elect Director Kathryn C. Turner For For Management
15 Elect Director William E. Wade, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Report on Lobbying Payments and Policy Against For Shareholder
21 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
22 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For For Management
1.2 Elect Director Philip W. Baxter For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director William E. Davis For For Management
1.5 Elect Director Raj K. Gupta For For Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director David C.Hardesty, Jr. For For Management
1.8 Elect Director John T. Mills For For Management
1.9 Elect Director William P. Powell For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: AUG 01, 2011 Meeting Type: Annual
Record Date: JUL 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Adam Couch as Director For For Management
4 Re-elect Patrick Farnsworth as Director For For Management
5 Elect Jim Brisby as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Michael M. Kanovsky For For Management
1.4 Elect Director Robert A. Mosbacher, Jr For For Management
1.5 Elect Director J. Larry Nichols For For Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Giannella Alvarez For For Management
2 Elect Director Jack C. Bingleman For For Management
3 Elect Director Louis P. Gignac For For Management
4 Elect Director Brian M. Levitt For For Management
5 Elect Director Harold H. MacKay For For Management
6 Elect Director David G. Maffucci For For Management
7 Elect Director Robert J. Steacy For For Management
8 Elect Director Pamela B. Strobel For For Management
9 Elect Director Denis Turcotte For For Management
10 Elect Director John D. Williams For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: FEB 21, 2012 Meeting Type: Special
Record Date: JAN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of European For For Management
Goldfields Limited
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Baker For For Management
1.2 Elect Director K. Ross Cory For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Geoffrey A. Handley For For Management
1.5 Elect Director Wayne D. Lenton For For Management
1.6 Elect Director Michael A. Price For For Management
1.7 Elect Director Jonathan A. Rubenstein For For Management
1.8 Elect Director Donald M. Shumka For For Management
1.9 Elect Director Paul N. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braithwaite For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Charles W. Fischer For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director David A. Leslie For For Management
1.9 Elect Director Al Monaco For For Management
1.10 Elect Director George K. Petty For For Management
1.11 Elect Director Charles E. Shultz For For Management
1.12 Elect Director Dan C. Tutcher For For Management
1.13 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Community-Environment Impact Against For Shareholder
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
1 Amend Articles 17 and 28; Add New For For Management
Article 34 (Board-Related)
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George A. Alcorn For For Management
2 Elect Director Charles R. Crisp For For Management
3 Elect Director James C. Day For For Management
4 Elect Director Mark G. Papa For For Management
5 Elect Director H. Leighton Steward For For Management
6 Elect Director Donald F. Textor For For Management
7 Elect Director Frank G. Wisner For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Pro-rata Vesting of Equity Awards Against For Shareholder
11 Adopt Retention Ratio for Executives Against For Shareholder
--------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: APR 02, 2012 Meeting Type: Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares in For For Management
Shubarkol Komir JSC
--------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Terence Wilkinson as Director For For Management
5 Re-elect Dr Dieter Ameling as Director For For Management
6 Re-elect Gerhard Ammann as Director For For Management
7 Re-elect Marat Beketayev as Director For For Management
8 Re-elect James Cochrane as Director For For Management
9 Re-elect Mehmet Dalman as Director For For Management
10 Re-elect Sir Paul Judge as Director For For Management
11 Re-elect Roderick Thomson as Director For For Management
12 Re-elect Felix Vulis as Director For For Management
13 Re-elect Dr Zaure Zaurbekova as For For Management
Director
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director H.H. Fore For For Management
1.6 Elect Director K.C. Frazier For For Management
1.7 Elect Director W.W. George For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Report on Political Contributions Against For Shareholder
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Report on Hydraulic Fracturing Risks Against For Shareholder
to Company
9 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Blinn For For Management
1.2 Elect Director Roger L. Fix For For Management
1.3 Elect Director David E. Roberts For For Management
1.4 Elect Director James O. Rollans For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Geoff Raby as Director For For Management
3 Elect Herbert Scruggs as Director For For Management
4 Elect Andrew Forrest as Director For For Management
5 Elect Graeme Rowley as Director For For Management
6 Elect Owen Hegarty as Director For For Management
7 Adopt New Constitution For For Management
8 Approve Proportional Takeover Provision For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Bobby Lee Lackey For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For For Management
1.11 Elect Director B. M. Rankin, Jr. For For Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Request Director Nominee with Against For Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: APR 23, 2012 Meeting Type: Annual/Special
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Gerard Mestrallet as Director For Against Management
7 Reelect Jean-Francois Cirelli as For Against Management
Director
8 Reelect Jean-Louis Beffa as Director For For Management
9 Reelect Paul Desmarais Jr as Director For Against Management
10 Reelect Lord Simon of Highbury as For For Management
Director
11 Appoint Gerard Lamarche as Censor For Against Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
14 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 225 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
19 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 275 Million
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Amend Article 13 of Bylaws Re: For For Management
Employee Representatives in the Board
24 Amend Articles 16 and 17 of Bylaws Re: For For Management
Age limit of the CEO and the Chairman
of the Board
25 Authorize Filing of Required For For Management
Documents/Other Formalities
26 Approve Payment of Interim Dividends For For Management
(Shares)
A Approve Dividends od EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date: JUL 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Paul Danos For For Management
4 Elect Director William T. Esrey For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Judith Richards Hope For For Management
7 Elect Director Heidi G. Miller For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Steve Odland For For Management
10 Elect Director Kendall J. Powell For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Approve Omnibus Stock Plan For For Management
15 Approve Non-Employee Director Omnibus For For Management
Stock Plan
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Telfer For For Management
1.2 Elect Director Douglas M. Holtby For For Management
1.3 Elect Director Charles A. Jeannes For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Blanca Trevino de Vega For For Management
1.11 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Restricted Share Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Community-Environment Impact Against Against Shareholder
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.0184 Per Share
3 Approve Directors' Fees of SGD 288,937 For For Management
for the Year Ended Dec. 31, 2011
4 Reelect Frankle (Djafar) Widjaja as For For Management
Director
5 Reelect Simon Lim as Director For For Management
6 Reelect Kaneyalall Hawabhay as Director For For Management
7 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: JAN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Davis For For Management
1.2 Elect Director Jules A. del Vecchio For For Management
1.3 Elect Director Robert P. Stiller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Nance K. Dicciani For For Management
5 Elect Director Murry S. Gerber For For Management
6 Elect Director S. Malcolm Gillis For For Management
7 Elect Director Abdallah S. Jum'ah For For Management
8 Elect Director David J. Lesar For For Management
9 Elect Director Robert A. Malone For For Management
10 Elect Director J. Landis Martin For For Management
11 Elect Director Debra L. Reed For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Eduardo Hochschild as Director For For Management
5 Re-elect Ignacio Bustamante as Director For For Management
6 Elect Graham Birch as Director For For Management
7 Re-elect Jorge Born Jr as Director For For Management
8 Re-elect Roberto Danino as Director For For Management
9 Re-elect Sir Malcolm Field as Director For For Management
10 Re-elect Nigel Moore as Director For For Management
11 Elect Rupert Pennant-Rea as Director For For Management
12 Re-elect Fred Vinton as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HOKUETSU KISHU PAPER CO LTD
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Appoint Statutory Auditor Hosoi, For For Management
Kazunori
2.2 Appoint Statutory Auditor Itoigawa, jun For Against Management
2.3 Appoint Statutory Auditor Suzuki, For For Management
Nobusato
3 Appoint Alternate Statutory Auditor For For Management
Sato, Hisashi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLMB Security ID: W4200N112
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg as Chairman of For For Management
the Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
8 Allow Questions None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 8 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chairman
and SEK 300,000 for Other Members;
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg (Chair), Carl For Against Management
Bennet, Magnus Hall, Lars Josefsson,
Carl Kempe, Hans Larsson, Louise
Lindh, Ulf Lundahl, and Goran Lundin
as Directors
15 Ratify KPMG as Auditors For For Management
16 Receive Information about the None None Management
Nomination Committee before the 2013
AGM
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell K. Crews For For Management
1.2 Elect Director Jeffrey M. Ettinger For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Glenn S. Forbes For For Management
1.5 Elect Director Stephen M. Lacy For For Management
1.6 Elect Director Susan I. Marvin For For Management
1.7 Elect Director Michael J. Mendes For For Management
1.8 Elect Director John L. Morrison For For Management
1.9 Elect Director Elsa A. Murano For For Management
1.10 Elect Director Robert C. Nakasone For For Management
1.11 Elect Director Susan K. Nestegard For For Management
1.12 Elect Director Dakota A. Pippins For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For For Management
1.2 Elect Director Canning K.N. Fok For For Management
1.3 Elect Director Stephen E. Bradley For For Management
1.4 Elect Director Asim Ghosh For For Management
1.5 Elect Director Martin J.G. Glynn For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva Lee Kwok For For Management
1.8 Elect Director Stanley T.L. Kwok For For Management
1.9 Elect Director Frederick S.H. Ma For For Management
1.10 Elect Director George C. Magnus For For Management
1.11 Elect Director Colin S. Russel For For Management
1.12 Elect Director Wayne E. Shaw For For Management
1.13 Elect Director William Shurniak For For Management
1.14 Elect Director Frank J. Sixt For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 14, 2012 Meeting Type: Annual/Special
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director W. Robert Dengler For For Management
1.4 Elect Director Guy G. Dufresne For For Management
1.5 Elect Director Richard J. Hall For For Management
1.6 Elect Director Stephen J.J. Letwin For For Management
1.7 Elect Director Mahendra Naik For For Management
1.8 Elect Director William D. Pugliese For For Management
1.9 Elect Director John T. Shaw For For Management
1.10 Elect Director Timothy R. Snider For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Michael T. Tokarz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Pizzey as Director For For Management
2 Elect Gavin Rezos as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2011
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director K.T. (Krystyna) Hoeg For For Management
2.2 Elect Director B.H. (Bruce) March For For Management
2.3 Elect Director J.M. (Jack) Mintz For For Management
2.4 Elect Director R.C. (Robert) Olsen For For Management
2.5 Elect Director D.S. (David) Sutherland For For Management
2.6 Elect Director S.D. (Sheelagh) For For Management
Whittaker
2.7 Elect Director V.L. (Victor) Young For For Management
--------------------------------------------------------------------------------
INGREDION INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Luis Aranguren-Trellez For For Management
1.3 Elect Director Paul Hanrahan For For Management
1.4 Elect Director Wayne M. Hewett For For Management
1.5 Elect Director Gregory B. Kenny For For Management
1.6 Elect Director James M. Ringler For For Management
2 Change Company Name For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INMET MINING CORPORATION
Ticker: IMN Security ID: 457983104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yilmaz Arguden For For Management
1.2 Elect Director David R. Beatty For For Management
1.3 Elect Director John H. Clappison For For Management
1.4 Elect Director John C. Eby For For Management
1.5 Elect Director Paul E. Gagne For For Management
1.6 Elect Director Gerald W. Grandey For For Management
1.7 Elect Director Oyvind Hushovd For For Management
1.8 Elect Director Thomas E. Mara For For Management
1.9 Elect Director Jochen Tilk For For Management
1.10 Elect Director Douglas W.G. Whitehead For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ITOHAM FOODS INC.
Ticker: 2284 Security ID: J25037128
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horio, Mamoru For For Management
1.2 Elect Director Ishii, Takashi For For Management
1.3 Elect Director Ikeuchi, Hiroaki For For Management
1.4 Elect Director Kikuchi, Kiyotaka For For Management
1.5 Elect Director Tsujikawa, Noritaka For For Management
1.6 Elect Director Shibayama, Ikuro For For Management
1.7 Elect Director Ito, Koichi For For Management
1.8 Elect Director Munakata, Nobuhiko For For Management
2 Appoint Statutory Auditor Nakayama, For For Management
Shigetaro
--------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911201
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Denise L. Ramos For For Management
2 Elect Director Frank T. MacInnis For For Management
3 Elect Director Orlando D. Ashford For For Management
4 Elect Director Peter D'Aloia For For Management
5 Elect Director Donald DeFosset, Jr. For For Management
6 Elect Director Christina A. Gold For For Management
7 Elect Director General Paul J. Kern For For Management
8 Elect Director Linda S. Sanford For For Management
9 Elect Director Donald J. Stebbins For For Management
10 Elect Director Markos I. Tambakeras For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Reincorporate in Another State [from Against Against Shareholder
Indiana To Delaware]
14 Require Independent Board Chairman Against For Shareholder
15 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOY Security ID: 481165108
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John T. Gremp For For Management
1.3 Elect Director John Nils Hanson For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KAPSTONE PAPER AND PACKAGING CORPORATION
Ticker: KS Security ID: 48562P103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan R. Furer For For Management
1.2 Elect Director Matthew H. Paull For For Management
1.3 Elect Director Roger W. Stone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: SEP 26, 2011 Meeting Type: Special
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid For Against Management
Requirement
2 Approve Waiver on Tender-Bid For For Management
Requirement
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Charles Watson as Director For For Management
5 Re-elect Vladimir Kim as Director For For Management
6 Re-elect Oleg Novachuk as Director For For Management
7 Re-elect Eduard Ogay as Director For For Management
8 Re-elect Philip Aiken as Director For For Management
9 Re-elect Clinton Dines as Director For For Management
10 Re-elect Simon Heale as Director For For Management
11 Re-elect Lord Renwick as Director For For Management
12 Re-elect Daulet Yergozhin as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve LTIP Waiver Granted By the For For Management
Takeover Panel Pursuant to the Vesting
of LTIP Awards
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Carson For For Management
1.2 Elect Director John Dillon For For Management
1.3 Elect Director Jim Jenness For For Management
1.4 Elect Director Don Knauss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3(a) Re-elect Joan Garahy as Director For For Management
3(b) Re-elect James Kenny as Director For For Management
3(c) Re-elect Michael Teahan as Director For Against Management
3(d) Re-elect Philip Toomey as Director For For Management
4(a) Re-elect Denis Buckley as Director For Against Management
4(b) Re-elect Gerry Behan as Director For For Management
4(c) Re-elect Kieran Breen as Director For For Management
4(d) Re-elect Denis Carroll as Director For Against Management
4(e) Re-elect Michael Dowling as Director For Against Management
4(f) Re-elect Patrick Flahive as Director For For Management
4(g) Re-elect Noel Greene as Director For For Management
4(h) Re-elect Flor Healy as Director For For Management
4(i) Re-elect Stan McCarthy as Director For For Management
4(j) Re-elect Brian Mehigan as Director For For Management
4(k) Re-elect Gerard O?Hanlon as Director For For Management
4(l) Re-elect Denis Wallis as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brough For For Management
1.2 Elect Director Tye W. Burt For For Management
1.3 Elect Director John K. Carrington For For Management
1.4 Elect Director John M. H. Huxley For For Management
1.5 Elect Director Kenneth C. Irving For For Management
1.6 Elect Director John A. Keyes For For Management
1.7 Elect Director Catherine McLeod-Seltzer For For Management
1.8 Elect Director George F. Michals For For Management
1.9 Elect Director John E. Oliver For For Management
1.10 Elect Director Terence C.W. Reid For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Myra M. Hart For For Management
2 Elect Director Peter B. Henry For For Management
3 Elect Director Lois D. Juliber For For Management
4 Elect Director Mark D. Ketchum For For Management
5 Elect Director Terry J. Lundgren For For Management
6 Elect Director Mackey J. McDonald For For Management
7 Elect Director Jorge S. Mesquita For For Management
8 Elect Director John C. Pope For For Management
9 Elect Director Fredric G. Reynolds For For Management
10 Elect Director Irene B. Rosenfeld For For Management
11 Elect Director Jean-Francois M.L. van For For Management
Boxmeer
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Change Company Name For For Management
14 Ratify Auditors For For Management
15 Report on Supply Chain and Against Against Shareholder
Deforestation
16 Report on Adopting Extended Producer Against For Shareholder
Responsibility Policy
17 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 02314 Security ID: G5427W130
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Reports of Directors and Auditors
2 Declare Final Dividend For For Management
3 Reelect Lee Man Chun Raymond as For For Management
Executive Director
4 Reelect Lee Man Bun as Executive For For Management
Director
5 Reelect Poon Chung Kwong as For For Management
Non-Executive Director
6 Approve Remuneration Paid to Directors For For Management
for the Year Ended March 31, 2011
7 Authorize Board to Fix Directors' For For Management
Remuneration
8 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie W. Dunham For For Management
1.2 Elect Director Daniel K. Frierson For For Management
1.3 Elect Director Curtis M. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
M-REAL CORP.
Ticker: MRLBV Security ID: X5594C116
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Chairman's Review None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 76,500 for Chairman,
EUR 64,500 for Vice Chairman, and EUR
50,400 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Nine For For Management
12 Reelect Kirsi Komi, Mikael Aminoff, For For Management
Martti Asunta, Kari Jordan, Kai
Korhonen, Liisa Leino, Juha Niemela,
Antti Tanskanen, and Erkki Varis as
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Approve Issuance of 70 Million Class B For Against Management
Shares without Preemptive Rights
16 Amend Articles Re: Commercial Name; For For Management
Corporate Purpose; Editorial Changes;
Compliance with Finnish Companies Act;
Representing the Company
17 Close Meeting None None Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For For Management
2 Elect Director Pierre Brondeau For For Management
3 Elect Director Clarence P. Cazalot, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director Philip Lader For For Management
7 Elect Director Michael E. J. Phelps For For Management
8 Elect Director Dennis H. Reilley For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARUHA NICHIRO HOLDINGS, INC.
Ticker: 1334 Security ID: J4001N100
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Ordinary
Shares
2.1 Elect Director Kushiro, Toshio For For Management
2.2 Elect Director Ito, Shigeru For For Management
2.3 Elect Director Sakai, Michiro For For Management
2.4 Elect Director Imamura, Hiroshi For For Management
2.5 Elect Director Murata, Akinori For For Management
2.6 Elect Director Watanabe, Jun For For Management
2.7 Elect Director Nemoto, Wataru For For Management
2.8 Elect Director Nagano, Atsushi For For Management
2.9 Elect Director Nakabe, Yoshiro For For Management
2.10 Elect Director Mitamura, Chihiro For For Management
3.1 Appoint Statutory Auditor Nagai, For Against Management
Toshiyuki
3.2 Appoint Statutory Auditor Kawamura, For Against Management
Akira
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Campbell For For Management
2 Elect Director Thomas W. Cole, Jr. For For Management
3 Elect Director James G. Kaiser For For Management
4 Elect Director Richard B. Kelson For For Management
5 Elect Director James M. Kilts For For Management
6 Elect Director Susan J. Kropf For For Management
7 Elect Director Douglas S. Luke For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Gracia C. Martore For For Management
10 Elect Director Timothy H. Powers For For Management
11 Elect Director Jane L. Warner For For Management
12 Elect Director Alan D. Wilson For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ide, Akihiko For For Management
1.2 Elect Director Yao, Hiroshi For For Management
1.3 Elect Director Kato, Toshinori For For Management
1.4 Elect Director Takeuchi, Akira For For Management
1.5 Elect Director Fujii, Toshimichi For For Management
1.6 Elect Director Hanzawa, Masatoshi For For Management
1.7 Elect Director Okamoto, Yukio For For Management
1.8 Elect Director Murai, Toshikazu For For Management
1.9 Elect Director Hamaji, Akio For For Management
2.1 Appoint Statutory Auditor Yamanobe, For For Management
Keisuke
2.2 Appoint Statutory Auditor Minato, For Against Management
Akihiko
3 Appoint Alternate Statutory Auditor For Against Management
Nakano, Akiyasu
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Utsuda, Shoei For For Management
2.2 Elect Director Iijima, Masami For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Kawashima, Fuminobu For For Management
2.5 Elect Director Saiga, Daisuke For For Management
2.6 Elect Director Okada, Joji For For Management
2.7 Elect Director Kinoshita, Masayuki For For Management
2.8 Elect Director Anbe, Shintaro For For Management
2.9 Elect Director Tanaka, Koichi For For Management
2.10 Elect Director Matsubara, Nobuko For For Management
2.11 Elect Director Nonaka, Ikujiro For For Management
2.12 Elect Director Hirabayashi, Hiroshi For For Management
2.13 Elect Director Muto, Toshiro For For Management
3.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Merrill A. Miller, Jr. For For Management
2 Elect Director Greg L. Armstrong For For Management
3 Elect Director David D. Harrison For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect James Estey as Director For For Management
2.2 Elect Robert Gallagher as Director For For Management
2.3 Elect Vahan Kololian as Director For For Management
2.4 Elect Martyn Konig as Director For For Management
2.5 Elect Pierre Lassonde as Director For For Management
2.6 Elect Randall Oliphant as Director For For Management
2.7 Elect Raymond Threlkeld as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LTD.
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect D.C. Williamson as Director For For Management
3b Elect W.H. Grant as Director For For Management
4 Approve Performance Rights Grant to R. For Against Management
C. Neale
--------------------------------------------------------------------------------
NEW WORLD RESOURCES PLC
Ticker: NWR Security ID: G65272109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mike Salamon as Director For Against Management
4 Elect Klaus-Dieter Beck as Director For For Management
5 Elect Marek Jelinek as Director For For Management
6 Elect Zdenek Bakala as Director For Against Management
7 Elect Peter Kadas as Director For For Management
8 Elect Pavel Telicka as Director For For Management
9 Elect Kostyantin Zhevago as Director For For Management
10 Elect Bessel Kok as Director For For Management
11 Elect Steven Schuit as Director For For Management
12 Elect Paul Everard as Director For For Management
13 Elect Barry Rourke as Director For For Management
14 Elect Hans-Jorg Rudloff as Director For For Management
15 Appoint KPMG Audit plc as Auditors and For For Management
Authorise Their Remuneration
16 Approve Remuneration Report For Against Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Winifred Kamit as a Director For For Management
2b Elect Don Mercer as a Director For For Management
2c Elect Richard Knight as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Renew Proportional Takeover Bid For For Management
Approval Rule
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Jane Nelson For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Simon R. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: J54752142
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Hiroshi For For Management
1.2 Elect Director Takezoe, Noboru For For Management
1.3 Elect Director Okoso, Hiroji For For Management
1.4 Elect Director Uchida, Koji For For Management
1.5 Elect Director Hata, Yoshihide For For Management
1.6 Elect Director Tsujimoto, Kazuhiro For For Management
1.7 Elect Director Kawamura, Koji For For Management
1.8 Elect Director Katayama, Toshiko For For Management
1.9 Elect Director Taka, Iwao For For Management
1.10 Elect Director Suezawa, Juichi For For Management
2 Appoint Statutory Auditor Morimoto, For For Management
Tamio
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON PAPER GROUP INC.
Ticker: 3893 Security ID: J56354103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Merger Agreement with Nippon For For Management
Paper Industries Co.
3 Approve Accounting Transfers For For Management
4 Amend Articles To Indemnify Statutory For For Management
Auditors
5.1 Elect Director Nakamura, Masatomo For For Management
5.2 Elect Director Haga, Yoshio For For Management
5.3 Elect Director Yamashita, Tsuyoshi For For Management
5.4 Elect Director Motomura, Masaru For For Management
5.5 Elect Director Manoshiro, Fumio For For Management
5.6 Elect Director Marukawa, Shuuhei For For Management
5.7 Elect Director Yamasaki, Kazufumi For For Management
5.8 Elect Director Iwase, Hironori For For Management
5.9 Elect Director Sakai, Kazuhiro For For Management
5.10 Elect Director Hirakawa, Masahiro For For Management
6.1 Appoint Statutory Auditor Hamashima, For For Management
Akito
6.2 Appoint Statutory Auditor Terao, Makoto For For Management
6.3 Appoint Statutory Auditor Fusamura, For For Management
Seiichi
6.4 Appoint Statutory Auditor Sakamoto, For Against Management
Kunio
7 Appoint Alternate Statutory Auditor For For Management
Ozawa, Masashi
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Oeda, Hiroshi For For Management
3.2 Elect Director Miyauchi, Yasutaka For For Management
3.3 Elect Director Ikeda, Kazuo For For Management
3.4 Elect Director Maruo, Toshio For For Management
3.5 Elect Director Harada, Takashi For For Management
3.6 Elect Director Inagaki, Izumi For For Management
3.7 Elect Director Shiragami, Toshinori For For Management
3.8 Elect Director Okumura, Ariyoshi For For Management
3.9 Elect Director Mimura, Akio For For Management
3.10 Elect Director Nakagawa, Masao For For Management
3.11 Elect Director Takizawa, Michinori For For Management
3.12 Elect Director Hanafusa, Hiromasa For For Management
3.13 Elect Director Nakagawa, Masashi For For Management
3.14 Elect Director Iwasaki, Koichi For For Management
3.15 Elect Director Shimosaka, Masao For For Management
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO LTD
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Nakagawa, Susumu For For Management
2.3 Elect Director Ando, Noritaka For For Management
2.4 Elect Director Matsuo, Akihide For For Management
2.5 Elect Director Naruto, Takayuki For For Management
2.6 Elect Director Tanaka, Mitsuru For For Management
2.7 Elect Director Yokoyama, Yukio For For Management
2.8 Elect Director Miura, Yoshinori For For Management
2.9 Elect Director Kobayashi, Ken For For Management
2.10 Elect Director Okafuji, Masahiro For For Management
2.11 Elect Director Ishikura, Yoko For For Management
3.1 Appoint Statutory Auditor For For Management
Tetsubayashi, Osamu
3.2 Appoint Statutory Auditor Takano, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Matsumiya, Kiyotaka
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.75
per Share
4 Approve Remuneration of Auditors in For Did Not Vote Management
the Amount of NOK 7.8 Million
5 Receive Corporate Governance Report None None Management
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7.1 Elect Siri Teigum as Member of For Did Not Vote Management
Corporate Assembly
7.2 Elect Leif Teksum as Member of For Did Not Vote Management
Corporate Assembly
7.3 Elect Idar Kreutzer as Member of For Did Not Vote Management
Corporate Assembly
7.4 Elect Sten-Arthur Saelor as Member of For Did Not Vote Management
Corporate Assembly
7.5 Elect Lars Tronsgaard as Member of For Did Not Vote Management
Corporate Assembly
7.6 Elect Anne-Margrethe Firing as Member For Did Not Vote Management
of Corporate Assembly
7.7 Elect Terje Venold as Member of For Did Not Vote Management
Corporate Assembly
7.8 Elect Unni Steinsmo as Member of For Did Not Vote Management
Corporate Assembly
7.9 Elect Tove Wangensten as Member of For Did Not Vote Management
Corporate Assembly
7.10 Elect Anne Bogsnes as Member of For Did Not Vote Management
Corporate Assembly
7.11 Elect Birger Solberg as Member of For Did Not Vote Management
Corporate Assembly
7.12 Elect Ann Sydnes as Member of For Did Not Vote Management
Corporate Assembly
7.13 Elect Kristin Faerovik as Member of For Did Not Vote Management
Corporate Assembly
7.14 Elect Susanne Thore as Member of For Did Not Vote Management
Corporate Assembly
7.15 Elect Shahzad Abid as Member of For Did Not Vote Management
Corporate Assembly
7.16 Elect Jan Meling as Member of For Did Not Vote Management
Corporate Assembly
8.1 Elect Siri Teigum as Member of For Did Not Vote Management
Nominating Committee
8.2 Elect Leif Teksum as Member of For Did Not Vote Management
Nominating Committee
8.3 Elect Mette Wikborg as Member of For Did Not Vote Management
Nominating Committee
8.4 Elect Terje Venold as Member of For Did Not Vote Management
Nominating Committee
9.1 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
9.2 Approve Remuneration of Nominating For Did Not Vote Management
Committee
10 Question Regarding Company Strategy None None Shareholder
and Shareholder Policy (Non-voting)
--------------------------------------------------------------------------------
NORTHUMBRIAN WATER GROUP PLC
Ticker: Security ID: G6661T130
Meeting Date: SEP 19, 2011 Meeting Type: Special
Record Date: SEP 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Northumbrian For For Management
Water Group plc by UK Water (2011)
Limited
--------------------------------------------------------------------------------
NORTHUMBRIAN WATER GROUP PLC
Ticker: NWG Security ID: G6661T130
Meeting Date: SEP 19, 2011 Meeting Type: Court
Record Date: SEP 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
NUTRECO NV
Ticker: NUO Security ID: N6509P102
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting None None Management
1.2 Receive Announcements None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4.1 Adopt Financial Statements For For Management
4.2 Approve Dividends of 1.80 EUR Per Share For For Management
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Accountants as Auditors For For Management
7 Amend Articles Re: Delete Reference to For For Management
Cumulative Preference Shares and
Reflect Changes in Dutch Law
8.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8.1
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Howard I. Atkins For For Management
3 Elect Director Stephen I. Chazen For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Margaret M. Foran For For Management
7 Elect Director Carlos M. Gutierrez For For Management
8 Elect Director Ray R. Irani For For Management
9 Elect Director Avedick B. Poladian For For Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
14 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: Y6421B106
Meeting Date: JUL 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Subscription For For Management
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: Y6421B106
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First Final Dividend of SGD 0. For For Management
05 Per Share
3 Reelect Narain Girdhar Chanrai as For For Management
Director
4 Reelect Sunny George Verghese as For For Management
Director
5 Reelect Shekhar Anantharaman as For For Management
Director
6 Reelect Michael Lim Choo San as For For Management
Director
7 Approve Directors' Fees of SGD 1.4 For For Management
Million for the Year Ending June 30,
2012
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Olam
Employee Share Option Scheme
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Pursuant to For For Management
the Olam Scrip Dividend Scheme
--------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P122
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2i Elect Neil Hamilton as a Director For For Management
2ii Elect Brian Jamieson as a Director For For Management
2iii Elect Barry Lavin as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAR 26, 2012 Meeting Type: Special
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Minefinders For For Management
Corporation Ltd.
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Geoffrey A. Burns For For Management
1.3 Elect Director Michael Carroll For For Management
1.4 Elect Director Michael J. J. Maloney For For Management
1.5 Elect Director Robert P. Pirooz For For Management
1.6 Elect Director David C. Press For For Management
1.7 Elect Director Walter T. Segsworth For For Management
1.8 Elect Director Christopher Noel Dunn For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PANAUST LTD
Ticker: PNA Security ID: Q7283A110
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Ken Pickering as a Director For For Management
4 Elect Nerolie Withnall as a Director For For Management
5 Elect Geoff Handley as a Director For For Management
6 Approve the Increase in Aggregate Fee For For Management
Pool for Non-Executive Directors from
A$1.2 Million to A$1.6 Million Per
Annum
7 Approve the Grant of 2.12 Million For For Management
Shares and the Provision of a Loan to
Gary Stafford, Managing Director of
the Company, Under the Executive Long
Term Share Plan
8 Approve the Establishment of the For For Management
Dividend Reinvestment Plan
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For For Management
1.4 Elect Director Robert B. Karn, III For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Henry E. Lentz For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director John F. Turner For For Management
1.10 Elect Director Sandra A. Van Trease For For Management
1.11 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUL 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Kenneth Harvey as Director For For Management
5 Re-elect Martin Angle as Director For For Management
6 Re-elect Gerard Connell as Director For For Management
7 Re-elect Colin Drummond as Director For For Management
8 Re-elect David Dupont as Director For For Management
9 Re-elect Christopher Loughlin as For For Management
Director
10 Re-elect Dinah Nichols as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Approve All-Employee Share Ownership For For Management
Plan
15 Approve Executive Share Option Scheme For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For For Management
2 Elect Director Randall J. Hogan For For Management
3 Elect Director David A. Jones For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROPAVLOVSK PLC
Ticker: POG Security ID: G7053A101
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Dr David Humphreys as Director For For Management
7 Elect Sergey Ermolenko as Director For For Management
8 Elect Rachel English as Director For For Management
9 Re-elect Peter Hambro as Director For For Management
10 Re-elect Dr Alfiya Samokhvalova as For For Management
Director
11 Re-elect Andrey Maruta as Director For For Management
12 Re-elect Martin Smith as Director For For Management
13 Re-elect Dr Graham Birch as Director For For Management
14 Re-elect Sir Malcolm Field as Director For For Management
15 Re-elect Lord Guthrie as Director For For Management
16 Re-elect Sir Roderic Lyne as Director For For Management
17 Re-elect Charles McVeigh as Director For For Management
18 Approve Increase in Borrowing Powers For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PORTUCEL-EMPRESA PRODUTORA DE PASTA DE PAPEL S.A.
Ticker: PTI Security ID: X67182109
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2011
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2011
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Change Company Name and Corporate For For Management
Purpose
6 Approve Remuneration Policy For For Management
7 Authorize Repurchase and Reissuance of For For Management
Shares
8 Elect Chairman of Meeting For For Management
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 15, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For Withhold Management
1.2 Elect Director Jonathan E. Baum For Withhold Management
1.3 Elect Director David P. Skarie For Withhold Management
2.1 Elect Director Barry H. Beracha For For Management
2.2 Elect Director Patrick J. Moore For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: APR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Philippe Lietard as Director For For Management
5 Re-elect Mark Bristow as Director For For Management
6 Re-elect Graham Shuttleworth as For For Management
Director
7 Re-elect Norborne Cole Jr as Director For For Management
8 Re-elect Christopher Coleman as For For Management
Director
9 Re-elect Kadri Dagdelen as Director For For Management
10 Re-elect Karl Voltaire as Director For For Management
11 Elect Andrew Quinn as Director For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2011, Allocation of
Income, and Distribution of Dividends
2 Approve Discharge of Directors For For Management
3 Reelect Deloitte as Auditor of For For Management
Individual and Consolidated Accounts
4 Amend Articles of Association and For For Management
General Meeting Regulations Re:
Alignment with Applicable Law
5 Amend Articles Re: Board of Directors For For Management
and Corporate Governance
6 Amend Articles of Association and For For Management
General Meeting Regulations Re:
Conflicts of Interest
7 Reelect Isidro Faine Casas as Director For Against Management
8 Reelect Juan Maria Nin Genova as For Against Management
Director
9 Approve 2012-2013 For For Management
Shares-in-lieu-of-Cash Plan
10 Approve Increase in Capital against For For Management
Voluntary Reserves
11 Approve Increase in Capital against For For Management
Voluntary Reserves
12 Change Company Name and Amend Article For For Management
1 Accordingly
13 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 8.4 Billion
14 Approve Company's Corporate Web Site For For Management
15 Advisory Vote on Remuneration Report For Against Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Chris Lynch as Director For For Management
4 Elect John Varley as Director For For Management
5 Re-elect Tom Albanese as Director For For Management
6 Re-elect Robert Brown as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Jan du Plessis as Director For For Management
9 Re-elect Guy Elliott as Director For For Management
10 Re-elect Michael Fitzpatrick as For For Management
Director
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Richard Goodmanson as Director For For Management
13 Re-elect Lord Kerr as Director For For Management
14 Re-elect Paul Tellier as Director For For Management
15 Re-elect Sam Walsh as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
17 Approve Global Employee Share Plan For For Management
18 Approve Share Savings Plan For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Nigel Sheinwald as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Guy Elliott as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Christine Morin-Postel as For For Management
Director
10 Re-elect Jorma Ollila as Director For For Management
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Peter Voser as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director M. Craig Haase For For Management
2 Elect Director S. Oden Howell, Jr. For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SAKARI RESOURCES LIMITED
Ticker: STY Security ID: Y7456M108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.0583 Per For For Management
Share for the Year Ended Dec. 31, 2011
3 Reelect Chitrapongse Kwangsukstith as For For Management
Director
4 Reelect Han Eng Juan as Director For For Management
5 Reelect Apisit Rujikeatkamjorn as For For Management
Director
6 Reelect Chatchawal Eimsiri as Director For For Management
7 Reelect Supattanapong Punmeechaow as For For Management
Director
8 Approve Directors' Fees of SGD 750,000 For For Management
for the Year Ending Dec. 31, 2012
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
of Options Under the Sakari Employee
Share Option Plan
12 Approve Issuance of Shares and Grant For For Management
of Awards Under Sakari Executive Share
Acquisition Plan
13 Approve Allotment and Issuance of Up For For Management
to 346,154 Shares to Non-Executive
Directors
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: DEC 12, 2011 Meeting Type: Special
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Acquisition of Remaining For For Management
Shares in Subsidiary Seco Tools AB
8 Change Location of Registered Office For For Management
to Stockholm
9 Close Meeting None None Management
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Review
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 3.25 per Share; Set
Record Date for Dividend as May 7, 2012
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of 1.58 Million for
Chairman and SEK 500,000 for
Non-Executive Members; Approve
Remuneration for Committee Work
14 Reelect Olof Faxander, Johan For For Management
Karlstrom, Fredrik Lundberg, Hanne de
Mora, Anders Nyren (Chairman), Simon
Thompson, and Lars Westerberg as
Directors; Elect Jurgen Geissinger as
New Directors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17 Approve Stock Option and Share For For Management
Matching Plan for Key Employees
18 General Meeting is to Resolve That the None Against Shareholder
Board of Directors Puts a Brake on the
Operations and Revises What Has Been
Done so Far
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SARA LEE CORPORATION
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher B. Begley For For Management
2 Elect Director Jan Bennink For For Management
3 Elect Director Crandall C. Bowles For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director James S. Crown For For Management
6 Elect Director Laurette T. Koellner For For Management
7 Elect Director Cornelis J.A. Van Lede For For Management
8 Elect Director John McAdam For For Management
9 Elect Director Sir Ian Prosser For For Management
10 Elect Director Norman R. Sorensen For For Management
11 Elect Director Jeffrey W. Ubben For For Management
12 Elect Director Jonathan P. Ward For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L.S. Currie For For Management
1.2 Elect Director Tony Isaac For For Management
1.3 Elect Director K. Vaman Kamath For For Management
1.4 Elect Director Paal Kibsgaard For For Management
1.5 Elect Director Nikolay Kudryavtsev For For Management
1.6 Elect Director Adrian Lajous For For Management
1.7 Elect Director Michael E. Marks For For Management
1.8 Elect Director Elizabeth Moler For For Management
1.9 Elect Director Lubna S. Olayan For For Management
1.10 Elect Director Leo Rafael Reif For For Management
1.11 Elect Director Tore I. Sandvold For For Management
1.12 Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
SEABOARD CORPORATION
Ticker: SEB Security ID: 811543107
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For Withhold Management
1.2 Elect Director David A. Adamsen For Withhold Management
1.3 Elect Director Douglas W. Baena For Withhold Management
1.4 Elect Director Joseph E. Rodrigues For Withhold Management
1.5 Elect Director Edward I. Shifman, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Animal Welfare Against Against Shareholder
--------------------------------------------------------------------------------
SEMAFO INC.
Ticker: SMF Security ID: 816922108
Meeting Date: MAY 14, 2012 Meeting Type: Annual/Special
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence F. Bowles For For Management
1.2 Elect Director Benoit La Salle For For Management
1.3 Elect Director Jean Lamarre For For Management
1.4 Elect Director John LeBoutillier For For Management
1.5 Elect Director Gilles Masson For For Management
1.6 Elect Director Lawrence McBrearty For For Management
1.7 Elect Director Tertius Zongo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
4 Adopt New By-laws For For Management
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 20, 2011 Meeting Type: Annual
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Tony Ballance as Director For For Management
5 Re-elect Bernard Bulkin as Director For For Management
6 Re-elect Richard Davey as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect Gordon Fryett as Director For For Management
9 Re-elect Martin Kane as Director For For Management
10 Re-elect Martin Lamb as Director For For Management
11 Re-elect Michael McKeon as Director For For Management
12 Re-elect Baroness Noakes as Director For For Management
13 Re-elect Andy Smith as Director For For Management
14 Re-elect Tony Wray as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Ticker: 00639 Security ID: Y7760F104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Shaofeng as Director For For Management
3b Reelect Chen Zhouping as Director For For Management
3c Reelect Wong Lik Ping as Director For Against Management
3d Reelect So Kwok Hoo as Director For For Management
3e Reelect Zhang Yaoping as Director For For Management
3f Reelect Zhang Wenhui as Director For Against Management
4 Appoint Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
of the Company
--------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence I. Bell For For Management
1.2 Elect Director George L. Brack For For Management
1.3 Elect Director John A. Brough For For Management
1.4 Elect Director R. Peter Gillin For For Management
1.5 Elect Director Douglas M. Holtby For For Management
1.6 Elect Director Eduardo Luna For For Management
1.7 Elect Director Wade D. Nesmith For For Management
1.8 Elect Director Randy V.J. Smallwood For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: SEP 21, 2011 Meeting Type: Annual
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Margaret G. Lewis For For Management
2 Elect Director David C. Nelson For For Management
3 Elect Director Frank S. Royal For For Management
4 Elect Director Richard T. Crowder For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Olaug Svarva as Chairman of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.50
per Share
7 Withdraw Company From Tar Sands Against Did Not Vote Shareholder
Activities in Canada
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Approve Remuneration of Auditors for For Did Not Vote Management
2011
10 Elect KPMG as Auditors For Did Not Vote Management
11.1 Reelect Olaug Svarva as Member of For Did Not Vote Management
Corporate Assembly
11.2 Reelect Idar Kreutzer as Member of For Did Not Vote Management
Corporate Assembly
11.3 Reelect Karin Aslaksen as Member of For Did Not Vote Management
Corporate Assembly
11.4 Reelect Greger Mannsverk as Member of For Did Not Vote Management
Corporate Assembly
11.5 Reelect Steinar Olsen as Member of For Did Not Vote Management
Corporate Assembly
11.6 Reelect Ingvald Strommen as Member of For Did Not Vote Management
Corporate Assembly
11.7 Reelect Rune Bjerke as Member of For Did Not Vote Management
Corporate Assembly
11.8 Reelect Tore Ulstein as Member of For Did Not Vote Management
Corporate Assembly
11.9 Reelect Live Haukvik Aker as Member of For Did Not Vote Management
Corporate Assembly
11.10 Reelect Siri Kalvig as Member of For Did Not Vote Management
Corporate Assembly
11.11 Reelect Thor Oscar Bolstad as Member For Did Not Vote Management
of Corporate Assembly
11.12 Reelect Barbro Haetta as Member of For Did Not Vote Management
Corporate Assembly
11.13 Reelect Arthur Sletteberg as Deputy For Did Not Vote Management
Member of Corporate Assembly
11.14 Elect Bassim Haj as New Deputy Member For Did Not Vote Management
of Corporate Assembly
11.15 Reelect Anne-Margrethe Firing as For Did Not Vote Management
Deputy Member of Corporate Assembly
11.16 Reelect Linda Litlekalsoy Aase as For Did Not Vote Management
Deputy Member of Corporate Assembly
12 Approve Remuneration of Corporate For Did Not Vote Management
Assembly in the Amount of NOK 107,900
for Chair, NOK 56,800 for Vice Chair,
NOK 39,900 for Other Members, and NOK
5,700 per Meeting for Deputy Members
13.1 Reelect Olaug Svarva as Chairman of For Did Not Vote Management
Nominating Committee
13.2 Reelect Tom Rathke as Member of For Did Not Vote Management
Nominating Committee
13.3 Reelect Live Haukvik Aker as Member of For Did Not Vote Management
Nominating Committee
13.4 Reelect Ingrid Dramdal Rasmussen as For Did Not Vote Management
Member of Nominating Committee
14 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee in the Amount of
NOK 10,800 per Meeting for Chairman
and NOK 8,000 per Meeting for Regular
Members
15 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares up to a Nominal Value of NOK 27.
5 Million in Connection with Share
Saving Scheme for Employees
16 Authorize Repurchase of Shares up to a For Did Not Vote Management
Nominal Value of NOK 187.5 Million and
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUN 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
5 Elect Ralf Hentzschel to the For Against Management
Supervisory Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011/2012
7 Approve Affiliation Agreements with For For Management
Subsidiary Hellma Gastronomie-Service
GmbH
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Ratify Appointment of Isabelle Kocher For Against Management
as Director
5 Reelect Gerard Mestrallet as Director For Against Management
6 Reelect Jean-Louis Chaussade as For For Management
Director
7 Elect Delphine Ernotte Cunci as For For Management
Director
8 Reelect Patrick Ouart as Director For Against Management
9 Reelect Amaury de Seze as Director For Against Management
10 Reelect Harold Boel as Director For Against Management
11 Renew Appointment of Ernst and Young For For Management
as Auditor
12 Renew Appointment of Auditex as For For Management
Alternate Auditor
13 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Regarding Ongoing Transactions
14 Approve Severance Payment Agreement For Against Management
with Jean-Louis Chaussade
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 408 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 306 Million
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Approve Issuance of Shares Up to EUR For For Management
306 Million for a Private Placement
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17, 18, 20
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 408 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Increase of Up to For For Management
EUR 306 Million for Future Exchange
Offers
25 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 3 Billion
26 Approve Employee Stock Purchase Plan For For Management
27 Approve Stock Purchase Plan Reserved For For Management
for International Employees
28 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
29 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 17, 18, 20 to 22, 24 to 28
at EUR 408 Million
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Kemori, Nobumasa For For Management
2.2 Elect Director Nakazato, Yoshiaki For For Management
2.3 Elect Director Kubota, Takeshi For For Management
2.4 Elect Director Kawaguchi, Yukio For For Management
2.5 Elect Director Tsuchida, Naoyuki For For Management
2.6 Elect Director Ogata, Mikinobu For For Management
2.7 Elect Director Sato, Hajime For For Management
2.8 Elect Director Ushijima, Tsutomu For For Management
3.1 Appoint Statutory Auditor Tajiri, Naoki For For Management
3.2 Appoint Statutory Auditor Nakashige, For For Management
Kazuo
3.3 Appoint Statutory Auditor Nozaki, For Against Management
Shigeru
4 Appoint Alternate Statutory Auditor For For Management
Taimatsu, Hitoshi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director John T. Ferguson For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director Paul Haseldonckx For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Michael W. O'Brien For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Eira M. Thomas For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUL 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Peter Gershon as Director For For Management
5 Re-elect Javed Ahmed as Director For For Management
6 Re-elect Tim Lodge as Director For For Management
7 Re-elect Liz Airey as Director For For Management
8 Re-elect William Camp as Director For For Management
9 Re-elect Evert Henkes as Director For For Management
10 Re-elect Douglas Hurt as Director For For Management
11 Re-elect Robert Walker as Director For For Management
12 Re-elect Dr Barry Zoumas as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Sharesave Plan 2011 For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director J. Brian Aune For For Management
1.3 Elect Director Jalynn H. Bennett For For Management
1.4 Elect Director Hugh J. Bolton For For Management
1.5 Elect Director Felix P. Chee For For Management
1.6 Elect Director Jack L. Cockwell For For Management
1.7 Elect Director Norman B. Keevil For For Management
1.8 Elect Director Norman B. Keevil, III For For Management
1.9 Elect Director Takeshi Kubota For For Management
1.10 Elect Director Takashi Kuriyama For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Janice G. Rennie For For Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Chris M.T. Thompson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.M. Arway For For Management
1.2 Elect Director J.P. Bilbrey For For Management
1.3 Elect Director R.F. Cavanaugh For For Management
1.4 Elect Director C.A. Davis For For Management
1.5 Elect Director R.M. Malcolm For For Management
1.6 Elect Director J.M. Mead For For Management
1.7 Elect Director J.E. Nevels For For Management
1.8 Elect Director A.J. Palmer For For Management
1.9 Elect Director T.J. Ridge For For Management
1.10 Elect Director D.L. Shedlarz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 17, 2011 Meeting Type: Annual
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vincent C. Byrd For For Management
2 Elect Director R. Douglas Cowan For For Management
3 Elect Director Elizabeth Valk Long For For Management
4 Elect Director Mark T. Smucker For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Alan Ferguson as Director For For Management
5 Elect Melanie Gee as Director For For Management
6 Re-elect Lord Smith of Kelvin as For For Management
Director
7 Re-elect Keith Cochrane as Director For For Management
8 Re-elect Richard Menell as Director For For Management
9 Re-elect John Mogford as Director For For Management
10 Re-elect Lord Robertson of Port Ellen For For Management
as Director
11 Re-elect Jon Stanton as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Christophe de Margerie as For Against Management
Director
6 Reelect Patrick Artus as Director For For Management
7 Reelect Bertrand Collomb as Director For For Management
8 Reelect Anne Lauvergeon as Director For For Management
9 Reelect Michel Pebereau as Director For Against Management
10 Ratify Appointment of Gerard Lamarche For For Management
as Director
11 Elect Anne-Marie Idrac as Director For For Management
12 Approve Severance Payment Agreement For Against Management
with Christophe de Margerie
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
and/or Authorize Capitalization of
Reserves for Bonus Issue or Increase
in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 850 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 14
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
A Approve Additional Indicators to Against Against Shareholder
Include in the Information Provided on
Corporate Executive Officers
Remuneration
B Allow Loyalty Dividends to Long-Term Against Against Shareholder
Registered Shareholders
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Obata, Kazuo For For Management
2.3 Elect Director Yoshino, Hiroji For For Management
2.4 Elect Director Teshima, Senichi For For Management
2.5 Elect Director Kondo, Eiji For For Management
2.6 Elect Director Imamura, Masanari For For Management
2.7 Elect Director Minami, Hiroyuki For For Management
2.8 Elect Director Sugawara, Kenji For For Management
2.9 Elect Director Shimoi, Atsumi For For Management
2.10 Elect Director Oikawa, Masaharu For For Management
2.11 Elect Director Fujiya, Tadashi For For Management
2.12 Elect Director Yoshimura, Tsutomu For For Management
2.13 Elect Director Yamamoto, Kazuo For For Management
2.14 Elect Director Ichishima, Hisao For For Management
2.15 Elect Director Iizuka, Osamu For For Management
2.16 Elect Director Sumimoto, Noritaka For For Management
2.17 Elect Director Oki, Hitoshi For For Management
2.18 Elect Director Toyoda, Tsutomu For For Management
3 Appoint Statutory Auditor Minami, For For Management
Moriyuki
4 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 Elect Director Derek H. Burney For For Management
1.3 Elect Director E. Linn Draper For For Management
1.4 Elect Director Paule Gauthier For For Management
1.5 Elect Director Russell K. Girling For For Management
1.6 Elect Director S. Barry Jackson For For Management
1.7 Elect Director Paul L. Joskow For For Management
1.8 Elect Director John A. MacNaughton For For Management
1.9 Elect Director Paula Rosput Reynolds For For Management
1.10 Elect Director W. Thomas Stephens For For Management
1.11 Elect Director D. Michael G. Stewart For For Management
1.12 Elect Director Richard E. Waugh For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Elect Simon Thompson as Director For For Management
5 Elect Steve Lucas as Director For For Management
6 Re-elect Tutu Agyare as Director For For Management
7 Re-elect David Bamford as Director For For Management
8 Re-elect Ann Grant as Director For For Management
9 Re-elect Aidan Heavey as Director For For Management
10 Re-elect Graham Martin as Director For For Management
11 Re-elect Angus McCoss as Director For For Management
12 Re-elect Paul McDade as Director For For Management
13 Re-elect Steven McTiernan as Director For For Management
14 Re-elect Ian Springett as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve the Increase in the Maximum For For Management
Amount of Fees to Non-executive
Directors
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 03, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Tyson For For Management
1.2 Elect Director Kathleen M. Bader For For Management
1.3 Elect Director Gaurdie E. Banister, Jr. For For Management
1.4 Elect Director Jim Kever For For Management
1.5 Elect Director Kevin M. McNamara For For Management
1.6 Elect Director Brad T. Sauer For For Management
1.7 Elect Director Robert Thurber For For Management
1.8 Elect Director Barbara A. Tyson For For Management
1.9 Elect Director Albert C. Zapanta For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.00 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect T. Leysen as Director For For Management
7.2 Reelect M. Grynberg as Director For For Management
7.3 Reelect K. Wendel as Director For For Management
7.4 Elect R. Thomaes as Independent For For Management
Director
7.5 Approve Remuneration of Directors For For Management
8 Approve Change-of-Control Clauses For For Management
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: MAY 31, 2012 Meeting Type: Special
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date: JUL 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Dr John McAdam as Director For For Management
5 Elect Steve Mogford as Director For For Management
6 Elect Russ Houlden as Director For For Management
7 Re-elect Dr Catherine Bell as Director For For Management
8 Re-elect Paul Heiden as Director For For Management
9 Re-elect David Jones as Director For For Management
10 Re-elect Nick Salmon as Director For For Management
11 Appoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Amend Articles of Association For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UPM-KYMMENE OY
Ticker: UPM1V Security ID: X9518S108
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Speech
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for
Chairman, EUR 120,000 for Deputy
Chairman, and EUR 95,000 for Other
Directors
11 Fix Number of Directors at Nine For For Management
12 Reelect Matti Alahuhta, Berndt Brunow, For For Management
Karl Grotenfelt, Wendy Lane, Jussi
Pesonen, Ursula Ranin, Veli-Matti
Reinikkala, and Bjorn Wahlroos as
Directors; Elect Kim Wahl as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Charitable Donations of up to For For Management
EUR 500,000
17 Close Meeting None None Management
--------------------------------------------------------------------------------
URANIUM ONE INC.
Ticker: UUU Security ID: 91701P105
Meeting Date: MAY 07, 2012 Meeting Type: Annual/Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Telfer For For Management
1.2 Elect Director Andrew Adams For For Management
1.3 Elect Director Peter Bowie For For Management
1.4 Elect Director D. Jean Nortier For For Management
1.5 Elect Director Vadim Jivov For For Management
1.6 Elect Director Christopher Sattler For For Management
1.7 Elect Director Phillip Shirvington For For Management
1.8 Elect Director Kenneth Williamson For For Management
1.9 Elect Director Ilya Yampolskiy For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Change Location of Registered For For Management
Office/Headquarters
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Navin Agarwal as Director For For Management
5 Re-elect Naresh Chandra as Director For For Management
6 Re-elect Aman Mehta as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: JUN 15, 2012 Meeting Type: Special
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's For For Management
Direct and Indirect Interests in
Vedanta Aluminium Limited, Sterlite
Industries (India) Limited and The
Madras Aluminium Company Limited
2 Approve Disposal by the Company of its For For Management
38.7 Per Cent Interest in the Entire
Issued Share Capital of Cairn India
Limited
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Treatment of Losses and For For Management
Dividends of EUR 0.70 per Share
5 Approve Stock Dividend Program (Cash For For Management
or Shares)
6 Approve Auditors' Special Report For Against Management
Regarding New Related-Party
Transactions and Acknowledge Ongoing
Transactions
7 Elect Jacques Aschenbroich as Director For For Management
8 Elect Maryse Aulagnon as Director For For Management
9 Elect Nathalie Rachou as Director For For Management
10 Elect Groupama SA as Director For For Management
11 Reelect Serge Michel as Director For For Management
12 Ratify Appointment of Caisse des For For Management
Depots et Consignations as Director
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260 Million
16 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement up to Aggregate
Nominal Amount of EUR 260 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions, up to Aggregate Nominal
Amount of EUR 260 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Employee Stock Purchase Plan For For Management
for International Employees
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFT Security ID: 952845105
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Henry H. Ketcham For For Management
2.2 Elect Director Clark S. Binkley For For Management
2.3 Elect Director J. Duncan Gibson For For Management
2.4 Elect Director Samuel W. Ketcham For For Management
2.5 Elect Director Harald H. Ludwig For For Management
2.6 Elect Director Gerald J. Miller For For Management
2.7 Elect Director Robert L. Phillips For For Management
2.8 Elect Director Janice G. Rennie For For Management
2 Elect Henry H. Ketcham, Clark S. For For Management
Binkley, J. Duncan Gibson, Samuel W.
Ketcham, Harald H. Ludwig, Gerald J.
Miller, Robert L. Phillips, and Janice
G. Rennie as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WHITEHAVEN COAL LTD.
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect John Conde as a Director For For Management
3 Elect Andrew Plummer as a Director For Against Management
4 Approve the Increase in the For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
WHITEHAVEN COAL LTD.
Ticker: WHC Security ID: Q97664108
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date: APR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of 120 Million For For Management
Whitehaven Shares Pursuant to the
Boardwalk Transaction
2 Approve Increase in Aggregate For Against Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.031 For For Management
Per Share
3 Approve Directors' Fees of SGD 605,000 For For Management
for the Year Ended Dec. 31,2011
4 Reelect Kuok Khoon Hong as Director For For Management
5 Reelect Leong Horn Kee as Director For For Management
6 Reelect Tay Kah Chye as Director For For Management
7 Reelect Yeo Teng Yang as Director For For Management
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Mandate for Transactions with For For Management
Interested Persons
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to Wilmar Executives
Share Option Scheme 2009
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Melinda Cilento as a Director For For Management
2(b) Elect Robert Cole as a Director For For Management
2(c) Elect Erich Fraunschiel as a Director For For Management
2(d) Elect Christopher Haynes as a Director For For Management
2(e) Elect Pierre Jungels as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: APR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Sir John Bond as Director For For Management
5 Re-elect Mick Davis as Director For For Management
6 Re-elect Dr Con Fauconnier as Director For For Management
7 Re-elect Ivan Glasenberg as Director For For Management
8 Re-elect Peter Hooley as Director For For Management
9 Re-elect Claude Lamoureux as Director For For Management
10 Re-elect Aristotelis Mistakidis as For For Management
Director
11 Re-elect Tor Peterson as Director For For Management
12 Re-elect Trevor Reid as Director For For Management
13 Re-elect Sir Steve Robson as Director For For Management
14 Re-elect David Rough as Director For For Management
15 Re-elect Ian Strachan as Director For For Management
16 Re-elect Santiago Zaldumbide as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Approve Reduction of Share Premium For For Management
Account
21 Authorise the Company to Call an EGM For For Management
with Not Less Than 20 Clear Days'
Notice
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Marrone For For Management
1.2 Elect Director Patrick J. Mars For For Management
1.3 Elect Director John Begeman For For Management
1.4 Elect Director Alexander Davidson For For Management
1.5 Elect Director Richard Graff For For Management
1.6 Elect Director Robert Horn For For Management
1.7 Elect Director Nigel Lees For For Management
1.8 Elect Director Juvenal Mesquita Filho For For Management
1.9 Elect Director Carl Renzoni For For Management
1.10 Elect Director Antenor F. Silva, Jr. For For Management
1.11 Elect Director Dino Titaro For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD.
Ticker: 2212 Security ID: J96656103
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Iijima, Nobuhiro For For Management
2.2 Elect Director Yamada, Kensuke For For Management
2.3 Elect Director Yoshida, Teruhisa For For Management
2.4 Elect Director Maruoka, Hiroshi For For Management
2.5 Elect Director Yokohama, Michio For For Management
2.6 Elect Director Konno, Hiroshi For For Management
2.7 Elect Director Iijima, Mikio For For Management
2.8 Elect Director Aida, Masahisa For For Management
2.9 Elect Director Yamamoto, Kazuaki For For Management
2.10 Elect Director Omoto, Kazuhiro For For Management
2.11 Elect Director Shoji, Yoshikazu For For Management
2.12 Elect Director Sonoda, Makoto For For Management
2.13 Elect Director Inutsuka, Isamu For For Management
2.14 Elect Director Iijima, Sachihiko For For Management
2.15 Elect Director Yoshidaya, Ryoichi For For Management
3 Appoint Statutory Auditor Yamazaki, For For Management
Akio
4 Approve Retirement Bonus Payment for For Against Management
Directors
========================== IQ Hedge Macro Tracker ETF ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== IQ Hedge Multi-Strategy Tracker ETF ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=========================== IQ Merger Arbitrage ETF ============================
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: SEP 07, 2011 Meeting Type: Annual
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eric G. Flamholtz For For Management
2 Elect Director Lawrence Glascott For For Management
3 Elect Director David Gold For For Management
4 Elect Director Jeff Gold For For Management
5 Elect Director Marvin Holen For For Management
6 Elect Director Eric Schiffer For For Management
7 Elect Director Peter Woo For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
10 Ratify Auditors For For Management
11 Require Independent Lead Director Against For Shareholder
--------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: JAN 12, 2012 Meeting Type: Special
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ABOVENET, INC.
Ticker: ABVT Security ID: 00374N107
Meeting Date: JUN 05, 2012 Meeting Type: Special
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARDEA BIOSCIENCES, INC.
Ticker: RDEA Security ID: 03969P107
Meeting Date: JUN 19, 2012 Meeting Type: Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ASTON RESOURCES LTD.
Ticker: AZT Security ID: Q0602C107
Meeting Date: APR 16, 2012 Meeting Type: Court
Record Date: APR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Aston and Aston Shareholders
--------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC.
Ticker: BJ Security ID: 05548J106
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date: JUL 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BOW ENERGY LTD
Ticker: BOW Security ID: Q1727V103
Meeting Date: NOV 21, 2011 Meeting Type: Annual
Record Date: NOV 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ron Prefontaine as a Director For For Management
2 Elect Stephen Bizzell as a Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BOW ENERGY LTD
Ticker: BOW Security ID: Q1727V103
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Bow Options For For Management
Subject to the Implementation of the
Scheme
--------------------------------------------------------------------------------
BOW ENERGY LTD
Ticker: BOW Security ID: Q1727V103
Meeting Date: DEC 21, 2011 Meeting Type: Court
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CABLE & WIRELESS WORLDWIDE PLC
Ticker: CW. Security ID: G1839Y103
Meeting Date: JUN 18, 2012 Meeting Type: Special
Record Date: JUN 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Offer by Vodafone Europe For For Management
BV to Acquire the Entire Issued and to
be Issued Share Capital of Cable &
Wireless Worldwide plc
--------------------------------------------------------------------------------
CABLE & WIRELESS WORLDWIDE PLC
Ticker: CW. Security ID: G1839Y103
Meeting Date: JUN 18, 2012 Meeting Type: Court
Record Date: JUN 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: JUL 14, 2011 Meeting Type: Special
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
Ticker: CHG Security ID: 12541M102
Meeting Date: JUN 19, 2012 Meeting Type: Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHARTER INTERNATIONAL PLC
Ticker: CHTR Security ID: G2110V107
Meeting Date: NOV 14, 2011 Meeting Type: Special
Record Date: NOV 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Charter For For Management
International plc by Colfax UK
Holdings Ltd
--------------------------------------------------------------------------------
CHARTER INTERNATIONAL PLC
Ticker: CHTR Security ID: G2110V107
Meeting Date: NOV 14, 2011 Meeting Type: Court
Record Date: NOV 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CINCH ENERGY CORP.
Ticker: CNH Security ID: 17185X108
Meeting Date: JUL 11, 2011 Meeting Type: Special
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement: Acquired For For Management
by Tourmaline Oil Corp.
--------------------------------------------------------------------------------
COGDELL SPENCER INC.
Ticker: CSA Security ID: 19238U107
Meeting Date: MAR 09, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: FEB 03, 2012 Meeting Type: Annual
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Joseph Alvarado For For Management
1.3 Elect DirectorAnthony A. Massaro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Redeem Outstanding Rights under Rights Against For Shareholder
Agreement
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Repeal Bylaws Amendments Adopted prior Against Against Shareholder
to October 18, 2011
--------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES, INC.
Ticker: CPX Security ID: 20453E109
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: NOV 17, 2011 Meeting Type: Special
Record Date: OCT 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONTINUCARE CORPORATION
Ticker: CNU Security ID: 212172100
Meeting Date: AUG 22, 2011 Meeting Type: Special
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COVE ENERGY PLC
Ticker: COV Security ID: G2553L103
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Mazars LLP as Auditors and For For Management
Authorise Their Remuneration
3 Re-elect Steve Staley and Frank Moxon For Against Management
as Directors
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAR 13, 2012 Meeting Type: Special
Record Date: FEB 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Certificate of Incorporation For For Management
Permiting Holders of Class B Common
Stock to Receive Higher Consideration
than Holders of Class A Common Stock
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DEMANDTEC, INC.
Ticker: DMAN Security ID: 24802R506
Meeting Date: FEB 14, 2012 Meeting Type: Special
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: SEP 23, 2011 Meeting Type: Annual
Record Date: AUG 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Paul M. Barbas For For Management
2.2 Elect Director Barbara S. Graham For For Management
2.3 Elect Director Glenn E. Harder For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote on Golden Parachutes For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EL PASO CORPORATION
Ticker: EP Security ID: 28336L109
Meeting Date: MAR 09, 2012 Meeting Type: Special
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
EMDEON INC.
Ticker: EM Security ID: 29084T104
Meeting Date: NOV 01, 2011 Meeting Type: Special
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERT Security ID: 29481V108
Meeting Date: JUN 22, 2012 Meeting Type: Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FLINDERS MINES LIMITED
Ticker: FMS Security ID: Q39181260
Meeting Date: MAR 30, 2012 Meeting Type: Court
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between the Company and Its
Shareholders
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect P A Clinton as Director For For Management
2 Elect P J Dwyer as Director For For Management
3 Elect J Swales as Director For For Management
4 Elect M J Ullmer as Director For For Management
5 Elect M Wesslink as Director For For Management
6 Approve Proportional Takeover Provision For For Management
7 Approve the Grant of Up to 480,044 For Against Management
Performance Rights to John Pollaers,
Chief Executive Officer, Under the
Foster's Long-Term Incentive Plan -
2011 Offer
8 Approve the Grant of Up to 480,044 For Against Management
Performance Rights to John Pollaers,
Chief Executive Officer, Under the
Foster's Long-Term Incentive Plan -
2012 Offer
9 Approve Adoption of Remuneration Report For For Management
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: DEC 01, 2011 Meeting Type: Court
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
the Company and Its Shareholders
--------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: AUG 12, 2011 Meeting Type: Special
Record Date: JUL 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
GEORGIA GULF CORPORATION
Ticker: GGC Security ID: 373200302
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Carrico For For Management
2 Elect Director T. Kevin DeNicola For For Management
3 Elect Director Patrick J. Fleming For For Management
4 Elect Director Robert M. Gervis For For Management
5 Elect Director Wayne C. Sales For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: NOV 30, 2011 Meeting Type: Special
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Articles of Incorporation to For For Management
Remove Limitation on Ownership by
Non-US Person
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: MAR 13, 2012 Meeting Type: Special
Record Date: FEB 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HAMWORTHY PLC
Ticker: HMY Security ID: G42850100
Meeting Date: JAN 09, 2012 Meeting Type: Special
Record Date: JAN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Hamworthy For For Management
plc by Wartsila Technology Oy Ab
--------------------------------------------------------------------------------
HAMWORTHY PLC
Ticker: HMY Security ID: G42850100
Meeting Date: JAN 09, 2012 Meeting Type: Court
Record Date: JAN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HARLEYSVILLE GROUP INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
HEALTHSPRING, INC.
Ticker: HS Security ID: 42224N101
Meeting Date: JAN 12, 2012 Meeting Type: Special
Record Date: DEC 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: APR 18, 2012 Meeting Type: Proxy Contest
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director A. Blaine Bowman For For Management
1.2 Elect Director Karin Eastham For For Management
1.3 Elect Director Jay T. Flatley For For Management
1.4 Elect Director William H. Rastetter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change Size of Board of Directors from Against Against Shareholder
Nine to Eleven
5 Amend Bylaws to Authorize Only Against Against Shareholder
Stockholders to Fill Newly Created
Directorships
6.1 Elect Shareholder Nominee Earl (Duke) Withhold Withhold Shareholder
Collier, Jr.
6.2 Elect Shareholder Nominee David Dodd Withhold Withhold Shareholder
7 Repeal Any Bylaws Amendments Adopted Against Against Shareholder
after April 22, 2010
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Bary Bailey For Did Not Vote Shareholder
1.2 Elect Director Dwight Crane For Did Not Vote Shareholder
1.3 Elect Director Michael Griffith For Did Not Vote Shareholder
1.4 Elect Director Jay Hunt For Did Not Vote Shareholder
2 Ratify Auditors None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
4 Change Size of Board of Directors from For Did Not Vote Shareholder
Nine to Eleven
5 Amend Bylaws to Authorize Only For Did Not Vote Shareholder
Stockholders to Fill Newly Created
Directorships
6.1 Elect Shareholder Nominee Earl (Duke) For Did Not Vote Shareholder
Collier, Jr.
6.2 Elect Shareholder Nominee David Dodd For Did Not Vote Shareholder
7 Repeal Any Bylaws Amendments Adopted For Did Not Vote Shareholder
after April 22, 2010
--------------------------------------------------------------------------------
ISTA PHARMACEUTICALS, INC.
Ticker: ISTA Security ID: 45031X204
Meeting Date: JUN 05, 2012 Meeting Type: Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: OCT 28, 2011 Meeting Type: Special
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
KNOLOGY, INC.
Ticker: KNOL Security ID: 499183804
Meeting Date: JUN 26, 2012 Meeting Type: Special
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD.
Ticker: MFL Security ID: 602900102
Meeting Date: MAR 26, 2012 Meeting Type: Special
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Pan American For For Management
Silver Corp.
--------------------------------------------------------------------------------
MOTOROLA MOBILITY HOLDINGS, INC.
Ticker: MMI Security ID: 620097105
Meeting Date: NOV 17, 2011 Meeting Type: Special
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
NAL ENERGY CORPORATION
Ticker: NAE Security ID: 62875E101
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Eeuwes For For Management
1.2 Elect Director Donald R. Ingram For For Management
1.3 Elect Director Kelvin B. Johnston For For Management
1.4 Elect Director Irvine J. Koop For For Management
1.5 Elect Director Gordon S. Lackenbauer For For Management
1.6 Elect Director Barry D. Stewart For For Management
1.7 Elect Director Andrew B. Wiswell For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Acquisition by Pengrowth For For Management
Energy Corporation
--------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: NOV 30, 2011 Meeting Type: Special
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: JUL 01, 2011 Meeting Type: Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
NEO MATERIAL TECHNOLOGIES INC
Ticker: NEM Security ID: 64045Y108
Meeting Date: MAY 30, 2012 Meeting Type: Annual/Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. German For For Management
1.2 Elect Director Ho Soo Ching For For Management
1.3 Elect Director James J. Jackson For For Management
1.4 Elect Director Constantine E. For For Management
Karayannopoulos
1.5 Elect Director Claire M.C. Kennedy For For Management
1.6 Elect Director William E. Macfarlane For For Management
1.7 Elect Director Peter E. O'Connor For For Management
1.8 Elect Director John E. Pearson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Acquisition by MCP Exchangeco For For Management
Inc., a Wholly-Owned Subsidiary of
Molycorp Inc.
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: NOV 22, 2011 Meeting Type: Special
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION
Ticker: NGX Security ID: 666416102
Meeting Date: OCT 24, 2011 Meeting Type: Special
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement Re: For For Management
Acquired by Aurico Gold Inc.
2 Amend 2007 Share Option Plan For Against Management
--------------------------------------------------------------------------------
NORTHUMBRIAN WATER GROUP PLC
Ticker: Security ID: G6661T130
Meeting Date: SEP 19, 2011 Meeting Type: Special
Record Date: SEP 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Northumbrian For For Management
Water Group plc by UK Water (2011)
Limited
--------------------------------------------------------------------------------
NORTHUMBRIAN WATER GROUP PLC
Ticker: NWG Security ID: G6661T130
Meeting Date: SEP 19, 2011 Meeting Type: Court
Record Date: SEP 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: JUL 07, 2011 Meeting Type: Special
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Reduce Supermajority Vote Requirement For For Management
to Amend Articles and Approve Certain
Transactions
3 Reduce Supermajority Vote Requirement For For Management
to Elect Directors in Certain
Circumstances and Remove Directors
4 Approve Appointment of Directors for For For Management
Initial Term Expiring at the AGM in
2015
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: AUG 30, 2011 Meeting Type: Special
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PAETEC HOLDING CORP.
Ticker: PAET Security ID: 695459107
Meeting Date: OCT 27, 2011 Meeting Type: Special
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew M. Mannelly For For Management
1.2 Elect Director John E. Byom For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director Charles J. Hinkaty For For Management
1.5 Elect Director Patrick M. Lonergan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: AUG 23, 2011 Meeting Type: Special
Record Date: JUL 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PROVIDENT ENERGY LTD.
Ticker: PVE Security ID: 74386V100
Meeting Date: MAR 27, 2012 Meeting Type: Special
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Pembina For For Management
Pipeline Corporation
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: RHK Security ID: D6530N119
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3.1 Approve Discharge of Management Board For For Management
Member Wolfgang Pfoehler for Fiscal
2011
3.2 Approve Discharge of Management Board For For Management
Member Volker Feldkamp for Fiscal 2011
3.3 Approve Discharge of Management Board For For Management
Member Erik Hamann for Fiscal 2011
3.4 Approve Discharge of Management Board For For Management
Member Wolfgang Kunz for Fiscal 2011
3.5 Approve Discharge of Management Board For For Management
Member Martin Menger for Fiscal 2011
3.6 Approve Discharge of Management Board For For Management
Member Irmgard Stipplerfor Fiscal 2011
3.7 Approve Discharge of Management Board For For Management
Member Christoph Straub for Fiscal 2011
4.1 Approve Discharge of Supervisory Board For For Management
Member Eugen Muench for Fiscal 2011
4.2 Approve Discharge of Supervisory Board For For Management
Member Joachim Lueddeckefor Fiscal 2011
4.3 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Muendel for Fiscal 2011
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Berghoefer for Fiscal 2011
4.5 Approve Discharge of Supervisory Board For For Management
Member Bettina Boettcher for Fiscal
2011
4.6 Approve Discharge of Supervisory Board For For Management
Member Sylvia Buehler for Fiscal 2011
4.7 Approve Discharge of Supervisory Board For For Management
Member Helmut Buehner for Fiscal 2011
4.8 Approve Discharge of Supervisory Board For For Management
Member Gerhard Ehninger for Fiscal 2011
4.9 Approve Discharge of Supervisory Board For For Management
Member Stefan Haertel for Fiscal 2011
4.10 Approve Discharge of Supervisory Board For For Management
Member Caspar von Hauenschild for
Fiscal 2011
4.11 Approve Discharge of Supervisory Board For For Management
Member Detlef Klimpe for Fiscal 2011
4.12 Approve Discharge of Supervisory Board For For Management
Member Karl Lauterbach for Fiscal 2011
4.13 Approve Discharge of Supervisory Board For For Management
Member Michael Mendel for Fiscal 2011
4.14 Approve Discharge of Supervisory Board For For Management
Member Ruediger Merz for Fiscal 2011
4.15 Approve Discharge of Supervisory Board For For Management
Member Brigitte Mohn for Fiscal 2011
4.16 Approve Discharge of Supervisory Board For For Management
Member Annett Mueller for Fiscal 2011
4.17 Approve Discharge of Supervisory Board For For Management
Member Jens-Peter Neumann for Fiscal
2011
4.18 Approve Discharge of Supervisory Board For For Management
Member Werner Prange for Fiscal 2011
4.19 Approve Discharge of Supervisory Board For For Management
Member Jan Schmitt for Fiscal 2011
4.20 Approve Discharge of Supervisory Board For For Management
Member Georg Schulze-Ziehaus for
Fiscal 2011
4.21 Approve Discharge of Supervisory Board For For Management
Member Rudolf Schwab for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC.
Ticker: RNOW Security ID: 76657R106
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROTH & RAU AG
Ticker: R8R Security ID: D66040102
Meeting Date: AUG 26, 2011 Meeting Type: Annual
Record Date: AUG 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2010
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
5.1 Elect Peter Maria Wagner to the For Against Management
Supervisory Board
5.2 Elect Michel Hirschi to the For Against Management
Supervisory Board
5.3 Elect Andrea Sieber to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
RSC HOLDINGS INC.
Ticker: RRR Security ID: 74972L102
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SAVVIS, INC.
Ticker: SVVS Security ID: 805423308
Meeting Date: JUL 13, 2011 Meeting Type: Special
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
SMART MODULAR TECHNOLOGIES (WWH), INC.
Ticker: SMOD Security ID: G82245104
Meeting Date: AUG 12, 2011 Meeting Type: Special
Record Date: JUL 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOLUTIA INC.
Ticker: SOA Security ID: 834376501
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOUTHERN UNION COMPANY
Ticker: SUG Security ID: 844030106
Meeting Date: DEC 09, 2011 Meeting Type: Special
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: JUL 15, 2011 Meeting Type: Special
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUNDANCE RESOURCES LTD.
Ticker: SDL Security ID: Q8802V106
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect George Jones as a Director For For Management
3 Elect Michael Blakiston as a Director For For Management
--------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: JAN 25, 2012 Meeting Type: Special
Record Date: DEC 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: DEC 07, 2011 Meeting Type: Special
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For For Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For For Management
6 Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Pamela Thomas-Graham For For Management
10 Elect Director Carolyn M. Ticknor For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
14 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE FORZANI GROUP LTD.
Ticker: FGL Security ID: 349907105
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date: JUN 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2 Fix Number of Directors at Nine For For Management
3.1 Elect Director Albrecht W.A. Bellstedt For For Management
3.2 Elect Director Roman Doroniuk For For Management
3.3 Elect Director Henri Drouin For For Management
3.4 Elect Director John M. Forzani For For Management
3.5 Elect Director Donald E. Gass For For Management
3.6 Elect Director Jay A.J. Peters For For Management
3.7 Elect Director Robert Sartor For For Management
3.8 Elect Director Eric Schwitzer For For Management
3.9 Elect Director Paul S. Walters For For Management
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK
Ticker: PBY Security ID: 713278109
Meeting Date: MAY 30, 2012 Meeting Type: Special
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 02, 2012 Meeting Type: Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
TNT EXPRESS NV
Ticker: TNTE Security ID: N8726Y106
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Presentation by Marie-Christine None None Management
Lombard, CEO
3 Receive Report of Management Board and None None Management
Supervisory Board
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Adopt Financial Statements and For For Management
Statutory Reports
6a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6b Approve Dividends of EUR 0,044 Per For For Management
Share
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9a Approve Amended Remuneration Policy For For Management
for Management Board Members
9b Approve Remuneration of Supervisory For Against Management
Board
10a Elect M. Smits to Supervisory Board For For Management
10b Elect S. van Keulen to Supervisory For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles Re: Appointment and For For Management
Dismissal of Members of Management and
Supervisory Boards
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: FEB 06, 2012 Meeting Type: Special
Record Date: JAN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
VALAD PROPERTY GROUP
Ticker: VPG Security ID: Q93426106
Meeting Date: AUG 01, 2011 Meeting Type: Court
Record Date: JUL 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Valad Funds Management Ltd and
Its Shareholders
2 Approve the Unstapling of VPT Units For For Management
from VFML Shares Pursuant to Article
23.12 of the Company's Constitution
1 Approve the Amendment to the Trust's For For Management
Constitution
2 Approve the Acquisition of All the For For Management
Exisiting VPT Units By Acorn FM Trusco
Pty Ltd as Trustee for Acorn FM Unit
Trust
3 Approve the Unstapling of VPT Units For For Management
from VFML Shares Pursuant to Clause 13.
13 of the Trust's Constitution
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: AUG 11, 2011 Meeting Type: Special
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
VITERRA INC.
Ticker: VT Security ID: 92849T108
Meeting Date: MAY 29, 2012 Meeting Type: Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 8115222 Canada For For Management
Inc., a Wholly-Owned Subsidiary of
Glencore International PLC
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: JUN 01, 2012 Meeting Type: Proxy Contest
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Phillip W. Farmer For For Management
1.2 Elect Director H. Allen Franklin For For Management
1.3 Elect Director Richard T. O'Brien For For Management
1.4 Elect Director Donald B. Rice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Declassify the Board of Directors Against For Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Philip R. Lochner, Jr For Did Not Vote Shareholder
1.2 Elect Director Edward W. Moneypenny For Did Not Vote Shareholder
1.3 Elect Director Karen R. Osar For Did Not Vote Shareholder
1.4 Elect Director V. James Sardo For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors None Did Not Vote Management
4 Require a Majority Vote for the None Did Not Vote Shareholder
Election of Directors
5 Declassify the Board of Directors None Did Not Vote Shareholder
6 Reduce Supermajority Vote Requirement None Did Not Vote Shareholder
--------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP.
Ticker: WMG Security ID: 934550104
Meeting Date: JUL 06, 2011 Meeting Type: Special
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WAVIN NV
Ticker: WAVIN Security ID: N9438C176
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Discuss Allocation of Income None None Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Discuss Public Offer by Mexichem S.A.B. None None Management
de C.V.
8a Amend Articles Re: Public Offer by For For Management
Mexichem S.A.B. de C.V.
8b Amend Articles following Delisting of For For Management
Wavin Shares on Stock Exchange Re:
Public Offer by Mexichem
9 Elect A.E. Capdepon Acquaroni to For For Management
Executive Board
10a Reelect R.A. Ruijter to Supervisory For For Management
Board
10b Reelect J.M.B. Stymne Goransson to For For Management
Supervisory Board
10c Elect S. Hepkema to Supervisory Board For For Management
10d Elect R. Gutierrez Munoz to For For Management
Supervisory Board
10e Elect J.P. del Valle Perochena to For For Management
Supervisory Board
10f Elect L.M.J. van Halderen to For For Management
Supervisory Board
11 Approve Discharge of B.G. Hill, J.M.B. For For Management
Stymne Goransson and A. Kuiper as
Supervisory Board Members
12 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
14b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14a
15 Allow Questions None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker: WINN Security ID: 974280307
Meeting Date: MAR 09, 2012 Meeting Type: Special
Record Date: JAN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: APR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Sir John Bond as Director For For Management
5 Re-elect Mick Davis as Director For For Management
6 Re-elect Dr Con Fauconnier as Director For For Management
7 Re-elect Ivan Glasenberg as Director For For Management
8 Re-elect Peter Hooley as Director For For Management
9 Re-elect Claude Lamoureux as Director For For Management
10 Re-elect Aristotelis Mistakidis as For For Management
Director
11 Re-elect Tor Peterson as Director For For Management
12 Re-elect Trevor Reid as Director For For Management
13 Re-elect Sir Steve Robson as Director For For Management
14 Re-elect David Rough as Director For For Management
15 Re-elect Ian Strachan as Director For For Management
16 Re-elect Santiago Zaldumbide as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Approve Reduction of Share Premium For For Management
Account
21 Authorise the Company to Call an EGM For For Management
with Not Less Than 20 Clear Days'
Notice
--------------------------------------------------------------------------------
ZORAN CORPORATION
Ticker: ZRAN Security ID: 98975F101
Meeting Date: AUG 30, 2011 Meeting Type: Special
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
============================== IQ Real Return ETF ==============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= IQ South Korea Small Cap ETF =========================
3S KOREA CO LTD
Ticker: 060310 Security ID: Y8811G109
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
AGABANG & CO.
Ticker: 013990 Security ID: Y0018N102
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 80 per Share
2.1 Reelect Koo Bon-Gyun as Inside Director For For Management
2.2 Reelect Koo Bon-Cheol as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
AMINOLOGICS CO LTD
Ticker: 074430 Security ID: Y0093N100
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Reelect Yoon Hoon-Yeol as Inside For For Management
Director
2.2 Reelect Kim Yeon-Jin as Inside Director For For Management
2.3 Reelect Park Sung-Cheol as Inside For For Management
Director
3 Reappoint Yoo Jae-Bok as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
ASIA PACIFIC SYSTEMS INC
Ticker: 054620 Security ID: Y22907102
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
ASIA PACIFIC SYSTEMS INC
Ticker: 054620 Security ID: Y22907102
Meeting Date: MAR 19, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Change Company Name For For Management
3 Elect Three Inside Directors and One For For Management
Non-Independent Non-Executive Director
(Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
BUKWANG PHARMACEUTICAL CO.
Ticker: 003000 Security ID: Y1001U103
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Five Inside Directors and Two For Against Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CAPRO CORP.
Ticker: 006380 Security ID: Y3055T107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHABIO & DIOSTECH CO LTD
Ticker: 085660 Security ID: Y2075H101
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Reelect Hwang Young-Gi as Inside For For Management
Director
3.2 Reelect Moon Byung-Woo as Inside For For Management
Director
3.3 Reelect Chung Hyeong-Min as Inside For For Management
Director
3.4 Reelect Song Jong-Gook as Inside For For Management
Director
3.5 Reelect Yoon Kyung-Wook as Inside For For Management
Director
3.6 Elect Yang Won-Seok as Inside Director For For Management
3.7 Reelect Joo Jin-Hyung as Outside For For Management
Director
3.8 Reelect Kim Joong-Ho as Outside For For Management
Director
4 Reapppoint of Park In-Soo as Internal For Against Management
Auditor
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CNK INTERNATIONAL CO., LTD.
Ticker: 039530 Security ID: Y4818N106
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Reelect Oh Deok-Kyun as Inside Director For For Management
2.2 Reelect Jung Seung-Hee as Inside For For Management
Director
2.3 Elect Kim Jin-Sik as Inside Director For For Management
2.4 Elect Koo Chang-Sik as Outside Director For For Management
2.5 Elect Yoo Ji-Myung as Outside Director For For Management
3 Reappoint Seo Joon-Sirk as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
COM2US CORPORATION
Ticker: 078340 Security ID: Y1695S109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
COSMO CHEMICAL CO.
Ticker: 005420 Security ID: Y1093D100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Baek Hong-Ok as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CRUCIALTEC CO LTD
Ticker: 114120 Security ID: Y1820A106
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Reelect Chung Byung-Chul as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Elect Seo Tae-Sung as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DAEKYO CO.
Ticker: 019680 Security ID: Y1861Q101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Common Share
and KRW 160 per Preferred Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Amend Articles of Incorporation For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESANG CORPORATION
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 100 per Common Share and KRW
110 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Appoint Lim Dong-In as Internal Auditor For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO. LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividends
of KRW 650 per Common Share, KRW 700
per Preferred Share 1, and KRW 650 per
Preferred Share 2
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Reelect Four Outside Directors For For Management
(Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAOU TECHNOLOGY INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 130 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reappoint Seo Young-Seok as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGBU HITEK CO. LTD.
Ticker: 000990 Security ID: Y3062U105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBU STEEL CO.
Ticker: 016380 Security ID: Y2094S104
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGKUK STRUCTURES & CONSTRUCTION CO. LTD.
Ticker: 100130 Security ID: Y20991108
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Seung-Joo as Inside Director For For Management
--------------------------------------------------------------------------------
DONGYANG GANGCHUL CO.
Ticker: 001780 Security ID: Y2099W100
Meeting Date: AUG 19, 2011 Meeting Type: Special
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Seung-Tae as Inside Director For For Management
--------------------------------------------------------------------------------
DONGYANG MECHATRONICS CORP.
Ticker: 013570 Security ID: Y2099Z103
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Amend Terms of Severance Payments to For For Management
Executives
4 Reelect Two Inside Directors (Bundled) For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DUKSAN HI METAL CO.
Ticker: 077360 Security ID: Y2113Q105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Lee Joon-Ho as Inside Director For For Management
3.2 Reelect Gang Byung-Joo as Inside For For Management
Director
3.3 Reelect Lee Soo-Hoon as Inside Director For For Management
3.4 Elect Kim Yoon-Hee as OutsideDirector For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Stock Option Grants For For Management
7 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
FOOSUNG CO. LTD.
Ticker: 093370 Security ID: Y2574Q107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GAMEHI CO.
Ticker: 041140 Security ID: Y8240N105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Amend Articles of Incorporation Re: For For Management
Alteration of Business Objective
2.2 Amend Articles of Incorporation Re: For For Management
Method of Notice and Public
Announcement
2.3 Amend Articles of Incorporation Re: For For Management
Board Meeting Announcement
2.4 Amend Articles of Incorporation Re: For For Management
Method of Minute Entry
3.1 Elect Lim Gang-Shin as Inside Director For For Management
3.2 Elect Kim Dae-Hwon as Inside Director For For Management
4 Elect Shin Sung-Jae as Outside Director For For Management
5 Appoint Choi Soon-Hak as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
GEMVAX & KAEL CO LTD.
Ticker: 082270 Security ID: Y4478Z100
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Kim Tae-Kyun as Inside Director For For Management
3.2 Elect Seo Young-Woon as Inside Director For For Management
3.3 Elect Kim Kwang-Soo as Outside Director For For Management
3.4 Elect Lee Kyu-Yong as Outside Director For For Management
4 Reappoint Kim Ho as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: AUG 10, 2011 Meeting Type: Special
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Ryu Hwa-Seon as Inside Director For For Management
3 Elect Ryu Hwa-Seon as CEO For For Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: NOV 24, 2011 Meeting Type: Special
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1.a Elect Shin Gyeong-Soo as Inside For For Management
Director
2.1.b Elect Jung Hee-Seon as Inside Director For For Management
2.1.c Elect Han Do-Hak as Inside Director For For Management
2.2.a Elect Kim Sung-Soo as Outside Director For For Management
2.2.b Elect Kim Young-Cheon as Outside For For Management
Director
2.2.c Elect Eom Gyeong-Young as Outside For For Management
Director
3 Appoint Kang Bae-Hyung as Internal For For Management
Auditor
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Year-End
Dividend of KRW 372 per Share
2 Elect Na Sang-Hoon as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HALLA ENGINEERING & CONSTRUCTION CO.
Ticker: 014790 Security ID: Y2987A103
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HANA MICRON INC.
Ticker: 067310 Security ID: Y2997B109
Meeting Date: SEP 16, 2011 Meeting Type: Special
Record Date: AUG 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yim Yoo-Cheol as Outside Director For For Management
--------------------------------------------------------------------------------
HANALL BIOPHARMA CO., LTD.
Ticker: 009420 Security ID: Y2996X110
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Two Outisde Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANIL E-WHA CO., LTD
Ticker: 007860 Security ID: Y3051P109
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 120 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HANSAE CO LTD
Ticker: 105630 Security ID: Y30637105
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 100 per Share
2 Elect Four Inside Directors and Three For Against Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For Against Management
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL PAPER CO LTD
Ticker: 004150 Security ID: Y3063K106
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 300 per Share
2.1 Amend Articles of Incorporation For For Management
2.2 Require Independent Board Chairman Against For Shareholder
3.1 Reelect Cho Dong-GIl as Inside Director For For Management
3.2 Elect Kim Woo-Hwang as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA SECURITIES CO.
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividends
of KRW 50 per Common Share and KRW 100
per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Three Outside Directors For Against Management
(Bundled)
4 Elect Two Outside Directors Who will For Against Management
Also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HARIM CO LTD.
Ticker: 136480 Security ID: Y29875104
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
HOTEL SHILLA CO.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Common Share
and KRW 350 per Preferred Share
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: 069260 Security ID: Y3747D106
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 700 per Share
2 Elect Six Inside Directors and One For Against Management
Inside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HWASHIN CO.
Ticker: 010690 Security ID: Y3814M104
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Chung Ho as Inside Director For For Management
4 Reappoint Cho Jung-Hyun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO LTD
Ticker: 005440 Security ID: Y3830W102
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Park Seon-Gyu as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HCN CO LTD
Ticker: 126560 Security ID: Y383A8104
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and Two For Against Management
Outisde Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ILJIN DISPLAY CO. LTD.
Ticker: 020760 Security ID: Y38842103
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 100 per Share
2 Reelect Three Inside Directors and One For Against Management
Outsdie Directror (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ILJIN MATERIALS CO., LTD.
Ticker: 020150 Security ID: Y3884M109
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Joo Young-Chang as Outside For For Management
Director
4 Reelect Two Inside Directors (Bundled) For For Management
5 Reappoint Sung Kyung-Hyun as Internal For For Management
Auditor
6 Approve Stock Option Grants For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ILYANG PHARMACEUTICAL CO.
Ticker: 007570 Security ID: Y38863109
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMARKETKOREA INC.
Ticker: 122900 Security ID: Y3884J106
Meeting Date: DEC 23, 2011 Meeting Type: Special
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Two Inside Directors (Bundled) For For Management
1.2 Elect Two Inside Directors For For Management
(Non-Independent Non-Executive
Directors) (Bundled)
1.3 Elect Two Outside Directors (Bundled) For For Management
2 Appoint Kim Nam-Geun as Internal For For Management
Auditor
--------------------------------------------------------------------------------
IMARKETKOREA INC.
Ticker: 122900 Security ID: Y3884J106
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
INFINITT HEALTHCARE CO LTD.
Ticker: 071200 Security ID: Y4086Q104
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Ryoo In-Cheol as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
INTERPARK CORPORATION
Ticker: 035080 Security ID: Y4165S104
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
JCENTERTAINMENT CORP
Ticker: 067000 Security ID: Y4432D104
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Cho Seong-Won as Inside Director For For Management
3.2 Elect Kim Tae-Hwan as Inside Director For For Management
3.3 Elect Li Zhong Tang as Non-Independent For For Management
Non-Executive Director
3.4 Elect Kim Young-Dal as Outside Director For For Management
4 Reappoint Kim Jong-Yoon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
JCONTENTREE CORP.
Ticker: 036420 Security ID: Y4R77Q106
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Reelect Song Pil-Ho as Inside Director For For Management
3.2 Reelect Hong Jung-Do as Inside Director For For Management
3.3 Elect Je Chan-Woong as Inside Director For For Management
4 Appoint Chung Sung-Jae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
JUSUNG ENGINEERING CO. LTD.
Ticker: 036930 Security ID: Y4478R108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Kim Heon-Do as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
JW SHINYAK CORP.
Ticker: 067290 Security ID: Y4481D104
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 25 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Lee Jong-Ho as Inside Director For For Management
3.2 Elect Kim Kyu-Heon as Outside Director For For Management
3.3 Elect Choi Byung-Cheol as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOLAO HOLDINGS CO LTD
Ticker: Security ID: G5307W101
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income and Dividend of
USD 0.08 per Share
2 Amend Articles of Incorporation For Against Management
3 Amend Articles of Incorporation of For For Management
Subsidiary
4 Reelect Three Inside Directors and One For For Management
Outside Director (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
LG FASHION CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 400 per Share
2 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Cho Gyu-Won as Member of Audit For For Management
Committee
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
LIG INSURANCE CO.
Ticker: 002550 Security ID: Y5277H100
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement and For For Management
Appropriation of Income and Dividend
of KRW 800 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4-1 Elect Kim Yoon-Shin as Member of Audit For For Management
Committee who is Outside Director
4-2 Elect Park Byung-Myung as Member of For Against Management
Audit Committee who is not Outside
Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOEN ENTERTAINMENT INC
Ticker: 016170 Security ID: Y97592102
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statments, For For Management
Appropriation of Income and Dividend
of KRW 170 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Shin Won-Soo as Inside Director For For Management
3.2 Elect Lee Yong-Jang as Inside Director For For Management
3.3 Elect Kim Young-Chul as For For Management
Non-Independent Non-Executive Director
3.4 Reelect Park Yong-Chan as For For Management
Non-Independent Non-Executive Director
3.5 Reelect Kim Hyong-Seok as Outside For For Management
Director
4 Reelect Kim Hyeong-Seok as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
LOTTE MIDOPA CO.
Ticker: 004010 Security ID: Y60406108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Chang-Rak as Inside For For Management
Director
3.2 Elect Cho Hak-Hyun as Inside Director For For Management
3.3 Elect Noh Min-Ki as Outside Director For For Management
4 Appoint Park Seok-Joo as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
LUMENS CO. LTD.
Ticker: 038060 Security ID: Y5362T100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Noh Chung-Hee as Inside Director For For Management
3.2 Elect Lee Tae-Yong as Outside Director For For Management
4.1 Elect Lee Tae-Yong as Member of Audit For For Management
Committee
4.2 Elect Kim Jong-Seob as Member of Audit For For Management
Committee
4.3 Elect Noh Chung-Hee as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Previously For For Management
Granted by Board
--------------------------------------------------------------------------------
MEDIPOST CO. LTD.
Ticker: 078160 Security ID: Y5905J106
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Yang Yoon-Sun as Inside For For Management
Director
3.2 Reelect Oh Won-Il as Inside Director For For Management
3.3 Reelect Hwang Dong-Jin as Inside For For Management
Director
3.4 Elect Kim Hong-Koo as Non-Independent For For Management
Non-Executive Director
4.1 Elect Oh Jae-Wook as Outside Director For For Management
4.2 Elect Min Hyun-Ki as Outside Director For For Management
5 Elect Three Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MELFAS INC.
Ticker: 096640 Security ID: Y59686108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividend
of KRW 550 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Hyun Jae-Myung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MOORIM P&P CO., LTD.
Ticker: 009580 Security ID: Y6155S101
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Six Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Yoo Young-Seok as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 30 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outisde Directors (Bundled)
4 Appoint Hwang Jeong-Hwa as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
7 Approve Special Meritorious Allowance For Against Management
--------------------------------------------------------------------------------
NEOWIZ CORP.
Ticker: 042420 Security ID: Y6263Q104
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kang Yoon-Gu as Outside For For Management
Director
3.2 Reelect Byun Dong-Beom as Outside For For Management
Director
3.3 Reelect Son Gye-Ryong as Outside For For Management
Director
4.1 Reelect Kang Yoon-gu as Member of For For Management
Audit Committee
4.2 Reelect Byun Dong-Beom as Member of For For Management
Audit Committee
4.3 Reelect Son Gye-Ryong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors
6 Approve Total Remuneration of Outside For For Management
Directors
--------------------------------------------------------------------------------
NEOWIZ GAMES CO.
Ticker: 095660 Security ID: Y6250V108
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Reelect Yoon Sang-Kyu as Inside For For Management
Director
3.2 Reelect Cho Kye-Hyun as Inside Director For For Management
3.3 Elect Kim Myung-Sik as Inside Director For For Management
4.1 Reelect Moon Dae-Woo as Outside For For Management
Director
4.2 Reelect Lee In-Beom as Outside Director For For Management
4.3 Reelect Noh Hyuk-Joon as Outside For For Management
Director
5.1 Elect Moon Dae-Woo as Member of Audit For For Management
Committee
5.2 Elect Lee In-Beom as Member of Audit For For Management
Committee
5.3 Elect Noh Hyuk-Joon as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors
7 Approve Total Remuneration of Outside For For Management
Directors
--------------------------------------------------------------------------------
NEPES CORP.
Ticker: 033640 Security ID: Y6264R119
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Byung-Gyu as Inside For For Management
Director
3.2 Elect Kim Hak-Nam as Inside Director For For Management
3.3 Elect Cho Myun-Sik as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
OSUNG LST CO.
Ticker: 052420 Security ID: Y6586J100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
PARADISE CO.
Ticker: 034230 Security ID: Y6727J100
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 150 per Share
2.1 Elect Lee Hyuk-Byung as Inside Director For For Management
2.2 Reelect Choi Jong-Hwan as Inside For For Management
Director
2.3 Elect Choi Young-Il as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
PARTRON CO.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date: AUG 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Delisting of For For Management
Shares from KOSDAQ
--------------------------------------------------------------------------------
PARTRON CO.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 200 per Share
2.1 Reelect Kim Jong-Tae as Inside Director For For Management
2.2 Elect Kim Jong-Wook as Outside Director For For Management
3 Appoint Won Dae-Hee as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
POSCO ICT CO. LTD.
Ticker: 022100 Security ID: Y7075C101
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 25 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Hu Nam-Sirk as Inside Director For For Management
3.2 Reelect Lee In-Bong as Inside Director For For Management
3.3 Elect Son Wook as Outside Director For For Management
4 Appoint Jung Soon-Sin as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
PYEONG HWA AUTOMOTIVE CO.
Ticker: 043370 Security ID: Y7168W105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 140 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
RNL BIO CO.
Ticker: 003190 Security ID: Y0210L144
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Sang-Hee as Outside Director For For Management
3 Appoint Jang Yoon-Sang as Internal For For Management
Auditor
--------------------------------------------------------------------------------
RNL BIO CO.
Ticker: 003190 Security ID: Y0210L144
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Approve Stock Option Previously For For Management
Granted by Board
--------------------------------------------------------------------------------
S&T DYNAMICS CO.
Ticker: 003570 Security ID: Y81610100
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Appoint Cho Yong-Ho as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SBS MEDIA HOLDINGS CO LTD
Ticker: 101060 Security ID: Y75341100
Meeting Date: FEB 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 60 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SEJONG INDUSTRIAL CO.
Ticker: 033530 Security ID: Y75774102
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 225 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Kim Eok-Man as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 056190 Security ID: Y7676C104
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee In-Ho as Inside Director For For Management
2 Elect Lee In-Ho as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 056190 Security ID: Y7676C104
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,280 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Bae Hyo-Jeom as Inside Director For For Management
3.2 Reelect Kim Young-Min as Inside For For Management
Director
3.3 Reelect Lee Myung-Jae as Inside For For Management
Director
3.4 Elect Seo Hyun-Soo as Outside Director For For Management
3.5 Elect Ko Bong-Chan as Outside Director For For Management
4.1 Elect Seo Hyun-soo as Member of Audit For For Management
Committee
4.2 Elect Ko Bong-Chan as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINWHA INTERTEK CORP.
Ticker: 056700 Security ID: Y7755M106
Meeting Date: JUL 04, 2011 Meeting Type: Special
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Yoon Soon-Gwang as Inside For For Management
Director
2.2 Elect Shim Man-Sik as Inside Director For For Management
2.3 Elect Park Young-Sam as Inside Director For For Management
2.4 Elect Choi Soon-Kwon as Outside For For Management
Director
2.5 Elect Jung Chang-Gi as Outside Director For For Management
3 Appoint Kim Dong-Hoon as Internal For For Management
Auditor
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SIGNETICS CORP
Ticker: 033170 Security ID: Y0146U101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Reelect Ban Se-Won as Inside Director For For Management
3 Appoint Yang Jae-Keun as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SILICON WORKS CO LTD
Ticker: 108320 Security ID: Y7935F104
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 400 per Share
2 Reelect Three Inside Directors For For Management
(Bundled)
3 Reelect Moon Keon-Woo as Outside For Against Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SIMM TECH CO.
Ticker: 036710 Security ID: Y7986N105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Song Moon-Seob as Outside For For Management
Director
4 Reappoint Nam Seung-Un as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SK BROADBAND CO LTD.
Ticker: 033630 Security ID: Y8065G102
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Ki-Wook as Inside Director For For Management
3.2 Elect Chang Dong-Hyun as Inside For For Management
Director
4 Elect Song Young-Tae as Outside For For Management
Director
5 Elect Yoo Young-Seok as Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK COMMUNICATIONS CO. LTD.
Ticker: 066270 Security ID: Y8063N109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lee Joo-Sik as Inside Director For For Management
3.2 Elect Park Yoon-Taek as Inside Director For For Management
3.3 Elect Lee Han-Sang as Inside Director For For Management
3.4 Elect Seo Jin-Woo as Non-Independent For For Management
Non-Executive Director
3.5 Elect Kim Young-Cheol as For For Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
SK SECURITIES CO.
Ticker: 001510 Security ID: Y8296H101
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividends
of KRW 10 per Common Share and KRW 15
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seung-Seop as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y7469Y107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
SM ENTERTAINMENT CO.
Ticker: 041510 Security ID: Y8067A103
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Reelect Chae Hee-Man as Outside For For Management
Director
2.2 Reelect Lee Kang-Bok as Outside For For Management
Director
3 Appoint Han Ji-Sub as Internal Auditor For For Management
4 Amend Articles of Incorporation For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SNU PRECISION CO.
Ticker: 080000 Security ID: Y806A0101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Reelect Park Hee-Jae as Inside Director For For Management
3.2 Reelect Park Choon-Jae as Inside For For Management
Director
3.3 Elect Yoon Jae-Min as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SONGWON INDUSTRIAL CO.
Ticker: 004430 Security ID: Y8068Q107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 60 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SSANGYONG MOTOR CO.
Ticker: 003620 Security ID: Y8146D102
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Reelect Three Inside Directors and For For Management
Three Outside Directors (Bundled)
4 Reelect Three Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STS SEMICONDUCTOR & TELECOMMUNICATIONS CO.
Ticker: 036540 Security ID: Y8177V104
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 50 per Share
2.1 Elect Lee Heon-Tak as Inside Director For For Management
2.2 Elect Park Hyung-Geon as Outside For For Management
Director
3 Appoint Jun Hong-Joon as Internal For For Management
Auditor
4 Amend Articles of Incorporation For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
STX CORP.
Ticker: 011810 Security ID: Y81776133
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 250 per Common Share and KRW
360 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Drector and Four For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
STX ENGINE CO.
Ticker: 077970 Security ID: Y8177P107
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 250 per Common Share and KRW
360 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
SUNG KWANG BEND CO LTD
Ticker: 014620 Security ID: Y82409106
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
SUNGWOO HITECH CO.
Ticker: 015750 Security ID: Y8242C107
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Hee-Geun as Inside Director For For Management
3.2 Elect Gang Bong-Sil as Inside Director For For Management
3.3 Elect Cho Hwi-Gab as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 100 per Common Share and KRW
105 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Reelect Kang Hee-Jeon as Inside For For Management
Director
4 Elect Three Outside Directors (Bundled) For Against Management
5 Reelect Two Members of Audit Committee For Against Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TK CHEMICAL CORP.
Ticker: 104480 Security ID: Y8843C100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3.1 Reelect So Hong-Seok as Inside Director For For Management
3.2 Elect Kim Yong-Wan as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
TONGYANG INC.
Ticker: 001520 Security ID: Y2099M102
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For Against Management
Outside Director (Bundled)
4 Elect Han Bu-Hwan as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONGYANG SECURITIES INC.
Ticker: 003470 Security ID: Y8893H108
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividends of KRW 50 per Common Share
and KRW 100 per Preferred Share
3 Amend Articles of Incorporation For Against Management
4 Elect One Inside Director, Two Outside For Against Management
Directors and One Non-Independent
Non-Executive Director(Bundled)
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Directors For For Management
--------------------------------------------------------------------------------
TOPTEC CO LTD
Ticker: 108230 Security ID: Y8897Z104
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Stock
Dividend of 0.01 Shares per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Ik-Soo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
WEBZEN INC.
Ticker: 069080 Security ID: Y9532S109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Elect Kim Hyun-Sung as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WONIK IPS CO., LTD.
Ticker: 030530 Security ID: Y0450H100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For Against Management
3 Appoint Lee Jong-Ho as Internal Auditor For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
WOONGJIN CHEMICAL CO.
Ticker: 008000 Security ID: Y1298J100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Park Joon-Woo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
WOONGJIN ENERGY CO LTD.
Ticker: 103130 Security ID: Y9692L100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Approve Stock Option Grants For For Management
4 Elect One Inside Director and One For For Management
Non-Independent Non-Executive Director
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
WOONGJIN HOLDINGS CO.
Ticker: 016880 Security ID: Y9694Y100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Kim Ik-Rae as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
YG-1 CO.
Ticker: 019210 Security ID: Y98265104
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 200 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
4 Amend Articles of Incorporation For For Management
======================= IQ US Real Estate Small Cap ETF ========================
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth F. Bernstein For For Management
2 Elect Director Douglas Crocker II For For Management
3 Elect Director Lorrence T. Kellar For For Management
4 Elect Director Wendy Luscombe For For Management
5 Elect Director William T. Spitz For For Management
6 Elect Director Lee S. Wielansky For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd McAdams For For Management
2 Elect Director Lee A. Ault, III For For Management
3 Elect Director Charles H. Black For For Management
4 Elect Director Joe E. Davis For For Management
5 Elect Director Robert C. Davis For For Management
6 Elect Director Joseph E. McAdams For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARMOUR RESIDENTIAL REIT, INC.
Ticker: ARR Security ID: 042315101
Meeting Date: DEC 01, 2011 Meeting Type: Special
Record Date: AUG 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Armour's Charter in Response to For For Management
Potential Changes in Agency Mortgage
Back Securities
--------------------------------------------------------------------------------
ARMOUR RESIDENTIAL REIT, INC.
Ticker: ARR Security ID: 042315101
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Ulm For For Management
1.2 Elect Director Jeffrey J. Zimmer For For Management
1.3 Elect Director Daniel C. Staton For For Management
1.4 Elect Director Marc H. Bell For For Management
1.5 Elect Director Thomas K. Guba For For Management
1.6 Elect Director John 'Jack' P. For For Management
Hollihan, III
1.7 Elect Director Stewart J. Paperin For For Management
1.8 Elect Director Jordan Zimmerman For For Management
1.9 Elect Director Robert C. Hain For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Monty J. Bennett For For Management
1.3 Elect Director Benjamin J. Ansell For For Management
1.4 Elect Director Thomas E. Callahan For For Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director W. Michael Murphy For For Management
1.7 Elect Director Phillip S. Payne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION
Ticker: AEC Security ID: 045604105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert T. Adams For For Management
1.2 Elect Director Jeffrey I. Friedman For For Management
1.3 Elect Director Michael E. Gibbons For For Management
1.4 Elect Director Mark L. Milstein For For Management
1.5 Elect Director James J. Sanfilippo For For Management
1.6 Elect Director James A. Schoff For For Management
1.7 Elect Director Richard T. Schwarz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director Anthony A. Nichols, Sr. For For Management
1.3 Elect Director Gerard H. Sweeney For For Management
1.4 Elect Director Wyche Fowler For For Management
1.5 Elect Director Michael J. Joyce For For Management
1.6 Elect Director Mich Charles P. Pizzi For For Management
1.7 Elect Director James C. Diggs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPLEASE, INC.
Ticker: LSE Security ID: 140288101
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. McDowell For For Management
1.2 Elect Director William R. Pollert For For Management
1.3 Elect Director Michael E. Gagliardi For For Management
1.4 Elect Director Catherine F. Long For For Management
1.5 Elect Director Jeffrey F. Rogatz For For Management
1.6 Elect Director Howard A. Silver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEDAR REALTY TRUST, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James J. Burns For For Management
2 Elect Director Raghunath Davloor For For Management
3 Elect Director Pamela N. Hootkin For For Management
4 Elect Director Paul G. Kirk, Jr. For For Management
5 Elect Director Everett B. Miller, III For For Management
6 Elect Director Bruce J. Schanzer For For Management
7 Elect Director Roger M. Widmann For For Management
8 Approve Omnibus Stock Plan For Against Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGDELL SPENCER INC.
Ticker: CSA Security ID: 19238U107
Meeting Date: MAR 09, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom G. Charlesworth For For Management
1.2 Elect Director James D. Edwards For For Management
1.3 Elect Director Lawrence L. For For Management
Gellerstedt, III
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director William Porter Payne For For Management
1.8 Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CREXUS INVESTMENT CORP.
Ticker: CXS Security ID: 226553105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Kazel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. For For Management
Diefenderfer, III
1.2 Elect Director Piero Bussani For For Management
1.3 Elect Director Dean Jernigan For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director David J. LaRue For For Management
1.6 Elect Director John F. Remondi For For Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
1.8 Elect Director John W. Fain For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Marilyn A. Alexander For For Management
1.4 Elect Director Thomas F. August For For Management
1.5 Elect Director John S. Gates, Jr. For For Management
1.6 Elect Director Raymond B. Greer For For Management
1.7 Elect Director Tripp H. Hardin For For Management
1.8 Elect Director John C. O'keeffe For For Management
1.9 Elect Director Bruce L. Warwick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYNEX CAPITAL, INC.
Ticker: DX Security ID: 26817Q506
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Akin For For Management
1.2 Elect Director Byron L. Boston For For Management
1.3 Elect Director Michael R. Hughes For For Management
1.4 Elect Director Barry A. Igdaloff For For Management
1.5 Elect Director Daniel K. Osborne For For Management
1.6 Elect Director James C. Wheat, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
1.6 Elect Director Howard A. Silver For For Management
1.7 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenn A. Carlin For For Management
2 Elect Director Robert A. Mathewson For For Management
3 Elect Director Richard A. Smith For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Rau For For Management
1.2 Elect Director W. Ed Tyler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director Richard B. Chess For For Management
1.3 Elect Director Douglas J. Donatelli For For Management
1.4 Elect Director J. Roderick Heller, III For For Management
1.5 Elect Director R. Michael McCullogh For For Management
1.6 Elect Director Alan G. Merten For For Management
1.7 Elect Director Terry L. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Burke For For Management
1.2 Elect Director Barbara J. Fournier For Withhold Management
1.3 Elect Director Barry Silverstein For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leo Liebowitz For For Management
2 Elect Director Milton Cooper For For Management
3 Elect Director Philip E. Coviello For For Management
4 Elect Director David B. Driscoll For For Management
5 Elect Director Richard E. Montag For For Management
6 Elect Director Howard B. Safenowitz For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Aronowitz For For Management
1.2 Elect Director Herbert Glimcher For For Management
1.3 Elect Director Howard Gross For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Permit the Board of Trustees to For For Management
Approve Amendments to the Amended
Declaration Without Prior Shareholder
Approval
6 Approve Current Declaration to Update For For Management
and Modernize Certain Provisions
Relating to Corporate Governance
7 Increase Authorized Preferred and For Against Management
Common Stock
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP.
Ticker: GKK Security ID: 384871109
Meeting Date: DEC 06, 2011 Meeting Type: Annual
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Kelter For For Management
1.2 Elect DirectorCharles S. Laven For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jay H. Shah For For Management
2 Elect Director Daniel R. Elsztain For For Management
3 Elect Director Donald J. Landry For For Management
4 Elect Director Michael A. Leven For For Management
5 Elect Director Thomas J. Hutchison, III For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. D'Arcy For For Management
2 Elect Director Daniel L. Goodwin For For Management
3 Elect Director Joel G. Herter For For Management
4 Elect Director Heidi N. Lawton For For Management
5 Elect Director Thomas H. McAuley For For Management
6 Elect Director Thomas R. McWilliams For For Management
7 Elect Director Joel D. Simmons For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Increase Authorized Preferred Stock For For Management
--------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL INC.
Ticker: IVR Security ID: 46131B100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Mark Armour For For Management
2 Elect Director James S. Balloun For For Management
3 Elect Director John S. Day For For Management
4 Elect Director Karen Dunn Kelley For For Management
5 Elect Director James R. Lientz, Jr. For For Management
6 Elect Director Neil Williams For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRET Security ID: 461730103
Meeting Date: SEP 20, 2011 Meeting Type: Annual
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Mihalick For For Management
1.2 Elect Director Jeffrey L. Miller For For Management
1.3 Elect Director John T. Reed For For Management
1.4 Elect Director W. David Scott For For Management
1.5 Elect Director Stephen L. Stenehjem For For Management
1.6 Elect Director John D. Stewart For For Management
1.7 Elect Director Thomas A. Wentz, Jr. For For Management
1.8 Elect Director Jeffrey K. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Robert W. Holman, Jr. For Withhold Management
1.3 Elect Director Robin Josephs For Withhold Management
1.4 Elect Director John G. McDonald For Withhold Management
1.5 Elect Director George R. Puskar For For Management
1.6 Elect Director Dale Anne Reiss For For Management
1.7 Elect Director Barry W. Ridings For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director T. Wilson Eglin For For Management
1.3 Elect Director Clifford Broser For For Management
1.4 Elect Director Harold First For For Management
1.5 Elect Director Richard S. Frary For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director R. Steven Hamner For For Management
1.4 Elect Director Robert E. Holmes For For Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director William G. McKenzie For For Management
1.7 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWCASTLE INVESTMENT CORP.
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Tyson For For Management
1.2 Elect Director Stuart McFarland For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP.
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Preston Butcher For For Management
1.2 Elect Director Stephen E. Cummings For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Hannaway For For Management
1.5 Elect Director Oscar Junquera For For Management
1.6 Elect Director Wesley D. Minami For For Management
1.7 Elect Director Louis J. Paglia For For Management
1.8 Elect Director Sridhar Sambamurthy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Cohen For For Management
1.2 Elect Director Joseph F. Coradino For For Management
1.3 Elect Director M. Walter D'Alessio For For Management
1.4 Elect Director Edward A. Glickman For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director Leonard I. Korman For For Management
1.7 Elect Director Ira M. Lubert For For Management
1.8 Elect Director Donald F. Mazziotti For For Management
1.9 Elect Director Mark E. Pasquerilla For For Management
1.10 Elect Director John J. Roberts For For Management
1.11 Elect Director George F. Rubin For For Management
1.12 Elect Director Ronald Rubin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST
Ticker: PMT Security ID: 70931T103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall D. Hadley For For Management
1.2 Elect Director Clay A. Halvorsen For For Management
1.3 Elect Director Stanford L. Kurland For For Management
1.4 Elect Director David A. Spector For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227609
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott F. Schaeffer For For Management
2 Elect Director Edward S. Brown For For Management
3 Elect Director Frank A. Farnesi For For Management
4 Elect Director S. Kristin Kim For For Management
5 Elect Director Arthur Makadon For For Management
6 Elect Director John F. Quigley, III For For Management
7 Elect Director Jon C. Sarkisian For For Management
8 Elect Director Murray Stempel, III For For Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Goldberg For For Management
1.2 Elect Director Mark K. Rosenfeld For For Management
1.3 Elect Director Stephen R. Blank For For Management
1.4 Elect Director Matthew L. Ostrower For For Management
1.5 Elect Director Joel M. Pashcow For For Management
1.6 Elect Director David J. Nettina For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Bull, III For For Management
1.2 Elect Director Georganne C. Proctor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Declassify the Board of Directors For For Management
8 Adopt Majority Voting for Uncontested None For Management
Election of Directors
--------------------------------------------------------------------------------
RESOURCE CAPITAL CORP.
Ticker: RSO Security ID: 76120W302
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter T. Beach For For Management
1.2 Elect Director Edward E. Cohen For For Management
1.3 Elect Director Jonathan Z. Cohen For For Management
1.4 Elect Director William B. Hart For For Management
1.5 Elect Director Gary Ickowicz For For Management
1.6 Elect Director Steven J. Kessler For For Management
1.7 Elect Director Murray S. Levin For For Management
1.8 Elect Director P. Sherrill Neff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig A. Barbarosh For For Management
2 Elect Director Robert A. Ettl For For Management
3 Elect Director Michael J. Foster For For Management
4 Elect Director Richard K. Matros For For Management
5 Elect Director Milton J. Walters For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For For Management
1.2 Elect Director Jeffrey F. DiModica For For Management
1.3 Elect Director Jeffrey G. Dishner For For Management
1.4 Elect Director Camille J. Douglas For For Management
1.5 Elect Director Boyd W. Fellows For For Management
1.6 Elect Director Barry S. Sternlicht For For Management
1.7 Elect Director Strauss Zelnick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Batinovich For For Management
1.2 Elect Director Z. Jamie Behar For For Management
1.3 Elect Director Kenneth E. Cruse For For Management
1.4 Elect Director Thomas A. Lewis, Jr. For For Management
1.5 Elect Director Keith M. Locker For For Management
1.6 Elect Director Douglas M. Pasquale For For Management
1.7 Elect Director Keith P. Russell For For Management
1.8 Elect Director Lewis N. Wolff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) IndexIQ ETF Trust
By: /s/ Adam S. Patti
-----------------------------
Name: Adam S. Patti
Title: President
Date: August 6, 2012