| International Index Fund | 07/01/2009 - 06/30/2010 |
| ICA File Number: 811-10063 |
| Reporting Period: 07/01/2009 - 06/30/2010 |
| T. Rowe Price International Index Fund, Inc. |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
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Investment Company Act file number 811-10063 |
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T. Rowe Price International Index Fund, Inc. |
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(Exact name of registrant as specified in charter) |
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100 East Pratt Street Baltimore, Maryland 21202 |
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(Address of principal executive offices) |
| |
Edward C. Bernard |
100 East Pratt Street |
Baltimore, Maryland 21202 |
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(Name and address of agent for service) |
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| Registrant's telephone number, including area code: (410) 345-3577 |
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| Date of fiscal year end: 10/31 |
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| Date of reporting period: 07/01/2009 to 06/30/2010 |
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| SIGNATURES |
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| 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) T. Rowe Price International Index Fund, Inc. |
| |
| By (Signature and Title) /s/ Edward C. Bernard |
| Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
| |
| Date August 26, 2010 |
======================= International Equity Index Fund ========================
3I GROUP PLC
Ticker: III Security ID: GB00B1YW4409
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# 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 Michael Queen as Director For For Management
4 Elect Richard Meddings as Director For For Management
5 Re-elect Christine Morin-Postel as For For Management
Director
6 Re-elect Oliver Stocken as Director For For Management
7 Elect Julia Wilson as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 20,000,
to Political Org. Other Than Political
Parties up to GBP 20,000 and Incur EU
Political Expenditure up to GBP 20,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 102,800,000
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,500,000
13 Authorise 96,000,000 Ordinary Shares For For Management
for Market Purchase
14 Authorise 9,305,993 B Shares for Market For For Management
Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
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77 BANK LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Hiroshi Kamata For For Management
2.2 Elect Director Teruhiko Ujiie For For Management
2.3 Elect Director Yoshiaki Nagayama For For Management
2.4 Elect Director Kimitsugu Nagao For For Management
2.5 Elect Director Masayuki Yamada For For Management
2.6 Elect Director Mitsutaka Kambe For For Management
2.7 Elect Director Tetsuya Fujishiro For For Management
2.8 Elect Director Isamu Suzuki For For Management
2.9 Elect Director Kenichi Hotta For For Management
2.10 Elect Director Masatake Hase For For Management
2.11 Elect Director Masakuni Ojima For For Management
2.12 Elect Director Hideharu Tamura For For Management
2.13 Elect Director Toshio Ishizaki For For Management
2.14 Elect Director Masanari Tanno For For Management
2.15 Elect Director Makoto Igarashi For For Management
2.16 Elect Director Hidefumi Kobayashi For For Management
3 Appoint Statutory Auditor Toshinori For For Management
Hayasaka
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A.P. MOLLER MAERSK A/S
Ticker: MAERSK B Security ID: K0514G135
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 325 per Share
5 Authorize Share Repurchase Program For For Management
6a Reelect Ane Maersk Mc-Kinney Uggla as For For Management
Director
6b Reelect Jan Leschly as Director For For Management
6c Reelect John Bond as Director For For Management
6d Reelect Lars Pallesen as Director For For Management
6e Reelect John Poulsen as Director For For Management
6f Elect Robert Routs as Director For For Management
6g Elect Arne Karlsson as Director For For Management
6h Elect Erik Rasmussen as Director For For Management
7a Ratify KPMG as Auditors For For Management
7b Ratify Grant Thornton as Auditors For For Management
8a Amend Articles Re: Article 2, 3rd For For Management
Paragraph
8b Amend Articles Re: Article 2, 4th and For For Management
5th Paragraphs
8c Amend Articles Re: Article 9 For For Management
8d Amend Articles Re: Article 10 For For Management
8e Amend Articles Re: Article 11 For For Management
8f Amend Articles Re: Article 13 For For Management
8g Amend Articles Re: Article 14 For For Management
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A2A SPA
Ticker: A2A Security ID: T0140L103
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Vote Management
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ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income, Omission For Did Not Vote Management
of Dividends, and Transfer of CHF 340
Million from Legal Reserves to Free
Reserves
5 Approve CHF 34.9 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
6 Approve CHF 1.2 Billion Reduction in For Did Not Vote Management
Share Capital and Repayment of CHF 0.51
per Share
7 Amend Articles Re: Share Ownership For Did Not Vote Management
Requirement for Proposing Agenda Items
8.1 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
8.2 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
9.1 Reelect Roger Agnelli as Director For Did Not Vote Management
9.2 Reelect Louis Hughes as Director For Did Not Vote Management
9.3 Reelect Hans Maerki as Director For Did Not Vote Management
9.4 Reelect Michel de Rosen as Director For Did Not Vote Management
9.5 Reelect Michael Ireschow as Director For Did Not Vote Management
9.6 Reelect Bernd Voss as Director For Did Not Vote Management
9.7 Reelect Jacob Wallenberg as Director For Did Not Vote Management
9.8 Reelect Hubertus von Gruenberg as For Did Not Vote Management
Director
10 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
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ABC-MART INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19
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ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C
Ticker: ABE Security ID: E0003D111
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory
Reports, Allocation of Income, and
Discharge Directors
2 Authorize Increase in Capital up to EUR For For Management
2.22 Billion through the Issuance of
35.19 Million New Shares Charged to
Issue Premium Reserves, Via a 1:20
Bonus Issue ; Amend Article 5
Accordingly
3 Authorize Increase in Capital via For For Management
Isuance of Equity or Equity-Linked
Securities without Preemptive Rights in
Accordance with Article 153.1 of
Spanish Corporations Law; Amend Article
5 Accordingly
4.1 Ratify Francis Reynes Massanet as For Against Management
Director
4.2 Ratify Julio Sacristan Fidalgo as For Against Management
Director
4.3 Re-elect Pablo Vallbona Vadell as For Against Management
Director
4.4 Re-elect Miguel Angel Gutierrez Mendez For Against Management
as Director
4.5 Re-elect Comunidades Gestionadas as For Against Management
Director
5 Elect Auditor for the Company and it's For Against Management
Consolidated Group
6 Approve 2010 Stock Award Plan and 2010 For For Management
Stock Option Plan
7 Authorize Repurchase of Shares and For For Management
Subsequent Capital Reduction via
Amortization of Shares
8 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instrument without
Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2009
2 Accept Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2009; Approve Discharge
of Board of Directors
3 Approve Allocation of Income for Fiscal For For Management
Year 2009
4 Re-elect Auditors of Individual and For For Management
Consolidated Accounts for Fiscal Year
2010
5 Elect Directors For Against Management
6 Approve Remuneration in Shares of For For Management
Senior Management and Executive
Directors as per Share Award Plan
Approved at AGM on June 2009
7 Authorize Repurchase of Shares; Void For For Management
2009 Authorization; Allocate Shares to
Service Share Award Plan
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: JUN 29, 2010 Meeting Type: Annual/Special
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.05 per Share
4 Elect Sophie Gasperment as Director For For Management
5 Reelect Thomas J. Barrack as Director For For Management
6 Reelect Patrick Sayer as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 575,000
8 Approve Transaction with CNP For For Management
9 Approve Transaction with Paul Dubrule For For Management
and Gerard Pelisson
10 Approve Transaction with Gilles For Against Management
Pelisson
11 Approve Transaction with Jacques Stern For Against Management
12 Approve Transaction with Jacques Stern For For Management
13 Authorize Repurchase of Up to For For Management
22,000,000 Shares
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Acknowledge Dissolution without For For Management
Liquidation of SEIH and Approve
Reduction of Share Capital by
Cancellation of 2,020,066 Repurchased
Shares
16 Approve Spin-Off Agreement with New For For Management
Services Holding Re: Services
Activities
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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ACERINOX S.A.
Ticker: ACX Security ID: E0060D145
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Treatment of Loss for
Fiscal Year 2009
2 Approve Dividends of EUR 0.35 per Share For For Management
Charged to Unrestricted Reserves to be
Paid on July 5, 2010
3 Approve EUR 0.10 Refund of Share Issue For For Management
Premium Reserve
4 Approve Discharge of Directors for For For Management
Fiscal Year 2009
5 Authorize Repurchase of Shares; Void For For Management
Authorization Granted Last AGM Held on
May 28, 2009
6 Designate External Auditor of the For For Management
Company and its Consolidated Group for
Fiscal Year 2010
7.1 Ratify Belen Romana Garcia as Director For For Management
7.2 Ratify Luis Lobon Gayoso as Director For Against Management
7.3 Ratify Ryoji Shinohe as Director For Against Management
7.4 Re-elect Rafael Naranjo Olmedo as For Against Management
Director
7.5 Re-elect Santos Martinez-Conde For Against Management
Gutierrez-Barquin as Director
7.6 Re-elect Mvuleny Geoffrey Qhena as For Against Management
Director
7.7 Elect Bernardo Velazquez Herreros as For Against Management
Director
8 Present Explanatory Report on the None None Management
Management Report in Accordance with
Article 116 bis of the Spanish Stock
Market Law
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of the Meeting For For Management
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ACOM CO., LTD.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Yuuji Ohhashi For For Management
2.2 Elect Director Shigeyoshi Kinoshita For Against Management
2.3 Elect Director Shigeru Akaki For For Management
2.4 Elect Director Satoru Tomimatsu For For Management
2.5 Elect Director Kiyoshi Tachiki For For Management
2.6 Elect Director Shozo Tanaka For For Management
2.7 Elect Director Shigeru Sato For For Management
2.8 Elect Director Masahiko Shinshita For For Management
2.9 Elect Director Tatsuo Taki For For Management
2.10 Elect Director Kyota Ohmori For Against Management
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ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Annual Report
for Fiscal Year and Allocation of
Income
2 Approve Report on Corporate Social For For Management
Responsibility and Special Report in
Compliance with Article 116 bis of the
Stock Market Law for Fiscal Year 2009;
Approve Report on Modifications Made on
Board of Directors' Regulations
3 Approve Discharge of Directors For For Management
4 Elect Directors (Bundled) For Against Management
5 Elect Deloitte, S.L. as Auditor of the For For Management
Company and the Consolidated Group
6 Authorize Repurchase of Shares For For Management
7 Amend 2004 Stock Option Plan For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
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ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Werner Henrich as Director For Did Not Vote Management
4.2 Reelect Armin Kessler as Director For Did Not Vote Management
4.3 Reelect Jean Malo as Director For Did Not Vote Management
5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
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ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.75 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Jakob Baer as Director For Did Not Vote Management
4.2 Reelect Rolf Doerig as Director For Did Not Vote Management
4.3 Reelect Andreas Jacobs as Director For Did Not Vote Management
4.4 Reelect Francis Mer as Director For Did Not Vote Management
4.5 Reelect Thomas O'Neill as Director For Did Not Vote Management
4.6 Reelect David Prince as Director For Did Not Vote Management
4.7 Reelect Wanda Rapaczynski as Director For Did Not Vote Management
4.8 Reelect Judith Sprieser as Director For Did Not Vote Management
4.9 Elect Alexander Gut as Director For Did Not Vote Management
5 Ratify Ernst & Young Ltd as Auditors For Did Not Vote Management
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ADELAIDE BRIGHTON LTD.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Elect Graeme Pettigrew as Director For For Management
3 Approve the Increase in Non-executive For For Management
Directors' Remuneration from A$950,000
to A$1.1 Million Per Annum
4 Approve the Grant of 1.8 Million Awards For For Management
to Mark Chellew, Managing Director,
Under the Adelaide Brighton Executive
Performance Share Plan
5 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
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ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: D0066B102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
7 Approve Creation of EUR 20 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Cancellation of Conditional For For Management
Capital 1999/ I
9 Approve Cancellation of Conditional For For Management
Capital 2003/ II
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 36
Million Pool of Capital to Guarantee
Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
13 Approve Conversion of Bearer Shares For For Management
into Registered Shares
14 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
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ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# 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 Alastair Lyons as Director For For Management
4 Re-elect Martin Jackson as Director For For Management
5 Re-elect Keith James as Director For For Management
6 Re-elect Margaret Johnson as Director For For Management
7 Re-elect Lucy Kellaway as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Amend Senior Executive Restricted Share For For Management
Plan
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
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ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toshio Maruyama For For Management
1.2 Elect Director Haruo Matsuno For For Management
1.3 Elect Director Naoyuki Akikusa For For Management
1.4 Elect Director Yasushige Hagio For For Management
1.5 Elect Director Hiroshi Tsukahara For For Management
1.6 Elect Director Yuuichi Kurita For For Management
1.7 Elect Director Hiroyasu Sawai For For Management
1.8 Elect Director Shinichirou Kuroe For For Management
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AEGIS GROUP PLC
Ticker: AGS Security ID: G0105D108
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# 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 John Brady as Director For For Management
4 Elect Simon Laffin as Director For For Management
5 Elect Nick Priday as Director For For Management
6 Elect Martin Read as Director For For Management
7 Re-elect Charles Strauss as Director For For Management
8 Reappoint Deloitte LLP Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
and Significant Events in 2009
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Discussion on Company's Corporate None None Management
Governance Structure
3.3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Ernst and Young as Auditors For For Management
8 Amend Articles For For Management
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
10 Approve Remuneration of Supervisory For For Management
Board
11 Reelect K.J. Storm to Supervisory Board For For Management
12 Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Authorize Board to Issue Shares Up To For For Management
One Percent of Issued Capital Under
Incentive Plans
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Resignation of D.G. Eustace as a Board None None Management
Member (Non-voting)
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
AEON CO. LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akihiko Harada For For Management
1.2 Elect Director Motoya Okada For For Management
1.3 Elect Director Yoshiki Mori For For Management
1.4 Elect Director Naoki Hayashi For For Management
1.5 Elect Director Masami Ishizaka For For Management
1.6 Elect Director Hideki Kurashige For For Management
1.7 Elect Director Masaharu Ikuta For For Management
1.8 Elect Director Takejiro Sueyoshi For Against Management
1.9 Elect Director Keiichi Tadaki For For Management
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AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: FEB 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
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AEON MALL CO. LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: FEB 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Limit Rights of For Against Management
Odd-Lot Holders - Indemnify Directors
and Statutory Auditors - Amend Business
Lines - Allow Company to Make Rules on
Exercise of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For Against Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
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AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.37 per Share
4 Approve Related-Party Transactions For For Management
Concluded with the French State
5 Approve Related-Party Transactions For For Management
Concluded with Regie Autonome des
Transports Parisiens (RATP)
6 Approve Related-Party Transaction For For Management
concluded with Francois Rubichon Re:
Severance Payments
7 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
10 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 60 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 9 of Bylaws Re: Share For Against Management
Ownership Disclosure Thresholds
18 Amend Article 13 of Bylaws Re: For For Management
Remuneration of Censors
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: IL0006110121
Meeting Date: AUG 16, 2009 Meeting Type: Special
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Director Indemnification For For Management
Agreements
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: IL0006110121
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date: JUL 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rami Guzman as External Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: M02005102
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: JAN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Reelect Directors For For Management
3 Ratify Somekh Chaikin and Brightman For For Management
Almagor as Auditors
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5 Increase Authorized Share Capital For Against Management
- --------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: M02005102
Meeting Date: MAR 14, 2010 Meeting Type: Special
Record Date: FEB 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Settlement Agreement For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chan Cheuk Hung as Director For For Management
2b Reelect Chan Cheuk Nam as Director For For Management
2c Reelect Cheung Wing Yui as Director For For Management
2d Authorize Remuneration Committee to Fix For For Management
Remuneration of Directors
3 Approve Remuneration of Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Market For For Management
Customary Indemnities in Relation to
the Issue of the 8.875 Percent Senior
Notes Due 2017 and to the Solicitation
of Consents from Holders of the 10
Percent Senior Notes Due 2016
- --------------------------------------------------------------------------------
AGL ENERGY LTD.
Ticker: AGK Security ID: AU000000AGK9
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3a Elect Max G Ould as Director For For Management
3b Elect Les V Hosking as Director For For Management
3c Elect John V Stanhope as Director For For Management
- --------------------------------------------------------------------------------
AIOI INSURANCE CO. LTD.
Ticker: 8761 Security ID: J00607101
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Mitsui Sumitomo Insurance Group
Holdings, Inc.
2 Approve Merger Agreement with Nissay For For Management
Dowa General Insurance Co.
3 Amend Articles To Change Company Name - For For Management
Delete References to Record Date
- --------------------------------------------------------------------------------
AIR FRANCE KLM
Ticker: AF Security ID: FR0000031122
Meeting Date: JUL 9, 2009 Meeting Type: Annual/Special
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Millions
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Millions
8 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
11 Approve Employee Stock Purchase Plan For Against Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AIR NEW ZEALAND LTD.
Ticker: AIR Security ID: NZAIRE0001S2
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warren Larsen as a Director For For Management
2 Elect John McDonald as a Director For For Management
3 Amend the Company's Constitution in For Against Management
Accordance with the Changes to the NZSX
Listing Rules Made in April 2009
- --------------------------------------------------------------------------------
AIR WATER INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiroshi Aoki For For Management
1.2 Elect Director Masahiro Toyoda For For Management
1.3 Elect Director Akira Yoshino For For Management
1.4 Elect Director Tadatsugu Mino For For Management
1.5 Elect Director Hirohisa Hiramatsu For For Management
1.6 Elect Director Yoshio Fujiwara For For Management
1.7 Elect Director Akira Fujita For For Management
1.8 Elect Director Noboru Sumiya For For Management
1.9 Elect Director Yu Karato For For Management
1.10 Elect Director Takashi Izumida For For Management
1.11 Elect Director Fusae Saito For For Management
1.12 Elect Director Noriyasu Saeki For For Management
1.13 Elect Director Yukio Matsubara For For Management
1.14 Elect Director Yoshikazu Umeda For For Management
1.15 Elect Director Eiji Arita For For Management
1.16 Elect Director Tadahiko Handa For For Management
1.17 Elect Director Hideo Tsutsumi For For Management
1.18 Elect Director Masato Machida For For Management
1.19 Elect Director Ryohei Minami For For Management
2 Appoint Statutory Auditor Masaki For For Management
Matsumoto
- --------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Kanshirou Toyoda For For Management
2.2 Elect Director Yasuhito Yamauchi For For Management
2.3 Elect Director Fumio Fujimori For For Management
2.4 Elect Director Shunichi Nakamura For For Management
2.5 Elect Director Masuji Arai For For Management
2.6 Elect Director Toshikazu Nagura For For Management
2.7 Elect Director Yutaka Miyamoto For For Management
2.8 Elect Director Naofumi Fujie For For Management
2.9 Elect Director Takashi Morita For For Management
2.10 Elect Director Shizuo Shimanuki For For Management
2.11 Elect Director Makoto Mitsuya For For Management
2.12 Elect Director Toshiyuki Mizushima For For Management
2.13 Elect Director Masahiro Suou For For Management
2.14 Elect Director Toshiyuki Ishikawa For For Management
2.15 Elect Director Takeshi Kawata For For Management
2.16 Elect Director Tsutomu Ishikawa For For Management
2.17 Elect Director Takashi Enomoto For For Management
2.18 Elect Director Kazumi Usami For For Management
3.1 Appoint Statutory Auditor Norio Oku For For Management
3.2 Appoint Statutory Auditor Hikaru Takasu For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For For Management
6 Approve Special Bonus for Family of For Against Management
Deceased Statutory Auditors and Special
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
- --------------------------------------------------------------------------------
AKER SOLUTIONS ASA (FORMERLY AKER KVAERNER)
Ticker: AKSO Security ID: R0180X100
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Open Meeting For Did Not Vote Management
1b Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
2 Receive Information About Business None Did Not Vote Management
3a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3b Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 2.60 per Share
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Approve Remuneration of Directors for For Did Not Vote Management
2009
6 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee for 2009
7 Approve Remuneration of Auditor for For Did Not Vote Management
2009
8 Elect Member of Nominating Committee For Did Not Vote Management
9 Amend Articles Regarding Notice Period For Did Not Vote Management
10 Authorize Repurchase of Issued Shares For Did Not Vote Management
with an Aggregate Nominal Value of up
to NOK 54.8 Million
- --------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Announcements on Allocation of None None Management
Income
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 1.35 Per Share For For Management
3e Discussion on Company's Corporate None None Management
Governance Structure
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect K. Vuursteen to Supervisory For For Management
Board
5b Reelect A. Burgmans to Supervisory For For Management
Board
5c Reelect L.R. Hughes to Supervisory For For Management
Board
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
7a Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Amend Articles 25 and 32 Re: Power to For For Management
Determine Boards Size
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101
Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Reelect Philippe Camus as Director For For Management
5 Reelect Ben Verwaayen as Director For For Management
6 Reelect Daniel Bernard as Director For For Management
7 Reelect Frank Blount as Director For For Management
8 Reelect Stuart E. Eizenstat as Director For For Management
9 Reeect Louis R. Hughes as Director For For Management
10 Reelect Jean C. Monty as Director For For Management
11 Reelect Olivier Piou as Director For For Management
12 Elect Carla Cico as Director For For Management
13 Subject to Approval of Item 12 Above, For For Management
Approve Remuneration of Directors in
the Aggregate Amount of EUR 990,000
14 Reappoint Jean-Pierre Desbois as Censor For For Management
15 Appoint Bertrand Lapraye as Censor For For Management
16 Approve Auditors' Special Report For For Management
Regarding Ongoing Related-Party
Transactions
17 Approve Transaction with Philippe Camus For Against Management
Re: Vesting of Free Shares in the Event
of Termination of Corporate Mandate
18 Approve Transaction with Ben Verwaayen For Against Management
Re: Vesting of Equity Based Plans in
the Event of Termination of Corporate
Mandate, and Pension Scheme
19 Ratify Change of Registered Office to For For Management
3, Avenue Octave Greard, 75007 Paris
and Amend Article 4 of Bylaws
Accordingly
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 920 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 700 Million
24 Approve Issuance of Shares Reserved for For For Management
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 700 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22 to 24
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
27 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 22 to 26 at EUR 1.620 Million
28 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
29 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
30 Authorize up to 4 Percent of Issued For For Management
Capital for Use in Stock Option Plan
31 Approve Employee Stock Purchase Plan For For Management
32 Amend Articles 13 and 14 of Bylaws Re: For For Management
Length of Terms for Directors and
Censors
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALFA LAVAL A/B
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Narvinger 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 President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Statement
Regarding Compliance with Executive
Remuneration Guidelines
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 2.50 per Share
10c Approve Discharge of Board and For For Management
President
11 Receive Nomination Committee's Report None None Management
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 SEK 900,000 to the
Chairman and SEK 360,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration of
Auditors
14 Reelect Gunilla Berg, Bjorn Hagglund, For For Management
Anders Narvinger, Finn Rausing, Jorn
Rausing, Lars Renstrom, and Ulla Litzen
as Directors; Elect Arne Frank (Chair)
as New Director
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For For Management
Representatives of up to Five of
Company's Largest Shareholders to Serve
on Nominating Committee
17 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital
18 Other Business None None Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kunio Fukujin For For Management
1.2 Elect Director Arata Watanabe For For Management
1.3 Elect Director Denroku Ishiguro For For Management
1.4 Elect Director Hidetomi Takahashi For For Management
1.5 Elect Director Yasuo Takita For For Management
1.6 Elect Director Hiroyuki Kanome For For Management
1.7 Elect Director Shouzou Hasebe For For Management
1.8 Elect Director Mitsuru Nishikawa For For Management
1.9 Elect Director Ryuuji Arakawa For For Management
1.10 Elect Director Takeshi Yamashita For For Management
1.11 Elect Director Shunichi Miyake For For Management
1.12 Elect Director Tsuneo Shinohara For For Management
2.1 Appoint Statutory Auditor Shinobu For For Management
Kimura
2.2 Appoint Statutory Auditor Eiji Ono For Against Management
2.3 Appoint Statutory Auditor Yuuji Noguchi For Against Management
- --------------------------------------------------------------------------------
ALIBABA.COM LTD.
Ticker: 1688 Security ID: G01717100
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Framework Agreement For For Management
and Annual Caps
2 Approve Cross-Selling Services For For Management
Framework Agreement and Annual Caps
3 Approve Technology and Intellectual For For Management
Property Framework License Agreement
and Annual Caps
4 Authorize Board to Sign and Execute For For Management
Documents Related to the Cooperation
Framework Agreement, the Cross-Selling
Services Framework Agreement and the
Technology and Intellectual Property
Framework License Agreement
- --------------------------------------------------------------------------------
ALIBABA.COM LTD.
Ticker: 1688 Security ID: G01717100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ma Yun, Jack as Director For For Management
3 Reelect Wu Wei, Maggie as Director For For Management
4 Reelect Peng Yi Jie, Sabrina as For Against Management
Director
5 Reelect Tsou Kai-Lien, Rose as Director For For Management
6 Reelect Niu Gen Sheng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Issuance of Shares Pursuant to For For Management
the Restricted Share Unit Scheme
- --------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: 9202 Security ID: J51914109
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For For Management
Capital
2.1 Elect Director Youji Ohhashi For For Management
2.2 Elect Director Shinichirou Itou For For Management
2.3 Elect Director Shin Nagase For For Management
2.4 Elect Director Mitsuo Morimoto For For Management
2.5 Elect Director Tomohiro Hidema For For Management
2.6 Elect Director Keisuke Okada For For Management
2.7 Elect Director Hayao Hora For For Management
2.8 Elect Director Osamu Shinobe For For Management
2.9 Elect Director Katsumi Nakamura For For Management
2.10 Elect Director Shigeyuki Takemura For For Management
2.11 Elect Director Yoshinori Maruyama For For Management
2.12 Elect Director Kiyoshi Tonomoto For For Management
2.13 Elect Director Shinya Katanozaka For For Management
2.14 Elect Director Hiroyuki Itou For For Management
2.15 Elect Director Akira Okada For For Management
2.16 Elect Director Misao Kimura For Against Management
2.17 Elect Director Shousuke Mori For Against Management
3 Appoint Statutory Auditor Shinichi For For Management
Inoue
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: AANZY Security ID: IT0000078193
Meeting Date: JUL 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Merger by Absorption of For Did Not Vote Management
Alleanza Assicurazioni SpA and Toro
Assicurazioni SpA in Assicurazioni
Generali. Approve Merger-Related
Partial Spin-Off
- --------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD
Ticker: A16 Security ID: Y00398100
Meeting Date: APR 28, 2010 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 0.04 Per For For Management
Share
3 Approve Directors' Fees of SGD 490,400 For For Management
for the Year Ended Dec. 31, 2009 (2008
: SGD 404,000)
4 Reelect Khor Thong Meng as Director For For Management
5 Reelect Ang Keng Lam as Director For For Management
6 Reelect Wan Fook Kong as Director For For Management
7 Reelect Jimmy Seet Keong Huat as For For Management
Director
8 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For Against Management
the Allgreen Share Option Scheme
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Elect Peter Sutherland to the For For Management
Supervisory Board
6 Approve Remuneration System for For For Management
Management Board Members
7 Approve Creation of EUR 550 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Creation of EUR 15 Million Pool For For Management
of Capital without Preemptive Rights
for Issue of Shares Pursuant to
Employee Stock Option Plan
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 250
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
of up to Five Percent of Issued Share
Capital When Repurchasing Shares
13 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Common Applications
and Services GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary AZ-Argos 45
Vermoegensverwaltungsgesellschaft mbH
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIB Security ID: G02072117
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in NAMA For For Management
Programme
2 Approve the Convening of General For For Management
Meetings on 14 Days Notice
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIB Security ID: G02072117
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2.a Reelect Kieran Crowley as Director For For Management
2.b Reelect Colm Doherty as Director For For Management
2.c Reelect Stephen Kingon as Director For For Management
2.d Reelect Anne Maher as Director For For Management
2.e Reelect Daniel O'Connor as Director For Abstain Management
2.f Reelect David Pritchard as Director For For Management
2.g Reelect Daniel Robert Wilmers as For For Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Re-issue Price Range of For For Management
Repurchased Shares
5 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
6 Remove Dick Spring as a Director Against Against Shareholder
7 Elect Niall Murphy as Director Against Against Shareholder
- --------------------------------------------------------------------------------
ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK )
Ticker: ALPHA Security ID: X1687N119
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For Did Not Vote Management
Allocation
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
4 Elect Directors and Appoint Members of For Did Not Vote Management
Audit Committee
5 Approve Director Remuneration For Did Not Vote Management
6 Authorize Share Repurchase Program For Did Not Vote Management
7 Amend Article 5 of Company Bylaws For Did Not Vote Management
8 Authorize Board to Participate in For Did Not Vote Management
Companies with Similar Business
Interests
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
2 Approve Accounting Transfers For For Management
3.1 Elect Director Masataka Kataoka For For Management
3.2 Elect Director Nobuhiko Komeya For For Management
3.3 Elect Director Toshihiro Kuriyama For For Management
3.4 Elect Director Junichi Umehara For For Management
3.5 Elect Director Masaru Usui For For Management
3.6 Elect Director Shuuji Takamura For For Management
3.7 Elect Director Yoshitada Amagishi For For Management
3.8 Elect Director Takashi Kimoto For For Management
3.9 Elect Director Yasuo Sasao For For Management
4 Appoint Statutory Auditor Hiroshi For For Management
Akiyama
5 Appoint Alternate Statutory Auditor For For Management
Hikokichi Tokiwa
- --------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUN 22, 2010 Meeting Type: Annual/Special
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Olivier Bouygues as Director For For Management
6 Reelect Bouygues Company as Director For For Management
7 Reelect Georges Chodron de Courcel as For Against Management
Director
8 Elect Lalita D. Gupte as Director For Against Management
9 Elect Katrina Landis as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
17 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Threshold
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
3 Elect Peter Hay as Director For For Management
4 Approve the Grant the 312,900 For For Management
Performance Rights to John Bevan, Chief
Executive Officer Under the Company's
Long Term Incentive Plan
- --------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Mitsuo Okamoto For For Management
2.2 Elect Director Toshio Takagi For For Management
2.3 Elect Director Yoshihiro Yamashita For For Management
2.4 Elect Director Tsutomu Isobe For For Management
2.5 Elect Director Chikahiro Sueoka For For Management
2.6 Elect Director Atsushige Abe For For Management
2.7 Elect Director Koutaro Shbata For For Management
2.8 Elect Director Takaya Shigeta For For Management
3.1 Appoint Statutory Auditor Syoichi For For Management
Nozaki
3.2 Appoint Statutory Auditor Makoto For Against Management
Matsuzaki
3.3 Appoint Statutory Auditor Masanori For For Management
Saito
4 Appoint Alternate Statutory Auditor For For Management
Nobuhiko Nishiwaki
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: AU000000AMC4
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect George John Pizzey as a Director For For Management
2(b) Elect Jeremy Leigh Sutcliffe as a For For Management
Director
3 Approve the Grant of 2.76 Million For For Management
Options with an Exercise Price of
A$4.73 Each and 367,000 Performance
Rights to K N MacKenzie, Managing
Director, Under the Company's Long Term
Incentive Plan
4 Approve the Grant of a Number of Share For For Management
Rights That is Worth Half of the Actual
Cash Bonus Paid or Payable to K N
MacKenzie Under the Company's
Management Incentive Plan for the
2009/10 Financial Year
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
6 Approve Amendments to the Company's For For Management
Constitution
- --------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: G02604117
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve the Remuneration Policy For For Management
5 Re-elect Jock Green-Armytage as For For Management
Director
6 Re-elect Samir Brikho as Director For For Management
7 Appoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Amend Articles of Association For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 90430 Security ID: Y01258105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5500 per Common Share
and KRW 5550 per Preferred Share
2 Elect Three Outside Directors who will For For Management
also Serve as Members of Audit
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Ratify Past Issuance of 8.42 Million For For Management
Shares at A$6.20 Each and 7.58 Million
Shares at A$6.25 Each to UBS Nominees
Pty Ltd Made on Sept. 30, 2009
3(a) Elect Peter Mason as Director For For Management
3(b) Elect John Palmer as Director For For Management
3(c) Elect Richard Grellman as Director For For Management
3(d) Elect Paul Fegan as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2009
5 Approve Long Term Incentive For For Management
Arrangements for Craig Dunn, Managing
Director and CEO
6 Approve the Increase in Non-Executive None For Management
Directors' Fee Cap from A$3 Million to
A$3.5 Million Per Year
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sir Philip Hampton as Director For For Management
3 Elect Ray O'Rourke as Director For For Management
4 Elect Sir John Parker as Director For For Management
5 Elect Jack Thompson as Director For For Management
6 Re-elect Cynthia Carroll as Director For For Management
7 Re-elect Nicky Oppenheimer as Director For For Management
8 Reappoint Deloitte LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Amend Articles of Association For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Terms of Board For Did Not Vote Management
Mandates
2 Amend Articles Re: Shareholder Rights For Did Not Vote Management
Directive
3a Receive Special Board Report None Did Not Vote Management
3b Receive Special Auditor Report None Did Not Vote Management
3c Exclude Preemptive Rights for Issuance For Did Not Vote Management
under Item 3d
3d Approve Issuance of Stock Options for For Did Not Vote Management
Board Members
3e Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
3f Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Directors' Report (Non-Voting) None Did Not Vote Management
3 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 0.38 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7a Reelect Alexandre Van Damme as Director For Did Not Vote Management
7b Reelect Gregoire de Spoelberch as For Did Not Vote Management
Director
7c Reelect Carlos Alberto da Veiga For Did Not Vote Management
Sicupira as Director
7d Reelect Jorge Paulo Lemann as Director For Did Not Vote Management
7e Reelect Roberto Moses Thompson Motta as For Did Not Vote Management
Director
7f Reelect Marcel Herrman Telles as For Did Not Vote Management
Director
7g Reelect Jean-Luc Dehaene as Independent For Did Not Vote Management
Director
7h Reelect Mark Winkelman as Independent For Did Not Vote Management
Director
8 Approve PwC as Statutory Auditor and For Did Not Vote Management
Approve Auditor's Remuneration
9a Approve Remuneration Report For Did Not Vote Management
9b Approve Stock Option Grants and Share For Did Not Vote Management
Grants
10a Approve Change-of-Control Provision Re: For Did Not Vote Management
Updated EMTN Program
10b Approve Change-of-Control Provision Re: For Did Not Vote Management
US Dollar Notes
10c Approve Change-of-Control Provision Re: For Did Not Vote Management
Senior Facilities Agreement
10d Approve Change-of-Control Provision Re: For Did Not Vote Management
Term Facilities Agreement
1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
ANSELL LTD.
Ticker: ANN Security ID: AU000000ANN9
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3a Elect Peter L Barnes as a Director For For Management
3b Elect Marissa T Peterson as a Director For For Management
- --------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Ding Shizhong as Executive For For Management
Director
5 Reelect Zheng Jie as Executive Director For For Management
6 Reelect Dai Zhongchuan as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint KPMG as Auditors and For For Management
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
12 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# 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 Charles Bailey as Director For Against Management
5 Re-elect William Hayes as Director For For Management
6 Re-elect Gonzalo Menendez as Director For Against Management
7 Re-elect Daniel Yarur as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AOZORA BANK, LTD.
Ticker: 8304 Security ID: J0172K107
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yuji Shirakawa For For Management
1.2 Elect Director Brian F. Prince For For Management
1.3 Elect Director Kunimi Tokuoka For For Management
1.4 Elect Director Shinsuke Baba For For Management
1.5 Elect Director James Danforth Quayle For Against Management
1.6 Elect Director Frank W. Bruno For Against Management
1.7 Elect Director Lawrence B. Lindsey For Against Management
1.8 Elect Director Kiyoshi Tsugawa For Against Management
1.9 Elect Director Marius J. L. Jonkhart For Against Management
1.10 Elect Director Lee Millstein For For Management
1.11 Elect Director Shunsuke Takeda For For Management
1.12 Elect Director Cornelis Maas For Against Management
2 Appoint Statutory Auditor Shinichi For For Management
Fujihira
3 Appoint Alternate Statutory Auditor For For Management
Tomiaki Nagase
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
APN NEWS & MEDIA LTD
Ticker: APN Security ID: Q1076J107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2(a) Elect Kevin John Luscombe as Director For For Management
2(b) Elect Anthony Cameron O'Reilly as For Against Management
Director
2(c) Elect Albert Edward Harris as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
- --------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and None Did Not Vote Management
Auditors' Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.75 per Share
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Acknowledge Cooptation of Jeannot For Did Not Vote Management
Krecke as Director
8 Reelect Vanisha Mittal Bhatia as For Did Not Vote Management
Director
9 Elect Jeannot Krecke as Director For Did Not Vote Management
10 Approve Share Repurchase Program For Did Not Vote Management
11 Ratify Deloitte SA as Auditors For Did Not Vote Management
12 Approve Share Plan Grant For Did Not Vote Management
13 Approve Employee Stock Purchase Plan For Did Not Vote Management
14 Waive Requirement for Mandatory Offer For Did Not Vote Management
to All Shareholders
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ID Blackburne as Director For For Management
2 Elect SW Morro as Director For For Management
3 Elect DJ Simpson as Director For For Management
4 Approve the Grant of 449,572 For For Management
Performance Share Rights to JR Ordell,
Chief Executive Officer and Managing
Director
5 Approve the Grant of 110,174 For For Management
Performance Share Rights to V Blanco,
Senior Vice President, Platform
Architecture
6 Approve Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2009
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nobuo Yamaguchi For For Management
1.2 Elect Director Ichirou Itou For For Management
1.3 Elect Director Taketsugu Fujiwara For For Management
1.4 Elect Director Tsutomu Inada For For Management
1.5 Elect Director Koji Fujiwara For For Management
1.6 Elect Director Yuuji Mizuno For For Management
1.7 Elect Director Masanori Mizunaga For For Management
1.8 Elect Director Yuuzou Seto For For Management
1.9 Elect Director Kouji Kodama For For Management
1.10 Elect Director Morio Ikeda For For Management
2 Appoint Alternate Statutory Auditor For For Management
Hiroshi Homma
3 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
ASATSU-DK INC.
Ticker: 9747 Security ID: J03014107
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution For For Management
Reinvestment Plan
2 Approve the Proposed Notice Supplement For For Management
to the Trust Deed
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
ASCIANO GROUP
Ticker: AIO Security ID: AU000000AIO7
Meeting Date: JUL 22, 2009 Meeting Type: Special
Record Date: JUL 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 209.65 For For Management
Million Stapled Securies at an Issue
Price of A$1.10 Each to the
Unconditional Placement Investors to be
Made on or About July 1, 2009
2 Approve the Issuance of Up to 176.07 None None Management
Million Stapled Securities at an Issue
Price of A$1.10 Each to Mosta Dion
Nominees Pty Ltd
3 Approve the Issuance of 1.23 Billion For For Management
Stapled Securies at an Issue Price of
A$1.10 Each to the Conditional
Placement Investors and/or Underwriters
- --------------------------------------------------------------------------------
ASCIANO GROUP
Ticker: AIO Security ID: AU000000AIO7
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3a Elect Malcolm Broomhead as a Director For For Management
3b Elect Robert (Bob) Edgar as a Director For For Management
3c Elect Geoff Kleemann as a Director For For Management
4 Approve the Grant of Up to 3.86 Million For For Management
Options at an Exercise Price of A$1.52
Each to Mark Rowsthorn, Managing
Director and CEO, Pursuant to the
Asciano Options and Rights Plan
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration for
Non-Executive Directors of Asciano Ltd
from A$1 Million to A$1.5 Million per
Annum
- --------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kiyomi Wada For For Management
2.2 Elect Director Motoi Oyama For For Management
2.3 Elect Director Yuichiro Shimizu For For Management
2.4 Elect Director Toshiro Ikezaki For For Management
2.5 Elect Director Nobuo Oda For For Management
2.6 Elect Director Yoshio Chihara For For Management
2.7 Elect Director Kazuhito Matsuo For For Management
2.8 Elect Director Toshiyuki Sano For For Management
- --------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 522 Security ID: G0535Q133
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$1.2 Per For For Management
Share and Special Dividend of HK$0.4
Per Share
3a Reelect Peter Lo Tsan Yin as Director For For Management
3b Reelect Robert Arnold Ruijter as For For Management
Director
3c Reelect Orasa Livasiri as Director For For Management
3d Reelect Robert Lee Shiu Hung as For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Discuss the Company's Business and None Did Not Vote Management
Finacial Situation
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Management Board For Did Not Vote Management
5 Approve Discharge of Supervisory Board For Did Not Vote Management
6 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.20 Per Share For Did Not Vote Management
8.a Discuss Remuneration Report None Did Not Vote Management
8.b Approve Remuneration Report Containing For Did Not Vote Management
Remuneration Policy for Management
Board Members
9.a Approve Performance Share Arrangement For Did Not Vote Management
According to Remuneration Policy 2010
9.b Approve Performance Share Grant For Did Not Vote Management
According to Remuneration Policy 2008
9.c Approve Performance Stock Option Grants For Did Not Vote Management
10 Approve the Numbers of Stock Options, For Did Not Vote Management
Respectively Shares for Employees
11 Notification of the Intended Election None Did Not Vote Management
of F. Schneider-Manoury to the
Management Board
12 Discussion of Supervisory Board Profile None Did Not Vote Management
13 Notification of the Retirement of W.T. None Did Not Vote Management
Siegle and J.W.B. Westerburgen of the
Supervisory Board by Rotation in 2011
14.a Grant Board Authority to Issue Shares For Did Not Vote Management
up To Five Percent of Issued Capital
14.b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 14.a
14.c Grant Board Authority to Issue For Did Not Vote Management
Additional Shares of up to Five Percent
in Case of Takeover/Merger
14.d Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 14.c
15 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
16 Authorize Cancellation of Repurchased For Did Not Vote Management
Shares
17 Authorize Additionnal Cancellation of For Did Not Vote Management
Repurchased Shares
18 Other Business None Did Not Vote Management
19 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA B Security ID: W0817X105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Gustaf Douglas 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 President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8b Receive Auditor's Report on Application None None Management
of Remuneration Guidelines for
Executive Management
8c Receive Board's proposal on Allocation None None Management
of Income
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.60 per Share
9c Approve Discharge of Board and For For Management
President
10 Fix Number of Directors at Nine For For Management
11 Approve Remuneration of Directors in For For Management
the Amounts of SEK 900,000 to the
Chairman, SEK 450,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
12 Reelect Gustaf Douglas (Chair), Carl For For Management
Douglas, Jorma Halonen, Birgitta
Klasen, Eva Lindqvist, Johan Molin,
Sven-Christer Nilsson, Lars Renstrom,
and Ulrik Svensson as Directors; Ratify
PricewaterhouseCoopers AB as Auditors
13 Elect Mikael Ekdahl (Chairman), Gustaf For For Management
Douglas, Liselott Ledin, Marianne
Nilsson, and Per-Erik Mohlin as Members
of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
16 Approve 2010 Share Matching Plan For Against Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: IT0000062072
Meeting Date: JUL 14, 2009 Meeting Type: Special
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Merger by Absorption of For Did Not Vote Management
Alleanza Assicurazioni SpA and Toro
Assicurazioni SpA and Approve
Merger-Related Capital Increase
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 24, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2.1 Slate 1 - Submitted by Mediobanca None Did Not Vote Management
2.2 Slate 2 - Submitted by Institutional None Did Not Vote Management
Investors (Assogestioni)
3 Approve Remuneration of Directors For Did Not Vote Management
4 Approve Director and Internal Auditors For Did Not Vote Management
Liability Provisions
5 Approve Incentive Plan and Authorize For Did Not Vote Management
Share Repurchase Program
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: GB0006731235
Meeting Date: DEC 4, 2009 Meeting Type: Annual
Record Date: DEC 2, 2009
# 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 of 14.1 Pence For For Management
Per Ordinary Share
4 Re-elect Willard Weston as Director For Against Management
5 Re-elect Lord Jay of Ewelme as Director For For Management
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Timothy Clarke as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 14,900,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 14,900,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,200,000
11 Approve That a General Meeting, Other For For Management
Than an Annual General Meeting, May be
Called on Not Less Than 14 Clear Days'
Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Touichi Takenaka For For Management
3.2 Elect Director Masafumi Nogimori For For Management
3.3 Elect Director Yasuo Ishii For For Management
3.4 Elect Director Takao Saruta For For Management
3.5 Elect Director Shirou Yasutake For For Management
3.6 Elect Director Yasuyuki Takai For For Management
3.7 Elect Director Kanoko Oishi For For Management
4 Appoint Statutory Auditor Yukiko Kuroda For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend; Confirm For For Management
as Final Dividend the Second Interim
Dividend
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Jean-Philippe Courtois as For For Management
Director
5(e) Re-elect Jane Henney as Director For For Management
5(f) Re-elect Michele Hooper as Director For For Management
5(g) Re-elect Rudy Markham as Director For For Management
5(h) Re-elect Dame Nancy Rothwell as For For Management
Director
5(i) Re-elect John Varley as Director For For Management
5(j) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
13 Approve the Investment Plan For For Management
- --------------------------------------------------------------------------------
ASX LTD.
Ticker: ASX Security ID: AU000000ASX7
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: SEP 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report, None None Management
Directors' Report, and Auditor's Report
for ASX for the Year Ended June 30,
2009
2 Receive the Financial Report and None None Management
Auditor's Report for the National
Guarantee Fund For the Year Ended June
30, 2009
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4(a) Elect Roderic Holliday-Smith as For For Management
Director
4(b) Elect Jillian Segal as Director For For Management
4(c) Elect Peter Warne as Director For For Management
4(d) Elect Peter Marriott as Director For For Management
- --------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 14, 2010 Meeting Type: Annual/Special
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
3.a Slate Submitted by Sintonia SA and None Did Not Vote Management
Schemaventotto SpA
3.b Slate Submitted by Fondazione Cassa di None Did Not Vote Management
Risparmio di Torino
1 Authorize Capitalization of Reserves of For Did Not Vote Management
EUR 28.58 Million
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020118
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Reports from Board and None None Management
Committees
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and For For Management
President
9c Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9d Approve May 3, 2010 as Record Date for For For Management
Dividend
10 Receive Report from Nominating For For Management
Committee; Determine Number of Members
(10) and Deputy Members of Board
11 Reelect Sune Carlsson (Chairman), Jacob For For Management
Wallenberg (Vice Chair), Staffan
Bohman, Ronnie Leten, Christel Bories,
Johan Forssell, Ulla Litzen, Anders
Ullberg, and Margareth Ovrum as
Directors; Elect Gunilla Nordstrom as
New Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 5.2 Million
13 Ratify Deloitte as Auditors, Approve For For Management
remuneration of Auditor
14a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14b Approve Stock Option Plan 2010 for Key For For Management
Employees
14c Authorize Repurchase of Up to 5.73 For For Management
Million Class A Shares in Connection
with Stock Option Plan 2010 (Item 14b)
and Reissuance of Repurchased Shares
15 Approve Reissuance of Repurchased For For Management
Shares in Connection with 2006, 2007,
and 2008 Stock Option Plans
16 Authorize Repurchase of Issued Shares For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020134
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Reports from Board and None None Management
Committees
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and For For Management
President
9c Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9d Approve May 3, 2010 as Record Date for For For Management
Dividend
10 Receive Report from Nominating For For Management
Committee; Determine Number of Members
(10) and Deputy Members of Board
11 Reelect Sune Carlsson (Chairman), Jacob For For Management
Wallenberg (Vice Chair), Staffan
Bohman, Ronnie Leten, Christel Bories,
Johan Forssell, Ulla Litzen, Anders
Ullberg, and Margareth Ovrum as
Directors; Elect Gunilla Nordstrom as
New Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 5.2 Million
13 Ratify Deloitte as Auditors, Approve For For Management
remuneration of Auditor
14a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14b Approve Stock Option Plan 2010 for Key For For Management
Employees
14c Authorize Repurchase of Up to 5.73 For For Management
Million Class A Shares in Connection
with Stock Option Plan 2010 (Item 14b)
and Reissuance of Repurchased Shares
15 Approve Reissuance of Repurchased For For Management
Shares in Connection with 2006, 2007,
and 2008 Stock Option Plans
16 Authorize Repurchase of Issued Shares For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
ATOS ORIGIN
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Lionel For For Management
Zinsou-Derlin as Director
6 Elect Aminata Niane as Director For For Management
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10.5 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10 and 11 Above
13 Authorize Capital Increase of Up to EUR For Against Management
10.5 Million for Future Exchange Offers
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
15 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 10 to 14 at EUR 20 Million
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Appoint Colette Neuville as Censor For For Management
- --------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: NZAIAE0001S8
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Brabazon as a Director For For Management
2 Elect Richard Didsbury as a Director For For Management
3 Elect Henry van der Heyden as a For For Management
Director
4 Elect James Miller as a Director For For Management
5 Authorize the Board to Fix the For For Management
Remuneration of Deloitte as Auditor of
the Company
- --------------------------------------------------------------------------------
AUSTEREO GROUP LTD
Ticker: AEO Security ID: AU000000AEO6
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
B Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
C i Elect Graham W. Burke as a Director For Against Management
C ii Elect Peter E. Foo as a Director For For Management
C iii Elect Guy C. Dobson as a Director For Against Management
- --------------------------------------------------------------------------------
AUSTRALAND PROPERTY GROUP
Ticker: ALZ Security ID: Q07932108
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Adopt Remuneration Report for the Year For Against Management
Ended December 31, 2009
3.1 Elect Lui Chong Chee as Director For Against Management
3.2 Elect James Glen Service as Director For Against Management
4 Approve Grant of 1.96 Million For Against Management
Performance Rights to Bob Johnston,
Managing Director, Under the Australand
Performance Rights Plan
5 Approve the Consolidation of Every Five For For Management
Ordinary Securities of the Company into
One Ordinary Security with Any
Fractional Entitlements Rounded Up to
the Nearest Whole Security
- --------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Ratify the Past Issuance of 173.61 For For Management
Million Shares at an Issue Price of
A$14.40 Each to Institutions and
Sophisticated and Professional
Investors Made on June 3, 2009
3 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
4(a) Elect J.P. Morschel as a Director For For Management
4(b) Elect R.J. Reeves as a Director Against Against Shareholder
4(c) Elect Lee Hsien Yang as a Director For For Management
- --------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Setsuo Wakuda For For Management
2.2 Elect Director Yasuhiro Tsunemori For For Management
2.3 Elect Director Eiju Miyauchi For For Management
2.4 Elect Director Hironori Morimoto For For Management
2.5 Elect Director Tatsuya Tamura For For Management
2.6 Elect Director Norio Hattori For For Management
2.7 Elect Director Teruyuki Matsumura For For Management
2.8 Elect Director Kiomi Kobayashi For For Management
3 Appoint Statutory Auditor Hidehiro Ide For For Management
- --------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: AGL Security ID: T8347V105
Meeting Date: APR 20, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of 12.72 Million Repurchased
Shares
3 Approve Stock Option Plan For Did Not Vote Management
1 Approve Capital Increase Through For Did Not Vote Management
Issuance of 2 Million New Shares
without Preemptive Rights
- --------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AU. Security ID: G0669T101
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# 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 Robert Webb as Director For For Management
4 Re-elect Sushovan Hussain as Director For For Management
5 Re-elect Michael Lynch as Director For For Management
6 Re-elect John McMonigall as Director For Against Management
7 Re-elect Richard Perle as Director For Against Management
8 Re-elect Barry Ariko as Director For Against Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 267,640.32 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 267,640.32
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,146.05
13 Authorise 24,087,628 Ordinary Shares For For Management
for Market Purchase
14 Approve That the Company May Hold For For Management
General Meetings of Shareholders (Other
Than Annual General Meetings) at Not
Less than 14 Clear Days' Notice
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# 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 Andrea Moneta as Director For For Management
4 Elect Patrick Regan as Director For For Management
5 Elect Michael Hawker as Director For For Management
6 Elect Leslie Van de Walle as Director For For Management
7 Re-elect Andrew Moss as Director For For Management
8 Re-elect Colin Sharman as Director For For Management
9 Re-elect Scott Wheway as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Approve Remuneration Report For For Management
15 Receive and Consider the Corporate For For Management
Responsibility Report
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Adopt New Articles of Association For For Management
20 Authorise Market Purchase For For Management
21 Authorise Market Purchase For For Management
22 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
AWA BANK LTD.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Yoshifumi Okada For For Management
2.2 Elect Director Takao Kaide For For Management
2.3 Elect Director Yasuo Ohnishi For For Management
2.4 Elect Director Yoshio Morimoto For For Management
2.5 Elect Director Shogo Urakawa For For Management
2.6 Elect Director Susumu Nagaoka For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
AWB LIMITED
Ticker: AWB Security ID: Q12332104
Meeting Date: DEC 23, 2009 Meeting Type: Annual
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Elect Tony Howarth as a Director For For Management
3 Elect Stephen Mayne as a Director Against Against Shareholder
4 Approve the Grant of 800,000 For For Management
Performance Rights to Gordon Davis,
Managing Director, under the AWB Ltd
Performance Rights Plan
5 Approve the Remuneration Report for the For Against Management
Financial Year Ended Sept. 30, 2009
- --------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Pension Scheme Agreement for For For Management
Henri de Castries, Denis Duverne, and
Francois Pierson
6 Approve Severance Payment Agreement for For Against Management
Henri de Castries
7 Approve Severance Payment Agreement for For For Management
Denis Duverne
8 Reelect Norbert Dentressangle as For For Management
Supervisory Board Member
9 Reelect Mazars as Auditor For For Management
10 Ratify Jean-Brice de Turkheim as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Adopt One-Tiered Board Structure, Amend For Against Management
Bylaws Accordingly and Acknowledge
Transfer of All Outstanding
Authorizations
16 Amend Articles 7, 8, and 10 of Bylaws For For Management
Re: Share Ownership Disclosure
Thresholds, Form of Shares, Director
Shareholding Requirements
17 Elect Henri de Castries as Director For Against Management
18 Elect Denis Duverne as Director For For Management
19 Elect Jacques de Chateauvieux as For Against Management
Director
20 Elect Norbert Dentressangle as Director For For Management
21 Elect Jean-Martin Folz as Director For Against Management
22 Elect Anthony Hamilton as Director For For Management
23 Elect Francois Martineau as Director For For Management
24 Elect Giuseppe Mussari as Director For For Management
25 Elect Ramon de Oliveira as Director For For Management
26 Elect Michel Pebereau as Director For Against Management
27 Elect Dominique Reiniche as Director For For Management
28 Elect Ezra Suleiman as Director For For Management
29 Elect Isabelle Kocher as Director For For Management
30 Elect Suet-Fern Lee as Director For For Management
31 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
32 Elect John Coultrap as Representative Against Against Management
of Employee Shareholders to the Board
33 Elect Paul Geiersbach as Representative Against Against Management
of Employee Shareholders to the Board
34 Elect Sebastien Herzog as Against Against Management
Representative of Employee Shareholders
to the Board
35 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
36 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
37 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
38 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LTD.
Ticker: AXA Security ID: Q12354108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2(a) Elect Richard Allert as Director For For Management
2(b) Elect Michael Butler as Director For For Management
2(c) Elect Paul Sampson as Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
Dec. 31, 2009
- --------------------------------------------------------------------------------
AXELL CORP.
Ticker: 6730 Security ID: J03704103
Meeting Date: JUN 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Yuzuru Sasaki For For Management
3.2 Elect Director Sumihiko Ichihara For For Management
3.3 Elect Director Takayuki Shibata For For Management
3.4 Elect Director Nobuhiro Sendai For For Management
3.5 Elect Director Kazunori Matsuura For For Management
3.6 Elect Director Akihiro Saitou For For Management
3.7 Elect Director Masao Suzuki For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Michael Hartnall as Director For For Management
5 Re-elect Sir Peter Mason as Director For For Management
6 Re-elect Richard Olver as Director For For Management
7 Elect Paul Anderson as Director For For Management
8 Elect Linda Hudson as Director For For Management
9 Elect Nicholas Rose as Director For For Management
10 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Amend Articles of Association For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 4.50 per Share
4.1 Reelect Georg Krayer and Werner Kummer For Did Not Vote Management
as Directors (Bundled)
4.2 Reelect Gertrud Hoehler and Hansjoerg For Did Not Vote Management
Frei as Directors (Bundled)
4.3 Elect Michael Becker as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: IT0003211601
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For Did Not Vote Management
up to EUR 400 Million
- --------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: T0881N128
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Accept Consolidated Financial None Did Not Vote Management
Statements
3 Elect Directors For Did Not Vote Management
4 Authorize Share Repurchase Program For Did Not Vote Management
5 Approve Director and Internal Auditors For Did Not Vote Management
Liability and Indemnification
6 Approve Remuneration Report For Did Not Vote Management
1 Amend Articles of Association For Did Not Vote Management
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: IT0001334587
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Stock Grant For Did Not Vote Management
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: MAR 29, 2010 Meeting Type: Special
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Alternate Internal Statutory For Did Not Vote Management
Auditor
1 Approve Merger by Absorption of For Did Not Vote Management
Antenore Finance SpA and Theano Finance
SpA
2 Approve Merger by Absorption of MPS For Did Not Vote Management
Banca Personale SpA
3 Approve Merger by Absorption of MPS Sim For Did Not Vote Management
SpA
4 Approve Merger by Absorption of Siena For Did Not Vote Management
Mortgages 00 1 SpA
5 Approve Merger by Absorption of Ulisse For Did Not Vote Management
SpA
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO
Ticker: PMI Security ID: T15120107
Meeting Date: APR 23, 2010 Meeting Type: Annual/Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Approve Remuneration Report For Did Not Vote Management
3 Integrate Remuneration of External For Did Not Vote Management
Auditors
1 Approve Merger by Absorption of For Did Not Vote Management
Bipiemme Private Banking SIM SpA
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
and Distribution of Dividends for
Fiscal Year Ended Dec. 31, 2009;
Approve Discharge of Directors
2.1 Re-elect Francisco Gonzales Rodriguez For For Management
2.2 Ratify and Re-elect Angel Cano For For Management
Fernandez
2.3 Re-elect Ramon Bustamente y de la Mora For For Management
2.4 Re-elect Ignacio Ferrero Jordi For For Management
3 Authorize Share Repurchase and For For Management
Subsequent Capital Reduction via
Amortization of Shares
4 Approve Share Incentive Scheme Plan for For For Management
Management Team, Executive Directors
and Executive Committee
5 Re-elect Auditors for Company and For For Management
Consolidated Group for Fiscal Year
2010
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO BPI S.A
Ticker: BPI Security ID: X03168410
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Did Not Vote Management
and Statutory Reports for Fiscal 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Approve Remuneration Report For Did Not Vote Management
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BCP Security ID: X03188137
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Approve Remuneration of Executive For Did Not Vote Management
Officers
5 Approve Remuneration of Non-Executive For Did Not Vote Management
Directors
6 Approve Fees Paid to Remuneration For Did Not Vote Management
Committee Members
7 Ratify Miguel Maya Dias Pinheiro as an For Did Not Vote Management
Executive Director
8 Ratify Vitor Manuel Lopes Fernandes as For Did Not Vote Management
an Executive Director
9 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares
10 Authorize Repurchase and Reissuance of For Did Not Vote Management
Debt Instruments
11 Amend Articles For Did Not Vote Management
12 Fix Number of Executive Directors and For Did Not Vote Management
Elect Two New Members
- --------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Individual and For For Management
Consolidated Financial Statements,
Annual Report and Statutory Reports;
Approve Allocation of Income,
Distribution of Dividends, and
Discharge Directors
2.1 Modify Article 59 bis of Company For For Management
By-laws Re: Number of Audit Committee
Members; Add Article 82 bis of Company
By-laws Re: Dividend Distribution
2.2 Amend Articles 10 and 13 of the General For For Management
Meeting Guidelines Re: Attendance and
Representation in General Meetings, and
Guidelines of Audit Committee
2.3 Approve Modification of Articles 13, 14 For For Management
and 15 of the Board of Directors'
Guidelines Re: Audit Committee,
Nomination and Compensation Committee,
and Risk Control Committee
3 Approve Stock Dividends Charged to For For Management
Voluntary Reserves
4.1 Re-elect Jose Oliu Creus as Executive For Against Management
Director
4.2 Re-elect Joaquin Folch-Rusinol Corachan For For Management
as Independent Director
4.3 Re-elect Miguel Bosser Rovira as For Against Management
Independent Director
5 Approve Incentive Share Plan for For For Management
Executives
6 Authorize Board of Directors to Issue For For Management
Equity or Equity-Linked Securities
without Preemptive Rights
7 Authorize Board of Directors to Issue For For Management
Non-Convertible Fixed-Income Securities
8 Authorize Board of Directors to Issue For For Management
Convertible Debentures, Bonds, Warrants
and Other Fixed Rate Securities,
without Preemptive Rights
9 Authorize Repurchase of Shares; Cancel For For Management
Authorization to Repurchase Shares
Granted on the Annual General Meeting
held on March 19, 2009
10 Re-elect PricewaterhouseCoopers For For Management
Auditores, S.L. as Auditor of the
Company and its Consolidated Group for
2010
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO DE VALENCIA
Ticker: BVA Security ID: E16100369
Meeting Date: MAR 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Examine and Approve Annual and For For Management
Consolidated Financial Statements,
Allocation of Income and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009; Approve Discharge of Directors
2 Amend Article 37 Re: Include Income For For Management
and Dividend Distribution
3 Authorize Increase in Capital by EUR For For Management
2.37 Million through the Issuance of
9.47 Million Shares with a Par Value of
EUR 0.25 for a 1:50 Bonus Issuance
4 Void Previous Authorization to Issue For For Management
Debt Instruments Granted at the AGM
Held on March 7, 2009; Grant New
Authorization to Issue Non-Convertible
Debt Instruments
5 Appoint or Re-elect Auditor For Against Management
6 Void Previous Authorization Granted For For Management
Last AGM to Purchase Treasury Shares;
Grant New Authorization to Repurchase
Treasury Shares
7 Present Management Reports, and Auditor For For Management
Reports
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting or Designate For For Management
Inspector or Shareholder
Representatives of Minutes of Meeting
- --------------------------------------------------------------------------------
BANCO ESPANOL DE CREDITO (BANESTO)
Ticker: BTO Security ID: E20930124
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Discharge of
Directors for Fiscal Year Ended Dec.
2009
2 Approve Allocation of Income for 2009 For For Management
Fiscal Year
3a Fix Number of Directors at 14 Members For For Management
3b Ratify Rosa Maria Garcia Garcia as For Against Management
Independent Member of the Board
3c Re-elect Carlos Sabanza Teruel as For Against Management
Independent Member of the Board
3d Re-elect Jose Maria Nus Badia As For Against Management
Executive Director
3e Re-elect Rafael del Pino Calvo-Sotelo For Against Management
as Independent Member of the Board
4 Re-elect Auditors For For Management
5 Authorize Repurchase of Shares by For For Management
Company and Subsidiaries
6 Authorize Issuance of Bonds, For For Management
Debentures, Warrants or Any Other Debt
Instrument Non Convertible in Shares
7 Approve Share Incentive Scheme Plan For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Present Remuneration Report for 2009 For For Management
10 Present Report Complementary to the None None Management
Management Report as Regulated in
Article 116 of Stock Market Law
- --------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: PTBES0AM0007
Meeting Date: JUL 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luis Carlos Trabucco Cappi as For Did Not Vote Management
Director
- --------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: X0346X153
Meeting Date: APR 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Did Not Vote Management
and Statutory Reports for Fiscal 2009
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports for
Fiscal 2009
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
5 Approve Remuneration Report Issued by For Did Not Vote Management
Remuneration Committee and Board of
Directors
6 Approve Variable Remuneration Plan for For Did Not Vote Management
Executive Board
7 Approve Variable Remuneration Plan for For Did Not Vote Management
Directors
8 Amend Articles For Did Not Vote Management
9 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares
10 Amend Articles For Did Not Vote Management
11 Approve Maintenance of Relationship For Did Not Vote Management
between the Company and its Wholly
Owned Subsidiaries
- --------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BAPO Security ID: T1872V103
Meeting Date: JAN 29, 2010 Meeting Type: Special
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Bonds For Did Not Vote Management
with Preemptive Rights for a Maximum
Amount of EUR 1 Billion
2 Amend Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BAPO Security ID: T1872V103
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Report on Financial Statements and None Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Allocation of Income to For Did Not Vote Management
Charitable Purposes
4 Authorize Share Repurchase Program For Did Not Vote Management
5 Approve Equity Compensation Plan For Did Not Vote Management
6 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
7.1 Slate Submitted by the Supervisory None Did Not Vote Management
Board
7.2 Slate Submitted by Associazione Banca None Did Not Vote Management
Viva
8 Elect Censors For Did Not Vote Management
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: POP Security ID: E19550206
Meeting Date: APR 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for
Fiscal Year 2009
2 Approve Allocation of Complimentary For For Management
Dividends for 2009 Against Partial
Distribution of Share Issuance Premium
via Delivery of Shares from Treasury
Shares Portfolio
3 Reelect Pricewaterhouse Coopers For For Management
Auditores SL as Auditor of Annual
Individual and Consolidated Accounts
4 Authorize Share Repurchase and For For Management
Cancellation of Treasury Shares
5 Approve Board Remuneration Report For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended Dec. 31, 2009
2 Approve Allocation of Income For For Management
3.1 Elect Angel Jado Becerro de Bengoa as For For Management
Director
3.2 Re-elect Francisco Javier Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.3 Re-elect Isabel Tocino Biscarolasaga as For For Management
Director
3.4 Re-elect Fernando de Asua Alvarez as For For Management
Director
3.5 Re-elect Alfredo Saenz Abad For For Management
4 Reelect Auditors for Fiscal Year 2010 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Spanish
Company Law; Void Authorization Granted
on June 19, 2009
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 19,
2009
7.1 Authorize Increase in Capital through For For Management
Bonus Share Issuance
7.2 Authorize Increase in Capital through For For Management
Bonus Share Issuance
8 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
9.1 Approve Bundled Incentive Plans Linked For For Management
to Performance Objectives
9.2 Approve Savings Plan for Santander UK For For Management
PLC' Employees and other Companies of
Santander Group in the United Kingdom
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Director Remuneration Policy For For Management
Report
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M115
Meeting Date: JAN 6, 2010 Meeting Type: Annual
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Terms of Service of Board For For Management
Chairman
4 Approve Terms of Service of Director For For Management
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: IL0006046119
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Somekh Chaikin and Kost Forer For For Management
Gabbay & Kasierer as Auditors and
Authorize Board to Fix Their
Remuneration
3 Elect Reuven Adler as External Director For For Management
3a Indicate if You Are a Controlling None Against Management
Shareholder
4a Elect Zipora Gal Yam as Director For For Management
4b Elect Arieh Gans as Director For For Management
4c Elect Doron Cohen as Director For For Management
4d Elect Efraim Sadka as Director For For Management
5 Approve of Holding Positions and For For Management
Disclosure by Officers
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item 5
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Somekh Chaikin and Kost Forer For For Management
Gabbay & Kasierer as Auditors and
Authorize Board to Fix Their
Remuneration
3.1 Elect David Brodt as Director For For Management
3.2 Elect Moshe Dovrat as Director For For Management
3.3 Elect Yehuda Drori as Director For For Management
3.4 Elect Yoav Nardi as Director For For Management
3.5 Elect Ehud Shapiro as Director For Against Management
3.6 Elect Nurit Segal as Director None For Management
3.7 Elect Yakov Goldman as Director None For Management
3.8 Elect Moshe Vidman as Director None For Management
3.9 Elect a Keren-Or On as Director None For Shareholder
3.10 Elect Tova Kagan as Director None For Shareholder
3.11 Elect Etty Esther Livni as Director None For Shareholder
3.12 Elect Asher Halperin as Director None For Shareholder
3.13 Elect Avraham Rahamim Cohen as Director None For Shareholder
3.14 Elect Zeev Levenberg as Director None For Shareholder
3.15 Elect a Natan Meir as Director None For Shareholder
3.16 Elect Joseph Mozeson as Director None For Shareholder
3.17 Elect Tamir Milikovski as Director None For Shareholder
3.18 Elect Shmuel Messenberg as Director None For Shareholder
3.19 Elect Yehoshua Neeman as Director None For Shareholder
3.20 Elect Amiad Niv as Director None For Shareholder
3.21 Elect Shlomo Ness as Director None For Shareholder
3.22 Elect Amos Sapir as Director None For Shareholder
3.23 Elect Robert Zentler as Director None For Shareholder
3.24 Elect Eran Kimchi as Director None For Shareholder
3.25 Elect Israel Tapuchi as Director None For Shareholder
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5 Approve Retirement Package of Board For For Management
Chairman
6 Approve Bonus of Board Chairman For For Management
7 Approve of Holding Positions and For For Management
Disclosure by Officers
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: HK0023000190
Meeting Date: DEC 4, 2009 Meeting Type: Special
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital by $500 Million by Creation of
500,000 Substitute Preference Shares of
$1,000 Each; Amend Articles of
Association; and Approve Issuance of
Substitute Preference Shares
2 Reelect Isidro Faine Casas as Director For For Management
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: Y06942109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.48 Per For For Management
Share with Scrip Option
3a Reelect Sir David Li Kwok-po as For For Management
Director
3b Reelect Allan Wong Chi-yun as Director For For Management
3c Reelect Aubrey Li Kwok-sing as Director For For Management
3d Reelect Winston Lo Yau-lai as Director For For Management
3e Reelect Khoo Kay-peng as Director For For Management
3f Reelect Stephen Charles Li Kwok-sze as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Increase in Authorized Share For For Management
Capital from HK$6.5 Billion to HK$10.0
Billion by the Creation of an
Additional 1.4 Billion Shares
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: BIR Security ID: IE0030606259
Meeting Date: JUL 3, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2i Elect Patrick O'Sullivan as Director For For Management
2iia Reelect Richie Boucher as Director For For Management
2iib Reelect Des Crowley as Director For For Management
2iic Reelect Denis Donovan as Director For For Management
2iid Reelect Paul Haran as Director For For Management
2iie Reelect Dennis Holt as Director For For Management
2iif Reelect Rose Hynes as Director For For Management
2iig Reelect Jerome Kennedy as Director For For Management
2iih Reelect Heather Ann McSharry as For For Management
Director
2iii Reelect Declan McCourt as Director For For Management
2iij Reelect Terry Neill as Director For For Management
2iik Reelect John O'Donovan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Reissuance of Repurchased For For Management
Shares
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Other than for Cash
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: BIR Security ID: G49374146
Meeting Date: JAN 12, 2010 Meeting Type: Special
Record Date: JAN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Application to Become a For For Management
Participating Institution to NAMA
2 Amend Bye-Laws Re: Permission to For For Management
Approve Matters by Ordinary Resolution
3 Amend Bye-Laws Re: Convening of an EGM For For Management
on 14 Days' Notice
4 Approve the Convening of an EGM on 14 For For Management
Days' Notice
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: BIR Security ID: G49374146
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.1 Elect Pat Molloy as a Director For For Management
3.2a Re-elect Dennis Holt as Director For For Management
3.2b Re-elect Richie Boucher as Director For For Management
3.2c Re-elect Des Crowley as Director For For Management
3.2d Re-elect Denis Donovan as Director For For Management
3.2e Re-elect Paul Haran as Director For For Management
3.2f Re-elect Rose Hynes as Director For For Management
3.2g Re-elect Jerome Kennedy as Director For For Management
3.2h Re-elect Heather Ann McSharry as For For Management
Director
3.2i Re-elect John O'Donovan as Director For For Management
3.2j Re-elect Patrick O'Sullivan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: BIR Security ID: G49374146
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Increase Authorized Capital Stock For For Management
3 Adopt New Bye-Laws For For Management
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Effect the
Proposals, Excluding the Government
Transaction
5 Approve Issuance of the Allotment For For Management
Instrument; Issue Ordinary Stock with
Pre-emptive Rights Pursuant to the
Allotment Instrument
6 Approve Issuance of Shares for a For For Management
Private Placement
7 Approve the Government Transaction as a For For Management
Related Party Transaction; Issue
Ordinary Stock with and without
Pre-emptive Rights; and Approve Warrant
Cancellation
8 Approve Reduction of Share Premium For For Management
Account
- --------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Yasuo Kashihara For For Management
2.2 Elect Director Hideo Takasaki For For Management
2.3 Elect Director Masahiro Morise For For Management
2.4 Elect Director Issei Daido For For Management
2.5 Elect Director Hisayoshi Nakamura For For Management
2.6 Elect Director Yoshio Nishi For For Management
2.7 Elect Director Katsuyuki Toyobe For For Management
2.8 Elect Director Masayuki Kobayashi For For Management
2.9 Elect Director Junji Inoguchi For For Management
2.10 Elect Director Nobuhiro Doi For For Management
2.11 Elect Director Takayuki Matsumura For For Management
2.12 Elect Director Sadao Miyamura For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Akio Kioi
- --------------------------------------------------------------------------------
BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: J47442108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Kazumaro Kato For For Management
2.2 Elect Director Yukio Yanase For For Management
2.3 Elect Director Masahiro Nakamura For For Management
2.4 Elect Director Yoji Kasahara For For Management
2.5 Elect Director Ichiro Fujiwara For For Management
2.6 Elect Director Yasuhisa Yamamoto For For Management
2.7 Elect Director Mamoru Harada For For Management
2.8 Elect Director Tetsundo Nakamura For For Management
2.9 Elect Director Yasuhiro Kondo For For Management
2.10 Elect Director Tomio Iwata For For Management
2.11 Elect Director Yoshiyuki Furukawa For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD
Ticker: BOQ Security ID: AU000000BOQ8
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2009
2(a) Elect David Graham as a Director For For Management
2(b) Elect Carmel Gray as a Director For For Management
2(c) Elect John Reynolds as a Director For For Management
3 Ratify the Past Issuance of 3.09 For For Management
Million Shares at the Issue Prices of
A$8.0488 and A$9.0901 Each to a Nominee
of RBS Equity Capital Markets
(Australia) Ltd on behalf of Its
Clients Made on May 19, 2009
4 Ratify the Past Issuance of 8.4 Million For For Management
Shares at an Issue Price of A$7.64 Each
to Institutional and Exempt Investors
Made on Feb. 3, 2009
5 Ratify the Past Issuance of 14.3 For For Management
Million Shares at an Issue Price of
A$10 Each to Institutional Investors,
Including BRED Banque Populaire Made on
Aug. 31, 2009
6 Approve the Remuneration Report for the For For Management
Financial Year Ended Aug. 31, 2009
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadashi Ogawa For For Management
1.2 Elect Director Chiyuki Ohkubo For For Management
1.3 Elect Director Masaki Itou For For Management
1.4 Elect Director Toshio Aoi For For Management
1.5 Elect Director Seiichi Yoneda For For Management
1.6 Elect Director Kiyoshi Kikuchi For For Management
1.7 Elect Director Atsushi Mochizuki For For Management
1.8 Elect Director Shouji Hanawa For For Management
1.9 Elect Director Harumi Sakamoto For For Management
2 Appoint Statutory Auditor Ryuichi For For Management
Kaneko
- --------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reportsfor the Fiscal Year Ended Dec.
31, 2009
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended Dec.
31, 2009
3 Approve Discharge of Directors for For For Management
Fiscal Year Ended Dec. 31, 2009
4 Re-elect Auditor for the Company and For For Management
it's Consolidated Group for 2010
5.1 Re-elect Sociedad CARTIVAL, S.A. as For Against Management
Director for a Four-Year Term
5.2 Fix Number of Directors to 11 Members For For Management
6 Authorize Share Repurchase and For For Management
Subsequent Capital Reduction via
Amortization of Shares; Void Unused
Part of Authorization Granted at AGM
Held on April 23, 2009
7.1 Approve Remuneration of Directors in For For Management
the Form of Company Shares
7.2 Approve Issuance of Shares in Lieu of For For Management
Cash to Executives and Executive
Directors as Part of their Remuneration
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Remuneration Report For For Management
10 Present Report on Capital Structure, None None Management
and Management and Control Systems in
Acordance with Article 116 Bis of the
Stock Market Law
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: NU.P Security ID: GB0031348658
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Barclays plc of the For For Management
Barclays Global Investors Business and
Ancillary Arrangements
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# 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 Reuben Jeffery III as Director For For Management
4 Re-elect Marcus Agius as Director For For Management
5 Re-elect David Booth as Director For For Management
6 Re-elect Sir Richard Broadbent as For For Management
Director
7 Re-elect Sir Michael Rake as Director For For Management
8 Re-elect Sir Andrew Likierman as For For Management
Director
9 Re-elect Chris Lucas as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
17 Adopt New Articles of Association For For Management
18 Approve SAYE Share Option Scheme For For Management
- --------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BAS Security ID: D06216101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Discharge of Management Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Approve Conversion of Bearer Shares For For Management
into Registered Shares
7 Amend Articles Re: Electronic For For Management
Distribution of Company Communications
8 Approve Remuneration System for For For Management
Management Board Members
9a Amend Articles Re: Calculation of For For Management
Deadlines for General Meeting
9b Amend Articles Re: Proxy Voting at For For Management
General Meeting
9c Amend Articles Re: Video and Audio For For Management
Transmission of General Meeting
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.40 per
Share for Fiscal 2009
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For For Management
Management Board Members
5 Approve Creation of EUR 530 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 211.7 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 211.7
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 42 Million Pool For For Management
of Capital with Preemptive Rights
8 Approve Creation of EUR 25 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 42
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12 Approve Remuneration System for For For Management
Management Board Members
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BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: JAN 4, 2010 Meeting Type: Special
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A.1.1 Receive Information on Partial Split of None Did Not Vote Management
Telindus Group S.A., and Receive
Special Board and Auditor Reports
A.1.2 Receive Announcements on Potential None Did Not Vote Management
Modifications of Assets and Liabilities
of Companies to Be Absorbed
A.2.1 Approve Partial Split of Telindus Group For Did Not Vote Management
S.A.
A.2.2 Observe Completion of Partial Split For Did Not Vote Management
under Item A.2.1
B.1.1 Receive Information on Partial Split of None Did Not Vote Management
Belgacom Skynet S.A., and Receive
Special Board and Auditor Reports
B.1.2 Receive Announcements on Potential None Did Not Vote Management
Modifications of Assets and Liabilities
of Companies to Be Absorbed
B.2.1 Approve Partial Split of Belgacom For Did Not Vote Management
Skynet S.A.
B.2.2 Observe Completion of Partial Split For Did Not Vote Management
under Item B.2.1
C.1 Receive Information on Merger By None Did Not Vote Management
Absorption of Belgacom Mobile S.A.,
Telindus S.A. and Telindus Sourcing
S.A., and Receive Special Board and
Auditor Reports
C.2 Approve Merger by Absorption of For Did Not Vote Management
Belgacom Mobile S.A., Telindus S.A. and
Telindus Sourcing S.A.
D.1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
D.2 Authorize Filing of Required For Did Not Vote Management
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
3 Receive Information from the Joint None Did Not Vote Management
Committee
4 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
5 Receive Directors' Report for Belgacom None Did Not Vote Management
Mobile SA, Telindus NV, and Telindus
Sourcing SA (Non-Voting)
6 Receive Directors' and Auditors' None Did Not Vote Management
Reports for Belgacom Mobile SA,
Telindus NV, and Telindus Sourcing SA
(Non-Voting)
7 Accept Financial Statements, and For Did Not Vote Management
Approve Allocation of Income and
Dividends of EUR 2.08 per Share
8 Approve Discharge of Directors For Did Not Vote Management
9 Approve Discharge of Robert Tollet For Did Not Vote Management
10 Approve Discharge of Board of Auditors For Did Not Vote Management
11 Approve Discharge of Ernst and Young as For Did Not Vote Management
Auditor in Charge of Certifying the
Consolidated Accounts
12 Elect Lutgart Van den Berghe as For Did Not Vote Management
Director
13 Elect Pierre-Alain De Smedt as Director For Did Not Vote Management
14 Approve Remuneraton of Directors Up for For Did Not Vote Management
Election under Items 12 and 13
15 Ratify Deloitte as Auditors in Charge For Did Not Vote Management
of Certifying the Accounts
16 Dismiss Ernst and Young as Auditor in For Did Not Vote Management
Charge of Certifying the Consolidated
Accounts
17 Ratify Deloitte as Auditor in Charge of For Did Not Vote Management
Certifying the Consolidated Accounts
18 Receive Information on Appointment of None Did Not Vote Management
Pierre Rion as Member of the Board of
Auditors
19 Accept Financial Statements of Belgacom For Did Not Vote Management
Mobile SA
20 Approve Discharge of Directors of For Did Not Vote Management
Belgacom Mobile SA
21 Approve Discharge of Auditors of For Did Not Vote Management
Belgacom Mobile SA
22 Accept Financial Statements of Telindus For Did Not Vote Management
NV
23 Approve Discharge of Directors of For Did Not Vote Management
Telindus NV
24 Approve Discharge of Auditors of For Did Not Vote Management
Telindus NV
25 Accept Financial Statements of Telindus For Did Not Vote Management
Sourcing SA
26 Approve Discharge of Directors of For Did Not Vote Management
Telindus Sourcing SA
27 Approve Discharge of Auditors of For Did Not Vote Management
Telindus Sourcing SA
28 Transact Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Public Tender Offer or
Share Exchange Offer
2 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or Share
Exchange Offer
3 Authorize Coordination of Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 1880 Security ID: G09702104
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4a1 Reelect Tang Yiu as Executive Director For For Management
4a2 Reelect Gao Yu as Non-Executive For For Management
Director
4a3 Elect Ho Kwok Wah, George as For For Management
Independent Non-Executive Director
4b Authorize the Board to Fix Remuneration For For Management
of Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: AU000000BEN6
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date: OCT 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Jenny Dawson as a Director For For Management
3 Elect Deb Radford as a Director For For Management
4 Elect Antony Robinson as a Director For For Management
5 Ratify the Past Issuance of a Total of For For Management
30.45 Million Shares to Placement
Subscribers and Tasmanian Perpetual
Trustees Ltd and 4.77 Million
Convertible Preference Shares to
Macquarie Bank Ltd Made between Dec.
30, 2008 and Aug. 21, 2009
6 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
7 Approve the Grant of Performance Shares For Against Management
with a Remuneration Value of A$5
Million to Mike Hirst, Managing
Director, Under the Employee Salary
Sacrifice, Deferred Share and
Performance Share Plan
8 Approve the Grant of Performance Shares For Against Management
with a Remuneration Value of A$2
Million to Jamie McPhee, Executive
Director, Under the Employee Salary
Sacrifice, Deferred Share and
Performance Share Plan
- --------------------------------------------------------------------------------
BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Souichirou Fukutake For For Management
1.2 Elect Director Tamotsu Fukushima For For Management
1.3 Elect Director Kenichi Fukuhara For For Management
1.4 Elect Director Yukako Uchinaga For For Management
1.5 Elect Director Teruyasu Murakami For For Management
1.6 Elect Director Tamotsu Adachi For For Management
1.7 Elect Director Hiroyuki Mitani For For Management
2 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BEN Security ID: T1966F139
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Fix Number of Directors and Elect For For Management
Directors
3 Approve Remuneration of Directors For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: IL0002300114
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: AUG 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 0.433 Per For For Management
Share
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: FEB 4, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mordechai Keret as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Approve Remuneration of Newly Appointed For For Management
Director Including Indemnification
Agreement
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date: FEB 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
2 Approve Bonus of Board Chairman For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Bonus of Executive Director For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and None None Management
Directors' Report For Year
2009(Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Shlomo Rodav as Director For For Management
3.2 Elect Arieh Saban as Director For For Management
3.3 Elect Rami Nomkin as Director For For Management
3.4 Elect Yehuda Porat as Director For For Management
3.5 Elect Amikam Shorer as Director For Against Management
3.6 Elect Felix Cohen as Director For For Management
3.7 Elect Eli Holtzman as Director For Against Management
3.8 Elect Eldad Ben-Moshe as Director For For Management
3.9 Elect Shaul Elovitz as Director For For Management
3.10 Elect Orna Elovitz as Director For For Management
3.11 Elect Or Elovitz as Director For For Management
4 Approve Related Party Transaction For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Termination Agreement of Former For For Management
CEO
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COnsulting Agreement with For For Management
Controlling Shareholder
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.1 Approve Director Liability and For For Management
Indemnification Agreements
2.2 Approve Liability and Indemnification For For Management
Agreements of Controlling Shareholder
Directors
2.2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Related Party Transaction For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# 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 Mark Seligman as Director For For Management
5 Re-elect Peter Backhouse as Director For For Management
6 Re-elect Lord Sharman as Director For For Management
7 Re-elect Philippe Varin as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
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
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton Ltd
and BHP Billiton Plc for the Fiscal
Year Ended June 30, 2009
2 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
3 Elect David Crawford as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect Gail de Planque as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
5 Elect Marius Kloppers as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect Don Argus as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
7 Elect Wayne Murdy as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
8 Approve KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
9 Approve Renewal of General Authority to For For Management
Issue of Up to 555.97 Million Shares in
BHP Billiton Plc in Connection with Its
Employee Share and Incentive Schemes
10 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
11 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
12i Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on April 30, 2010
12ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on June 17, 2010
12iii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on Sept. 15, 2010
12iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on Nov. 11, 2010
13 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2009
14 Approve Grant of Approximately 55,932 For For Management
Deferred Shares, 223,739 Options, and
424,612 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and the Long Term
Incentive Plan
- --------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: GB0000566504
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Carlos Cordeiro as Director For For Management
3 Re-elect David Crawford as Director For For Management
4 Re-elect Gail de Planque as Director For For Management
5 Re-elect Marius Kloppers as Director For For Management
6 Re-elect Don Argus as Director For For Management
7 Elect Wayne Murdy as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 277,983,328
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 55,778,030
11 Authorise 223,112,120 Ordinary Shares For For Management
for Market Purchase
12i Approve Cancellation of Shares in BHP For For Management
Billiton plc held by BHP Billiton Ltd
on 30 April 2010
12ii Approve Cancellation of Shares in BHP For For Management
Billiton plc held by BHP Billiton Ltd
on 17 June 2010
12iii Approve Cancellation of Shares in BHP For For Management
Billiton plc held by BHP Billiton Ltd
on 15 September 2010
12iv Approve Cancellation of Shares in BHP For For Management
Billiton plc held by BHP Billiton Ltd
on 11 November 2010
13 Approve Remuneration Report For For Management
14 Approve the Grant of Deferred Shares For For Management
and Options under the BHP Billiton Ltd
Group Incentive Scheme and the Grant of
Performance Shares under the BHP
Billiton Ltd Long Term Incentive Plan
to Marius Kloppers
- --------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: AU000000BBG6
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: OCT 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gordon Merchant as Director For For Management
2 Elect Colette Paull as Director For For Management
3 Elect Paul Naude as Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Grant of 88,170 Shares to For For Management
Derek O'Neill, Chief Executive Officer,
Pursuant to the Billabong International
Ltd Executive Performance Share Plan
6 Approve the Grant of 76,262 Shares to For For Management
Paul Naude, General Manager - North
America, Pursuant to the Billabong
International Ltd Executive Performance
Share Plan
7 Amend the Terms of Options Granted For For Management
Under the Executive Performance and
Retention Plan to Derek O'Neill, Craig
White, and Shannan North to Adjust the
Exercise Price of the Options
8 Amend the Terms of Options Granted For For Management
Under the Executive Performance and
Retention Plan to Paul Naude to Adjust
the Exercise Price of the Options
- --------------------------------------------------------------------------------
BIOMERIEUX
Ticker: BIM Security ID: F1149Y109
Meeting Date: JUN 10, 2010 Meeting Type: Annual/Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.92 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Alain Merieux as Director For For Management
6 Reelect Alexandre Merieux as Director For For Management
7 Reelect Michel Ange as Director For For Management
8 Reelect Groupe Industriel Marcel For For Management
Dassault (GIMD), represented by Benoit
Habert as Director
9 Reelect Georges Hibon as Director For For Management
10 Reelect Michele Palladino as Director For For Management
11 Elect Philippe Archinard as Director For For Management
12 Reelect Jean-Luc Belingard as Director For For Management
13 Subject to Adoption of Item 18 Below, For For Management
Acknowledge Length of Terms for
Christian Brechot as Director
14 Subject to Non Adoption of Item 18, For For Management
Acknowledge Length of Terms for
Directors
15 Appoint Harold Boel as Censor For For Management
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Article 13.I of Bylaws Re: Length For For Management
of Terms for Directors
19 Authorize up to 10 Percent of Issued For For Management
Capital for Use in Stock Option Plan
20 Authorize up to 0.95 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BKW FMB ENERGIE AG
Ticker: BKWN Security ID: H07815154
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Vote Management
- --------------------------------------------------------------------------------
BKW FMB ENERGIE AG
Ticker: BKWN Security ID: H07815154
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Elect Urs Gasche as Director For Did Not Vote Management
5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
BLUE SQUARE-ISRAEL LTD.
Ticker: BSI Security ID: IL0010825516
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Weissman as Director For For Management
1.2 Elect Yitzhak Bader as Director For For Management
1.3 Elect Avinandav Grinshpon as Director For For Management
1.4 Elect Ron Fainaro as Director For For Management
1.5 Elect Shlomo Even as Director For For Management
1.6 Elect Diana Bogoslavsky as Director For For Management
1.7 Elect Avraham Meiron as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Employment Agreement of Moran For For Management
Weissman
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: AU000000BSL0
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3(a) Elect Kevin McCann as a Director For For Management
3(b) Elect Daniel Grollo as a Director For For Management
3(c) Elect Kenneth Dean as a Director For For Management
4 Approve the Issuance of Performance For For Management
Rights to Paul O'Malley, Managing
Director and CEO, Pursuant to the Long
Term Incentive Plan
- --------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Common Share
and EUR 0.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For Against Management
2010
6 Elect Henning Kagermann to the For Against Management
Supervisory Board
7 Amend Articles Re: Registration for, For For Management
Electronic Voting and Voting Right
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's Right
Directive)
8 Approve Remuneration System for For For Management
Management Board Members
9a Approve Affiliation Agreement with For For Management
Bavaria Wirtschaftsagentur GmbH
9b Approve Affiliation Agreement with BMW For For Management
Anlagen Verwaltungs GmbH
9c Approve Affiliation Agreement with BMW For For Management
Bank GmbH
9d Approve Affiliation Agreement with BMW For For Management
Fahrzeugtechnik GmbH
9e Approve Affiliation Agreement with BMW For For Management
Forschung und Technik GmbH
9f Approve Affiliation Agreement with BMW For For Management
INTEC Beteiligungs GmbH
9g Approve Affiliation Agreement with BMW For For Management
Leasing GmbH
9h Approve Affiliation Agreement with BMW For For Management
M GmbH
9i Approve Affiliation Agreement with BMW For For Management
Verwaltungs GmbH
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Acknowledge Auditors' Special Report For For Management
Mentioning the Absence of New
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Louis Schweitzer as Director For Against Management
7 Elect Michel Tilmant as Director For For Management
8 Elect Emiel Van Broekhoven as Director For For Management
9 Elect Meglena Kuneva as Director For For Management
10 Elect Jean Laurent Bonnafe as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 975,000
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
14 Authorize Capital Increase of Up to EUR For For Management
350 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 8 to 10 at EUR 350 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
18 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 7 to 10 at EUR1 Billion
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Merger by Absorption of Fortis For For Management
Banque France
22 Amend Bylaws to Remove All References For For Management
to Preferred Stock (Class B) Suscribed
by SPPE on March 31, 2009; And Adopt
new Version of Bylaws
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.57 Per Share For For Management
for the year ended Dec. 31, 2009
3a Reelect Li Lihui as Director For For Management
3b Reelect Zhang Yanling as Director For For Management
3c Reelect Gao Yingxin as Director For For Management
3d Reelect Tung Chee Chen Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# 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
Board Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2009
11 Approve Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 3 per Share
13 Approve Discharge of Board and For For Management
President
14 Receive Nominating Committe's Report None None Management
15 Determine Number of Members (8) of For For Management
Board
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman,
and SEK 350,000 for Other Directors;
Approve Remuneration of Committee Work
17 Reelect Marie Berglund, Staffan Bohman, For For Management
Lennart Evrell, Ulla Litzen, Leif
Ronnback, Matti Sundberg, and Anders
Ullberg (Chair) as Directors; Elect
Michael Low as New Director
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 Anders Algotsson, Jan Andersson, For For Management
Lars-Erik Forsgardh, Caroline af
Ugglas, and Anders Ullberg as Members
of Nominating Committee
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: AU000000BLD2
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report, None None Management
Directors' Report, and Auditor's Report
for the Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Ken Moss as Director For For Management
4 Approve the Amendment of the For For Management
Constitution to Renew the Partial
Takeover Provisions for a Further Three
Years
5 Approve the Issuance of Up to A$1.75 For For Management
million Worth of Rights to Mark Selway,
CEO Designate, Under the Boral Senior
Executive Performance Share Plan
- --------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Reelect Lucien Douroux as Director For For Management
6 Reelect Yves Gabriel as Director For Against Management
7 Reelect Patrick Kron as Director For Against Management
8 Reelect Jean Peyrelevade as Director For Against Management
9 Reelect Francois-Henri Pinault as For For Management
Director
10 Reelect SCDM as Director For Against Management
11 Elect Colette Lewiner as Director For For Management
12 Elect Sandra Nombret as Representative For Against Management
of Employee Shareholders to the Board
13 Elect Michele Vilain as Representative For Against Management
of Employee Shareholders to the Board
14 Reelect Alain Pouyat as Censor For For Management
15 Reelect Mazars as Auditor For For Management
16 Reelect Philippe Castagnac as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
21 Allow Board to Use All Capital For Against Management
Authorizations in the Event of a
Public Tender Offer or Share Exchange
Offer
22 Amend Articles 8.3; 13.2; 18 and 24 of For For Management
Bylaws Re: Directors and Censors Length
of Term, and Allocation of Income
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# 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 Paul Anderson as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Re-elect Cynthia Carroll as Director For For Management
6 Re-elect Sir William Castell as For For Management
Director
7 Re-elect Iain Conn as Director For For Management
8 Re-elect George David as Director For For Management
9 Elect Ian Davis as Director For For Management
10 Re-elect Robert Dudley as Director For For Management
11 Re-elect Douglas Flint as Director For For Management
12 Re-elect Dr Byron Grote as Director For For Management
13 Re-elect Dr Tony Hayward as Director For For Management
14 Re-elect Andy Inglis as Director For For Management
15 Re-elect Dr DeAnne Julius as Director For For Management
16 Elect Carl-Henric Svanberg as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
18 Adopt New Articles of Association For For Management
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
23 Approve Executive Directors' Incentive For For Management
Plan
24 Approve Scrip Dividend For For Management
25 Approve that the Audit Committee or a Against Against Shareholder
Risk Committee of the Board Commissions
and Reviews a Report Setting Out the
Assumptions Made by the Company in
Deciding to Proceed with the Sunrise
Project
- --------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: AU000000BXB1
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect John Patrick Mullen as a Director For For Management
4 Elect Brian Martin Schwartz as a For For Management
Director
5 Elect Graham John Kraehe as a Director For For Management
6 Elect Stephen Paul Johns as a Director For For Management
7 Elect Sarah Carolyn Hailes Kay as a For For Management
Director
8 Approve the Amendments to the For For Management
Constitution
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BRISA AUTO-ESTRADA DE PORTUGAL S.A
Ticker: BRI Security ID: X07448107
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
2 Accept Individual Financial Statements For Did Not Vote Management
and Statutory Reports for Fiscal 2009
3 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports for
Fiscal 2009
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
6 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
7 Appraise Remuneration Report Issued by For Did Not Vote Management
the Remuneration Committee
8 Approve Performance Criteria For Did Not Vote Management
9 Amend Articles For Did Not Vote Management
10 Approve Sustainability Report For Did Not Vote Management
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAY Security ID: GB0001290575
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
# 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 Martin Broughton as Director For For Management
4 Re-elect Keith Williams as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 95,000,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 95,000,000
8 Approve Increase in Authorised Share For For Management
Capital from GBP 378,000,000 to GBP
490,000,000
9 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,000,000
10 Authorise up to Ten Percent of the For For Management
Aggregate Nominal Amount of the
Company's Issued Ordinary Share Capital
for Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAY Security ID: GB0001290575
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional Upon For For Management
Resolution 2 Being Passed, Authorise
Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up
to Aggregate Nominal Amount of GBP
63,710,685 (Convertible Bonds)
2 Subject to and Conditional Upon For For Management
Resolution 1 Being Passed, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
63,710,685 (Convertible Bonds)
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Ana Llopis as Director For For Management
6b Re-elect Christine Morin-Postel as For For Management
Director
6c Re-elect Anthony Ruys as Director For For Management
7 Elect Richard Burrows as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: GB0001367019
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Chris Gibson-Smith as Director For For Management
3 Elect Chris Grigg as Director For For Management
4 Re-elect Andrew Jones as Director For For Management
5 Re-elect Tim Roberts as Director For For Management
6 Elect John Gildersleeve as Director For For Management
7 Elect Aubrey Adams as Director For For Management
8 Re-elect Robert Swannell as Director For For Management
9 Re-elect Lord Turnbull as Director For For Management
10 Reappoint Deloitte LLP as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For Abstain Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 71,016,144 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 71,016,144
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,652,422
15 Authorise 85,219,373 Ordinary Shares For For Management
for Market Purchase
16 Authorise the Company to Hold General For For Management
Meetings Other Than Annual General
Meetings on Not Less Than 14 Days'
Clear Notice
17 Authorise the Company and its For For Management
Subsidiaries to Make EU Donations to
Political Parties, Independent
Candidates and Political Organisations
up to GBP 20,000
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: GB0001367019
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 221,750,000 to GBP
360,000,000
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: GB0001367019
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Transaction For For Management
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: GB0001411924
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 10.1 Pence For For Management
Per Ordinary Share
3 Elect Tom Mockridge as Director For For Management
4 Re-elect Nicholas Ferguson as Director For For Management
5 Re-elect Andrew Higginson as Director For For Management
6 Re-elect Jacques Nasser as Director For For Management
7 Re-elect Gail Rebuck as Director For For Management
8 Re-elect David DeVoe as Director For For Management
9 Re-elect Allan Leighton as Director For For Management
10 Re-elect Arthur Siskind as Director For For Management
11 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
12 Approve Remuneration Report For For Management
13 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 289,000,000
15 Subject to the Passing of Resolution For For Management
14, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,500,000
16 Adopt New Articles of Association For For Management
17 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toshikazu Koike For For Management
1.2 Elect Director Yuuji Furukawa For For Management
1.3 Elect Director Shigeki Ishikawa For For Management
1.4 Elect Director Koubun Koike For For Management
1.5 Elect Director Haruyuki Niimi For For Management
1.6 Elect Director Yukihisa Hirano For For Management
1.7 Elect Director Atsushi Nishijo For For Management
2 Approve Annual Performance-Based Bonus For For Management
Payment to Directors
- --------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: GB0030913577
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUN 26, 2009
# 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 of 1.1 Pence Per For For Management
Ordinary Share
4 Re-elect Clayton Brendish as Director For For Management
5 Re-elect Phil Hodkinson as Director For For Management
6 Elect Tony Chanmugam as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 127,000,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 127,000,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,000,000
11 Authorise 774,000,000 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association by For For Management
Deleting the Provisions of the
Company's Memorandum of Association
which, Due to Section 28 Companies Act
2006, Would be Treated as Provisions of
the Current Articles; Adopt New
Articles of Association
13 Approve That the Company May Call a For For Management
General Meeting (But not an AGM) on at
least 14 Clear Days' Notice
14 Authorise British Telecommunications For For Management
plc to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 75,000
and to Political Organisations Other
Than Political Parties up to GBP 25,000
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: BUL Security ID: IT0001119087
Meeting Date: JUL 21, 2009 Meeting Type: Special
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase in the For For Management
Maximum Amount of EUR 150 Million
without Preemptive Rights
2 Authorize Board to Increase Capital For Against Management
Reserved to a Stock Option Plan for the
CEO
3 Authorize Board to Increase Capital For Against Management
Reserved to a Stock Option Plan for
Managers
4 Amend Articles to Reflect Changes in For Against Management
Capital
1 Amend Authorization for Share For Against Management
Repurchase Program and Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: BUL Security ID: T23079113
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Fix Number of Directors, Elect For Against Management
Directors, and Approve Their
Remuneration
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 11 For For Management
(General Meetings)
2 Amend Articles Re: Shareholder Rights For For Management
and Duties
- --------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# 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 Michael Roney as Director For For Management
4 Re-elect Dr Ulrich Wolters as Director For For Management
5 Elect Philip Rogerson as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: GB0031743007
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# 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 of 8.65 Pence For For Management
Per Ordinary Share
4 Re-elect Angela Ahrendts as Director For For Management
5 Re-elect Stephanie George as Director For For Management
6 Re-elect David Tyler as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 25,000,
to Political Org. Other Than Political
Parties up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
10 Authorise 43,300,000 Ordinary Shares For For Management
for Market Purchase
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 72,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 144,000 After
Deducting Any Securities Issued Under
the General Authority
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,800
13 Authorise Directors to Call General For For Management
Meetings (Other Than an Annual General
Meeting) on Not Less Than 14 Clear
Days' Notice
- --------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Non-Tax Deductible Expenses For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
7 Renew Appointment of Cabinet Bellot For For Management
Mullenbach et Associes as Auditor
8 Appoint Yves Nicolas as Alternate For For Management
Auditor
9 Renew Appointment of Jean-Louis Brun For For Management
as Alternate Auditor
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BUSAN BANK
Ticker: 5280 Security ID: Y0534Y103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 160 per Share
2.1 Amend Articles of Incorporation For For Management
regarding Model Guidelines for Outside
Directors in Banking Sector
2.2 Amend Articles of Incorporation For For Management
regarding Convertible Preferred Share
and Redeemable Preferred Share
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
- --------------------------------------------------------------------------------
BUZZI UNICEM SPA (FORMERLY UNICEM)
Ticker: BZU Security ID: T2320M109
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
1 Amend Articles Re: Shareholder Meetings For Did Not Vote Management
- --------------------------------------------------------------------------------
C C LAND HOLDINGS LTD. (FORMERLY, QUALIPAK INTERNATIONAL HOLDINGS LTD)
Ticker: 1224 Security ID: G1985B113
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# 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 Cheung Chung Kiu as Executive For For Management
Director
3b Reelect Tsang Wai Choi as Executive For For Management
Director
3c Reelect Lam Hiu Lo as Executive For For Management
Director
3d Reelect Leung Wai Fai as Executive For For Management
Director
3e Reelect Leung Yu Ming Steven as For For Management
Independent Non-executive Director
3f Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: GB0001625572
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# 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 of 5.67 Pence For For Management
Per Ordinary Share
4 Re-elect Richard Lapthorne as Director For For Management
5 Elect John Barton as Director For For Management
6 Elect Mary Francis as Director For For Management
7 Elect Penny Hughes as Director For For Management
8 Elect Tim Pennington as Director For For Management
9 Re-elect Simon Ball as Director For For Management
10 Re-elect John Pluthero as Director For For Management
11 Re-elect Kasper Rorsted as Director For For Management
12 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 211,000,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
16 Adopt New Articles of Association For For Management
17 Authorise 253,000,000 Ordinary Shares For For Management
for Market Purchase
18 Amend the Cable & Wireless Long Term For For Management
Incentive Plan
19 Amend the Performance Period Set for For For Management
the Performance Shares Awarded to
Richard Lapthorne on 6 June 2007
20 Authorise the Company to Call a General For For Management
Meeting of the Shareholders, Other Than
an Annual General Meeting, on Not Less
Than 14 Clear Days' Notice
- --------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G17416127
Meeting Date: FEB 25, 2010 Meeting Type: Special
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Demerger of the Cable & Wireless
Worldwide Group; Delist Company Shares
from Official List; Approve
Arrangements for Continuation of Share
Plans and Incentive Plans
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CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G17416127
Meeting Date: FEB 25, 2010 Meeting Type: Court
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Scheme Shares
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CAFE DE CORAL HOLDINGS LTD.
Ticker: 341 Security ID: BMG1744V1037
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# 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 Chan Yue Kwong, Michael as For For Management
Director
3b Reelect Lo Pik Ling, Anita as Director For For Management
3c Reelect Lo Tak Shing, Peter as Director For For Management
3d Reelect Kwok Lam Kwong, Larry as For For Management
Director
3e Reelect Look Guy as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528236
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: DEC 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Each Ordinary For For Management
Share of 6 2/13 Pence in the Capital of
the Company Into Ten Ordinary Shares of
8/13 Pence Each
2 Authorise 209,240,841 New Ordinary For For Management
Shares for Market Purchase
3 Approve the LTIP Conversion Proposal; For For Management
Approve the Cairn Energy plc
Replacement Long Term Incentive Plan
4 Approve the Option Conversion Proposal; For For Management
Approve the Cairn Energy plc
Replacement Share Option Plan
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CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528251
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
4 Re-elect Malcolm Thoms as Director For For Management
5 Re-elect Jann Brown as Director For For Management
6 Re-elect Simon Thomson 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
10 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Operational Excellence None None Management
Moment to the Meeting by the Chairman
2 Presentation of the Managing and None None Management
Director and CEO to the Shareholders
3 Discussion of Issues Raised by None None Management
Shareholders Prior to the Meeting by
the Chairman
4 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
5 Approve the Remuneration Report for the For For Management
Year Ended Dec 31, 2009
6 Approve the Increase of A$400,000 in For For Management
the Total Remuneration Pool Paid to
Non-Executive Directors with Effect
from May 1, 2010
7(a) Elect Brant Fish as Director For For Management
7(b) Elect John Thorn as Director For For Management
7(c) Elect Robert Otteson as Director For For Management
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CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
3.3 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System for
Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Stock Option Plan For For Management
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CANON MARKETING JAPAN INC
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of New
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
5 Reelect Yann Delabriere as Director For For Management
6 Reelect Paul Hermelin as Director For For Management
7 Reelect Michel Jalabert as Director For For Management
8 Reelect Serge Kampf as Director For For Management
9 Reelect Phil Laskawy as Director For Against Management
10 Reelect Ruud van Ommeren as Director For For Management
11 Reelect Terry Ozan as Director For For Management
12 Reelect Bruno Roger as Director For For Management
13 Elect Laurence Dors as Director For For Management
14 Reelect Pierre Hessler as Censor For For Management
15 Reelect Geoff Unwin as Censor For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue
or Increase in Par Value
19 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 20 to 26 at EUR 500 Million and
under Items 21 to 26 at EUR 185 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 185 Million
22 Approve Issuance of Shares for a For For Management
Private Placement up to Aggregate
Nominal Amount of EUR 185 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Authorize Capital Increase of Up to EUR For For Management
185 Million for Future Exchange Offers
27 Approve Employee Stock Purchase Plan For For Management
28 Amend Articles 14 and 19 of Bylaws Re: For For Management
Chairman of the board
29 Authorize Filing of Required For For Management
Documents/Other Formalities
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CAPCOM CO. LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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CAPITA GROUP PLC, THE
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# 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 Paul Pindar as Director For For Management
5 Re-elect Simon Pilling as Director For For Management
6 Re-elect Bill Grimsey as Director For For Management
7 Reappoint Ernst & Young 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 the Company to Call EGM with For For Management
Two Weeks' Notice
12 Authorise Market Purchase For For Management
13 Approve the SAYE Plan For For Management
14 Approve the 2010 Deferred Annual Bonus For For Management
Plan
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CAPITACOMMERCIAL TRUST LTD.
Ticker: C61U Security ID: Y1091F107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of HSBC Institutional For For Management
Trust Services Limited, Statement by
CapitaCommercial Trust Management
Limited, Financial Statements and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Issuance of Units without For For Management
Preemptive Rights at a Discount of up
to 20 Percent of the Weighted Average
Price per Unit
5 Other Business (Voting) For Against Management
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CAPITAL SHOPPING CENTRES GROUP PLC
Ticker: CSCG Security ID: G8995Y108
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Share Premium For For Management
Account
2 Approve Demerger of Capital & Counties For For Management
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CAPITAL SHOPPING CENTRES GROUP PLC
Ticker: CSCG Security ID: G8995Y108
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# 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 Andrew Huntley as Director For For Management
4 Elect Andrew Strang as Director For For Management
5 Elect John Abel as Director For For Management
6 Elect Richard Gordon as Director For For Management
7 Re-elect Patrick Burgess as Director For For Management
8 Re-elect Neil Sachdev as Director For For Management
9 Re-elect Ian Hawksworth as Director (If For Abstain Management
He Has Not Resigned Prior to the AGM)
10 Re-elect Graeme Gordon as Director (If For Abstain Management
He Has Not Resigned Prior to the AGM)
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
12 Approve Remuneration Report For Against Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Adopt New Articles of Association For For Management
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CAPITALAND LIMITED
Ticker: C31 Security ID: SG1J27887962
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Issued For For Management
Ordinary Shares Held by the Company in
the Share Capital of CapitaLand Retail
Ltd.
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve CapitaLand Performance Share For For Management
Plan 2010
3 Approve CapitaLand Restricted Share For For Management
Plan 2010
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CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 16, 2010 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 One-Tier Dividend of SGD For For Management
0.055 Per Share and a Special One-Tier
Dividend of SGD 0.05 Per Share for the
Year Ended December 31, 2009
3 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended December 31,
2009 (2008: SGD 1.1 Million)
4a Reappoint Hu Tsu Tau as Director For For Management
4b Reappoint Richard Edward Hale as For For Management
Director
5a Reelect Peter Seah Lim Huat as Director For For Management
5b Reelect Liew Mun Leong as Director For For Management
6a Reelect Fu Yuning as Director For For Management
6b Reelect John Powell Morschel as For For Management
Director
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
9 Elect Ng Kee Choe as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Clarke Quay from For For Management
Clarke Quay Pte Ltd for a Purchase
Consideration of SGD 268.0 Million
- --------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
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CARLSBERG
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Supervisory Board and Executive Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 3.50 per Share
4 Authorize Repurchase of up to 10 For For Management
Percent of Share Capital
5a Amend Articles Regarding Registered For For Management
Office
5b Amend Articles Re: Set Corporate For For Management
Laguage as English
5c Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
5d Amend Articles Regarding Convocation of For For Management
General Meeting
5e Amend Articles Re: Right to Call For For Management
General Meeting
5f Amend Articles Regarding Adjournment of For For Management
Commenced General Meeting
5g Amend Articles Regarding Publication of For For Management
Material Pertaining to General Meeting
5h Amend Articles Regarding Right to For For Management
Attend General Meeting
5i Amend Articles Regarding Submission of For For Management
Subjects for Agenda of General Meeting
5j Amend Articles Regarding Right to be For For Management
Represented by Proxy
5k Amend Articles Regarding Accountants For For Management
5l Amend Articles Regarding Publication of For For Management
Minutes of General Meeting
5m Amend Articles Re: Authorize Board to For For Management
Make Editorial Amendments to Articles
in Accordance with new Companies Act
and in Connection of Registration of
Resolutions in Commerce and Companies
Agency
6a Reelect Jess Soderberg as Director For For Management
6b Reelect Flemming Besenbacher as For Abstain Management
Director
6c Reelect Per Ohrgaard as Director For Abstain Management
6d Elect Lars Stemmerik as Director For Abstain Management
7 Ratify KPMG as Auditors For For Management
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CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: APR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Elect Sir Jonathon Band as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
3 Re-elect Robert Dickinson as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Modesto Maidique as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
12 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
13 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and as
a Director of Carnival plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of Carnival plc; Ratify the
Selection of PricewaterhouseCoopers LLP
as Registered Certified Public
Accounting Firm of Carnival Corporation
16 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Approve Remuneration Report 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 To Consider a shareholder proposal Re: Against Against Shareholder
Stock Retention/Holding Period
- --------------------------------------------------------------------------------
CARPHONE WAREHOUSE GROUP PLC
Ticker: CPW Security ID: GB0008787029
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUL 9, 2009
# 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 of 3 Pence Per For For Management
Ordinary Share
4 Re-elect David Mansfield as Director For For Management
5 Re-elect Baroness Morgan as Director For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
7 Approve The Carphone Warehouse Group For Against Management
plc Value Enhancement Scheme (CPWG VES)
8 Authorise the Company to Make Loans to For Against Management
Those Directors of the Company and its
Subsidiaries Who Participate in and
Pursuant to the Rules of the CPWG VES
as Determined by the Remuneration
Committee
9 Subject to the Approval of Resolutions For Against Management
7 and 8, Authorise Directors to do All
Acts and Things Which They May Consider
Necessary For the Purpose of
Establishing and Carrying the CPWG VES
Into Effect
10 Approve the TalkTalk Group Value For Against Management
Enhancement Scheme (TTG VES)
11 Authorise Company to Make Loans to For Against Management
Those Directors of the Company and its
Subsidiaries Who Participate in and
Pursuant to the Rules of the TTG VES as
Determined by the Remuneration
Committee
12 Subject to the Approval of Resolutions For Against Management
10 and 11, Authorise Directors to do
All Acts and Things Which They May
Consider Necessary For the Purpose of
Establishing and Carrying the TTG VES
Into Effect
13 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May be Called on Not Less Than
14 Clear Days' Notice
14 Auth. Issue of Equity with Rights Under For For Management
a General Authority up to Aggregate
Nominal Amount of GBP 304,703 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 609,406 After
Deducting Any Securities Issued Under
the General Authority
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,705
16 Authorise 91,410,825 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
CARPHONE WAREHOUSE GROUP PLC
Ticker: CPW Security ID: G5344S105
Meeting Date: FEB 24, 2010 Meeting Type: Special
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve New Carphone Warehouse Demerger For For Management
Reduction
3 Approve TalkTalk Capital Reduction For For Management
4 Approve Demerger of the TalkTalk For For Management
Business
5 Approve Grant of Options under the For For Management
Unapproved Schedule to The Carphone
Warehouse Company Share Option Plan to
Employees of Best Buy Europe
Distributions Ltd
6 Amend the Unapproved Schedule to For For Management
Company Share Option Plan, Performance
Share Plan, Executive Incentive Scheme,
The TalkTalk Value Enhancement Scheme
and the Value Enhancement Scheme
7 Approve Adoption by TalkTalk and New For For Management
Carphone Warehouse of the Unapproved
Schedule to Company Share Option Plan,
Performance Share Plan and the
Executive Incentive Scheme
8 Approve Adoption by TalkTalk of The For Against Management
TalkTalk Group Value Enhancement Scheme
(TTG VES)
9 Approve Adoption by TalkTalk of The For Against Management
Carphone Warehouse Group Value
Enhancement Scheme (CPWG VES)
10 Approve Adoption by New Carphone For Against Management
Warehouse of the CPWG VES
11 Approve Establishment by TalkTalk of For For Management
The TalkTalk Telecom Group plc 2010
Discretionary Share Option Plan
12 Approve Establishment by New Carphone For For Management
Warehouse of the Carphone Warehouse
Group plc 2010 Share Scheme
13 Approve Establishment by TalkTalk of For For Management
The TalkTalk Telecom Group plc Savings
Related Share Option Scheme
- --------------------------------------------------------------------------------
CARPHONE WAREHOUSE GROUP PLC, THE
Ticker: CPW Security ID: G5344S105
Meeting Date: FEB 24, 2010 Meeting Type: Court
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: MAY 4, 2010 Meeting Type: Annual/Special
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with Lars Olofsson For Against Management
Re: Severance Payment
4 Approve Transaction with Lars Olofsson For For Management
Re: Additional Pension Scheme
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
6 Reelect Anne-Claire Taittinger as For For Management
Director
7 Reelect Sebastien Bazin as Director For For Management
8 Reelect Thierry Breton as Director For For Management
9 Reelect Charles Edelstenne as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Stock Option Plan For Against Management
13 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
- --------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Pierre Giacometti For For Management
as Censor
7 Approve Remuneration of Censor For For Management
8 Ratify Ernst and Young et Autres as For For Management
Auditor
9 Ratify Deloitte and Associes as Auditor For For Management
10 Ratify Auditex as Alternate Auditor For For Management
11 Ratify Beas as Alternate Auditor For For Management
12 Approve Issuance of Shares up to 10 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 150 Million
13 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
14 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Merger by Absorption of Viver For For Management
17 Amend Articles 6 to Reflect Changes in For For Management
Capital, Pursuant to Item 15 Above
18 Amend Articles 25 and 28 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication,
and Double-Voting Right
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Toshio Kashio For For Management
3.2 Elect Director Kazuo Kashio For For Management
3.3 Elect Director Yukio Kashio For For Management
3.4 Elect Director Fumitsune Murakami For For Management
3.5 Elect Director Takatoshi Yamamoto For For Management
3.6 Elect Director Akinori Takagi For For Management
3.7 Elect Director Hiroshi Nakamura For For Management
3.8 Elect Director Akira Kashio For For Management
3.9 Elect Director Tadashi Takasu For For Management
3.10 Elect Director Susumu Takashima For For Management
3.11 Elect Director Koichi Takeichi For For Management
3.12 Elect Director Yuichi Masuda For For Management
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 293 Security ID: HK0293001514
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 12.4 Percent For For Management
Interest in Hong Kong Aircraft
Engineering Co. Ltd. to Swire Pacific
Ltd.
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CATHAY PACIFIC AIRWAYS LTD
Ticker: 293 Security ID: Y11757104
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and The For For Management
Relevant Agreements in Relation to the
Establishment of Cargo Airline Joint
Venture
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CATHAY PACIFIC AIRWAYS LTD
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Relect Robert Barclay Woods as Director For For Management
2b Reelect Zhang Lan as Director For For Management
2c Elect Cai Jianjiang as Director For For Management
2d Elect Fan Cheng as Director For For Management
2e Elect Peter Alan Kilgour as Director For For Management
2f Elect Irene Yun Lien Lee as Director For For Management
2g Elect Wong Tung Shun Peter as Director For For Management
3 Reappoint KPMG as Auditors and For Against 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
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CELESIO AG (FORMERLY GEHE AG)
Ticker: CLS1 Security ID: D1497R112
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 65.3 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 21.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Convocation of, For For Management
Registration for, and Voting Rights
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
10 Amend Articles Re: Elimination of Paper For For Management
Deeds
11 Elect Juergen Kluge to the Supervisory For For Management
Board
12 Approve Remuneration System for For Against Management
Management Board Members
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CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: IL0011015349
Meeting Date: SEP 2, 2009 Meeting Type: Annual
Record Date: AUG 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ami Erel as Director For Against Management
1.2 Elect Shay Livnat as Director For Against Management
1.3 Elect Raanan Cohen as Director For Against Management
1.4 Elect Avraham Bigger as Director For Against Management
1.5 Elect Rafi Bisker as Director For Against Management
1.6 Elect Shlomo Waxe as Director For For Management
1.7 Elect Haim Gavrieli as Director For Against Management
1.8 Elect Ari Bronshtein as Director For Against Management
1.9 Elect Tal Raz as Director For Against Management
2 Ratify Somekh Chaikin as Auditors For For Management
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CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ami Erel as Director For Against Management
1.2 Elect Shay Livnat as Director For Against Management
1.3 Elect Ranaan Cohen as Director For Against Management
1.4 Elect Avraham Bigger as Director For Against Management
1.5 Elect Rafi Bisker as Director For Against Management
1.6 Elect Shlomo Waxe as Director For For Management
1.7 Elect Haim Gavrieli as Director For Against Management
1.8 Elect Ari Bronshtein as Director For Against Management
1.9 Elect Tal Raz as Director For Against Management
2.1 Elect Ronit Baytel as External Director For For Management
2.2 Elect Joseph Barnea as External For For Management
Director
3 Ratify Somekh Chaikin as Auditors For For Management
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CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4500
2.1 Elect Director Yoshiyuki Kasai For For Management
2.2 Elect Director Masayuki Matsumoto For For Management
2.3 Elect Director Yoshiomi Yamada For For Management
2.4 Elect Director Koushi Akutsu For For Management
2.5 Elect Director Toyonori Noda For For Management
2.6 Elect Director Kouei Tsuge For For Management
2.7 Elect Director Tsutomu Morimura For For Management
2.8 Elect Director Junichi Hirasawa For For Management
2.9 Elect Director Mitsuru Nakamura For For Management
2.10 Elect Director Shin Kaneko For For Management
2.11 Elect Director Masaki Seki For For Management
2.12 Elect Director Naotoshi Yoshikawa For For Management
2.13 Elect Director Katsumi Miyazawa For For Management
2.14 Elect Director Mamoru Uno For For Management
2.15 Elect Director Yoshiki Suyama For For Management
2.16 Elect Director Yoshito Tsubouchi For For Management
2.17 Elect Director Hidenori Fujii For For Management
2.18 Elect Director Sumio Atsuchi For For Management
2.19 Elect Director Kiyoshi Watanabe For For Management
2.20 Elect Director Hideyuki Shouji For For Management
2.21 Elect Director Fujio Chou For For Management
2.22 Elect Director Kenji Koroyasu For For Management
2.23 Elect Director Kotaro Mizuno For For Management
3 Appoint Statutory Auditor Osamu For For Management
Nakayama
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CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# 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 Roger Carr as Director For For Management
5 Re-elect Helen Alexander as Director For For Management
6 Re-elect Phil Bentley as Director For For Management
7 Re-elect Nick Luff as Director For For Management
8 Elect Chris Weston as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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CEREBOS PACIFIC LTD.
Ticker: C20 Security ID: Y1256B107
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare First and Final Dividend of SGD For For Management
0.06 Per Share
2b Declare a Bonus Dividend of SGD 0.19 For For Management
Per Share
3a Reelect Teo Chiang Long as Director For For Management
3b Reelect Ramlee Bin Buang as Director For For Management
3c Reelect Lackana Leelayouthayotin as For For Management
Director
4 Reelect Raja M Alias as Director For For Management
5 Approve Directors' Fees of SGD 432,455 For For Management
for the Year Ended Sept. 30, 2009
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Cerebos Pacific
Ltd. 1998 Executives' Share Option
Scheme
8 Approve Mandate for Transactions with For For Management
Related Parties
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CHALLENGER FINANCIAL SERVICES GROUP LTD
Ticker: CGF Security ID: AU000000CGF5
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Peter Polson as a Director For For Management
3 Elect Leon Zwier as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the On-Market Buy Back of Up to For For Management
56.90 Million Shares in the Company
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CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 682 Security ID: KYG2046Q1073
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# 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 Kwok Ho as Executive Director For For Management
3b Reelect Fung Chi Kin as Independent For For Management
Non-Executive Director
3c Reelect Tam Ching Ho as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: ADTEI Security ID: SG1Y12943532
Meeting Date: NOV 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compulsory For For Management
Acquisition of Ordinary Shares by ATIC
Int'l Investment Co. LLC (ATIC) for the
Same Consideration Price Under the
Scheme or Offer
2 Amend Articles Re: Conversion of For For Management
Preference Shares
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CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: ADTEI Security ID: SG1Y12943532
Meeting Date: NOV 4, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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CHEIL INDUSTRIES INC.
Ticker: 1300 Security ID: Y1296J102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 Against Management
3 Elect Two Inside Directors 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
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CHEIL WORLDWIDE INC. (EX CHEIL COMMUNICATIONS INC.)
Ticker: 30000 Security ID: Y1296G108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 8500 per Share
2 Approve Stock Split For For Management
3 Amend Articles of Incorporation For Against Management
4 Elect One Inside Director and One For For Management
Outside Director (Bundle)
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
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CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 1 Security ID: Y13213106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For For Management
3c Elect Chiu Kwok Hung, Justin as For For Management
Director
3d Elect Chow Kun Chee, Roland as For For Management
Director
3e Elect Yeh Yuan Chang, Anthony as For For Management
Director
3f Elect Chow Nin Mow, Albert as Director For For Management
3g Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 1038 Security ID: G2098R102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lim as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For For Management
3c Elect Andrew John Hunter as Director For For Management
3d Elect Chow Woo Mo Fong, Susan as For Against Management
Director
3e Elect Frank John Sixt Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Continuing Connected For For Management
Transactions with a Related Party and
the Cap Pursuant to the Master
Agreement
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CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Tadashi Ito For For Management
2.2 Elect Director Masahisa Shiizu For For Management
2.3 Elect Director Takashi Suda For For Management
2.4 Elect Director Tetsuya Koike For For Management
2.5 Elect Director Kyoichi Hanashima For For Management
2.6 Elect Director Masao Morimoto For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
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CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Final Special Dividend For For Management
3a1 Reelect Qin Dazhong as an Executive For For Management
Director
3a2 Reelect Gao Yu as a Non-Executive For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Payout of Interim Dividends For For Management
from the Share Premium Account
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CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: G2112D105
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended and Restated Equity For For Management
Swap and Related Transactions
2 Approve Potential Off-Market Repurchase For For Management
of Up to 12.6 Million Shares as
Contemplated by the Amended and
Restated Equity Swap
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CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: G2112D105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# 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 Hu Yueming as Executive For For Management
Director
3b Reelect Chen Yongdao as Executive For For Management
Director
3c Reelect Lu Xun as Executive Director For For Management
3d Reelect Jin Maoji as Executive Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 1886 Security ID: KYG211231074
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Raw Materials For For Management
Purchase and Recyclable Containers
Sales Agreement
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CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 1886 Security ID: G21123107
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3a Reelect ZHU Xinli as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect JIANG Xu as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect WANG Bing as Director and For For Management
Authorise Board to Fix His Remuneration
3d Reelect LI Wenjie as Director and For For Management
Authorise Board to Fix His Remuneration
4 Re-appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Share Repurchase of up to 10 For For Management
Percent of the Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA MENGNIU DAIRY CO LTD
Ticker: 2319 Security ID: KYG210961051
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Composition For For Management
2a Elect Ning Gaoning as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2b Elect Yu Xubo as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
2c Elect Ma Jianping as Non-Executive For Against Management
Director and Authorize Board to Fix His
Remuneration
2d Elect Fang Fenglei as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
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CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# 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 Niu Gensheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3b Reelect Wu Jingshui as Director and For For Management
Authorize the Board to Fix His
Remuneration
3c Reelect Ding Sheng as Director and For Against Management
Authorize the Board to Fix His
Remuneration
3d Reelect Jiao Shuge as Director and For For Management
Authorize the Board to Fix His
Remuneration
3e Reelect Julian Juul Wolhardt as For For Management
Director and Authorize the Board to Fix
His Remuneration
3f Reelect Ma Wangjun as Director and For For Management
Authorize the Board to Fix His
Remuneration
3g Reelect Zhang Julin as Director and For For Management
Authorize the Board to Fix His
Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: KYG2108Y1052
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
the Entire Issued Share Capital of Day
Rejoice Ltd. from Central New
Investments Ltd.
- --------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD
Ticker: 966 Security ID: HK0966037878
Meeting Date: JUL 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Among the Company, China Insurance H.K.
(Hldgs.) Co., Ltd. and Manhold Ltd.;
and the Issuance of SPA Shares
2 Approve Privatization of Ming An For For Management
(Holdings) Co. Ltd. By Way of the
Scheme of Arrangement
3 Change Company Name to China Taiping For For Management
Insurance Holdings Company Limited
- --------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 308 Security ID: HK0308001558
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company and For For Management
China Travel Service (Hong Kong) Ltd.
of China Travel International Ltd. and
25 Percent Interest in China Travel
International (Hangzhou) Ltd. to Fame
Harvest (Hong Kong) Ltd. (Disposal)
2 Approve Supplemental Agreement and For For Management
Related Annual Caps
3 Authorize Any One Director to Approve, For For Management
Execute and Deliver All Dcouments to
Give Effect to the Disposal and the
Supplemental Agreement
- --------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 308 Security ID: Y1507D100
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent For For Management
Interest in Trump Return Ltd. and the
Related Shareholder's Loan and Other
Indebtedness from Dean Glory
Development Ltd.
2 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
3 Authorize Board To Do All Acts and For For Management
Things Necessary for the Above
Agreements
- --------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lo Sui On as Director For For Management
2b Reelect Fang Xiaorong as Director For For Management
2c Reelect Wong Man Kong, Peter as For For Management
Director
2d Reelect Chan Wing Kee as Director For For Management
2e Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 1068 Security ID: G21159101
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Yu Zhangli as Executive Director For Against Management
and Approve His Remuneration
1b Elect Wang Kaitian as Non-Executive For For Management
Director and Approve His Remuneration
1c Elect Li Chenghua as Non-Executive For For Management
Director and Approve His Remuneration
1d Elect Qiao Jun as Independent For For Management
Non-Executive Director and Approve His
Remuneration
1e Elect Chen Jianguo as Independent For For Management
Non-Executive Director and Approve His
Remuneration
1f Revise Number of Directors from 15 to For For Management
11
2 Amend Articles Re: Board Size For For Management
- --------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 1068 Security ID: G21159101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.15 Per For For Management
Share
3 Reelect Zhu Yiliang as Executive For For Management
Director
4 Reelect Ge Yuqi as Executive Director For For Management
5 Reelect Yu Zhangli as Executive For Against Management
Director
6 Reelect Jiao Shuge as Non-Executive For For Management
Director
7 Authorize the Board to Fix Remuneration For For Management
of Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA ZHONGWANG HOLDINGS LTD.
Ticker: 1333 Security ID: G215AT102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2i Approve Final Dividend For For Management
2ii Approve Final Special Dividend For For Management
3ia Reelect Liu Zhongtian as Director For For Management
3ib Reelect Lu Changqing as Director For For Management
3ic Reelect Chen Yan as Director For For Management
3ii Authorize the Board to Fix Their For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors of the Company and Authorize
Board to Fix Their Remuneration
5A Approve Issuance of Shares without For Against Management
Preemptive Rights
5B Authorize Share Repurchase Program For For Management
5C Authorize Reissuance of Repurchased For Against Management
Shares
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CHINESE ESTATES HOLDINGS LTD.
Ticker: 127 Security ID: BMG2108M2182
Meeting Date: OCT 12, 2009 Meeting Type: Special
Record Date: OCT 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Action Basic Agreement; For For Management
Global Stage Agreement; Oriental
Kingdom Agreement; Fame Winner
Agreement; Stars Up Agreement; Union
Nice Agreement; Great Will Agreement;
Global Young Agreement
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CHINESE ESTATES HOLDINGS LTD.
Ticker: 127 Security ID: G2108M218
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# 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 Amy Lau, Yuk-wai as Director For For Management
3b Reelect Chan, Kwok-wai as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bye-laws For For Management
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CHIYODA CORP.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Takashi Kubota For For Management
2.2 Elect Director Youichi Kanno For For Management
2.3 Elect Director Hiroshi Shibata For For Management
2.4 Elect Director Sumio Nakashima For For Management
2.5 Elect Director Satoru Yokoi For For Management
2.6 Elect Director Hiroshi Ogawa For For Management
2.7 Elect Director Kazuo Obokata For For Management
2.8 Elect Director Hiromi Koshizuka For For Management
2.9 Elect Director Kazushi Okawa For For Management
3 Appoint Statutory Auditor Hiroshi Ida For For Management
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CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.22 per Share
5 Reelect Renaud Donnedieu de Vabres as For For Management
Director
6 Reelect Eric Guerlain as Director For Against Management
7 Reelect Christian de Labriffe as For Against Management
Director
8 Elect Segolene Gallienne as Director For Against Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
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CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Masakazu Aida For For Management
2.2 Elect Director Norihisa Ito For For Management
2.3 Elect Director Tomohiko Ono For For Management
2.4 Elect Director Satoru Katsuno For For Management
2.5 Elect Director Hideko Katsumata For For Management
2.6 Elect Director Yuji Kume For For Management
2.7 Elect Director Masatoshi Sakaguchi For For Management
2.8 Elect Director Katsuji Noda For For Management
2.9 Elect Director Shun Matsushita For For Management
2.10 Elect Director Kazuhiro Matsubara For For Management
2.11 Elect Director Akira Matsuyama For For Management
2.12 Elect Director Ryousuke Mizutani For For Management
2.13 Elect Director Akihisa Mizuno For For Management
2.14 Elect Director Toshio Mita For For Management
2.15 Elect Director Yoshihito Miyaike For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Alternate Income Allocation to Against Against Shareholder
Fund an Earthquake Reserve
5 Amend Articles to Exclude Use of Against Against Shareholder
Plutonium in Fuel
6 Amend Articles to Require "Safe Shut Against Against Shareholder
Down of Hamaoka Nuclear Reactor Units
3-5"
7 Amend Articles to "Develop Small-Scale Against Against Shareholder
Distributed Power Including Natural
Energy Sources"
8 Amend Articles to State, "To Strengthen Against Against Shareholder
Stable Supply, the Company Shall Not
Build Large, Centralized Power Plants"
9 Amend Articles to Add Rules on Against Against Shareholder
Information Disclosure
10 Amend Articles to Require End of Against Against Shareholder
Cooperation in Fast Breeder Reactor
Project
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CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 23
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
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CHUGOKU BANK LTD.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Appoint Statutory Auditor Yoshio Satou For For Management
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CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yasuhisa Iwasaki For For Management
2.2 Elect Director Masaki Ono For For Management
2.3 Elect Director Hirofumi Obata For For Management
2.4 Elect Director Tomohide Karita For For Management
2.5 Elect Director Satoshi Kumagai For For Management
2.6 Elect Director Yoshio Kumano For For Management
2.7 Elect Director Mareshige Shimizu For For Management
2.8 Elect Director Shuuichi Shirahige For For Management
2.9 Elect Director Tooru Jinde For For Management
2.10 Elect Director Kousuke Hayashi For For Management
2.11 Elect Director Tadashi Fukuda For For Management
2.12 Elect Director Kazuhisa Fukumoto For For Management
2.13 Elect Director Hiroshi Fujii For For Management
2.14 Elect Director Mitsuo Matsui For For Management
2.15 Elect Director Takashi Yamashita For For Management
3 Approve Alternate Income Allocation for Against Against Shareholder
a Relief Fund to Help Certify Workplace
Injuries Caused by Radioactivity
4 Amend Articles to Phase Out Nuclear Against Against Shareholder
Power
5 Amend Articles to Stop Participation in Against Against Shareholder
Plutonium Recycling
6 Amend Articles to Form a Committee to Against Against Shareholder
Plan Ending Construction of a Nuclear
Plant, Promoting Environmentalism and
Solar Power
7 Elect Environmental Organization Against Against Shareholder
Representative Tetsunari Iida to Board
of Directors
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CHUO MITSUI TRUST HOLDINGS INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Remove Provisions on For For Management
Two Classes of Preferred Shares to
Reflect Cancellation
3.1 Elect Director Kazuo Tanabe For For Management
3.2 Elect Director Kunitaro Kitamura For For Management
3.3 Elect Director Nobuo Iwasaki For For Management
3.4 Elect Director Shinji Ochiai For For Management
3.5 Elect Director Jun Okuno For For Management
3.6 Elect Director Ken Sumida For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
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CIMENTS FRANCAIS
Ticker: CMA Security ID: F17976113
Meeting Date: APR 13, 2010 Meeting Type: Annual/Special
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Elect Italo Lucchini as Director For Against Management
6 Elect Italcementi Finance as Director For Against Management
7 Reelect Victoire de Margerie as For For Management
Director
8 Reelect Antoine Bernheim as Director For Against Management
9 Reelect Marc Vienot as Director For For Management
10 Reelect Sicil. Fin. S.p.A as Director For Against Management
11 Reelect Societe Internationale For Against Management
Italcementi France as Director
12 Reelect Societe Internationale For Against Management
Italcementi Luxembourg as Director
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
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CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. CIMPOR)
Ticker: CPR Security ID: X13765106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal 2009
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports for
Fiscal 2009
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
5 Elect Director For Did Not Vote Management
6 Authorize Decrease in Board Size For Did Not Vote Management
7 Accept Resignation of Directors, For Did Not Vote Management
Following Decrease in Board Size
8 Elect Directors Following Resignation For Did Not Vote Management
of Directors
9 Authorize Directors to be Affiliated For Did Not Vote Management
with Competitors
10 Amend Articles 5, 7, 9, 10, 11, 16 and For Did Not Vote Management
17
11 Approve Remuneration Report For Did Not Vote Management
12 Approve Issuance of Shares to Serve For Did Not Vote Management
Employees Share Purchase Program
13 Amend Stock Option Plan For Did Not Vote Management
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
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CIRCLE K SUNKUS CO. LTD.
Ticker: 3337 Security ID: J0812E107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# 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 For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
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CITIC RESOURCES HOLDINGS LTD.
Ticker: 1205 Security ID: G2155Y107
Meeting Date: MAY 5, 2010 Meeting Type: Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Exercise For Against Management
Periods of the Share Options by Three
Years from their Current Expiry Dates
2 Reelect Tian Yuchuan as Director For Against Management
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CITIC RESOURCES HOLDINGS LTD.
Ticker: 1205 Security ID: G2155Y107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kong Dan as Director For Against Management
2b Reelect Sun Xinguo as Director For For Management
2c Reelect Zeng Chen as Director For Against Management
2d Reelect Tsang Link Carl, Brian as For For Management
Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
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CITIZEN HOLDINGS CO. LTD.
Ticker: 7762 Security ID: J07938111
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Mitsuyuki Kanamori For For Management
2.2 Elect Director Toshio Koga For For Management
2.3 Elect Director Takeshi Kakishima For For Management
2.4 Elect Director Kenji Sugimoto For For Management
2.5 Elect Director Kazumoto Yamamoto For For Management
2.6 Elect Director Teruaki Aoki For For Management
2.7 Elect Director Toshio Tokura For For Management
2.8 Elect Director Mikio Unno For For Management
2.9 Elect Director Katsushige Osano For For Management
3 Appoint Statutory Auditor Takeshi For Against Management
Hayasaka
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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CITY DEVELOPMENTS LTD.
Ticker: C09 Security ID: V23130111
Meeting Date: APR 28, 2010 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 0.08 Per For For Management
Ordinary Share
3 Approve Directors' Fees of SGD For For Management
306,824.66 for the Year Ended Dec. 31,
2009 (2008: SGD 308,000) and Audit
Committee Fees of SGD 47,500 Per
Quarter
4a Reelect Kwek Leng Beng as Director For For Management
4b Reelect Han Vo-Ta as Director For For Management
4c Reelect Yeo Liat Kok Philip as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price Per Share
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the City
Developments Share Option Scheme 2001
11 Approve Mandate for Transactions with For For Management
Related Parties
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CJ CHEILJEDANG CO.
Ticker: 97950 Security ID: Y1661W134
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3500 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Approve Stock Options Previously For For Management
Granted by Board
4 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
5 Elect Four Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: 1040 Security ID: Y1848L118
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Common Share
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For Against Management
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CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: IL0006080183
Meeting Date: AUG 3, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Reelect Directors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: IL0006080183
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Related Party Transactions For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: IL0006080183
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Netvision Ltd. For For Management
Shares from Affilliated Company
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: M2439C106
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest None Against Management
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CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: CLIS Security ID: M2447P107
Meeting Date: DEC 13, 2009 Meeting Type: Special
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yaakov Dior as Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
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CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: 2 Security ID: Y1660Q104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$ 0.92 Per For For Management
Share
3a Reelect Nicholas Charles Allen as For For Management
Director
3b Reelect Vernon Francis Moore as For For Management
Director
3c Reelect Loh Chung Hon Hansen as For For Management
Director
3d Reelect Tse Pak Wing Peter as Director For For Management
3e Reelect Andrew Clifford Winawer For For Management
Brandler as Director
3f Reelect Paul Arthur Theys as Director For For Management
3g Reelect Michael Kadoorie as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
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CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Gilles Benoist For Against Management
Re: Amendment to Employment Contract
6 Ratify Appointment of Tommaso Padoa For For Management
Schioppa as Director
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Appoint Cabinet PricewaterhouseCoopers For For Management
Audit as Auditor and Yves Nicolas as
Alternate Auditor
9 Renew Appointment of Cabinet Mazars as For For Management
Auditor and Appoint Michel Barbet
Massin as Alternate Auditor
10 Approve Stock Split For For Management
11 Pursuant to Item 10 Above, Amend For For Management
Article 7 of Bylaws to Reflect
Reduction of Par Value of Common Stock
and Increase of Common Stock
12 Authorize Filing of Required For For Management
Documents/Other Formalities
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CNP COMPAGNIE NATIONALE A PORTEFEUILLE
Ticker: NAT Security ID: B2474T107
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approce Financial Statements, For Did Not Vote Management
Allocation of Income and Dividends of
EUR 0.835 per Share
2 Approve Discharge of Directors For Did Not Vote Management
3 Approve Discharge of Auditors For Did Not Vote Management
4 Ratify Deloitte as Auditors and Approve For Did Not Vote Management
Auditors' Remuneration
5 Approve Share Repurchase Program For Did Not Vote Management
6.1 Approve Stock Option Plan For Did Not Vote Management
6.2 Approve Maximum Grant Up to EUR 6 For Did Not Vote Management
Million for the Plan Under Item 6.1
7 Approve Change-of-Control Clause for For Did Not Vote Management
Stock Options
8 Transact Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
CNP COMPAGNIE NATIONALE A PORTEFEUILLE
Ticker: NAT Security ID: B2474T107
Meeting Date: APR 15, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Cancellation of Shares and For Did Not Vote Management
Subsequent Reduction in Share Capital
of 2 Million Shares
1b Approve Reduction of the Unavailable For Did Not Vote Management
Reserves
1c Amend Article 5 and Title X Re: For Did Not Vote Management
Reduction in Share Capital
2 Amend Article 22 Re: Board Committees For Did Not Vote Management
3 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# 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 Marcus Beresford as Director For For Management
5 Re-elect Mark Ronald as Director For For Management
6 Re-elect Andy Stevens as Director For For Management
7 Re-elect Warren Tucker as Director For For Management
8 Elect John Devaney as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Market Purchase For For Management
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 Adopt New Articles of Association For For Management
15 Amend the Share Incentive Plan For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve Remuneration Report for the For Against Management
Year Ended Dec. 31, 2009
3a Elect Jillian Broadbent as Director For For Management
3b Elect Geoffrey Kelly as Director For For Management
3c Elect Martin Jansen as Director For For Management
4 Approve the Issuance of 247,844 Shares For For Management
to Terry Davis, Executive Director,
Pursuant to the Long Term Incentive
Share Plan of the Company
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: EEEK Security ID: GRS104003009
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Increase in Par Value
2 Approve Reduction in Issued Share For Did Not Vote Management
Capital
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: EEEK Security ID: X1435J139
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Vote Management
2 Accept Financial Statements For Did Not Vote Management
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Director Remuneration for 2009 For Did Not Vote Management
and Preapprove Director Remuneration
for 2010
5 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
6 Approve Allocation of Income and For Did Not Vote Management
Dividends
7 Ratify Director Appointment For Did Not Vote Management
8 Amend Corporate Purpose For Did Not Vote Management
9 Amend Stock Option Plans For Did Not Vote Management
- --------------------------------------------------------------------------------
COCA-COLA WEST COMPANY LIMITED
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 21
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: AU000000COH5
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2.1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3.1 Elect Rick Holliday-Smith as a Director For For Management
3.2 Elect Andrew Denver as a Director For For Management
4 Approve the Grant of Up to 58,599 For For Management
Options Exercisable at A$60.04 Each to
Christopher Roberts, CEO/President,
Under the Cochlear Executive Long Term
Incentive Plan, and the Issue,
Allocation or Transfer to Roberts of
Any Shares Upon Exercise of Any Options
5 Approve Renewal of Partial Takeover For For Management
Provision
- --------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO B Security ID: DK0010309657
Meeting Date: DEC 1, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4a Designate Newspapers to Publish Meeting For For Management
Announcements
4b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4c Authorize Share Repurchase Program For For Management
5 Reelect Michael Rasmussen, Niels For For Management
Louis-Hansen, Sven Bjorklund, Per
Magid, Torsten Rasmussen, Jorgen
Tang-Jensen, and Ingrid Wiik as
Directors
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLRS Security ID: BE0003775898
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None Did Not Vote Management
Reports
2a Accept Financial Statements For Did Not Vote Management
2b Accept Consolidated Financial For Did Not Vote Management
Statements
3 Approve Dividends of EUR 4.04 per Share For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Profit Participation of For Did Not Vote Management
Employees Through Allotment of
Repurchased Shares of Colruyt
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8a Reelect SA Farik Represented by Frans For Did Not Vote Management
Colruyt as Director
8b Reelect SA Herbeco Represented by Piet For Did Not Vote Management
Colruyt as Director
8c Reelect Frans Colruyt as Director For Did Not Vote Management
9 Allow Questions None Did Not Vote Management
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLRS Security ID: BE0003775898
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report For Did Not Vote Management
I.2 Receive Special Auditor Report For Did Not Vote Management
I.3 Approve Employee Stock Purchase Plan Up For Did Not Vote Management
To 200,000 Shares
I.4 Approve Fixing of the Price of Shares For Did Not Vote Management
to Be Issued
I.5 Eliminate Preemptive Rights Re: Item For Did Not Vote Management
I.3
I.6 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
I.7 Approve Subscription Period Re: Item For Did Not Vote Management
I.3
I.8 Authorize Board to Implement Approved For Did Not Vote Management
Resolutions and File Required
Documents/Formalities at Trade Registry
II1.1 Receive Special Board Report For Did Not Vote Management
II1.2 Receive Auditor Report For Did Not Vote Management
II1.3 Amend Corporate Purpose For Did Not Vote Management
II.2 Amend Articles Re: Duration of Share For Did Not Vote Management
Repurchase Program
III.1 Receive Special Board Report For Did Not Vote Management
III.2 Authorize Repurchase of Up to 6,682,898 For Did Not Vote Management
Shares
IV Approve Cancellation of Repurchased For Did Not Vote Management
Shares
V Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
V.I Allow Questions None Did Not Vote Management
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 28, 2010 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 0.0267 For For Management
Per Share
3 Approve Directors' Fees of SGD 537,500 For For Management
for the Financial Year Ended December
31, 2009 (2008: SGD 505,000)
4 Reelect Oo Soon Hee as Director For For Management
5 Reelect Ong Ah Heng as Director For For Management
6 Reelect Sum Wai Fun, Adeline as For For Management
Director
7 Reelect Lim Jit Poh as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares Pursuant to For Against Management
the ComfortDelGro Employees' Share
Option Scheme
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D15642107
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For For Management
Management Board Members
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Interim Report for First
Quarter of Fiscal 2011
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Approve Creation of EUR 1.5 Billion For For Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 4 Billion; Approve Creation of
EUR 702 Million Pool of Capital to
Guarantee Conversion Rights
10 Approve Creation of EUR 355.7 Million For For Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for German Financial Market
Stabilization Fund
11 Amend Articles Re: Registration for, For For Management
Participation in, Voting Right
Representation at, and Electronic and
Postal Voting at General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's Right
Directive)
12 Approve Withdrawal of Confidence From Against Against Shareholder
Management Board
13 Remove Helmut Perlet from Supervisory Against Against Shareholder
Board
14 Approve Special Audit Re: Acquisition Against For Shareholder
of Ownership Interest in Dresdner Bank
AG and Related Activities
15 Approve Special Audit Re: Actions of Against For Shareholder
Management and Supervisory Boards in
Connection with Acquisition of Dresdner
Bank AG
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: AU000000CBA7
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect S Carolyn Kay as a Director For For Management
2(b) Elect Fergus D Ryan as a Director For For Management
2(c) Elect David J Turner as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Grant of Reward Shares to a For For Management
Maximum Value of A$4.49 Million to R J
Norris, CEO, Under the Group Leadership
Reward Plan of Commonwealth Bank of
Australia
- --------------------------------------------------------------------------------
COMMONWEALTH PROPERTY OFFICE FUND
Ticker: CPA Security ID: Q27075102
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: MAR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 109.9 For For Management
Million Ordinary Units at a Price of
A$0.91 Each Via an Equity Placement to
Institutional Investors Made on Nov.
30, 2009
2 Ratify the Past Issuance of For For Management
Unconditional Convertible Notes with a
Face Value of A$192.5 Million to
Institutions and Other Clients of
Citigroup Global Markets Australia Pty
Ltd Made on Dec. 11, 2009 and the Issue
of Units on Conversion of the Notes
3 Approve the Issuance of Up to 6.59 For For Management
Million Units to Institutions and Other
Clients of Citigroup Global Markets
Australia Pty Ltd Upon the Conversion
of Conditional Convertible Notes
4 Approve the Issuance of 15.9 Million For For Management
Ordinary Units to Commonwealth Managed
Investments Ltd (CMIL) as Payment for
Accrued Performance Fees in Respect of
Previous Periods and Those Performance
Fees Earned During the Period of Jan.
1, 2010 to Dec. 31, 2012
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Reelect Pierre-Andre de Chalendar as For Against Management
Director
6 Approve Transaction with Pierre-Andre For Against Management
de Chalendar Re: Severance Payment
7 Approve Transaction with Pierre-Andre For Against Management
de Chalendar Re: Pension Scheme
8 Approve Agreement for Pierre-Andre de For For Management
Chalendar Re: Amendment of Health
Insurance
9 Approve Transaction between Jean-Louis For For Management
Beffa and Societe Civile Immobiliere de
l'Ile de France Re: Residential Lease
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Reelect PricewatrhouseCoopers Audit as For For Management
Auditor
12 Reelect Yves Nicolas as Alternate For For Management
Auditor
13 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
14 Amend Article 18 of Bylaws Re: General For For Management
Meetings
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: CH0045039655
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.30 per A Bearer
Share and EUR 0.03 per B Registered
Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Johann Rupert as Director For Did Not Vote Management
4.2 Reelect Jean-Paul Aeschimann as For Did Not Vote Management
Director
4.3 Reelect Franco Cologni as Director For Did Not Vote Management
4.4 Reelect Lord Douro as Director For Did Not Vote Management
4.5 Reelect Yves-Andre Istel as Director For Did Not Vote Management
4.6 Reelect Richard Lepeu as Director For Did Not Vote Management
4.7 Reelect Ruggero Magnoni as Director For Did Not Vote Management
4.8 Reelect Simon Murray as Director For Did Not Vote Management
4.9 Reelect Alain Perrin as Director For Did Not Vote Management
4.10 Reelect Norbert Platt as Director For Did Not Vote Management
4.11 Reelect Alan Quasha as Director For Did Not Vote Management
4.12 Reelect Lord Renwick of Clifton as For Did Not Vote Management
Director
4.13 Reelect Jan Rupert as Director For Did Not Vote Management
4.14 Reelect Juergen Schrempp as Director For Did Not Vote Management
4.15 Reelect Martha Wikstrom as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
Ticker: GA Security ID: F2349S108
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect Remi Dorval as Director For For Management
5 Elect Denis Ranque as Director For For Management
6 Elect Kathleen Sendall as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 640,000
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
12 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 9 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 For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10 to 12
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
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 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Approve Issuance of Securities For For Management
Convertible into Debt
23 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Duration of One Year for Against Against Shareholder
Authorizations to Grant Equity-Based
Compensation Awards
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with a Related For For Management
Party
5 Reelect Laurence Parisot as Supervisory For For Management
Board Member
6 Reelect Pat Cox as Supervisory Board For For Management
Member
7 Reelect PricewaterhouseCoopers Audit as For For Management
Auditor
8 Reelect Pierre Coll as Alternate For For Management
Auditor
9 Ratify Deloitte & Associes as Auditor For For Management
10 Ratify BEAS as Alternate Auditor For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 1 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 118 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
15 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 44 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 13, 14, 15, 16 and 18 Above at
EUR 118 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 5, 2010 Meeting Type: Annual
Record Date: FEB 3, 2010
# 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 of 8.8 Pence Per For For Management
Ordinary Share
4 Elect Don Robert as Director For For Management
5 Re-elect Gary Green as Director For For Management
6 Re-elect Sir Ian Robinson as Director For For Management
7 Re-elect Steve Lucas as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 61,800,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 61,800,000
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,250,000
12 Authorise 185,500,000 Ordinary Shares For For Management
for Market Purchase
13 Approve The Compass Group plc Long Term For For Management
Incentive Plan 2010
14 Approve The Compass Group Share Option For For Management
Plan 2010
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to GBP 125,000
16 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on Not Less than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: AU000000CPU5
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Penelope Jane Maclagan as a For Against Management
Director
4 Elect Markus Kerber as a Director For For Management
5 Approve the Computershare Ltd - Second For Against Management
Deferred Long-Term Incentive Plan (DLI
Plan) and the Subsequent Grant of
450,000 Performance Rights to Stuart
Crosby, Managing Director, Under the
DLI Plan
6 Approve the Grant of Termination For Against Management
Benefits Under the DLI Plan
- --------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Hajime Takashima For For Management
2.2 Elect Director Youji Oku For For Management
2.3 Elect Director Hidetoshi Miura For For Management
2.4 Elect Director Yoneki Tahara For For Management
2.5 Elect Director Kunio Ushioda For For Management
2.6 Elect Director Yoshihiro Mimata For For Management
2.7 Elect Director Hirofumi Yamasaki For For Management
2.8 Elect Director Akio Ogawa For For Management
2.9 Elect Director Tatsufumi Nakajima For For Management
2.10 Elect Director Mitsuhiro Watanabe For For Management
3.1 Appoint Statutory Auditor Masahiro For Against Management
Takeshita
3.2 Appoint Statutory Auditor Kichiro Akino For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED MEDIA HOLDINGS LTD. (FORMERLY PUBLISHING AND BROADCASTING LTD)
Ticker: CMJ Security ID: AU000000CMJ5
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2a Elect Peter Joshua Thomas Gammell as For For Management
Director
2b Elect Ashok Jacob as Director For For Management
2c Elect Guy Jalland as Director For For Management
2d Elect Ryan Kerry Stokes as Director For For Management
2e Elect Christopher Darcy Corrigan as For For Management
Director
2f Elect Christopher John Mackay as For For Management
Director
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
CONSOLIDATED MEDIA HOLDINGS LTD. (FORMERLY PUBLISHING AND BROADCASTING LTD)
Ticker: CMJ Security ID: Q2784N109
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of a New For For Management
Constitution
2 Authorize the Repurchase of 73.77 For For Management
Million Ordinary Shares Issued by the
Company
- --------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: CEN Security ID: NZCENE0001S6
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Record the Reappointment of KPMG as For For Management
Auditor of the Company and Authorize
the Board to Fix the Auditor's
Remuneration
2 Elect Susan Sheldon as a Director For For Management
3 Elect David Baldwin as a Director For For Management
4 Elect Grant King as a Director For For Management
5 Elect Bruce Beeren as a Director For For Management
- --------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements and For For Management
Statutory Reports
5.a Approve Dividends of EUR 2.65 Per Share For For Management
5.b Approve Offering Optional Dividend in For For Management
Stock
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9 Announcement of Intended Appointment of None None Management
Ben van der Klift and Francine Zijlstra
to Management Board
10 Other Business None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
CORPORACION FINANCIERA ALBA, S. A.
Ticker: ALB Security ID: E33391132
Meeting Date: MAY 26, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended December 31, 2009
2 Approve Discharge of Directors for For For Management
Fiscal Year 2009
3 Approve Allocation of Income and For Against Management
Dividends
4.1 Elect Eugenio Ruiz-Galvez Priego as For For Management
Independent Director for a Four-Year
Term
4.2 Re-elect Pablo Vallbona Vadell as For For Management
Executive Director for a Four-Year Term
4.3 Re-elect Isidro Fernandez Barreiro as For For Management
Non-Independent Director for a
Four-Year Term
4.4 Re-elect Santos Martinez-Conde For For Management
Gutierrez-Barquin as Executive Director
for a Four-Year Term
4.5 Re-elect Francisco Verdu Pons as For For Management
Non-Independent Director for a
Four-Year Term
5 Approve Capital Reduction via For For Management
Amortization of Treasury Shares; Amend
Article 5 of Company Bylaws
6 Authorize Repurchase of Shares and For For Management
Subsequent Reduction in Share Capital
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration System Consisting For For Management
of Stock Issuance to Employees as Part
of their Variable Remuneration
9 Approve Transfer of Excess Legal For For Management
Reserves Derived from Capital Reduction
to Voluntary Reserves
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CORPORATE EXPRESS AUSTRALIA LTD.
Ticker: CXP Security ID: Q28881102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Period Ended
January 31, 2010
2a Elect Michael Miles as Director For For Management
2b Elect Tony Larkin as Director For For Management
2c Elect Chris Gillies as Director For For Management
2d Elect Grant Logan as Director For Against Management
3 Adopt Remuneration Report for the For For Management
Financial Period Ended January 31, 2010
- --------------------------------------------------------------------------------
CORPORATE EXPRESS AUSTRALIA LTD.
Ticker: CXP Security ID: Q28881102
Meeting Date: MAY 20, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Giving of Financial For For Management
Assistance to Staples Australia
Pursuant to Section 260B(1) of the
Corporations Act
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: F83 Security ID: Y1764Z208
Meeting Date: APR 20, 2010 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 SGD For For Management
0.03 Per Ordinary Share for the Year
Ended Dec. 31, 2009
3 Approve Directors' Fees of SGD 265,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 234,167)
4 Reelect Ma Gui Chuan as Director For Against Management
5 Reelect Sun Yue Ying as Director For Against Management
6 Reelect Er Kwong Wah as Director For Against Management
7 Reelect Ang Swee Tian as Director For Against Management
8 Reelect Tom Yee Lat Shing as Director For Against Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
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 Against Management
Options Pursuant to the Cosco Group
Employees' Share Option Scheme 2002
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Keiichirou Okabe For For Management
2.2 Elect Director Yaichi Kimura For For Management
2.3 Elect Director Keizou Morikawa For For Management
2.4 Elect Director Kenji Hosaka For For Management
2.5 Elect Director Naomasa Kondou For For Management
2.6 Elect Director Satoshi Miyamoto For For Management
2.7 Elect Director Hideto Matsumura For For Management
2.8 Elect Director Atsuto Tamura For For Management
2.9 Elect Director Mohamed AlA Hamli For For Management
2.10 Elect Director Nasser Al Sowaidi For For Management
3 Appoint Statutory Auditor Hideo Suzuki For For Management
- --------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Elect Yang Erzhu as Director For For Management
3b Elect Yang Zhicheng as Director For For Management
3c Elect Yang Yongchao as Director For For Management
3d Elect Lai Ming, Joseph as Director For For Management
3e Approve Remuneration of Directors For For Management
4 Approve Auditors 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 Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Agreement for Rene Carron Re: For For Management
Post-Mandate Benefits
6 Approve Agreement for Bernard Mary Re: For For Management
Post-Mandate Benefits
7 Approve Agreement for Jean-Yves Hocher For For Management
Re: Post-Mandate Benefits
8 Approve Agreement for Jacques Lenormand For For Management
Re: Post-Mandate Benefits
9 Approve Agreement for Frederic de For Against Management
Leusse Re: Post-Mandate Benefits
10 Approve Agreement for Georges Pauget For Against Management
Re: Post-Mandate Benefits
11 Approve Agreement for Jean-Paul For For Management
Chifflet Re: Post-Mandate Benefits
12 Approve Agreement for Michel Mathieu For Against Management
Re: Post-Mandate Benefits
13 Approve Agreement for Bruno de Laage For Against Management
Re: Post-Mandate Benefits
14 Ratify Appointment of Philippe Brassac For Against Management
as Director
15 Reelect Philippe Brassac as Director For Against Management
16 Ratify Appointment of Veronique For Against Management
Flachaire as Director
17 Reelect Veronique Flachaire as Director For Against Management
18 Elect Claude Henry as Director For Against Management
19 Ratify Appointment of Bernard Lepot as For Against Management
Director
20 Elect Jean-Marie Sander as Director For Against Management
21 Elect Christian Talgorn as Director For Against Management
22 Elect Monica Mondardini Director For For Management
23 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.5 Billion
26 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 1 Billion
27 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
28 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
29 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
31 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 5.7 Billion
32 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
33 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
34 Approve Employee Stock Purchase Plan For For Management
35 Approve Stock Purchase Plan Reserved For For Management
for International Employees
36 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
37 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
38 Authorize Filing of Required For For Management
Documents/Other Formalities
A Delegate Powers to the Board to Define None Against Shareholder
the Terms and Conditions for Allocating
Seats on the ESOP's Supervisory Boards
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Amend Business Lines
3.1 Elect Director Hiroshi Rinno For For Management
3.2 Elect Director Teruyuki Maekawa For For Management
3.3 Elect Director Toshiharu Yamamoto For For Management
3.4 Elect Director Naoki Takahashi For For Management
3.5 Elect Director Hidetoshi Suzuki For For Management
3.6 Elect Director Haruhisa Kaneko For For Management
3.7 Elect Director Takayoshi Yamaji For For Management
3.8 Elect Director Hiroshi Yamamoto For For Management
3.9 Elect Director Junji Kakusho For For Management
3.10 Elect Director Masahiro Yamashita For For Management
3.11 Elect Director Kazuhiro Hirase For For Management
3.12 Elect Director Sadamu Shimizu For For Management
3.13 Elect Director Akihiro Matsuda For For Management
3.14 Elect Director Yoshiro Yamamoto For Against Management
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CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Against Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
5.1.1 Reelect Noreen Doyle as Director For For Management
5.1.2 Reelect Aziz Syriani as Director For Against Management
5.1.3 Reelect David Syz as Director For For Management
5.1.4 Reelect Peter Weibel as Director For For Management
5.1.5 Elect Jassim Al Thani as Director For For Management
5.1.6 Elect Robert Benmosche as Director For For Management
5.2 Ratify KPMG AG as Auditors For For Management
5.3 Ratify BDO Visura as Special Auditors For For Management
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CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect U-H. Felcht as Director For For Management
4b Reelect D.N. O'Connor as Director For For Management
4c Reelect W.I. O'Mahony as Director For For Management
4d Reelect J.W. Kennedy as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Treasury Shares For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Approve Share Option Scheme For For Management
11 Approve Savings-Related Share Option For For Management
Scheme
12 Amend Articles Re: Editorial Changes For For Management
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CRITERIA CAIXACORP SA
Ticker: CRI Security ID: E3641N103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Individual For For Management
Financial Statements and Statutory
Reports for the Year Ended on Dec. 31,
2009
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends for the Year Ended Dec. 31,
2009
4 Approve Dividend of EUR 0.60 Per Share For For Management
to be Distributed during the First
Trimester of 2011
5.1 Fix Number of Directors to 16 For For Management
5.2 Re-elect Isidro Faine Casas as Director For For Management
to Represent Caixa d'Estalvis i
Pensions de Barcelona for a Period of 6
Years
5.3 Re-elect Javier Godo Muntanola as For For Management
Director to Represent Caixa d'Estalvis
i Pensions de Barcelona for a Period of
6 Years
5.4 Re-elect Jorge Mercader Miro as For For Management
Director to Represent Caixa d'Estalvis
i Pensions de Barcelona for a Period of
6 Years
5.5 Ratify and Appoint Gonzalo Gortazar For For Management
Rotaeche as Executive Director for a
Period of 6 Years
5.6 Ratify and Appoint Immaculada Juan For For Management
Franch as Director to Represent Caixa
d'Estalvis i Pensions de Barcelona for
a Period of 6 Years
5.7 Ratify and Appoint Maria Dolors Llobet For For Management
Maria as Director to Represent Caixa
d'Estalvis i Pensions de Barcelona for
a Period of 6 Years
5.8 Ratify and Appoint Leopoldo Rodes For For Management
Castane as Director to Represent Caixa
d'Estalvis i Pensions de Barcelona for
a Period of 6 Years
6 Authorize Repurchase of Shares and Void For For Management
Unused Previous Authorization Granted
at the AGM Held on May 7, 2009
7 Authorize Issuance of Convertible Debt For For Management
Instruments without Preemptive Rights;
Consequently Authorize Capital Increase
8 Re-elect Auditor of Individual and For For Management
Consolidated Accounts for Fiscal Year
2011
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CROWN LTD
Ticker: CWN Security ID: AU000000CWN6
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect Benjamin Brazil as a Director For For Management
2(b) Elect Christopher Corrigan as a For For Management
Director
2(c) Elect Michael Johnston as a Director For For Management
2(d) Elect Richard Turner as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
CSK HOLDINGS CORP.
Ticker: 9737 Security ID: JP3346400009
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date: AUG 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Create New Classes of For For Management
Preferred Shares
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3 Approve Issuance of Preferred Shares For For Management
for Private Placements
4 Approve Issuance of Warrants for a For For Management
Private Placement
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
6.1 Appoint Statutory Auditor For For Management
6.2 Appoint Statutory Auditor For For Management
6.3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: AU000000CSL8
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2a Re-elect John Shine as a Director For For Management
2b Re-elect Antoni Cipa as a Director For For Management
2c Re-elect Maurice Renshaw as a Director For For Management
3 Adopt the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Grant of Up to 500,000 For For Management
Performance Rights to Any of the
Executive Directors, Brian McNamee and
Antoni Cipa, Under the Company's
Performance Rights Plan and the
Subsequent Issuance of Shares Upon
Exercise of the Performance Rights
5 Renew the Partial Takeover Provision For For Management
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CSR LTD.
Ticker: CSR Security ID: AU000000CSR5
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2a Elect John Story as a Director For For Management
2b Elect Jeremy Sutcliffe as a Director For For Management
2c Elect Nicholas Burton Taylor as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Financial Year Ended March 31, 2009
4 Ratify the Past Issuance of 89.29 For For Management
Million Shares at an Issue Price of
A$1.40 Each to Institutional Investors
Made on Nov. 28, 2008
5 Approve the Amendment of the For For Management
Constitution to Renew the Proportional
Takeover Provisions for a Further Three
Years
6 Approve the Amendment of the For For Management
Constitution to Remove the Director
Shareholding Qualification
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CULTURE CONVENIENCE CLUB CO.
Ticker: 4756 Security ID: J0845S107
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Muneaki Masuda For For Management
2.2 Elect Director Kazuhiko Kitamura For For Management
2.3 Elect Director Rie Nakamura For For Management
2.4 Elect Director Masahiko Kamata For For Management
2.5 Elect Director Shinichi Kasuya For For Management
2.6 Elect Director Hideo Shimizu For For Management
2.7 Elect Director Jouichi Itou For For Management
- --------------------------------------------------------------------------------
DAEGU BANK
Ticker: 5270 Security ID: Y1859G115
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 Jang Ik-Hyun as Outside Director For For Management
4 Elect Jang Ik-Hyun as Member of Audit For For Management
Committee
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DAELIM INDUSTRIAL CO.
Ticker: 210 Security ID: Y1860N109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 per Common Share
and KRW 150 per Preferred Share
2.1 Reelect Kim Jong-In as Inside Director For For Management
2.2 Reelect Han Joo-Hee as Inside Director For For Management
2.3 Elect Kim Yoon as Inside Director For For Management
2.4 Reelect Shin Jung-Sik as Outside For For Management
Director
2.5 Reelect Oh Soo-Geun as Outside Director For For Management
2.6 Elect Cho Jin-Hyeong as Outside For For Management
Director
2.7 Elect Shin Young-Joon as Outside For For Management
Director
2.8 Elect Yoon Byung-Gak as Outside For For Management
Director
2.9 Elect Jung Dong-Woo as Outside Director For For Management
3.1 Elect Shin Jung-Sik as Member of Audit For For Management
Committee
3.2 Elect Oh Soo-Geun as Member of Audit For For Management
Committee
3.3 Elect Cho Jin-Hyeong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 47040 Security ID: Y1888W107
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Elect Gi Ok as Inside Director For For Management
3 Elect Kim Se-Ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DAEWOO INTERNATIONAL CORP.
Ticker: 47050 Security ID: Y1911C102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 50 per Share and
Stock Dividend of 0.03 Shares per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DAEWOO SECURITIES CO.
Ticker: 6800 Security ID: Y1916K109
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three 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
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DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 42660 Security ID: Y1916Y117
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Ahn Se-Young as Outside For For Management
Director
4 Reelect Ahn Se-Young 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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DAH SING BANKING GROUP LTD
Ticker: 2356 Security ID: HK2356013600
Meeting Date: SEP 16, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by Dah Sing For For Management
Financial Holdings Ltd. of 125.0
Million New Shares in the Company at a
Subscription Price of HK$8.0 Per
Subscription Share
- --------------------------------------------------------------------------------
DAH SING BANKING GROUP LTD.
Ticker: 2356 Security ID: Y1923F101
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect David Richard Hinde as Director For For Management
2b Reelect Robert Tsai-To Sze as Director For For Management
2c Reelect Lung-Man Chiu (John Chiu) as For For Management
Director
2d Reelect Gary Pak-Ling Wang as Director For For Management
2e Reelect Kazutake Kobayashi as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: 440 Security ID: Y19182107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kunio Suzuki as Director For Against Management
2b Reelect Tatsuo Tanaka as Director For Against Management
2c Reelect Eiichi Yoshikawa as Director For For Management
2d Reelect David Shou-Yeh Wong as Director For For Management
2e Reelect Nicholas Robert Sallnow-Smith For For Management
as Director
2f Reelect Peter Gibbs Birch as Director For For Management
2g Reelect Robert Tsai-To Sze as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Yoshitoshi Kitajima For For Management
2.2 Elect Director Kouichi Takanami For For Management
2.3 Elect Director Satoshi Saruwatari For For Management
2.4 Elect Director Masayoshi Yamada For For Management
2.5 Elect Director Yoshinari Kitajima For For Management
2.6 Elect Director Mitsuhiko Hakii For For Management
2.7 Elect Director Osamu Tsuchida For For Management
2.8 Elect Director Teruomi Yoshino For For Management
2.9 Elect Director Yuujirou Kuroda For For Management
2.10 Elect Director Masahiko Wada For For Management
2.11 Elect Director Kazumasa Hiroki For For Management
2.12 Elect Director Tetsuji Morino For For Management
2.13 Elect Director Shigeru Kashiwabara For For Management
2.14 Elect Director Kunikazu Akishige For For Management
2.15 Elect Director Kenji Noguchi For For Management
2.16 Elect Director Yoshiaki Nagano For For Management
2.17 Elect Director Motoharu Kitajima For For Management
2.18 Elect Director Takao Shimizu For For Management
2.19 Elect Director Tatsuo Komaki For For Management
2.20 Elect Director Akira Yokomizo For For Management
2.21 Elect Director Yoshiki Nozaka For For Management
2.22 Elect Director Masaki Tsukada For For Management
2.23 Elect Director Sakae Hikita For For Management
2.24 Elect Director Tadao Tsukada For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DAI-ICHI LIFE INSURANCE CO., LTD.
Ticker: 8750 Security ID: J09748104
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfer For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1000
- --------------------------------------------------------------------------------
DAICEL CHEMICAL INDUSTRIES LTD.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Daisuke Ogawa For For Management
2.2 Elect Director Misao Fudaba For For Management
2.3 Elect Director Tetsuji Yanami For For Management
2.4 Elect Director Ichiro Katagiri For For Management
2.5 Elect Director Koji Shima For For Management
2.6 Elect Director Shigetaka Komori For Against Management
2.7 Elect Director Akishige Okada For For Management
2.8 Elect Director Yuichi Miura For For Management
3 Appoint Statutory Auditor Kunie Okamoto For Against Management
- --------------------------------------------------------------------------------
DAIDO STEEL CO. LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Masatoshi Ozawa For For Management
2.2 Elect Director Tadashi Shimao For For Management
2.3 Elect Director Kengo Fukaya For For Management
2.4 Elect Director Shuichi Nakatsubo For For Management
2.5 Elect Director Michio Okabe For For Management
2.6 Elect Director Akira Miyajima For For Management
2.7 Elect Director Yasuhiro Itazuri For For Management
2.8 Elect Director Hitoshi Horie For For Management
2.9 Elect Director Norio Katsuyama For Against Management
2.10 Elect Director Yasuma Yasuda For For Management
2.11 Elect Director Motoshi Shinkai For For Management
2.12 Elect Director Takeshi Ishiguro For For Management
2.13 Elect Director Hajime Takahashi For For Management
2.14 Elect Director Toshiharu Noda For For Management
2.15 Elect Director Tsukasa Nishimura For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yutaka Hattori
- --------------------------------------------------------------------------------
DAIHATSU MOTOR CO. LTD.
Ticker: 7262 Security ID: J09072117
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director Kousuke Shiramizu For For Management
3.2 Elect Director Katsuhiko Okumura For For Management
3.3 Elect Director Kouichi Ina For For Management
3.4 Elect Director Katsuyuki Kamio For For Management
3.5 Elect Director Masanori Mitsui For For Management
3.6 Elect Director Masahiro Takahashi For For Management
3.7 Elect Director Takashi Nomoto For For Management
3.8 Elect Director Kenji Baba For For Management
3.9 Elect Director Naoto Kitagawa For For Management
4.1 Appoint Statutory Auditor Takashi For Against Management
Matsuura
4.2 Appoint Statutory Auditor Kenji For For Management
Yamamoto
5 Appoint Alternate Statutory Auditor For For Management
Shigenobu Uchikawa
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takashi Shouda For For Management
2.2 Elect Director Hitoshi Matsuda For For Management
2.3 Elect Director Tsutomu Une For For Management
2.4 Elect Director Takeshi Ogita For For Management
2.5 Elect Director Takashi Okimoto For For Management
2.6 Elect Director Joji Nakayama For For Management
2.7 Elect Director Kazunori Hirokawa For For Management
2.8 Elect Director Hiroshi Hirabayashi For For Management
2.9 Elect Director Kunio Ishihara For For Management
2.10 Elect Director Yuichiro Anzai For For Management
3.1 Appoint Statutory Auditor Akio Yamada For For Management
3.2 Appoint Statutory Auditor Shigeaki For For Management
Ishikawa
4 Appoint Alternate Statutory Auditor For For Management
Sumio Moriwaki
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director Noriyuki Inoue For For Management
3.2 Elect Director Yukiyoshi Okano For For Management
3.3 Elect Director Chiyono Terada For For Management
3.4 Elect Director Kosuke Ikebuchi For For Management
3.5 Elect Director Guntaro Kawamura For For Management
3.6 Elect Director Masanori Togawa For For Management
3.7 Elect Director Takeshi Ebisu For For Management
3.8 Elect Director Jiro Tomita For For Management
3.9 Elect Director Koichi Takahashi For For Management
3.10 Elect Director Osamu Tanaka For For Management
4 Appoint Alternate Statutory Auditor For For Management
Masanao Iechika
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For For Management
Management Board Members
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Paul Achleitner to the For For Management
Supervisory Board
9 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10 Amend Articles Re: Board-Related For For Management
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 10 Billion; Approve Creation of
EUR 500 Million Pool of Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
DAINIPPON SCREEN MFG. CO. LTD.
Ticker: 7735 Security ID: J10626109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akira Ishida For For Management
1.2 Elect Director Masahiro Hashimoto For For Management
1.3 Elect Director Osamu Ryonai For For Management
1.4 Elect Director Masashi Arita For For Management
1.5 Elect Director Yoshio Tateishi For For Management
1.6 Elect Director Takeshi Isayama For For Management
1.7 Elect Director Toru Matsumoto For For Management
2 Appoint Statutory Auditor Mikio Mori For Against Management
3 Appoint Alternate Statutory Auditor For Against Management
Katsuyuki Toyobe
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DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Reflect Changes in For For Management
Law
3.1 Elect Director Kenjirou Miyatake For Against Management
3.2 Elect Director Masayo Tada For Against Management
3.3 Elect Director Keiichi Ono For For Management
3.4 Elect Director Tetsuya Oida For For Management
3.5 Elect Director Kazumi Okamura For For Management
3.6 Elect Director Hiroshi Noguchi For For Management
3.7 Elect Director Yutaka Takeuchi For For Management
3.8 Elect Director Yoshihiro Okada For For Management
4.1 Appoint Statutory Auditor Toshiyuki For For Management
Aoki
4.2 Appoint Statutory Auditor Nobuo Takeda For For Management
4.3 Appoint Statutory Auditor Masahiro For Against Management
kondo
4.4 Appoint Statutory Auditor Harumichi For For Management
Uchida
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DAISHI BANK LTD.
Ticker: 8324 Security ID: J10794105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Kunito Kojima For For Management
2.2 Elect Director Masayuki Obara For For Management
2.3 Elect Director Kenichi Yazawa For For Management
2.4 Elect Director Yoshihito Saitou For For Management
2.5 Elect Director Kiyofumi Tamaki For For Management
2.6 Elect Director Sumio Taneda For For Management
2.7 Elect Director Fujio Namiki For For Management
2.8 Elect Director Kousuke Sasaki For For Management
2.9 Elect Director Satoshi Hasegawa For For Management
3.1 Appoint Statutory Auditor Yasunori For For Management
Kokuryo
3.2 Appoint Statutory Auditor Toshio Suzuki For Against Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
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DAISHIN SECURITIES CO.
Ticker: 3540 Security ID: Y19538100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Common Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Five 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
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DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 101
2.1 Elect Director Shuji Nakata For For Management
2.2 Elect Director Hiroshi Kawaguchi For For Management
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DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Takeo Higuchi For For Management
2.2 Elect Director Kenji Murakami For For Management
2.3 Elect Director Tetsuji Ogawa For For Management
2.4 Elect Director Naotake Ohno For For Management
2.5 Elect Director Tamio Ishibashi For For Management
2.6 Elect Director Tatsushi Nishimura For For Management
2.7 Elect Director Takuya Ishibashi For For Management
2.8 Elect Director Hiroshi Azuma For For Management
2.9 Elect Director Takashi Uzui For For Management
2.10 Elect Director Takashi Hama For For Management
2.11 Elect Director Katsutomo Kawai For For Management
2.12 Elect Director Shigeru Numata For For Management
2.13 Elect Director Kazuto Tsuchida For For Management
2.14 Elect Director Yoshiharu Noto For For Management
2.15 Elect Director Isamu Ogata For For Management
2.16 Elect Director Fukujiro Hori For For Management
2.17 Elect Director Makoto Yamamoto For For Management
2.18 Elect Director Takeshi Kosokabe For For Management
3 Appoint Statutory Auditor Kiyoshi Arase For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akira Kiyota For For Management
1.2 Elect Director Shigeharu Suzuki For For Management
1.3 Elect Director Shin Yoshidome For For Management
1.4 Elect Director Takashi Hibino For For Management
1.5 Elect Director Nobuyuki Iwamoto For For Management
1.6 Elect Director Kazuo Oda For For Management
1.7 Elect Director Saburou Jifuku For For Management
1.8 Elect Director Tetsurou Kawakami For For Management
1.9 Elect Director Ryuuji Yasuda For For Management
1.10 Elect Director Kouichi Uno For For Management
1.11 Elect Director Nobuko Matsubara For For Management
1.12 Elect Director Keiichi Tadaki For For Management
1.13 Elect Director Makoto Shirakawa For For Management
1.14 Elect Director Takatoshi Wakabayashi For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
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DANISCO A/S
Ticker: DCO Security ID: DK0010207497
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.50 per Share
4 Reelect Jesper Ovesen, Soren Skou, and For For Management
Diego Bevilacqua as New Directors
(Bundled)
5 Ratify Deloitte as Auditors For For Management
6a Approve Remuneration of Directors in For For Management
the Amount of DKK 300,000 to Each
Director and an Addition of 150 Percent
to the Chairman and 50 Percent to the
Deputy Chairman
6b Approve Remuneration of Members of the For For Management
Audit Committee in the Amount of DKK
100,000 with an Addition of 50 Percent
to the Chairman of the Committee
6c Approve Remuneration of Directors For For Management
Serving on Ad Hoc Committees in the
Amount of DKK 50,000
6d Authorize Repurchase of up to 10 For For Management
Percent of Issued Shares
6e Amend Articles Re: Adress of Share For For Management
Registrar
6f Approve Stock Option Plan to Executive For For Management
Management and Key Employees
6g Do Not Allow Executive Management to Against Against Shareholder
Participate in the Option Scheme as
Presented under Item 6f
6h Approve Renegotioations of the Against Against Shareholder
Executive Management's Salary with the
Aim of Reducing Annual Salary by 20
Percent Per Annum until they are below
DKK 3 Million in Annual Salary
7 Other Business (Non-Voting) None None Management
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DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Reelect Franck Riboud as Director For For Management
5 Reelect Emmanuel Faber as Director For For Management
6 Reelect PricewaterhouseCoopers Audit as For For Management
Auditor
7 Ratify Ernst & Young et Autres as For For Management
Auditor
8 Ratify Yves Nicolas as Alternate For For Management
Auditor
9 Ratify Auditex as Alternate Auditor For For Management
10 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
11 Approve Transaction with Franck Riboud For For Management
12 Approve Transaction with Emmanuel Faber For For Management
13 Approve Transaction with Bernard Hours For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Amend Stock Ownership Limitations For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Financial For For Management
Statements and Statutory Report;
Allocation of Income and Omission of
Dividends
2 Reelect Alf Duch-Pedersen, Eivind For For Management
Kolding, Peter Hojland , Mats Jansson,
Majken Schultz, Sten Scheibye, Claus
Vastrup, and Birgit Aagaard-Svendsen as
Directors; Elect Ole Andersen and
Michael Fairey as New Directors
3 Ratify Grant Thornton and KPMG as For For Management
Auditors
4.1 Amend Articles Re: Incorporate New For For Management
Concepts in Articles of Association as
Consequence of New Danish Companies Act
4.2 Amend Articles Re: Move Reference to For For Management
the Company's Address from Article 3.1
to Article 1.2
4.3 Amend Articles Re: Stipulate That the For For Management
Corporate Language is Danish and
English; Stipulate that General
Meetings May be Held in Danish or
English
4.4 Extend Authorization to Increase Share For Against Management
Capital by up to DKK 23.99 Billion to
March 1, 2015; Extend Authorization to
Issue Convertible Bonds to March 1,
2015
4.5 Amend Articles Re: Editorial Changes to For For Management
Article 6.3
4.6 Amend Articles Re: Editorial Changes to For For Management
Article 6.4; Adjust Minimum Conversion
Price for Convertible Loans
4.7 Amend Articles Re: Information For For Management
Referring to Company's Share Registrar
4.8 Amend Articles Re: Electronic For For Management
Distribution of Documents Pertaining to
the General Meeting
4.9 Amend Articles Re: Right to Convene an For For Management
Extraordinary General Meeting
4.10 Amend Articles Re: Notification of For For Management
General Meeting; Set Deadline for
Submitting Shareholder Proposals
4.11 Amend Articles Re: Chairman of the For For Management
General Meeting
4.12 Amend Articles Re: Set Record Date and For For Management
Registration Date
4.13 Amend Articles Re: Proxy Voting For For Management
4.14 Amend Articles Re: Stipulate that Board For For Management
Meetings may be Held in Danish and
English
5.1 Amend Corporate Purpose Against Against Shareholder
5.2 Wind up Businesses not Covered by the Against Against Shareholder
New Corporate Purpose
5.3 Specify that all Shares must be Against Against Shareholder
Registered by Name
5.4 Stipulate that Existing Shareholders Against Against Shareholder
Shall Have Preemption Rights to
Subscribe for New Shares in Proportion
to Their Existing Holdings
5.5 Approve Creation of DKK 24.0 Million Against Against Shareholder
with Preemptive Rights
5.6 Proposal for Deletion of Article 6.2 Against Against Shareholder
5.7 Amend Article 6.4 Regarding Convertible Against Against Shareholder
Loans
5.8 Proposal for Deletion of Article 6.5 Against Against Shareholder
5.9 Amend Article 6.7 Regarding Share Against Against Shareholder
Characteristics
5.10 Introduce New Article 7.4 Regarding Against Against Shareholder
Shareholders' Right to Submit Proposals
in Writing or by Email
5.11 Amend Article 6.4 and Stipulate That Against Against Shareholder
Any Shareholder Shall be Entitled to
Demand That a Ballot be Held
5.12 Amend Article 10.2 Regarding Signing of Against Against Shareholder
the Minutes of the Meeting
5.13 Amend Article 13.2 Regarding Agenda for Against Against Shareholder
the Annual General Meeting
5.14 Amend Article 15.1 Regarding the Against Against Shareholder
Election of Board Members
5.15 Amend Article 15.3 Regarding The Board Against Against Shareholder
Members' Term of Office
5.16 Amend Article 18.2 and Stipulate Against Against Shareholder
Variable Remuneration May Not Be Paid
to Members of the Board of Directors,
Executive Board, and Other Employees
5.17 Amend Article 23.1 to Include Aben og Against Against Shareholder
Aerlig Bank as Company's Secondary Name
6.1 Require Directors and Executives to Against Against Shareholder
Respond Questions at General Meetings
Instantly With Reference to Questions
6.2 Ban Variable Pay from Staff and Against Against Shareholder
Directors Until Share Price Exceeds
Certain Historical Price
6.3 Require Quarter of Salaries of Against Against Shareholder
Directors and Executives to be Paid in
Shares that Vest over Three Years
6.4 Require Directors and Executives to Against Against Shareholder
Disclose their Tradings of Danske Bank
Shares at Every General Meeting
6.5 Require that at Least Five Shareholders Against Against Shareholder
Supervise the Vote Count
6.6 Require that General Meeting be Open to Against Against Shareholder
the Press; Require Filming of General
Meeting be Permitted
6.7 Require that General Meeting be Against Against Shareholder
Videotaped; Require that Video be
Posted on Danske Bank?s Web site;
Require that Video be Available to All
6.8 Require that Shareholders Owning More Against Against Shareholder
than Five Percent of Share Capital
Disclose Their Vote
6.9 Require that at least Three Board Against Against Shareholder
Members Own Less than DKK 5 Million in
Danske Bank?s Share Capital
6.10 Require that the Entire Board of Against Against Shareholder
Directors Sit on the Stage (at the
Meeting); Require that Board Members be
Visible to Shareholders
6.11 Require that Acquisition of Banks Against Against Shareholder
Outside Denmark as Well as Major
Investments be Approved by AGM
6.12 Require that Board of Directors Resign Against Against Shareholder
if Company Loses more than 50 Percent
of Share Capital
6.13 Move IT Development from India to Against Against Shareholder
Denmark; Require that Actual IT
Development be Initiated
7 Authorize Repurchase of up to 10 For For Management
Percent of Share Capital
8 Require Board to Find New CEO not Against Against Shareholder
Currently Employed by Danske Bank
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DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H100
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
4 Acknowledge Auditors' Special Report For For Management
Mentioning the Absence of Related-Party
Transactions Not Previously Authorized
by the Board and Approve Ongoing
Related-Party Transactions
5 Reelect Charles Edelstenne as Director For For Management
6 Reelect Bernard Charles as Director For For Management
7 Reelect Thibault de Tersant as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 275,000
9 Appoint Ernst and Young as Auditor For For Management
10 Renew Appointement of Auditex as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Amend Article 16 of Bylaws Re: Age For For Management
Limit for Chairman
14 Amend Article 13 of Bylaws Re: For Against Management
Shareholding Disclosure Threshold
15 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Authorize up to 15 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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DAUM COMMUNICATIONS CORPORATION
Ticker: 35720 Security ID: Y2020U108
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Hyun-Young as Inside For For Management
Director
3.2 Reelect Peter Jackson as Outside For For Management
Director
4.1 Reelect Peter Jackson as Member of For For Management
Audit Committee
4.2 Reelect Koo Bon-Chun as Member of Audit For For Management
Committee
4.3 Reelect Han Su-Jung 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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DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.14 Per For For Management
Ordinary Share
3a Approve Directors' Fees of SGD 1.6 For For Management
Million for 2009 (2008: SGD 1.5
Million)
3b Approve Special Remuneration of SGD 4.5 For For Management
Million for Koh Boon Hwee for 2009
(2008: 2 Million)
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Ang Kong Hua as Director For For Management
5b Reelect John Alan Ross as Director For For Management
5c Reelect Kwa Chong Seng as Director For For Management
6a Reelect Ambat Ravi Shankar Menon as For For Management
Director
6b Reelect Piyush Gupta as Director For For Management
6c Reelect Peter Seah Lim Huat as Director For For Management
7 Reelect Andrew Robert Fowell Buxton as For For Management
Director
8a Approve Issuance of Shares and/or Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and/or the DBSH Share Plan
8b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
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DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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DELEK GROUP LTD.
Ticker: DLEKG Security ID: IL0010841281
Meeting Date: JUL 12, 2009 Meeting Type: Special
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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DELEK GROUP LTD.
Ticker: DLEKG Security ID: IL0010841281
Meeting Date: OCT 13, 2009 Meeting Type: Special
Record Date: SEP 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ben Zion Zilberfarb as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Approve Compensation of External For For Management
Director
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DELEK GROUP LTD.
Ticker: DLEKG Security ID: IL0010841281
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: SEP 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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DELEK GROUP LTD.
Ticker: DLEKG Security ID: IL0010841281
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
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DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: JAN 13, 2010 Meeting Type: Special
Record Date: DEC 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
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DELEK REAL ESTATE LTD.
Ticker: DLKR Security ID: IL0010932932
Meeting Date: JUL 12, 2009 Meeting Type: Special
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Terms of the For For Management
Loans Provided by Delek Group Ltd
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item 1
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DENA CO LTD
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3600
2 Appoint Statutory Auditor Chika Otobe For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
4 Approve Deep Discount Stock Option Plan For Against Management
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DENKI KAGAKU KOGYO CO. LTD.
Ticker: 4061 Security ID: J12936134
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Seiki Kawabata For For Management
2.2 Elect Director Tetsurou Maeda For For Management
2.3 Elect Director Shinsuke Yoshitaka For For Management
2.4 Elect Director Mamoru Hoshi For For Management
2.5 Elect Director Nobuyoshi Sakuma For For Management
2.6 Elect Director Hitoshi Watanabe For For Management
2.7 Elect Director Kenichi Ono For For Management
2.8 Elect Director Daiichiro Uematsu For For Management
2.9 Elect Director Kouzou Tanaka For For Management
2.10 Elect Director Tadasu Horikoshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Gotaro Ichiki
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DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Kouichi Fukaya For For Management
2.2 Elect Director Nobuaki Katou For For Management
2.3 Elect Director Hiromi Tokuda For For Management
2.4 Elect Director Kouji Kobayashi For For Management
2.5 Elect Director Kazuo Hironaka For For Management
2.6 Elect Director Soujirou Tsuchiya For For Management
2.7 Elect Director Hikaru Sugi For For Management
2.8 Elect Director Shinji Shirasaki For For Management
2.9 Elect Director Mitsuhiko Masegi For For Management
2.10 Elect Director Masahiko Miyaki For For Management
2.11 Elect Director Akio Shikamura For For Management
2.12 Elect Director Haruya Maruyama For For Management
2.13 Elect Director Shouichirou Toyoda For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
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DENTSU INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tatsuyoshi Takashima For For Management
3.2 Elect Director Ryuuichi Mori For For Management
3.3 Elect Director Tadashi Ishii For For Management
3.4 Elect Director Yasushi Matsushita For For Management
3.5 Elect Director Masuo Tachibana For For Management
3.6 Elect Director Michio Niiyama For For Management
3.7 Elect Director Koutarou Sugiyama For For Management
3.8 Elect Director Shouichi Nakamoto For For Management
3.9 Elect Director Tomoki Utsumi For For Management
3.10 Elect Director Satoshi Ishikawa For Against Management
3.11 Elect Director Masahiro Nakata For For Management
4 Appoint Statutory Auditor Tomoharu For For Management
Tsuruda
5 Approve Annual Bonus Payment to For For Management
Directors
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DEUTSCHE BANK AG
Ticker: DBKG Security ID: D18190898
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Remuneration System for For Against Management
Management Board Members
10 Amend Articles Re: Participation in, For For Management
Electronic Voting, and Exercise of
Voting Rights at General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9
Billion; Approve Creation of EUR 230.4
Million Pool of Capital to Guarantee
Conversion Rights
12 Amend Affiliation Agreements with For For Management
Subsidiaries
13 Approve Affiliation Agreements with For For Management
Subsidiaries DB Beteiligungs-Holding
GmbH and DB Finanz-Holding GmbH
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DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For Against Management
Management Board Members
6 Approve EUR 27.8 Million Capital For For Management
Increase without Preemptive Rights
7 Approve Creation of EUR 19.5 Million For For Management
Pool of Capital with Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
9 Approve Affiliation Agreement with For For Management
Clearstream Banking AG
10a Amend Articles Re: Electronic Voting at For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10b Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
11 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Remuneration System for For For Management
Management Board Members
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5.1 Elect Martin Koehler as Supervisory For For Management
Board Members
5.2 Elect Robert Kimmitt as Supervisory For For Management
Board Members
5.3 Elect Herbert Hainer as Supervisory For For Management
Board Members
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 561.2 Million For For Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: Supervisory Board For For Management
Compensation; Location of General
Meeting; Compliance with New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Remuneration System for For For Management
Management Board Members
9 Reelect Roland Oetker to the For For Management
Supervisory Board
10 Approve Remuneration of Supervisory For For Management
Board
11 Amend Articles Re: Convocation of, For For Management
Participation in, Voting Rights
Representation at, and Video/ Audio
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
- --------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG
Ticker: DPB Security ID: D1922R109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2010
5 Elect Lawrence Rosen to the Supervisory For Against Management
Board
6 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Convocation of, For For Management
Participation in, Exercise of Voting
Rights at, and Audio/Video Transmission
of General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion;
Approve Creation of EUR 273.5 Million
Pool of Capital to Guarantee Conversion
Rights
10 Approve Remuneration System for For Against Management
Management Board Members
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: DE0005557508
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off and Takeover Agreement For For Management
Concluded on September 3, 2009 with
T-Mobile Deutschland GmbH
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Postpone Discharge of Former For For Management
Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
6 Approve Remuneration System for For For Management
Management Board Members
7 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young GmbH as Auditors for
Fiscal 2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Elect Wulf Bernotat to the Supervisory For For Management
Board
10 Elect Ulrich Middelmann to the For For Management
Supervisory Board
11 Approve Affiliation Agreement with For For Management
Subsidiary Erste DFMG Deutsche Funkturm
Vermoegens-GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary T-Mobile Global Holding Nr.2
GmbH
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6.5
Billion; Approve Creation of EUR 1.1
Billion Pool of Capital to Guarantee
Conversion Rights
14 Approve Remuneration of Supervisory For For Management
Board
15 Amend Corporate Purpose For For Management
16 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
17 Amend Articles Re: Audio and Video For For Management
Transmission of the General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
18 Amend Articles Re: Electronic For For Management
Participation in General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
19 Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
- --------------------------------------------------------------------------------
DEXIA SA
Ticker: DEXI Security ID: B3357R218
Meeting Date: MAY 12, 2010 Meeting Type: EGM/AGM
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Did Not Vote Management
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Directors For Did Not Vote Management
4 Approve Discharge of Auditors For Did Not Vote Management
5 Ratify Cooptation and Appointment of For Did Not Vote Management
Stefaan Decraene as Director
6 Ratify Cooptation and Appointment of For Did Not Vote Management
Robert de Metz as Director
7 Ratify Cooptation and Appointment of For Did Not Vote Management
Christian Giacomotto as Director
8 Ratify Cooptation and Appointment of For Did Not Vote Management
Bernard Thiry as Director
9 Elect Brigitte Chanoine as Director For Did Not Vote Management
10 Elect Isabelle Bouillot as Director For Did Not Vote Management
11 Ratify Cooptation and Appointment of For Did Not Vote Management
Olivier Bourges as Director
12 Ratify Cooptation and Appointment of For Did Not Vote Management
Hubert Reynier as Director
13 Reelect Gilles Benoist as Director For Did Not Vote Management
14 Reelect Serge Kubla as Director For Did Not Vote Management
15 Reelect Marc Tinant as Director For Did Not Vote Management
16 Indicate Jean-Luc Dehaene, Catherine For Did Not Vote Management
Kopp, Gilles Benoist, Christian
Giacomotto, Robert de Metz, Isabelle
Bouillot, and Brigitte Chanoine as
Independent Board Members
17 Authorize Board to Issue Up to 10 For Did Not Vote Management
Percent of Shares in the Event of a
Public Tender Offer or Share Exchange
Offer
18 Authorize Board to Repurchase Up to 10 For Did Not Vote Management
Percent of Shares in the Event of a
Serious and Imminent Harm
19 Cancel Existing Subscription Rights For Did Not Vote Management
(Warrants), Issue Subscription Rights
and Increase Share Capital
20 Approve Capitalization of Reserves for For Did Not Vote Management
Bonus Issue
21 Amend Articles Re: Rectification of For Did Not Vote Management
Technical Error
22 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: AU000000DXS1
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher T Beare as a Director For For Management
of DEXUS Funds Management Ltd
2 Elect John C Conde as a Director of For For Management
DEXUS Funds Management Ltd
3 Elect Peter B St George as a Director For For Management
of DEXUS Funds Management Ltd
4 Ratify the Past Issuance of 138.5 For For Management
Million Stapled Securities at an Issue
Price of A$0.65 Each to Certain
Institutional and Sophisticated
Investors Made on April 21, 2009
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: GB0002374006
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# 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 of 22.2 Pence For For Management
Per Ordinary Share
4 Re-elect Laurence Danon as Director For For Management
5 Re-elect Lord (Clive) Hollick of For For Management
Notting Hill as Director
6 Re-elect Paul Walsh as Director For For Management
7 Elect Peggy Bruzelius as Director For For Management
8 Elect Betsy Holden as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 241,092,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 482,185,000 After
Deducting Any Securities Issued Under
the General Authority
12 If Resolution 11 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
39,842,000
13 Authorise 249,964,000 Ordinary Shares For For Management
for Market Purchase
14 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 200,000
15 Approve Diageo plc 2009 Discretionary For For Management
Incentive Plan
16 Approve Diageo plc 2009 Executive Long For For Management
Term Incentive Plan
17 Approve Diageo plc 2009 International For For Management
Sharematch Plan
18 Authorise Board to Establish Future For For Management
Share Plans for the Benefit of
Employees Overseas Based on the Diageo
plc 2009 Discretionary Incentive Plan,
the Diageo plc 2009 Executive Long Term
Incentive Plan and the Diageo plc 2009
International Sharematch Plan
19 Approve Diageo plc 2009 Irish Sharesave For For Management
Scheme
20 Amend Diageo plc Executive Share Option For For Management
Plan
21 Amend Diageo plc 2008 Senior Executive For For Management
Share Option Plan
22 Amend Diageo plc Senior Executive Share For For Management
Option Plan
23 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
24 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Koji Oe For For Management
2.2 Elect Director Kazuo Sugie For For Management
2.3 Elect Director Kaiji Yamaki For For Management
2.4 Elect Director Yoshihisa Kawamura For For Management
2.5 Elect Director Kazuya Shimoizumi For For Management
2.6 Elect Director Masayuki Saito For For Management
2.7 Elect Director Mineo Ono For For Management
2.8 Elect Director Eiko Kono For For Management
3 Appoint Alternate Statutory Auditor For For Management
Norifumi Tateishi
- --------------------------------------------------------------------------------
DISCO CO.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Annual Bonus Payment to For For Management
Directors
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: IL0006390137
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Related Party Transaction For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: IL0006390137
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For For Management
3 Ratify Somech Chaikin as Auditors For For Management
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: IL0006390137
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: DEC 24, 2009 Meeting Type: Special
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement of For For Management
Controlling Shareholder
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: APR 13, 2010 Meeting Type: Special
Record Date: MAR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Niv Achitov as External Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: DNBNO Security ID: NO0010031479
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Creation of up to NOK 14 For Did Not Vote Management
Billion Pool of Capital with Preemptive
Rights
5 Amend Articles Re: Convocation of For Did Not Vote Management
General Meeting; Electronic
Communication of Documents Pertaining
to General Meetings
- --------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: DNBNO Security ID: R1812S105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Remuneration of Committee of For Did Not Vote Management
Representatives, Control Committee, and
Nominating Committee
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.75 per
Share
7 Relect Nils Bastiansen, Toril Eidesvik, For Did Not Vote Management
Eldbjorg Lower, Dag Opedal, Gudrun
Rollefsen, Arthur Sletteberg, Hanne
Wiig, and Herbjorn Hansson to Committee
of Representatives; Elect Camilla
Grieg, Per Moller, and Ole Reitan as
New Members; Elect Deputy
8 Reelect Eldbjorg Lower, Per Moller, For Did Not Vote Management
Arthur Sletteberg, and Reier Soberg as
Members of Nominating Committee
9 Authorize Share Repurchase Program For Did Not Vote Management
10a Approve Advisory Part of Remuneration For Did Not Vote Management
Policy And Other Terms of Employment
For Executive Management
10b Approve Binding Part of Remuneration For Did Not Vote Management
Policy And Other Terms of Employment
For Executive Management
11a Special remuneration or broad shared None Did Not Vote Shareholder
financial responsibility and common
interests
11b Reforms to ensure sound corporate None Did Not Vote Shareholder
governance by changing/strengthening
the competence and independence of
governing bodies
11c Reversal of authority to the General None Did Not Vote Shareholder
Meeting
11d Cultivation of individual roles in the None Did Not Vote Shareholder
Group to strengthen risk management and
capital adequacy
- --------------------------------------------------------------------------------
DON QUIJOTE
Ticker: 7532 Security ID: JP3639650005
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 13
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office
3 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
- --------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 5830 Security ID: Y2096K109
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Independent Members of Audit For For Management
Committee
5 Elect Non-Independent Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: 1230 Security ID: Y20954106
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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
3.1 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 Park Ja-Hong as Inside Director For Against Management
3.5 Reelect Park Kyu-Hong as Outside For For Management
Director
3.6 Reelect Kim Deok-Bae as Outside For For Management
Director
4.1 Reelect Park Kyu-Hong as Member of For For Management
Audit Committee
4.2 Reelect Kim Deok-Bae as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DOOSAN CO.
Ticker: 150 Security ID: Y2100N107
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2000 per Common Share
and KRW 2050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Two Inside Directors (Bundled) For For Management
3.2 Elect Two Outside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Approve Stock Options Previously For For Management
Granted by Board
- --------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 34020 Security ID: Y2102C109
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three 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 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD.
Ticker: 42670 Security ID: Y2102E105
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 Gil-Won as Outside Director For Against 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
- --------------------------------------------------------------------------------
DOWA HOLDINGS CO. LTD.
Ticker: 5714 Security ID: J12432126
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirokazu Yoshikawa For For Management
1.2 Elect Director Masaki Kono For For Management
1.3 Elect Director Masao Yamada For For Management
1.4 Elect Director Fumitoshi Sugiyama For For Management
1.5 Elect Director Hiroshi Nakashio For For Management
1.6 Elect Director Takeaki Yamada For For Management
1.7 Elect Director Eiji Hosoda For For Management
2.1 Appoint Statutory Auditor Yoshiyuki Oji For For Management
2.2 Appoint Statutory Auditor Yoji Mizuma For For Management
2.3 Appoint Statutory Auditor Akira Segawa For Against Management
3 Appoint Alternate Statutory Auditor Jin For For Management
Takeda
- --------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: AU000000DOW2
Meeting Date: OCT 15, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Lucio Di Bartolomeo as a Director For For Management
3 Elect Christopher Renwick as a Director For For Management
4 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Emery as Director For For Management
5 Re-elect Mike Grasby as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6a Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6b Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2010
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Mutsutake Otsuka For For Management
3.2 Elect Director Yoshio Ishida For For Management
3.3 Elect Director Satoshi Seino For For Management
3.4 Elect Director Tetsuro Tomita For For Management
3.5 Elect Director Masaki Ogata For For Management
3.6 Elect Director Yoshiaki Arai For For Management
3.7 Elect Director Tsugio Sekiji For For Management
3.8 Elect Director Yoichi Minami For For Management
3.9 Elect Director Toru Owada For For Management
3.10 Elect Director Yuji Fukasawa For For Management
3.11 Elect Director Yasuo Hayashi For For Management
3.12 Elect Director Shigeru Tanabe For For Management
3.13 Elect Director Shinichiro Kamada For For Management
3.14 Elect Director Yoshitaka Taura For For Management
3.15 Elect Director Naomichi Yagishita For For Management
3.16 Elect Director Naoto Miyashita For For Management
3.17 Elect Director Yuji Morimoto For For Management
3.18 Elect Director Osamu Kawanobe For For Management
3.19 Elect Director Toshiro Ichinose For For Management
3.20 Elect Director Masayuki Satomi For For Management
3.21 Elect Director Kimio Shimizu For For Management
3.22 Elect Director Tsukasa Haraguchi For For Management
3.23 Elect Director Tadami Tsuchiya For For Management
3.24 Elect Director Yasuyoshi Umehara For For Management
3.25 Elect Director Takeshi Sasaki For For Management
3.26 Elect Director Tomokazu Hamaguchi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
6 Amend Articles to Require Reporting to Against Against Shareholder
Shareholders of Advisor Appointments
and Pay
7.1 Remove Director Mutsutake Otsuka from Against Against Shareholder
Office
7.2 Remove Director Satoshi Seino from Against Against Shareholder
Office
7.3 Remove Director Masaki Ogata from Against Against Shareholder
Office
7.4 Remove Director Toru Owada from Office Against Against Shareholder
7.5 Remove Director Yuji Fukasawa from Against Against Shareholder
Office
7.6 Remove Director Yasuo Hayashi from Against Against Shareholder
Office
7.7 Remove Director Yuji Morimoto from Against Against Shareholder
Office
8.1 Appoint Shareholder Nominee Hisayoshi Against Against Shareholder
Serizawa to the Board
8.2 Appoint Shareholder Nominee Fusao Against Against Shareholder
Shimoyama to the Board
8.3 Appoint Shareholder Nominee Makoto Against Against Shareholder
Sataka to the Board
8.4 Appoint Shareholder Nominee Hisakatsu Against Against Shareholder
Nihei to the Board
8.5 Appoint Shareholder Nominee Yoshinori Against Against Shareholder
Takahashi to the Board
9 Cut Board Compensation by 20 Percent Against Against Shareholder
10 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Reemployment of
Former JNR Employees
11 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Retention of
Local Rail Lines
12 Approve Alternate Income Allocation to Against Against Shareholder
Establish "Reserve for Safety
Personnel" to Reduce Suicides
- --------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: J12600128
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natsunosuke Yago For Against Management
1.2 Elect Director Masayoshi Hirose For For Management
1.3 Elect Director Atsuo Suzuki For For Management
1.4 Elect Director Kozo Nakao For For Management
1.5 Elect Director Itaru Shirasawa For For Management
1.6 Elect Director Akihiro Ushitora For For Management
1.7 Elect Director Tetsuji Fujimoto For For Management
1.8 Elect Director Akira Ito For For Management
1.9 Elect Director Manabu Tsujimura For For Management
1.10 Elect Director Tetsuya Yamamoto For For Management
1.11 Elect Director Seiichi Ochiai For For Management
2 Appoint Statutory Auditor Toshihiro For For Management
Yamashita
- --------------------------------------------------------------------------------
EDF ENERGIES NOUVELLES
Ticker: EEN Security ID: F31932100
Meeting Date: MAY 26, 2010 Meeting Type: Annual/Special
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Approve Transaction with David Corchia For Against Management
Re: Severance Payment
6 Approve Transaction with Yvon Andre Re: For Against Management
Severance Payment
7 Approve Transaction with Michel For Against Management
Trousseau Re: Severance Payment
8 Approve Chairman's Reports on Internal For For Management
Board Procedures and Internal Control
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
10 Ratify Appointment of Corinne Fau as For Against Management
Director
11 Ratify Appointment of Thomas Piquemal For Against Management
as Director
12 Ratify Appointment of Daniel Camus as For Against Management
Director
13 Reelect Paris Mouratoglou as Director For Against Management
14 Reelect SIIF as Director For Against Management
15 Reelect Daniel Camus as Director For Against Management
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 62.5 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19 and 20 Above
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 12.5 Million for Bonus Issue
or Increase in Par Value
24 Approve Employee Stock Purchase Plan For For Management
25 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
26 Allow Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
27 Set Total Limit for Capital Increase to For Against Management
Result from All Issuance Requests Under
Items 19 to 24 at EUR 100 Million
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EDISON SPA (FORMERLY MONTEDISON SPA)
Ticker: EDN Security ID: T3552V114
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For Did Not Vote Management
2 Elect Directors For Did Not Vote Management
3 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
- --------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2009
2 Approve Allocation of Income for Fiscal For For Management
Year Ended December 31, 2009
3 Approve Individual and Consolidated For For Management
Management Report and Corporate
Governance Report for Fiscal Year Ended
Dec. 31, 2009
4 Approve Discharge of Directors for For For Management
Fiscal Year Ended Dec. 31, 2009
5 Approve Remuneration Report For For Management
6 Amend Sections 1 and 2 of Article 17 of For Against Management
Company Bylaws Re: Assembly Quorum
Requirements
7 Authorize Share Repurchase Program For Against Management
8 Reelect KPMG Auditores, S.L. as Auditor For For Management
9 Approve Fiscal Consolidation of Tax For For Management
Regime
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares
5 Authorize Repurchase and Reissuance of For Did Not Vote Management
Debt Instruments
6 Approve Remuneration Report Issued by For Did Not Vote Management
Remuneration Committee for the
Executive Directors
7 Approve Remuneration Report Issued by For Did Not Vote Management
Remuneration Committee for the
Corporate Bodies
8 Elect Supervisory Board Member None Did Not Vote Shareholder
- --------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A.
Ticker: EUROB Security ID: X1898P101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For Did Not Vote Management
Allocation
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
4 Elect Directors and Appoint Audit For Did Not Vote Management
Committee Members
5 Approve Director Contracts and For Did Not Vote Management
Remuneration
- --------------------------------------------------------------------------------
EFG INTERNATIONAL
Ticker: EFGN Security ID: H2078C108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Preferred Dividend for Holders For Did Not Vote Management
of Class B Shares of EFG Finance
(Guernsey) Ltd.
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.10 per Share
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1 Reelect Jean Pierre Cuoni as Director For Did Not Vote Management
5.2 Reelect Emmanuel Bussetil as Director For Did Not Vote Management
5.3 Reelect Spiro Latsis as Director For Did Not Vote Management
5.4 Reelect Hugh Matthews as Director For Did Not Vote Management
5.5 Reelect Pericles-Paul Petalas as For Did Not Vote Management
Director
5.6 Reelect Hans Niederer as Director For Did Not Vote Management
5.7 Elect Erwin Caduff as Director For Did Not Vote Management
6 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
7 Approve Creation of CHF 25 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
8 Approve Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights; Approve
Creation of CHF 10 Million Pool of
Capital to Guarantee Conversion Rights
9 Approve Cancellation of Capital For Did Not Vote Management
Authorization Concerning Participation
Capital Categories C and D
10 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
EIFFAGE
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 21, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Claude Kerboeuf as For Against Management
Director
7 Reelect Jean-Francois Roverato as For Against Management
Director
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
11 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
12 Authorize up to 1 Million Shares for For Against Management
Use in Stock Option Plan
13 Approve Employee Stock Purchase Plan For Against Management
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haruo Naitou For For Management
1.2 Elect Director Hiroyuki Mitsui For For Management
1.3 Elect Director Akira Fujiyoshi For For Management
1.4 Elect Director Norio Kano For For Management
1.5 Elect Director Norihiko Tanikawa For Against Management
1.6 Elect Director Satoru Anzaki For For Management
1.7 Elect Director Junji Miyahara For For Management
1.8 Elect Director Kimitoshi Yabuki For For Management
1.9 Elect Director Christina Ahmadjian For For Management
1.10 Elect Director Tokuji Izumi For For Management
1.11 Elect Director Koichi Masuda For For Management
2 Approve Stock Option Plan for Employees For For Management
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: IE0003072950
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shane Cooke as Director For For Management
3 Reelect Lars Ekman as Director For For Management
4 Reelect Gary Kennedy as Director For For Management
5 Elect Patrick Kennedy as Director For For Management
6 Reelect Kieran McGowan as Director For For Management
7 Reelect G. Kelly Martin as Director For For Management
8 Reelect Kyran McLaughlin as Director For For Management
9 Elect Donal O'Connor as Director For For Management
10 Elect Vaughn Bryson as Director For For Management
11 Elect Richard Plinik as Director For For Management
12 Elect Jack Schuler as Director For For Management
13 Authorize Board to Fix Remuneration of For For Management
Auditors
14 Allow Electronic Distribution of For For Management
Company Communications
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Amend Articles Re: Electronic For For Management
Communication
20 Approve the Convening of an EGM on 14 For For Management
Days Notice under the Article of
Association (Transposition of EU
Shareholder Rights Directive)
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kieran McGowan Director For Against Management
3 Reelect Kyran McLaughlin Director For Against Management
4 Elect Dennis Selkoe Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Increase Authorised Share Capital For For Management
8 Amend Articles to Reflect Changes in For For Management
Capital
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorise Shares for Market Purchase For For Management
11 Authorise Reissuance of Repurchased For For Management
Shares
12 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
ELBIT IMAGING LTD.
Ticker: EMIT Security ID: M37605108
Meeting Date: DEC 30, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mordechay Zisser as Director For For Management
1.2 Elect Abraham Goren as Director For For Management
1.3 Elect Shimon Yitzhaki as Director For For Management
1.4 Elect David Rubner as Director For For Management
1.5 Elect Moshe Lion as Director For For Management
1.6 Elect Shmuel Peretz as Director For For Management
2 Approve Grant of Options to Mordechay For For Management
Zisser by InSightec
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Ratify Brightman Almagor Zohar as For For Management
Auditors
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: IL0010811243
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moshe Arad as Director For For Management
1.2 Elect Avraham Asheri as Director For For Management
1.3 Elect Rina Baum as Director For For Management
1.4 Elect David Federmann as Director For For Management
1.5 Elect Michael Federmann as Director For For Management
1.6 Elect Yigal Neeman as Director For For Management
1.7 Elect Dov Ninveh as Director For For Management
2 Elect Yael Efron as External Director For For Management
2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Director Liability and For For Management
Indemnification Agreement
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Ratify Kost Forer Gabay and Kasierer as For For Management
Auditors
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: MAR 4, 2010 Meeting Type: Special
Record Date: FEB 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yehoshua Gleitman as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
ELDERS LTD.
Ticker: ELD Security ID: AU000000ELD6
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 2.67 For For Management
Billion Shares at an Issue Price of
A$0.15 Each to the Conditional
Placement Investors and/or the
Underwriters Pursuant to the
Conditional Placement
2 Approve the Issuance of Up to 1 Billion For For Management
Shares at an Issue Price of A$0.15 Each
to Eligible Shareholders and/or the
Underwriters or Any Other Underwriters
or Sub-Underwriters Pursuant to the
Share Purchase Plan
- --------------------------------------------------------------------------------
ELDERS LTD.
Ticker: ELD Security ID: Q3414A103
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended Sept. 30, 2009
3.1 Elect Raymond George Grigg as a For For Management
Director
3.2 Elect Rob Wylie as a Director For For Management
3.3 Elect Mark Allison as a Director For For Management
4 Approve the CEO Long Term Incentive For For Management
Plan
5 Approve the Consolidation of the For For Management
Company's Issued Capital on the Basis
that Every 10 Shares and Options Be
Consolidated into One Share or Option
With All Fractional Entitlements
Rounded Up to the Nearest Whole Share
or Option
6 Approve the Amendment to the Company's For For Management
Constitution
- --------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Kiyoshi Sawabe For For Management
2.2 Elect Director Masayoshi Kitamura For For Management
2.3 Elect Director Shinichirou Ohta For For Management
2.4 Elect Director Yasuo Maeda For For Management
2.5 Elect Director Yoshihiko Sakanashi For For Management
2.6 Elect Director Minoru Hino For For Management
2.7 Elect Director Masaharu Fujitomi For For Management
2.8 Elect Director Toshifumi Watanabe For For Management
2.9 Elect Director Seigou Mizunuma For For Management
2.10 Elect Director Kiyotaka Muramatsu For For Management
2.11 Elect Director Kuniharu Takemata For For Management
2.12 Elect Director Hirotada Tanou For For Management
2.13 Elect Director Junji Nagashima For For Management
2.14 Elect Director Gou Kajitani For For Management
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: FR0010242511
Meeting Date: NOV 5, 2009 Meeting Type: Annual/Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Payment of Dividends in Cash or in
Shares
2 Reelect Bruno Lafont as Director For Against Management
3 Reelect Henri Proglio as Director For Against Management
4 Elect Mireille Faugere as Director For Against Management
5 Elect Philippe Crouzet as Director For Against Management
6 Elect Michael Jay of Ewelme as Director For Against Management
7 Elect Pierre Mariani as Director For Against Management
8 Authorize Stock Dividend Program (Cash For For Management
or Shares) for Fiscal Year 2009
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Additional Remuneration of For For Management
Directors in the Aggregate Amount of
EUR 2,250 for Fiscal Year 2009
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 190,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
10 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 45 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
13 Authorize Capital Increase of Up to EUR For For Management
45 Million for Future Exchange Offers
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX B Security ID: W24713120
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and For For Management
President
10 Approve Allocation of Income and For For Management
Dividends of SEK 4.00 per Share
11 Determine Number of Members (10) and For For Management
Deputy Members of Board (0); Receive
Nomination Committee Report
12 Approve Remuneration of Board in the For For Management
Amount of SEK 1.6 Million for Chairman,
SEK 550,000 for Deputy Chairman, and
SEK 475,000 for Other Board Members;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
13 Reelect Marcus Wallenberg (Chair), For For Management
Peggy Bruzelius, Torben Sorensen, Hasse
Johansson, John Lupo, Barbara
Thoralfsson, Johan Molin, Hans
Straberg, and Caroline Sundewall as
Directors; Elect Lorna Davis as a New
Director
14 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
15 Authorize Board Chairman, One For For Management
Additional Director, and
Representatives of Company's Four
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Restricted Stock Plan for Key For For Management
Employees
18a Authorize Repurchase Up to a Holding of For For Management
Ten Percent of Issued Share Capital
18b Approve Reissuance of Repurchased For For Management
Shares to Cover Expenses Connected with
Company Acquisitions
18c Approve Reissuance of 3.0 Million For For Management
Repurchased Class B Shares to Cover
Expenses Connected to the 2003 Stock
Option Plan and the Electrolux Share
Program 2008
18d Approve Reissuance of 1.5 Million For For Management
Repurchased Class B Shares to Cover
Expenses Connected to the Electrolux
Share Program 2010
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
ELPIDA MEMORY INC
Ticker: 6665 Security ID: JP3167640006
Meeting Date: AUG 29, 2009 Meeting Type: Special
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Create New Classes of For For Management
Preferred Shares
2 Amend Articles To Increase Authorized For For Management
Capital
3 Approve Issuance of Preferred Shares For For Management
for a Private Placement
- --------------------------------------------------------------------------------
ELPIDA MEMORY INC
Ticker: 6665 Security ID: J1354L103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yukio Sakamoto For For Management
1.2 Elect Director Shuuichi Ohtsuka For For Management
1.3 Elect Director Takao Adachi For For Management
1.4 Elect Director Hideki Gomi For For Management
1.5 Elect Director Yasuo Shirai For For Management
1.6 Elect Director Shieh Tsay-Jiu For For Management
1.7 Elect Director Nobuyuki Wataki For For Management
2 Appoint Statutory Auditor Toshio Nohara For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yoriko Noma
4 Approve Accounting Transfers For For Management
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009
2 Approve Allocation of Income for Fiscal For For Management
Year 2009
3 Approve Discharge of Directors For For Management
4 Re-elect Deloitte, S.L. as Auditor of For For Management
the Company and Consolidated Group for
Fiscal Year 2010
5 Amend Article 2 of the Company Bylaws For For Management
Re: Business Purpose
6 Amend Article 45 of the Company Bylaws For For Management
Re: Conferring of Corporate Social
Responsibility Functions on the
Nomination and Compensation Committee
7 Amend Article 49 of the Company Bylaws For For Management
Re: Preparation of Financial Statements
in Accordance with Article 172 of the
Consolidated Text of the Corporations
Law
8.1 Re-elect Antonio Llarden Carratala as For For Management
Executive Director for a Four-Year Term
8.2 Re-elect Miguel Angel Lasheras Merino For For Management
as Independent Director for a Four-Year
Term
8.3 Re-elect Dionisio Martinez Martinez as For For Management
Independent Director for a Four-Year
Term
8.4 Re-elect Jose Riva Francos as For For Management
Independent Director for a Four-Year
Term
8.5 Re-elect Teresa Garcia-Mila Lloveras as For For Management
Independent Director for a Four-Year
Term
8.6 Re-elect Said Mohamed Abdullah Al For For Management
Masoudi as Non-Independent Director for
a Four-Year Term
8.7 Elect Sagane Inversiones Sociedad For For Management
Limitada as Non-Independent Director
for a Four-Year Term
8.8 Elect Isabel Sanchez Garcia as For For Management
Independent Director for a Four-Year
Term
8.9 Fix Number of Directors to 16 Members For For Management
9 Approve Remuneration of Directors for For For Management
2010
10 Authorize Share Repurchase Program For Against Management
11 Receive Special Board Report in None None Management
Compliance with Article 116 bis of the
Corporations Law
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELE Security ID: E41222113
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 of Bylaws Re: For For Management
Shareholder's Rights
2 Amend Article 9 of Bylaws Re: For For Management
Representation and Registration of
Shares
3 Amend Article 15 of Bylaws Re: Capital For For Management
Decrease
4 Amend Article 22 of Bylaws: Calling of For For Management
General Meetings
5 Amend Article 27 of Bylaws Re: Meeting For For Management
Attendance
6 Amend Article 28 of Bylwas Re: For For Management
Representation
7 Amend Article 37 of Bylwas Re: Number For For Management
of Board Members
8 Amend Article 43 of Bylaws Re: Meeting For For Management
Notice and Place of Meeting
9 Amend Article 45 of Bylaws Re: Board For For Management
Member Responsibilities
10 Amend Article 51 of Bylaws Re: Audit For For Management
Committee
11 Amend Article 52 of Bylaws Re: For For Management
Nominating Committee and Remuneration
12 Amend Article 53 of Bylaws Re: Annual For For Management
Financial Statements
13 Amend Article 54 of Bylaws Re: Content For For Management
of the Annual Report
14 Modify the Introduction to the General For For Management
Meeting Guidelines
15 Amend Article 6 of the General Meeting For For Management
Guidelines
16 Amend Article 8 of the of General For For Management
Meeting Guidelines
17 Amend Article 10 of the General Meeting For For Management
Guidelines Re: Attendance Rights
18 Amend Article 11 of the General Meeting For For Management
Guidelines Re: Representation
19 Amend Article 20 of the General Meeting For For Management
Guidelines Re: Approval of Resolutions
20 Amend Article 20bis of the General For For Management
Meeting Guidelines Re: Remote Voting
21 Adoption of Group Company Tax Status For For Management
22 Ratify and Elect D. Gianluca Comin as For For Management
Member of Board of Directors
23 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELE Security ID: E41222113
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2009
2 Approve Individual and Consolidated For For Management
Management Report for Fiscal Year Ended
Dec. 31, 2009
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Authorize Issuance of Bonds, Notes and For For Management
Other Fixed Income Securities Including
Convertible Bonds, Warrants and Debt
Instruments Without Preemptive Rights
for a Period of 5 Years
6 Authorize Repurchase of Shares For For Management
7 Receive Changes to Board of Directors' None None Management
Guidelines
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3.1 Slate Submitted by the Italian Treasury None Did Not Vote Management
3.2 Slate Submitted by Institutional None Did Not Vote Management
Investors
4 Approve Internal Auditors' Remuneration For Did Not Vote Management
5 Amend Rules of General Meetings For Did Not Vote Management
1 Amend Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
ENERGY RESOURCES OF AUSTRALIA LTD.
Ticker: ERA Security ID: Q35254111
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive Review None None Management
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
3 Adoption of the Remuneration Report for For For Management
the Year Ended Dec. 31, 2009
4(i) Elect John Pegler as Director For For Management
4(ii) Elect Peter Taylor as Director For For Management
5 Approve Changes to the Company's For For Management
Constitution
- --------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
1 Amend Company Bylaws For Did Not Vote Management
- --------------------------------------------------------------------------------
ENVESTRA LIMITED
Ticker: ENV Security ID: AU000000ENV4
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Approve Amendments to the Constitution For For Management
of the Company
4 Renew the Proportional Takeover For For Management
Approval Provisions
5(a) Elect Ivan Kee Ham Chan as a Director For For Management
5(b) Elect Ross Murray Gersbach as a For For Management
Director
5(c) Elect Olaf Brian O'Duill as a Director For For Management
- --------------------------------------------------------------------------------
ERAMET
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
5 Authorize Payment of Dividends by For For Management
Shares
6 Ratify Appointment of Pierre Frogier as For For Management
Director
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 400
Million
A Dismiss Georges Duval as Director Against Against Shareholder
B Dismiss Cyrille Duval as Director Against Against Shareholder
C Dismiss Edouard Duval as Director Against Against Shareholder
D Dismiss Patrick Duval as Director Against Against Shareholder
9 Allow Board to Use Delegations Granted For Against Management
under Items 11 to 14 of the May 13,
2009 General Meeting in the Event of a
Public Tender Offer or Share Exchange
10 Authorize up to 300,000 Shares for Use For Against Management
in Restricted Stock Plan
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIC B Security ID: W26049119
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Allow None None Management
Questions
8.1 Approve Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 2.00 per Share;
Approve April 16, 2010, as Record Date
for Dividend
9.1 Determine Number of Members (12) and For For Management
Deputy Members (0) of Board
9.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.75 Million for
Chairman and SEK 750,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in Phantom
Shares); Approve Remuneration of
Committee Members
9.3 Reelect Michael Treschow (Chair), For For Management
Roxanne Austin, Peter Bonfield, Borje
Ekholm, Ulf Johansson, Sverker
Martin-Lof, Nancy McKinstry, Anders
Nyren, Carl-Henric Svanberg, and Marcus
Wallenberg; Elect Hans Vestberg and
Michelangelo Volpi as New Directors
9.4 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders by Voting Power to
Serve on Nominating Committee; Approve
the Assignment of the Nomination
Committee
9.5 Approve Omission of Remuneration to For For Management
Nominating Committee Members
9.6 Approve Remuneration of Auditors For For Management
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11.1 Approve 2010 Share Matching Plan for For For Management
All Employees
11.2 Authorize Reissuance of 11.3 Million For For Management
Repurchased Class B Shares for 2010
Share Matching Plan for All Employees
11.3 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 11.2
11.4 Approve 2010 Share Matching Plan for For For Management
Key Contributors
11.5 Authorize Reissuance of 7.8 Million For For Management
Repurchased Class B Shares for 2010
Share Matching Plan for Key
Contributors
11.6 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 11.5
11.7 Approve 2010 Restricted Stock Plan for For For Management
Executives
11.8 Authorize Reissuance of 4.4 Million For For Management
Repurchased Class B Shares for 2010
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 11.8
12 Authorize Reissuance of up to 7.4 For For Management
Million Repurchased Class B Shares to
Cover Social Costs in Connection with
2006 Long-Term Incentive Plan and 2007,
2008, and 2009 Variable Compensation
Plans
13 General Meeting Shall Instruct the None For Shareholder
Board to Investigate How All Shares Are
to be Given the Same Voting Power and
To Present Such a Proposal at the Next
Annual General Meeting
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5.1 Elect Elisabeth Guertler as Supervisory For For Management
Board Member
5.2 Elect Wilhelm Rasinger as Supervisory For For Management
Board Member
5.3 Elect Georg Winckler as Supervisory For For Management
Board Member
6 Ratify Ernst & Young For For Management
Wirtschaftspruefungsgesellschaft mbH as
Auditors
7 Approve Creation of EUR 200 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Authorize Repurchase of Own For For Management
Participation Certificates
9 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
10 Approve Spin-Off Agreement of Business For For Management
Division Group Large Corporate Austria
and Group Real Estate and Leasing
Austria from Erste Bank der
oesterreichischen Sparkassen AG to
Erste Group Bank AG
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.72 Per For For Management
Share
3 Approve Special Dividend of HK$1.33 Per For For Management
Share
4a Reelect Heinz Jurgen Krogner-Kornalik For For Management
as Director
4b Reelect Jurgen Alfred Rudolf Friedrich For For Management
as Director
4c Reelect Ronald Van Der Vis as Director For For Management
4d Reelect Chew Fook Aun as Director For For Management
4e Reelect Francesco Trapani as Director For For Management
4f Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Adopt New Share Option Scheme and For For Management
Terminate the 2001 Share Option Scheme
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 6, 2010
# 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 Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Transaction with Hubert For For Management
Sagnieres Re: Severance Payments
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Elect Yi He as Representative of For Against Management
Employee Shareholders to the Board
7 Reelect Xavier Fontanet as Director For Against Management
8 Reelect Yves Chevillotte as Director For For Management
9 Reelect Yves Gillet as Director For Against Management
10 Elect Mireille Faugere as Director For Against Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 525,000
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
16 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Set Global Limit for Capital Increases For For Management
Resulting from Items 15 and 16 at 3
Percent of Issued Capital
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to One Third of
the Issued Capital
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 18
20 Approve Issuance of Debt Securities For Against Management
Convertible into Shares without
Preemptive Rights
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 20
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Board to Issue Free Warrants For For Management
During a Public Tender Offer
25 Amend Article 12 of Bylaws Re: Board of For For Management
Directors Composition
26 Amend Articles 12 and 14 of Bylaws Re: For For Management
Directors Length of Term
27 Amend Article 24 of Bylaws Re: General For Against Management
Meeting Convening and Quorum
Requirements
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EULER HERMES
Ticker: ELE Security ID: FR0004254035
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clement Booth as Supervisory For For Management
Board Member
2 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EULER HERMES
Ticker: ELE Security ID: F2013Q107
Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Absence of Non-Tax Deductible For For Management
Expenses
4 Approve Discharge of Management Board, For For Management
Supervisory Board, and Auditors
5 Approve Allocation of Income and For For Management
Omission of Dividends
6 Approve Standard Accounting Transfers For For Management
7 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
8 Reelect Jean-Herve Lorenzi as For Against Management
Supervisory Board Member
9 Reelect Charles de Croisset as For For Management
Supervisory Board Member
10 Reelect Robert Hudry as Supervisory For For Management
Board Member
11 Elect Brigitte Bovermann as Supervisory For Against Management
Board Member
12 Elect Jacques Richier as Supervisory For Against Management
Board Member
13 Elect Thomas B Quaas as Supervisory For Against Management
Board Member
14 Elect Elizabeth Corley as Supervisory For Against Management
Board Member
15 Elect Nicolas Dufourq as Supervisory For Against Management
Board Member
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Approve Severance Payment agreement for For For Management
Wilfried Verstraete
18 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 450,000
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.4 Million
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 4.4 Million for Bonus Issue
or Increase in Par Value
22 Approve Employee Stock Purchase Plan For For Management
23 Amend Article 11 of Bylaws Re: Age For Against Management
Limit for Supervisory Board Members
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# 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 Felix Vulis as Director For For Management
5 Elect Zaure Zaurbekova as Director For For Management
6 Elect Dr Dieter Ameling as Director For For Management
7 Re-elect Dr Johannes Sittard as For Against Management
Director
8 Re-elect Roderick Thomson as Director For For Management
9 Re-elect Abdraman Yedilbayev as For For Management
Director
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Authorize Payment of Dividends by For For Management
Shares
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Reelect Jean Laurent as Supervisory For Against Management
Board Member
7 Reelect Roland du Luart de Monsaulnin For Against Management
as Supervisory Board Member
8 Reelect Olivier Merveilleux du Vignaux For Against Management
as Supervisory Board Member
9 Ratify Appointment of Kristen Van Riel For Against Management
as Supervisory Board Member
10 Elect Bertrand Badre as Supervisory For Against Management
Board Member
11 Elect Anne Lalou as Supervisory Board For Against Management
Member
12 Elect Georges Pauget as Supervisory For Against Management
Board Member
13 Reelect Bruno Roger as Censor For For Management
14 Appoint Marcel Roulet as Censor For For Management
15 Subject to Approval of Items 24 and 25, For For Management
Amend Length of Term for Directors and
Censors
16 Approve Severance Payment Agreement for For Against Management
Patrick Sayer
17 Approve Severance Payment Agreement for For Against Management
Bruno Keller
18 Approve Severance Payment Agreement for For Against Management
Philippe Audouin
19 Approve Severance Payment Agreement for For Against Management
Fabrice de Gaudemar
20 Approve Severance Payment Agreement for For Against Management
Luis Marini-Portugal
21 Approve Severance Payment Agreement for For Against Management
Virginie Morgon
22 Approve Severance Payment Agreement for For Against Management
Gilbert Saada
23 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
24 Amend Article 11 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members
25 Amend Article 16 of Bylaws Re: Length For For Management
of Term for Censors
26 Amend Articles 23 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.7 Billion for Bonus Issue
or Increase in Par Value
29 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
30 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100
31 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors
32 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
33 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
34 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
35 Set Total Limit for Capital Increase to For Against Management
Result from All Issuance Requests at
EUR 150 Million
36 Approve Employee Stock Purchase Plan For Against Management
37 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
38 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
39 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and General Introductory None Did Not Vote Management
Statements
2.a Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
2.b Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
2.c Receive Financial Statements and Report None Did Not Vote Management
of Management Board (Non-Voting)
3 Discussion of Agenda Items None Did Not Vote Management
4.a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4.b Approve Allocation of Income and For Did Not Vote Management
Dividends
4.c Approve Discharge of Board of Directors For Did Not Vote Management
4.d Ratify Ernst & Young Accountants LLP as For Did Not Vote Management
Co-Auditors
4.e Ratify KPMG Accountants as Co-Auditors For Did Not Vote Management
4.f Approve Remuneration of Executive and For Did Not Vote Management
Non-Executive Directors
4.g Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
5 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: FR0010221234
Meeting Date: JUL 6, 2009 Meeting Type: Special
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 14 of Bylaws Re: Age For For Management
Limit for Directors
2 Amend Article 15 of Bylaws Re: For Against Management
Shareholding Requirements for Directors
3 Amend Article 18.1 of Bylaws Re: Age For For Management
Limit for Chairman of the Board
4 Amend Article 18.3 of Bylaws Re: Age For For Management
Limit for CEO
5 Amend Article 18.3 of Bylaws Re: Age For For Management
Limit for Vice-CEO
6 Amend Article 22 of Bylaws Re: Record For For Management
Date
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: FR0010221234
Meeting Date: NOV 10, 2009 Meeting Type: Annual/Special
Record Date: NOV 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.66 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Ratify Ernst and Young et Autres as For For Management
Auditor
6 Ratify Auditex as Alternate Auditor For For Management
7 Approve Discharge of Directors For For Management
8 Elect Michel de Rosen 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 120 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
12 Approve Issuance of Shares up to EUR 44 For For Management
Million Reserved for a Private
Placement
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 Capitalization of Reserves of For For Management
Up to EUR 120 Million for Bonus Issue
or Increase in Par Value
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
17 Authorize Capital Increase of Up to EUR For Against Management
120 Million for Future Exchange Offers
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
120 Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 2 Billion
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EVN AG (FRMLY EVN ENERGIE-VERSORGUNG)
Ticker: EVN Security ID: A19833101
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors For For Management
5 Approve Creation of EUR 30 Million Pool For For Management
of Capital without Preemptive Rights
6 Amend Articles Re: Authorized Capital For For Management
Increase, Registration for General
Meeting
- --------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXO Security ID: T3833E113
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: GB00B19NLV48
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
# 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 Callero as Director For For Management
4 Re-elect John Peace as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Sir Alan Rudge as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to USD 34,182,528 and an
Additional Amount Pursuant to a Rights
Issue of up to USD 68,365,057 After
Deducting Any Securities Issued Under
the General Authority
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,127,379
11 Authorise 102,547,586 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
EZAKI GLICO CO. LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Katsuhisa Ezaki For For Management
2.2 Elect Director Munekazu Nakagawa For For Management
2.3 Elect Director Masahiro Azumi For For Management
2.4 Elect Director Takashi Kuriki For For Management
2.5 Elect Director Etsuro Ezaki For For Management
2.6 Elect Director Masamichi Ezaki For For Management
2.7 Elect Director Tetsuo Masuda For For Management
2.8 Elect Director Nobuhiko Umezaki For For Management
2.9 Elect Director Takatoshi Kato For For Management
- --------------------------------------------------------------------------------
FAIRFAX MEDIA LTD.
Ticker: FXJ Security ID: AU000000FXJ5
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 28, 2009
2 Elect Roger Corbett as a Director For For Management
3 Elect Steve Harris as a Director Against Against Shareholder
4 Elect Stephen Mayne as a Director Against Against Shareholder
5 Elect Gerard Noonan as a Director Against Against Shareholder
6 Approve the Remuneration Report for the For For Management
Financial Year Ended June 28, 2009
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43.14
2.1 Elect Director Yoshiharu Inaba For For Management
2.2 Elect Director Hiroyuki Uchida For For Management
2.3 Elect Director Hideo Kojima For For Management
2.4 Elect Director Yoshihiro Gonda For For Management
2.5 Elect Director Kenji Yamaguchi For For Management
2.6 Elect Director Mitsuo Kurakake For For Management
2.7 Elect Director Hidehiro Miyajima For For Management
2.8 Elect Director Hiroshi Noda For For Management
2.9 Elect Director Hiroshi Araki For For Management
2.10 Elect Director Shunsuke Matsubara For For Management
2.11 Elect Director Richard E. Schneider For For Management
2.12 Elect Director Hajimu Kishi For For Management
2.13 Elect Director Takayuki Ito For For Management
2.14 Elect Director Mineko Yamasaki For For Management
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: JP3802300008
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
- --------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: ES0118900010
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Asset and Liabilities None None Management
of the Company and of Cintra
Infraestructuras SAU
1.2 Approve Company Balance Sheet as of For Against Management
April 30, 2009 for the Subsidiarisation
1.3 Approve Subsidiarisation of the Company For Against Management
to Cintra Infraestructuras SAU
2.1 Receive Report on Asset and Liabilities None None Management
of the Company and of Grupo Ferrovial
SA
2.2 Approve Company Balance Sheet as of For Against Management
April 30, 2009 Considered in the Merger
Balance Sheet
2.3 Approve Issuance of 165 Million Shares For Against Management
in Connection with the Joint Merger
Project
2.4 Approve Adoption of New Company Bylaws For Against Management
on Date of Joint Merger Approval
2.5 Approve Adoption of New Regulations on For Against Management
General Meetings on Date of Joint
Merger Approval
2.6 Approve Merger by Absorption of Grupo For Against Management
Ferrovial SA by Company and Approve
Joint Merger Project
3.1 Remove the Board of Directors of the For Against Management
Company
3.2 Fix Number of Directors For Against Management
3.3 Elect Rafael del Pino y Calvo-Sotelo to For Against Management
the Board of Directors for a Three-year
Term
3.4 Elect Jose Maria Perez Tremps to the For Against Management
Board of Directors for a Three-year
Term
3.5 Elect Santiago Bergareche Busquet to For Against Management
the Board of Directors for a Three-year
Term
3.6 Elect Jaime Carvajal Urquijo to the For Against Management
Board of Directors for a Three-year
Term
3.7 Elect Representative of Portman Baela For Against Management
SL to the Board of Directors for a
Three-year Term
3.8 Elect Juan Arena de la Mora to the For Against Management
Board of Directors for a Three-year
Term
3.9 Elect Santiago Eguidazu Mayor to the For Against Management
Board of Directors for a Three-year
Term
3.10 Elect Joaquin Ayuso Garcia to the Board For Against Management
of Directors for a Three-year Term
3.11 Elect Gabriele Burgio to the Board of For Against Management
Directors for a Three-year Term
3.12 Elect Maria del Pino y Calvo-Sotelo to For Against Management
the Board of Directors for a Three-year
Term
3.13 Elect Santiago Fernandez Valbuena to For Against Management
the Board of Directors for a Three-year
Term
3.14 Elect Inigo Meiras Amusco to the Board For Against Management
of Directors for a Three-year Term
3.15 Elect Jose Fernando Sanchez-Junco Mans For Against Management
to the Board of Directors for a
Three-year Term
4.1 Establish Remuneration of Board of For Against Management
Directors
4.2 Approve Implementation of Remuneration For Against Management
Policy in the Previous Item
5 Authorize Increase in Capital by EUR 73 For Against Management
Million with Possible Exclusion of
Preemptive Rights in Accordance with
Articles 153.1.b) and 159.2 of Spanish
Companies Law
6 Authorize Issuance of Convertible For Against Management
Securities; Authorize Board to Set
Issuance Terms and Increase in Share
Capital with Exclusion of Preemptive
Rights
7 Authorize Repurchase of Shares and For Against Management
Allocate Treasury Shares to
Compensation Program in Accordance with
Article 75 of Spanish Companies Law
8 Designate Two Shareholders to Approve For Against Management
and Sign Minutes of Meeting
- --------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Additions to the Management None None Management
Report in Compliance with Article 116
bis of Spanish Securities Market Law
2 Present New Board of Directors' None None Management
Guidelines
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
4.1 Approve Allocation of Income For For Management
4.2 Approve Distribution of Dividends For For Management
Charged to Unrestricted Reserves
5 Approve Discharge of Board for Fiscal For For Management
Year 2009
6 Ratify Karlovy S.L. as Director For For Management
7 Elect Auditors for Company and For For Management
Consolidated Group
8.1 Approve Share Award Plan For Against Management
8.2 Approve Remuneration System Consisting For For Management
of Issuance of up to EUR 12,000 Worth
of Shares to Executives as Part of
their Variable Remuneration
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
3 Amend 2009-2010 Retricted Stock Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Approve Remuneration of External For Did Not Vote Management
Auditors
3 Amend Rules of General Meetings For Did Not Vote Management
1 Amend Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN.A Security ID: IL0005930123
Meeting Date: OCT 18, 2009 Meeting Type: Annual
Record Date: SEP 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Accept Financial Statements and For For Management
Statutory Reports
3 Fix Number of and Elect Directors For For Management
4 Discuss Auditor Remuneration For 2008 For For Management
5 Ratify Somech Chaikin as Auditors For For Management
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN.A Security ID: M1648G114
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meir Dayin as Director For For Management
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN1 Security ID: M1648G114
Meeting Date: FEB 25, 2010 Meeting Type: Special
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN1 Security ID: M1648G114
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 0.05 Per For For Management
Share ($ 0.013)
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Capital Consolidation For For Management
- --------------------------------------------------------------------------------
FIRST PACIFIC CO. LTD.
Ticker: 142 Security ID: G34804107
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Beacon Electric For For Management
of 154.2 Million Shares of Meralco;
Subscription by Piltel of 1.16 Billion
Shares in Beacon Electric; and Sale by
Metro Pacific Investments Corp. to
Piltel of 12,500 Shares of Beacon
Electric
2 Approve Exercise of Call Option Granted For Against Management
to Beacon Electric to Acquire 74.7
Million Shares of Meralco Owned by
First Philippine Holdings Corp.
- --------------------------------------------------------------------------------
FIRST PACIFIC CO. LTD.
Ticker: 142 Security ID: G34804107
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.08 Per For For Management
Ordinary Share
3 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Reelect Manuel V. Pangilinan as For For Management
Managing Director and CEO
4b Reelect Edward A. Tortorici as For For Management
Executive Director
4c Reelect Edward K.Y. Chen as Independent For For Management
Non-Executive Director
4d Reelect Jun Tang as Independent For For Management
Non-Executive Director
4e Reelect David W.C. Tang as Independent For Against Management
Non-Executive Director
4f Reelect Tedy Djuhar as Non-Executive For Against Management
Director
4g Reelect Ibrahim Risjad as Non-Executive For Against Management
Director
5a Authorize Board to Fix Remuneration of For For Management
Executive Directors
5b Approve Remuneration of Non-Executive For For Management
Directors at the Sum of $5,000 for Each
Meeting Attended
6 Authorize Board to Appoint Additional For Against Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: FPH Security ID: NZFAPE0001S2
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lindsay Gillanders as a Director For For Management
2 Elect Colin Maiden as a Director For For Management
3 Elect Roger France as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve the Issuance of Up to 160,000 For For Management
Options at Exercisable at the Volume
Weighted Average Price of the Company's
Share Over Five Trading Days Prior to
the Grant Dates
- --------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FBU Security ID: NZFBUE0001S0
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hugh Alasdair Fletcher as a For For Management
Director
2 Elect Ralph Graham Waters as a Director For For Management
3 Elect Alan Trevor Jackson as a Director For For Management
4 Elect Gene Thomas Tilbrook as a For For Management
Director
5 Record the Reappointment of KPMG as For For Management
Auditor of the Company and Authorize
the Board to Fix the Auditor's
Remuneration
6 Ratify Past Issuance of 75.98 Million For For Management
Shares at an Issue Price of NZ$5.35
Each to Institutional and Habitual
Investors Made on April 8, 2009
7 Ratify Past Issuance of 3.45 Million For For Management
Shares at an Issue Price of NZ$5.35
Each to Certain Existing Shareholders
of the Company Made on May 12, 2009
8.a Approve the Issuance of 1,707 Shares at For For Management
an Issue Price of NZ$5.35 Each to P E A
Baines and/or His Associate/s
8.b Approve the Issuance of 6,387 Shares at For For Management
an Issue Price of NZ$5.35 Each to R S
Deane and/or His Associate/s
8.c Approve the Issuance of 142,375 Shares For For Management
at an Issue Price of NZ$5.35 Each to H
A Fletcher and/or His Associate/s
8.d Approve the Issuance of 1,362 Shares at For For Management
an Issue Price of NZ$5.35 Each to Sir
Dryden Spring and/or His Associate/s
8.e Approve the Issuance of 139,343 Shares For For Management
at an Issue Price of NZ$5.35 Each to R
G Waters and/or His Associate/s
- --------------------------------------------------------------------------------
FLIGHT CENTRE LTD.
Ticker: FLT Security ID: AU000000FLT9
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Morahan as Director For For Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES)
Ticker: FLS Security ID: K90242130
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5 per Share
4 Reelect Jorgen Worning, Jens For For Management
Stephensen, Torkil Bentzen, Jesper
Ovesen, Martin Ivert, and Vagn Sorensen
as Directors
5 Ratify Deloitte as Auditors For For Management
6.1 Amend Articles Re: Notice Period; Right For For Management
to Call EGM; Submitting Shareholder
Proposals; Registration Deadline;
Admission Card Deadline; Other
Amendments
6.2 Amend Articles Re: Publication of For For Management
Documents Pertaining to General
Meeting; Right to Vote by Letter; Other
Amendments
6.3 Amend Articles Re: Remove Reference to For For Management
Registered Office
6.4 Amend Articles Re: Change Name of Share For For Management
Registrar
6.5 Amend Articles Re: Editorial Amendments For For Management
6.6 Amend Articles Re: Representation of For For Management
the Company
6.7 Authorize Repurchase of Issued Shares For Against Management
6.8 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business None None Management
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: ES0122060314
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights to Service Conversion
of Bonds Issued in the Amount of EUR
450 Million as Approved at the AGM Held
in Jun. 18, 2008; Authorize Board to
Carry Out All Necessary Acts
2 Approve Share Repurchase of Shares For For Management
Program to Service Conversion of Bonds
and Reduction in Capital Via
Amortization fo Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting in For For Management
Accordance with Articles 113 and 114 of
the Spanish Bylaws
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: E52236143
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Management
Reports for Fiscal Year 2009; Discharge
Directors
2 Approve Allocation of Income for Fiscal For For Management
year 2009
3.1 Re-elect Dominum Direccion y Gestion, For Against Management
S.A. as Non-Independent, Non-Executive
Director for a Period of Five Years
3.2 Re-elect Cartera Deva, S.A. as For Against Management
Non-Independent, Non-Executive Director
for a Period of Five Years
3.3 Re-elect Larranza XXI, S.L. as For Against Management
Non-Independent, Non-Executive Director
for a Period of Five Years
3.4 Re-elect Robert Peugeot as For Against Management
Non-Independent, Non-Executive Director
for a Period of Five Years
3.5 Re-elect Fernando Falco y Fernandez de For Against Management
Cordova as Non-Independent,
Non-Executive Director for a Period of
Five Years
3.6 Re-elect Marcelino Oreja Aguirre as For Against Management
Non-Independent, Non Executive-Director
for a Period of Five Years
3.7 Re-elect Juan Castels Masana as For Against Management
Non-Independent, Non-Executive Director
for a Period of Five Years
3.8 Re-elect Antonio Perez Colmenero as For Against Management
Non-Independent, Non-Executive Director
for a Period of Five Years
3.9 Re-elect Gonzalo Anes Alvarez de For Against Management
Castrillon as Independent Director for
a Period of Five Years
3.10 Re-elect Felipe Bernabe Garcia as For Against Management
Executive Director for a Period of Five
Years
3.11 Elect Javier Ribas as Independent For For Management
Director for a Period of Five Years
3.12 Elect Henri Proglio as Independent For For Management
Director for a Period of Five Years
4 Approve Extension of Terms Agreed For For Management
During the AGM Held on June 10, 2009 on
the Reduction of Share Capital through
Amortization of Shares
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in the Amount of EUR
63.65 Million in Accordance with
Article 153.1b of the Spanish Company
Law
6 Authorize Issuance of Bonds/Debentures For For Management
up to Aggregate Nominal Amount of EUR
500 Million
7 Authorize Issuance of Convertible For For Management
Debentures up to EUR 300 Million;
Approve Issuance of Shares without
Preemptive Rights; Authorize Share
Repurchase Program; Reduce Capital
through Amortization of Shares
8 Ratify Auditor for Company and its For For Management
Consolidated Group
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: FSA Security ID: T4689Q101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Decrease Number of Directors or Elect For Did Not Vote Management
One Director
3 Appoint Alternate Internal Statutory For Did Not Vote Management
Auditor
4 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
6 Grant Authorization to Purchase Shares For Did Not Vote Management
in Parent Company
- --------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: AU000000FMG4
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Ian Cumming as a Director For For Management
3 Elect Li Xiaowei as a Director For For Management
4 Elect Herb Elliott as a Director For For Management
5 Elect Ken Ambrecht as a Director For For Management
6 Approve the Grant of Up to 1,915 Bonus For For Management
Shares at an Issue Price of A$4.31 Each
to Andrew Forrest, Executive Director,
Pursuant to the Bonus Share Plan
7 Approve the Fortescue Metals Group Ltd For For Management
Performance Share Plan
8 Approve the Grant of a Total of 249,685 For For Management
Performance Rights to Andrew Forrest,
Graeme Rowley and Russell Scrimshaw,
Executive Directors, or Their Nominees
Pursuant to the Performance Share Plan
9 Approve the Increase in the Maximum None For Management
Aggregate Remuneration for
Non-Executive Directors from A$750,000
to A$1 Million per Annum
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: BNP Security ID: BE0003801181
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Bart de Smet as Director For Did Not Vote Management
3 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
4 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: BNP Security ID: B4399L102
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting None Did Not Vote Management
2.1.1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2.1.2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
2.1.3 Accept Financial Statements For Did Not Vote Management
2.2.1 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
2.2.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.08 per Share
231a Approve Discharge of Louis Cheung Chi For Did Not Vote Management
Yan as Director
231b Approve Discharge of Philippe Bodson as For Did Not Vote Management
Director
231c Approve Discharge of Richard Delbridge For Did Not Vote Management
as Director
231d Approve Discharge of Clara Furse as For Did Not Vote Management
Director
231e Approve Discharge of Reiner Hagemann as For Did Not Vote Management
Director
231f Approve Discharge of Jan Michiel For Did Not Vote Management
Hessels as Director
231g Approve Discharge of Jacques Manardo as For Did Not Vote Management
Director
231h Approve Discharge of Alois Michielsen For Did Not Vote Management
as Director
231i Approve Discharge of Ronald Sandler as For Did Not Vote Management
Director
231j Approve Discharge of Rana Talwar as For Did Not Vote Management
Director
213k Approve Discharge of Klaas Westdijk as For Did Not Vote Management
Director
213l Approve Discharge of Karel De Boeck as For Did Not Vote Management
Director
213m Approve Discharge of Georges Ugeux as For Did Not Vote Management
Director
213n Approve Discharge of Jozef De Mey as For Did Not Vote Management
Director
213o Approve Discharge of Jan Zegering For Did Not Vote Management
Hadders as Director
213p Approve Discharge of Frank Arts as For Did Not Vote Management
Director
213q Approve Discharge of Guy de Selliers de For Did Not Vote Management
Moranville as Director
213r Approve Discharge of Roel Nieuwdorp as For Did Not Vote Management
Director
213s Approve Discharge of Lionel Perl as For Did Not Vote Management
Director
213t Approve Discharge of Shaoliang Jin as For Did Not Vote Management
Director
213u Approve Discharge of Bart De Smet as For Did Not Vote Management
Director
2.3.2 Approve Discharge of Auditors For Did Not Vote Management
3 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
4 Approve Remuneration Report For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Bart De Smet as Director For Did Not Vote Management
6.2 Elect Bridget McIntyre as Director For Did Not Vote Management
6.3 Elect Belen Romana as Director For Did Not Vote Management
7.1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7.2 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
8.1.1 Change Company Name into ageas SA/NV For Did Not Vote Management
8.1.2 Amend Articles 3 Re: Registered Office For Did Not Vote Management
8.2.1 Receive Special Report (Non-Voting) None Did Not Vote Management
8.2.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital Re: Coupon Payments
8.2.3 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital Re: Redeemable
Perpetual Cumulative Coupon Debt
Securities
8.2.4 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
8.2.5 Amend Articles 10 a and d Re: For Did Not Vote Management
Dematerialization of Bearer Shares
8.3 Amend Article 17 Re: Board Remuneration For Did Not Vote Management
8.4 Amend Articles 28 Re: Disclosure of For Did Not Vote Management
Major Shareholdings
8.5 Authorize Coordination of Articles For Did Not Vote Management
9 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: BNP Security ID: B4399L102
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting None Did Not Vote Management
2.1.1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2.1.2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
2.1.3 Accept Financial Statements For Did Not Vote Management
2.2.1 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
2.2.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.08 per Share
2.3.a Approve Discharge of Louis Cheung Chi For Did Not Vote Management
Yan as Director
2.3.b Approve Discharge of Philippe Bodson as For Did Not Vote Management
Director
2.3.c Approve Discharge of Richard Delbridge For Did Not Vote Management
as Director
2.3.d Approve Discharge of Clara Furse as For Did Not Vote Management
Director
2.3.e Approve Discharge of Reiner Hagemann as For Did Not Vote Management
Director
2.3.f Approve Discharge of Jan Michiel For Did Not Vote Management
Hessels as Director
2.3.g Approve Discharge of Jacques Manardo as For Did Not Vote Management
Director
2.3.h Approve Discharge of Alois Michielsen For Did Not Vote Management
as Director
2.3.i Approve Discharge of Ronald Sandler as For Did Not Vote Management
Director
2.3.j Approve Discharge of Rana Talwar as For Did Not Vote Management
Director
2.3.k Approve Discharge of Klaas Westdijk as For Did Not Vote Management
Director
2.3.l Approve Discharge of Karel De Boeck as For Did Not Vote Management
Director
2.3.m Approve Discharge of Georges Ugeux as For Did Not Vote Management
Director
2.3.n Approve Discharge of Jozef De Mey as For Did Not Vote Management
Director
2.3.o Approve Discharge of Jan Zegering For Did Not Vote Management
Hadders as Director
2.3.p Approve Discharge of Frank Arts as For Did Not Vote Management
Director
2.3.q Approve Discharge of Guy de Selliers de For Did Not Vote Management
Moranville as Director
2.3.r Approve Discharge of Roel Nieuwdorp as For Did Not Vote Management
Director
2.3.s Approve Discharge of Lionel Perl as For Did Not Vote Management
Director
2.3.t Approve Discharge of Shaoliang Jin as For Did Not Vote Management
Director
2.3.u Approve Discharge of Bart De Smet as For Did Not Vote Management
Director
3 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
4 Approve Remuneration Report For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Bridget McIntyre as Director For Did Not Vote Management
6.2 Elect Belen Romana as Director For Did Not Vote Management
7 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
8.1 Change Company Name into ageas N.V. For Did Not Vote Management
8.2 Approve Issuance of Equity For Did Not Vote Management
8.3 Amend Articles Re: Dematerialization of For Did Not Vote Management
Bearer Shares
8.4 Eliminate Preemptive Rights Re: Item For Did Not Vote Management
8.2
8.5 Amend Articles: Board Remuneration For Did Not Vote Management
8.6 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
9 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Operating
and Financial Review; Receive
Supervisory Board's and Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chair, EUR
49,200 for Vice Chair, and EUR 35,400
for Other Directors; Approve Meeting
Fees
14 Fix Number of Directors at Seven For For Management
15 Reelect Matti Lehti (Chair), Sari For For Management
Baldauf (Vice Chair), Esko Aho, Ilona
Ervasti-Vaintola, Birgitta
Johansson-Hedberg, and Christian
Ramm-Schmidt as Directors; Elect Joshua
Larson as New Director
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd. as For For Management
Auditors
18 Amend Articles Regarding Notification For For Management
of General Meeting and Statements
presented to General Meetings
19 Appoint a Nominating Committee None Against Shareholder
20 Dissolve Supervisory Board None For Shareholder
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: AU000000FGL6
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Max G Ould as a Director For For Management
2 Approve the Foster's Employee Share For For Management
Grant Plan
3 Approve the Issuance of 343,000 Shares For For Management
Based on a Share Price of A$5.25 Each
to Ian Johnston Under the Long Term
Incentive Plan in Respect of the
2008/09 Financial Year
4 Approve the Issuance of 515,400 Shares For For Management
Based on a Share Price of A$5.24 Each
to Ian Johnston Under the Long Term
Incentive Plan in Respect of the
2009/10 Financial Year
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 17, 2010
# 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 Qin Xuetang as Executive For Against Management
Director
3b Reelect Liu Benren as Non-Executive For For Management
Director
3c Reelect Zhang Shengman as Independent For For Management
Non-Executive Director
3d Reelect Andrew Y. Yan as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD.
Ticker: 2038 Security ID: G36550104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Lee Jin Ming as Director and For For Management
Authorize Board to Fix His
Remuneration
3 Reelect Chih Yu Yang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Lee Jer Sheng as Director and For For Management
Authorize Board to Fix Her
Remuneration
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
9 Approve Issuance of Shares and Grant of For For Management
Option Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.40 per Share
4 Approve Transaction with French State For For Management
Re: Partial Dividend Payment in Shares
5 Approve Transaction with Claudie For For Management
Haignere, Bernard Dufau, Didier
Lombard, Henri Martre, and Jean Simonin
Re: Partial Dividend Payment in Shares
6 Amend Terms of Transaction with Novalis For For Management
Re: Corporate Officers Health Insurance
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Elect Stephane Richard as Director For For Management
9 Elect Marc Maouche as Representative of For Against Management
Employee Shareholders to the Board
10 Elect Jean Pierre Borderieux as For Against Management
Representative of Employee Shareholders
to the Board
11 Authorize Capital Increase of up to EUR For For Management
70 Million to Holders of Orange SA
Stock Options or Shares in Connection
with France Telecom Liquidity Agreement
12 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefitting
from a Liquidity Agreement
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 209
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Remuneration System for For For Management
Management Board Members
8 Amend Articles Re: Convocation of, and For For Management
Participation in General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 28, 2010 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 0.105 Per For For Management
Share
3a Reelect Timothy Chia Chee Ming as For For Management
Director
3b Reelect Simon Israel as Director For For Management
3c Reelect Nicky Tan Ng Kuang as Director For For Management
4 Approve Directors' Fees of SGD 2.55 For For Management
Million for the Year Ending Sept. 30,
2010 (2009: SGD 2.55 Million)
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Fraser and
Neave, Ltd. Executives' Share Option
Scheme 1999
8 Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the F&N Restricted
Share Plan and/or the F&N Performance
Share Plan
9 Approve Fraser and Neave, Ltd. Scrip For For Management
Dividend Scheme
10 Authorize Share Repurchase Program For For Management
11 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2009;
Accept Financial Statements and
Statutory Reports for Fiscal 2009
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.61 per Common Share
and EUR 0.63 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members of Personally
Liable Partner
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7a Approve Creation of EUR 35 Million Pool For For Management
of Capital with Preemptive Rights
7b Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
8 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
FRESENIUS SE
Ticker: FRE Security ID: D27348107
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Ordinary
Share snd EUR 0.76 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7 Change of Corporate Form to KGaA For For Management
(Kommanditgesellschaft auf Aktien)
8a Elect Roland Berger to the Supervisory For For Management
Board
8b Elect Gerd Krick to the Supervisory For For Management
Board
8c Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
8d Elect Gerhard Rupprecht to the For For Management
Supervisory Board
8e Elect Michael Albrecht to the For For Management
Supervisory Board
8f Elect Gerhard Roggemann to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
FRESENIUS SE
Ticker: FRE Security ID: D27348123
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Ordinary
Share snd EUR 0.76 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7 Change of Corporate Form to KGaA For For Management
(Kommanditgesellschaft auf Aktien)
8a Elect Roland Berger to the Supervisory For For Management
Board
8b Elect Gerd Krick to the Supervisory For For Management
Board
8c Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
8d Elect Gerhard Rupprecht to the For For Management
Supervisory Board
8e Elect Michael Albrecht to the For For Management
Supervisory Board
8f Elect Gerhard Roggemann to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# 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 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT GROUP PLC
Ticker: RSL Security ID: GB00B3T69350
Meeting Date: OCT 5, 2009 Meeting Type: Special
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Scheme For For Management
Shares; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves; Issue Equity with
Pre-emptive Rights; Reclassify 1 Auth.
but Unissued Ord. Share as a Deferred
Share; Amend Articles of Association
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT GROUP PLC
Ticker: RSL Security ID: GB00B3T69350
Meeting Date: OCT 5, 2009 Meeting Type: Court
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
FUBON BANK HONG KONG LTD (FORMERLY INTERNATIONAL BANK OF ASI
Ticker: 636 Security ID: Y2652P104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports of the Board of For For Management
Directors and Auditors
2 Accept Final Dividend For For Management
3a Reelect Victor Kung as Director For For Management
3b Reelect Hung Shih as Director For For Management
3c Reelect James Yip as Director For Against Management
3d Reelect Pei-Hwa Thomas Liang as For For Management
Director
4 Reappoint KPMG as Auditors For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Repurchase of Up To 10 Percent For For Management
of Issued Capital
- --------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: NL0000352565
Meeting Date: SEP 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect J. Ruegg to Executive Board For Did Not Vote Management
3 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Receive Explanation and Discuss None None Management
Company's Reserves and Dividend Policy
6b Approve Dividends of EUR 1.50 Per Share For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8a Elect H.C. Scheffer to Supervisory For For Management
Board
8b Reelect F.H. Schreve to Supervisory For For Management
Board
8c Reelect G-J. Kramer to Supervisory For Abstain Management
Board
8d Reelect Th. Smith to Supervisory Board For For Management
9a Reelect P. van Riel to Executive Board For For Management
9b Reelect A. Steenbakker to Executive For For Management
Board
10 Ratify KPMG Accountants N.V. as For For Management
Auditors
11a Amend Article 10.1 Re: Increase For For Management
Limitation on Share Repurchases to 50
Percent of Issued Share Capital
11b Amend Article 28.8 Re: Ownership For Against Management
Threshold to Place Item on Meeting
Agenda
11c Amend Articles Re: Non-Material Changes For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13a Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive
Rights, and Grant Grant Board Authority
to Issue All Preference Shares
13b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 13a
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
FUJI ELECTRIC HOLDINGS CO. LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Company Name
2.1 Elect Director Michihiro Kitazawa For For Management
2.2 Elect Director Mitsunori Shirakura For For Management
2.3 Elect Director Takamichi Hamada For For Management
2.4 Elect Director Hisao Shigekane For For Management
2.5 Elect Director Hiroshi Nishigaki For For Management
2.6 Elect Director Michio Abe For For Management
2.7 Elect Director Junichi Matsumoto For For Management
2.8 Elect Director Takashi Kusaka For For Management
2.9 Elect Director Tadashi Kudo For For Management
2.10 Elect Director Hiroaki Kurokawa For For Management
2.11 Elect Director Motoyuki Suzuki For For Management
3.1 Appoint Statutory Auditor Toshio For For Management
Shinozaki
3.2 Appoint Statutory Auditor Kunio For For Management
Morikiyo
- --------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikuo Mori For For Management
1.2 Elect Director Kazushige Okuhara For For Management
1.3 Elect Director Masatsugu Nagato For For Management
1.4 Elect Director Jun Kondo For For Management
1.5 Elect Director Yasuyuki Yoshinaga For For Management
1.6 Elect Director Akira Mabuchi For For Management
2 Appoint Statutory Auditor Hiroyuki For For Management
Oikawa
3 Appoint Alternate Statutory Auditor For For Management
Iwao Sekiya
- --------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 800
2.1 Elect Director Hisashi Hieda For For Management
2.2 Elect Director Kou Toyoda For For Management
2.3 Elect Director Hideaki Ohta For For Management
2.4 Elect Director Shuuji Kanou For For Management
2.5 Elect Director Kazunobu Iijima For For Management
2.6 Elect Director Ryuunosuke Endou For For Management
2.7 Elect Director Katsuaki Suzuki For For Management
2.8 Elect Director Kouji Inaki For For Management
2.9 Elect Director Isao Matsuoka For Against Management
2.10 Elect Director Akihiro Miki For For Management
2.11 Elect Director Taizan Ishiguro For Against Management
2.12 Elect Director Masafumi Yokota For For Management
2.13 Elect Director Takehiko Kiyohara For For Management
2.14 Elect Director Kazuo Terasaki For For Management
3 Appoint Statutory Auditor Nobuya Minami For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Shigetaka Komori For For Management
2.2 Elect Director Toshio Takahashi For For Management
2.3 Elect Director Tadashi Sasaki For For Management
2.4 Elect Director Yuzo Toda For For Management
2.5 Elect Director Nobuaki Inoue For For Management
2.6 Elect Director Tadahito Yamamoto For For Management
2.7 Elect Director Teisuke Kitayama For For Management
2.8 Elect Director Takeshi Higuchi For For Management
2.9 Elect Director Hisamasa Abe For For Management
2.10 Elect Director Shigehiro Nakajima For For Management
2.11 Elect Director Toru Takahashi For For Management
2.12 Elect Director Koichi Tamai For For Management
3.1 Appoint Statutory Auditor Daisuke Ogawa For Against Management
3.2 Appoint Statutory Auditor Takeo Kosugi For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
3 Appoint Statutory Auditor Toshio Onuma For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yutaka Miyake
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michiyoshi Mazuka For For Management
1.2 Elect Director Hiroshi Oura For For Management
1.3 Elect Director Haruo Ito For For Management
1.4 Elect Director Masami Yamamoto For For Management
1.5 Elect Director Kazuo Ishida For For Management
1.6 Elect Director Masami Fujita For For Management
1.7 Elect Director Kazuhiko Kato For For Management
1.8 Elect Director Masahiro Koezuka For For Management
1.9 Elect Director Yoko Ishikura For For Management
1.10 Elect Director Ryosei Kokubun For For Management
2 Approve Annual Bonus Payment to For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Masaaki Tani For For Management
2.2 Elect Director Kazunori Shibuta For For Management
2.3 Elect Director Osamu Obata For For Management
2.4 Elect Director Takashige Shibato For For Management
2.5 Elect Director Takashi Yoshikai For For Management
2.6 Elect Director Fumio Sakurai For For Management
2.7 Elect Director Jiro Furumura For For Management
2.8 Elect Director Kenji Hayashi For For Management
2.9 Elect Director Noritaka Murayama For For Management
2.10 Elect Director Kazuo Oniki For For Management
2.11 Elect Director Shunsuke Yoshizawa For For Management
2.12 Elect Director Ryuji Yasuda For Against Management
2.13 Elect Director Hideaki Takahashi For For Management
3 Appoint Statutory Auditor Masayoshi For Against Management
Nuki
4.1 Appoint Alternate Statutory Auditor For For Management
Kizashi Chiba
4.2 Appoint Alternate Statutory Auditor For Against Management
Kazuyuki Takeshima
4.3 Appoint Alternate Statutory Auditor For Against Management
Kenji Tsugami
- --------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO. LTD.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Noriyuki Komaru For For Management
2.2 Elect Director Shigehiro Komaru For For Management
2.3 Elect Director Hiroyuki Kumano For For Management
2.4 Elect Director Nobu Kohara For For Management
2.5 Elect Director Shuya Mukai For For Management
2.6 Elect Director Toyotaro Hongawara For For Management
2.7 Elect Director Hiroshi Eto For For Management
2.8 Elect Director Eiju Nagahara For For Management
2.9 Elect Director Satoshi Kuwamoto For For Management
2.10 Elect Director Ryoji Sada For For Management
2.11 Elect Director Hiroaki Hatta For For Management
2.12 Elect Director Atsumi Ikeda For For Management
2.13 Elect Director Kenji Hamano For For Management
2.14 Elect Director Muneo Taniguchi For For Management
2.15 Elect Director Tadashi Kouchi For Against Management
3 Appoint Statutory Auditor Hiroshi Sato For For Management
- --------------------------------------------------------------------------------
FUNAI ELECTRIC
Ticker: 6839 Security ID: J16307100
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For Against Management
Three Committee System - Add Provisions
on Board of Statutory Auditors -
Indemnify Statutory Auditors - Set
Minimum Number of Statutory Auditors
2.1 Elect Director Tetsurou Funai For For Management
2.2 Elect Director Tomonori Hayashi For For Management
2.3 Elect Director Mitsuo Yonemoto For For Management
2.4 Elect Director Yasuhisa Katsuta For Against Management
2.5 Elect Director Takashi Kiyomoto For For Management
2.6 Elect Director Hideo Nakai For For Management
2.7 Elect Director Shinji Seki For For Management
2.8 Elect Director Toshio Otaku For For Management
2.9 Elect Director Yoshikazu Uemura For For Management
2.10 Elect Director Joji Okada For For Management
2.11 Elect Director Hideaki Funakoshi For For Management
2.12 Elect Director Shigeki Saji For For Management
3.1 Appoint Statutory Auditor Akitaka Inoue For Against Management
3.2 Appoint Statutory Auditor Shinichi For Against Management
Komeda
3.3 Appoint Statutory Auditor Masahide For Against Management
Morimoto
4 Appoint Alternate Statutory Auditor For Against Management
Naganori Tanaka
5 Approve Retirement Bonus Payment for For Against Management
Directors
6 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Hiroshi Ishihara For For Management
2.2 Elect Director Masao Yoshida For For Management
2.3 Elect Director Tetsuo Yoshino For For Management
2.4 Elect Director Takasuke Kaneko For For Management
2.5 Elect Director Sumitaka Fujita For For Management
2.6 Elect Director Hideo Sakura For For Management
2.7 Elect Director Masahiro Yanagimoto For For Management
2.8 Elect Director Shunichi Shindo For For Management
2.9 Elect Director Tetsuya Sato For For Management
2.10 Elect Director Mitsuyoshi Shibata For For Management
2.11 Elect Director Toru Shirasawa For For Management
2.12 Elect Director Nozomu Amano For For Management
3.1 Appoint Statutory Auditor Kaoru Yabuki For For Management
3.2 Appoint Statutory Auditor Kenji For Against Management
Koroyasu
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: Y2677L104
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement of HK$937 For For Management
Million Between Jade Green Investments
Limited and Xing Libin
- --------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: Y2677L104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Pingsheng 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 Chen Zhaoqiang as Director For Against Management
3f Reelect Liu Qingshan as Director For Against Management
3g Reelect Zhang Wenhui as Director For For Management
3h Reelect Zhang Yaoping as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# 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 Alf Duch-Pedersen as Director For For Management
5 Re-elect Lord Condon as Director For For Management
6 Re-elect Nick Buckles as Director For For Management
7 Re-elect Mark Elliott as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise EU Political Donations and For For Management
Expenditure
13 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION
Ticker: 27 Security ID: Y2679D118
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect James Ross Ancell as Director For For Management
2b Elect Anthony Thomas Christopher Carter For For Management
as Director
2c Elect Martin Clarke as Director For For Management
2d Elect Henry Lin Chen as Director For For Management
2e Approve Remuneration of Directors For For Management
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
2 Accept Individual and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports for Fiscal 2009
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Company's Corporate Governance For Did Not Vote Management
Report
5 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
6 Approve Remuneration Report For Did Not Vote Management
- --------------------------------------------------------------------------------
GAM HOLDING LTD
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
5.1 Elect Diego du Monceau as Director For Did Not Vote Management
5.2 Elect Daniel Daeniker as Director For Did Not Vote Management
6 Ratify KPMG AG as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA S.A
Ticker: GAM Security ID: E54667113
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2009
3 Approve Discharge of Directors for For For Management
Fiscal Year 2009
4 Re-elect Auditor of Company and its For For Management
Consolidated Group for Fiscal Year 2010
5 Approve Allocation of Income for Year For For Management
Ended Dec. 31, 2009
6 Authorize Increase in Capital Via For For Management
Capitalization of Reserves; Amend
Article 4 of Company Bylaws Accordingly
7 Ratify Luis Lada Diaz as Independent For For Management
Director
8 Ratify Benita Ferrero-Waldner as For Against Management
Non-Independent Director
9 Authorize Increase in Capital up to 50 For For Management
Percent Via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights in Accordance with
Articles 153.1.b of Spanish Companies
Law; Consequently Amend Art. 4 of
Company Bylaws
10 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the AGM Held
on May 29, 2009
11 Authorize Board to Issue For For Management
Bonds,Debentures, and/or Other Debt
Securities up to EUR 700 Million and
Promissory Notes up to EUR 300 Million
Within a Five-Year Period
12 Authorize Board to Issue Convertible For For Management
Bonds or Debt Instruments within a
Five-Year Period Without Preemptive
Rights
13 Change Location of Registered Office; For For Management
Amend Article 1 of Company Bylaws
Accordingly
14 Modify Articles 12.2 and 17 of Company For For Management
Bylaws Re: Regulations on General
Meetings
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GAS NATURAL SDG, S.A.
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 20, 2010 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
Dec. 31, 2009
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports For
the Year Ended Dec. 31, 2009
3 Approve Allocation of Income From For For Management
Fiscal Year 2009 and Distribution of
Dividends
4 Approve Discharge of Directors For For Management
5 Re-Elect Auditors for the Company and For For Management
Group For Fiscal Year 2010
6.1 Re-Elect Antonio Brufau Niubo as For For Management
Director
6.2 Re-Elect Enrique Alcantara-Garcia For For Management
Irazoqui as Director
6.3 Elect Luis Suarez de Lezo Mantilla as For For Management
Director
7 Authorize Issuance of Non Convertible For For Management
Bonds/Debentures; Void Authorization
Granted on AGM of May 16, 2007
8 Authorize Repurchase of Shares; Void For For Management
Authorization Granted on AGM of June
26, 2009
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights of up to 50 Percent
of Capital in Accordance with Articles
153.1.b of Spanish Companies Law;
Consequently Amend Company Bylaws; Void
Authorization Granted on Previous AGM
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GAZIT GLOBE LTD.
Ticker: GLOB Security ID: M4792X107
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Chaim Ben Dor as Director and For Against Management
Approve His Remuneration
4 Approve Compensation of Directors For For Management
5 Approve Bonus of Board Chairman For For Management
- --------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Shu Hua as Executive Director For Against Management
2b Reelect Sun Wei as Executive Director For For Management
2c Reelect Qian Zhi Xin as Independent For For Management
Non-Executive Director
2d Reelect Ho Chung Tai, Raymond as For For Management
Independent Non-Executive Director
2e Reelect Xue Zhong Su as Independent For For Management
Non-Executive Director
2f Reelect Zhu Yu Feng as Executive For For Management
Director
2g Reelect Chau Kwok Man, Cliff as For Against Management
Non-Executive Director
2h Reelect Bai Xiaoqing as Non-Executive For For Management
Director
2i Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 3, 2010 Meeting Type: Annual/Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.47 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
8 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 250 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 6, 7 and 8
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Employee Stock Purchase Plan For For Management
for International Employees
13 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 6 to 12 at EUR 310 Million
14 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.80 per Share Against Against Shareholder
- --------------------------------------------------------------------------------
GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
Ticker: G1A Security ID: D28304109
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal
2009(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 72 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 750
Million; Approve Creation of EUR 48.7
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Convocation of, For For Management
Audio/Video Transmission of,
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Vote Management
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 6.40 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Susanne Ruoff as Director For Did Not Vote Management
4.2 Reelect Robert Spoerry as Director For Did Not Vote Management
4.3 Reelect Guenter Kelm as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6.1 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
6.2 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
- --------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Accept Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Standard Accounting Transfers For For Management
4 Approve Treatment of Losses For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
6 Approve Transaction with Bami Newco For Against Management
7 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
8 Approve Transaction with Antonio Truan For Against Management
9 Approve Transaction with Christophe For Against Management
Clamageran
10 Ratify Appointment of Antonio Trueba For Against Management
Bustamante as Director
11 Ratify Appointment of Arcadi Calzada For Against Management
Salavedra as Director
12 Ratify Appointment of Philippe Donnet For For Management
as Director
13 Ratify Appointment of Jacques Yves For For Management
Nicol as Director
14 Ratify Appointment of Helena Rivero as For Against Management
Director
15 Ratify Appointment of Bernard Michel as For Against Management
Director
16 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 1,921,400
for fiscal year 2009
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1. 75
Million for fiscal year 2010
18 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
19 Renew Appointment of Mazars as Auditor For For Management
20 Appoint Philippe Castagnac as Alternate For For Management
Auditor
21 Appoint Yves Nicolas as Alternate For For Management
Auditor
22 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD)
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# 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 Yang Jian as Director For For Management
4 Reelect Yin Da Qing, Richard as For For Management
Director
5 Reelect Liu Jun Liang as Director For For Management
6 Reelect Zhao Fuquan as Director For Against Management
7 Authorize the Board to Fix Remuneration For For Management
of Directors
8 Reappoint Grant Thornton as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
9 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GENERALI DEUTSCHLAND HOLDING AG
Ticker: GE1 Security ID: D2860B106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
3a Approve Discharge of Management Board For For Management
for Fiscal 2009
3b Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
5 Amend Articles Re: Notice Period of For For Management
Share Ownership due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 492,308 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 481,865)
3 Reelect Tan Sri Lim Kok Thay as For For Management
Director
4 Reelect Tjong Yik Min as Director For For Management
5 Reelect Tan Hee Teck as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: TL5 Security ID: E56793107
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Year Ended Dec. 31, 2009
2 Approve Allocation of Income for Fiscal For For Management
Year 2009
3 Approve Discharge of Directors for For For Management
Fiscal Year 2009
4 Approve Remuneration of Directors For For Management
5 Approve Variable Remuneration as Part For For Management
of the Total Compensation to Be Granted
in the form of Company's Stock for
Executive Directors and Senior
Executives
6 Approve Compensation Plan for Executive For Against Management
Members of the Board and Senior
Executives with Stock in Connection
with the Value of the Shares
7 Authorize Repurchase of Shares; Approve For Against Management
Allocation of Repurchased Shares to
Service Stock Remuneration Plans
8.1 Re-elect Angel Durandez Adeva as a For For Management
Direcctor for a Five-Year Term
8.2 Re-elect Jose Ramon Alvarez-Rendueles For For Management
for a Five-Year Term
8.3 Re-elect Francisco de Borja Prado For For Management
Eulate for a Five-Year Term
9 Fix Number of Directors For For Management
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities in the amount
of EUR 61.66 Million without Preemptive
Rights in Accordance with Article 159.2
of Spanish Companies Law
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 61.66 Million via
Issuance of 123.32 Million New Shares
of EUR 0.50 Par Value; Amend Article 5
of Company By-laws Accordingly
12 Amend Article 55 of the Company Bylaws For Against Management
Re: Increase in Age Limit of Directors
13 Present Board Members Remuneration None None Management
Report
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 20.60 per Share
4 Approve Creation of CHF 10 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
5a Amend Corporate Purpose For Did Not Vote Management
5b Amend Articles Re: Share Certificates For Did Not Vote Management
and Conversion of Shares due to Swiss
Book Effect Law
6.1 Elect Irina du Bois as Director For Did Not Vote Management
6.2 Reelect Peter Kappeler as Director For Did Not Vote Management
7 Ratify Deloitte SA as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
GIVEN IMAGING LTD.
Ticker: GIVN Security ID: IL0010865371
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Israel Makov as Director For For Management
1.2 Elect Dennert O. Ware as Director For For Management
1.3 Elect Arie Mientkavich as Director For For Management
1.4 Elect Doron Birger as Director For Against Management
1.5 Elect Nachum Shamir as Director For For Management
1.6 Elect Anat Leowenstein as Director For For Management
2 Approve Compensation of CEO Including For Against Management
Grant of Options
3 Approve 2009 Equity Incentive Plan For Against Management
4 Amend Terms of Outstanding Options For Against Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: GB0030646508
Meeting Date: JUL 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide and Convert Each Issued Ord. For For Management
Share; Subdivide Each Auth. but
Unissued Ord. Share; Issue Equity with
Rights (Rights Issue); Issue Equity
without Rights (Rights Issue); Approve
Terms of the Rights Issue; Amend
Articles of Association
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 51,738,111 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 103,476,221 After
Deducting Any Securities Issued Under
the General Authority
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,952,638
4 Authorise 155,214,332 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dr Stephanie Burns as Director For For Management
4 Re-elect Julian Heslop as Director For For Management
5 Re-elect Sir Deryck Maughan as Director For For Management
6 Re-elect Dr Daniel Podolsky as Director For For Management
7 Re-elect Sir Robert Wilson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
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 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: 809 Security ID: G3919S105
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Patrick E Bowe as Director For Against Management
2b Reelect Lee Yuen Kwong as Director For Against Management
2c Reelect Chan Man Hon, Eric as Director For Against Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
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
- --------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Hisao Onoe For For Management
2.2 Elect Director Hideto Nishino For For Management
2.3 Elect Director Norishige Matsuoka For For Management
2.4 Elect Director Hirokazu Onoe For For Management
2.5 Elect Director Hiroki Sasaki For For Management
2.6 Elect Director Akira Niijima For For Management
2.7 Elect Director Yuichi Funabiki For For Management
2.8 Elect Director Masahiro Ichitani For For Management
2.9 Elect Director Kiyoshi Kigasawa For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
GLOVIS CO.
Ticker: 86280 Security ID: Y27294100
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect Kim Hyung-Ho as Inside 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
- --------------------------------------------------------------------------------
GLOVIS CO.
Ticker: 86280 Security ID: Y27294100
Meeting Date: JUN 11, 2010 Meeting Type: Special
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
- --------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: ADPV11073
Meeting Date: APR 27, 2010 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 SGD For For Management
0.00495 Per Ordinary Share
3 Approve Directors' Fees of SGD 258,336 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 228,000)
4 Reelect Frankle (Djafar) Widjaja as For For Management
Director
5 Reelect Simon Lim as Director For For Management
6 Reelect Hong Pian Tee 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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
10 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 3308 Security ID: G3958R109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.108 Per For For Management
Share
3a Reelect Wang Hung, Roger as Director For For Management
3b Reelect Han Xiang Li as Director For For Management
3c Approve Remuneration of Directors For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: 493 Security ID: G3978C124
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ng Kin Wah as an Executive For Against Management
Director
2b Reelect Zhu Jia as a Non-Executive For For Management
Director
2c Reelect Ian Andrew Reynolds as a For For Management
Non-Executive Director
2d Reelect Wang Li Hong as a Non-Executive For For Management
Director
2e Reelect Sze Tsai Ping, Michael as an For For Management
Independent Non-Executive Director
2f Reelect Chan Yuk Sang as an Independent For For Management
Non-Executive Director
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
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
- --------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: AU000000GFF8
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Chris Froggatt as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: AU000000GMG2
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of 294 Million For For Management
Options Exercisable at A$0.30 Each and
255.3 Million Options Exercisable at
A$.40 Each to Macquarie Bank Ltd,
Macquarie Special Situations Master
Fund Ltd, and China Investment
Corporation
2 Approve the Issuance of 5,000 For For Management
Exchangeable Hybrid Securities with a
Face Value of A$100,000 Each to China
Investment Corporation
- --------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: AU000000GMG2
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Ferrier as a Director For Against Management
2 Elect Jim Sloman as a Director For Against Management
3 Adopt the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Ratify the Past Issuance of 416.95 For For Management
Million Stapled Securities Made on Aug.
26, 2009 and 9.46 Million Stapled
Securities Made on Sep. 16, 2009 at the
Issue Price of A$0.40 Each to
Institutional and Other Sophisticated
Investors
5 Approve the Issuance Stapled Securities For For Management
at an Issue Price Based on a 2.5
Percent Discount to the 15 Day Volume
Weighted Average Market Price to China
Investment Corporation in Lieu of
Payment of a Cash Distribution Under
the Exchangeable Hybrid Securities
6 Approve the Company's Long Term For For Management
Incentive Plan
7 Approve the Grant of Up to 8 Million For Against Management
Performance Rights to Gregory Goodman
Under the Company's Long Term Incentive
Plan
- --------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X106
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne McDonald as Director For For Management
2 Elect Rob Ferguson as Director For For Management
3 Elect Brendan Crotty as Director For For Management
4 Elect Eileen Doyle as Director For For Management
5 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
6 Approve Amendment of Constitution to For For Management
Enable the Company to Treat Fractional
Entitlements
7 Approve Amendment of the Trust Deed in For For Management
Order to Consolidate the Units and Deal
with Fractional Units
8 Approve Consolidation of Securities on For For Management
the Basis That Every Five
Pre-consolidated Stapled Securities be
Converted to One Post-Consolidation
Stapled Security
9 Approve Consolidation of Units on the For For Management
Basis That Every Five Pre-Consolidated
Units be Converted to One
Post-Consolidation Unit
10 Approve the GPT Group Stapled Security For For Management
Rights Plan
11 Approve the Grant of 2.95 Million For For Management
Performance Rights with a Volume
Weighted Average Price of A$0.6101 to
Michael Cameron, Chief Executive
Officer and Managing Director, Under
the Group Stapled Security Rights Plan
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: 41 Security ID: G4069C148
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisiton and Related For For Management
Transactions
2 Approve and Ratify the Terms and the For For Management
Giving of Idemnity and Related
Transactions
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: 41 Security ID: G4069C148
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.35 Per For For Management
Share
3a Reelect Lo Kai Shui as Director For Against Management
3b Reelect Law Wai Duen as Director For For Management
3c Reelect Lo Hong Sui, Antony as Director For For Management
3d Reelect Lee Pui Ling, Angelina as For For Management
Director
3e Reelect Zhu Qi as Director For For Management
4 Fix Maximum Number of Directors at 15 For Against Management
and Authorize Board to Appoint
Additional Directors Up to Such Maximum
Number
5 Approve Remuneration of HK$120,000 Per For For Management
Annum as Ordinary Remuneration Payable
to Each Director for the Year Ending
Dec. 31, 2010
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Luo Zhaoming as Director For For Management
3a2 Reelect Ke Huanzhang as Director For For Management
3a3 Reelect Jiang Wei as Director For For Management
3a4 Reelect Sze Tsai Ping, Michael 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
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec 31, 2009; Approve Allocation
of Income
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended Dec 31, 2009
3 Approve Discharge of Directors For For Management
4 Reelect External Auditors for the For For Management
Individual Accounts
5 Reelect External Auditors for the For For Management
Consolidated Accounts
6.1 Re-elect Tomas Daga Gelabert as For Against Management
Director
6.2 Re-elect Edgar Dalzell Jannotta as For For Management
Director
6.3 Re-elect Anna Veiga Lluch as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Share Repurchase For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None Did Not Vote Management
Reports (Non-Voting)
2 Accept Financial Statements For Did Not Vote Management
3 Approve Discharge of Directors For Did Not Vote Management
4 Approve Discharge of Auditors For Did Not Vote Management
5.1 Elect Jean-Louis Beffa as Director For Did Not Vote Management
5.2 Elect Victor Delloye as Director For Did Not Vote Management
5.3 Elect Maurice Lippens as Director For Did Not Vote Management
5.4 Elect Michel Plessis-Belair as Director For Did Not Vote Management
5.5 Elect Amaury de Seze as Director For Did Not Vote Management
5.6 Elect Jean Stephene as Director For Did Not Vote Management
5.7 Elect Gunter Thielen as Director For Did Not Vote Management
5.8 Elect Arnaud Vial as Director For Did Not Vote Management
5.9 Indicate Jean-Louis Beffa as For Did Not Vote Management
Independent Board Member
5.10 Indicate Maurice Lippens as Independent For Did Not Vote Management
Board Member
5.11 Indicate Jean Stephenne as Independent For Did Not Vote Management
Board Member
5.12 Indicate Gunter Thielen as Independent For Did Not Vote Management
Board Member
5.13 Ratify Deloitte as Auditors For Did Not Vote Management
6 Approve Stock Option Plan For Did Not Vote Management
7 Transact Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: FERA Security ID: ES0162601019
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Asset and Liabilities None None Management
of the Company and of Subsidiaries
Ferrovial Infraestructuras SA,
Aeropuerto de Belfast SA, and
Marjeshvan SL, and Lernamara SL
1.2 Approve Company Balance Sheet as of For For Management
April 30, 2009 for the Simplified
Merger
1.3 Approve Simplified Merger of the For For Management
Company and Subsidiaries Ferrovial
Infraestructuras SA, Aeropuerto de
Belfast SA, and Marjeshvan SL, and
Lernamara SL
2.1 Receive Report on Asset and Liabilities None None Management
of the Company and Cintra Concesiones
de Infraestructuras de Transporte SA
2.2 Approve Company Balance Sheet as of For For Management
April 30, 2009 Considered in the Merger
Balance Sheet
2.3 Approve Issuance of 165 Million Shares For For Management
by Cintra Concesiones de
Infraestructuras de Transporte SA in
Connection with the Reversed Joint
Merger Project
2.4 Approve Merger by Absorption of Grupo For For Management
Ferrovial SA by Cintra Concesiones de
Infraestructuras de Transporte SA and
Approve Reversed Joint Merger Project
3.1 Remove Board of Directors of Cintra For For Management
Concesiones de Infraestructuras de
Transporte SA
3.2 Fix Number of Directors of Cintra For For Management
Concesiones de Infraestructuras de
Transporte SA
3.3 Elect Rafael del Pino y Calvo-Sotelo to For For Management
the Board of Directors for a Three-year
Term
3.4 Elect Jose Maria Perez Tremps to the For For Management
Board of Directors for a Three-year
Term
3.5 Elect Santiago Bergareche Busquet to For For Management
the Board of Directors for a Three-year
Term
3.6 Elect Jaime Carvajal Urquijo to the For For Management
Board of Directors for a Three-year
Term
3.7 Elect Representative of Portman Baela For For Management
SL to the Board of Directors for a
Three-year Term
3.8 Elect Juan Arena de la Mora to the For For Management
Board of Directors for a Three-year
Term
3.9 Elect Santiago Eguidazu Mayor to the For For Management
Board of Directors for a Three-year
Term
3.10 Elect Joaquin Ayuso Garcia to the Board For For Management
of Directors for a Three-year Term
3.11 Elect Gabriele Burgio to the Board of For For Management
Directors for a Three-year Term
3.12 Elect Maria del Pino y Calvo-Sotelo to For For Management
the Board of Directors for a Three-year
Term
3.13 Elect Santiago Fernandez Valbuena to For For Management
the Board of Directors for a Three-year
Term
3.14 Elect Inigo Meiras Amusco to the Board For For Management
of Directors for a Three-year Term
3.15 Elect Jose Fernando Sanchez-Junco Mans For For Management
to the Board of Directors for a
Three-year Term
3.16 Establish Remuneration of Directors of For For Management
Cintra Concesiones de Infraestructuras
de Transporte SA
3.17 Approve Implementation of Remuneration For For Management
Policy in the Previous Item
3.18 Authorize Board of Cintra Concesiones For For Management
de Infraestructuras de Transporte SA to
Increase Capital by EUR 73 Million with
Possible Exclusion of Preemptive Rights
in Accordance with Articles 153.1.b)
and 189.2 of Spanish Companies Law
3.19 Authorize Board of Cintra Concesiones For For Management
de Infraestructuras de Transporte SA to
Issue of Convertible Securities;
Authorize Board to Set Issuance Terms
and Increase in Share Capital with
Exclusion of Preemptive Rights
3.20 Authorize Board of Cintra Concesiones For For Management
de Infraestructuras de Transporte SA to
Repurchase Shares and Allocate Treasury
Shares to Compensation Program in
Accordance with Article 75 of Spanish
Companies Law
4.1 Fix Number of Directors in Accordance For For Management
with Article 22 of Company Bylaws
4.2 Reelect Maria del Pino y Calvo-Sotelo For For Management
as Director
4.3 Elect Inigo Meiras Amusco as Director For For Management
5 Designate Two Shareholders to Approve For For Management
and Sign Minutes of Meeting
- --------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: 6360 Security ID: Y2901E108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 78930 Security ID: Y2901P103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Shinji Tatsumi For For Management
2.2 Elect Director Masaru Sawada For For Management
2.3 Elect Director Toshiyuki Nakagawa For For Management
- --------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Kazumasa Watanabe For For Management
2.2 Elect Director Hiroshi Yomo For For Management
2.3 Elect Director Masaaki Tamura For For Management
2.4 Elect Director Kazuo Saitou For For Management
2.5 Elect Director Kazuo Takei For For Management
2.6 Elect Director Kazuo Kibe For For Management
2.7 Elect Director Tomisaburou Igarashi For For Management
2.8 Elect Director Shigeaki Ninomiya For For Management
2.9 Elect Director Nozomu Nakagawa For For Management
2.10 Elect Director Kazufumi Hoshino For For Management
2.11 Elect Director Kenichi Takai For For Management
2.12 Elect Director Masayuki Murota For For Management
2.13 Elect Director Hisao Tsunoda For For Management
2.14 Elect Director Takaya Kimura For For Management
3.1 Appoint Statutory Auditor Kenji Tomaru For For Management
3.2 Appoint Statutory Auditor Tamotsu For Against Management
Katsuragawa
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
GUNNS LTD.
Ticker: GNS Security ID: AU000000GNS5
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3a Elect RT Gray as a Director For For Management
3b Elect JE Gay as a Director For For Management
3c Elect DJ Simmons as a Director For For Management
- --------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Hiroshi Hirata For For Management
2.2 Elect Director Nodoka Kodama For For Management
2.3 Elect Director Shigeru Kaseyama For For Management
2.4 Elect Director Hideo Tanbara For For Management
2.5 Elect Director Hiroyoshi Kanai For For Management
2.6 Elect Director Yuuko Ueno For For Management
2.7 Elect Director Masakazu Suzuki For For Management
2.8 Elect Director Kazunori Hattori For For Management
2.9 Elect Director Katsusuke Amano For For Management
2.10 Elect Director Makoto Hamamura For For Management
2.11 Elect Director Nanami Ozawa For For Management
3 Appoint Statutory Auditor Hiroshi For For Management
Fujita
- --------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: 53 Security ID: BMG420981224
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Reelect Quek Leng Chan as Director For For Management
4 Reelect Sat Pal Khattar as Director For For Management
5 Reelect Roderic N. A. Sage as Director For For Management
6 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.)
Ticker: F17 Security ID: SG1R95002270
Meeting Date: OCT 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare First and Final Dividend of SGD For For Management
0.05 Per Share
2 Approve Directors' Fees of SGD 327,000 For For Management
for the Year Ended June 30, 2009
3 Reelect Sat Pal Khattar as Director For For Management
4 Reelect Quek Chee Hoon as Director For For Management
5 Reelect Timothy Teo Lai Wah as Director For For Management
6 Reelect Goh Yong Hong as Director For For Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the GuocoLand Ltd.
Executives' Share Option Scheme 2008
8b Approve Issuance of Shares without For For Management
Preemptive Rights
8c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GWA INTERNATIONAL LTD.
Ticker: GWT Security ID: AU000000GWT4
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoff McGrath as a Director For For Management
2 Elect David Barry as a Director For For Management
3 Elect Darryl McDonough as a Director For For Management
4 Elect Richard Thornton as a Director For Against Management
5 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
6 Approve the Grant of a Maximum of For For Management
A$870,000 in Value of Performance
Rights to Peter Crowley, Managing
Director, Under the Company's Long Term
Incentive Plan
7 Approve the Grant of a Maximum of For For Management
A$90,400 in Value of Performance Rights
to Richard Thornton, Executive
Director, Under the Company's Long Term
Incentive Plan
- --------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HM B Security ID: W41422101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Information About
Application of Remuneration Guidelines
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 16.00 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million to the
Chairman and SEK 375,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration of
Auditors
12 Reelect Mia Livfors, Lottie Knutson, For For Management
Sussi Kvart, Bo Lundquist, Stefan
Persson (Chair), and Melker Schorling
as Directors; Elect Anders Dahlvig and
Christian Sievert as New Directors
13 Elect Stefan Persson, Lottie Tham, For Against Management
Liselott Ledin, Jan Andersson, and
Peter Lindell as Members of Nominating
Committee
14 Approve 2:1 Stock Split; Amend Articles For For Management
Accordingly
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2.1 Approve Financial Statements and For For Management
Statutory Reports
2.2 Approve Discharge of Management and For For Management
Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 3.07 per Share
4.1 Reelect Per Wold-Olsen as Director For For Management
4.2 Reelect Thorleif Krarup as Director For For Management
4.3 Reelect Peter Kurstein as Director For For Management
4.4 Reelect Mats Pettersson as Director For For Management
4.5 Reelect Jes Ostergaard as Director For For Management
4.6 Reelect Egil Bodd as Director For For Management
5 Ratify Deloitte as Auditor For For Management
6.1.1 Amend Articles Re: Editorial Amendments For For Management
6.1.2 Amend Articles Regarding Company's For For Management
Objects
6.1.3 Amend Articles Re: Convocation of For For Management
General Meeting; Right to Submit
Shareholder Proposals; Right to Call
EGM; Attendance at Meeting; Proxy
Representation; Other Amendments
6.1.4 Amend Articles Re: Publication of For For Management
Material Pertaining to General Meeting;
Postal Voting; Publication of Minutes
of General Meeting
6.1.5 Amend Articles Regarding Agenda of For Against Management
Annual General Meeting
6.2.1 Require Supervisory Board Not to Let H. None Against Shareholder
Lundbeck A/S or Its Subsidiaries to
Support Elections in Other Companies if
Such Candidates Have Been Prosecuted
for Misleading Shareholders
6.2.2 Require Supervisory Board to Attempt to None Against Shareholder
Reverse the Decision Described Under
Previous Item Within 14 Days from
Receipt of Information
6.3 Authorize Repurchase of 10 Percent of For Against Management
Issued Share Capital
6.4 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business None None Management
- --------------------------------------------------------------------------------
H20 RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Shunichi Sugioka For For Management
2.2 Elect Director Jun Wakabayashi For For Management
2.3 Elect Director Nobuaki Nitta For For Management
2.4 Elect Director Yousaku Fuji For Against Management
2.5 Elect Director Kazuo Sumi For For Management
2.6 Elect Director Kazutoshi Senno For For Management
2.7 Elect Director Keiji Uchiyama For For Management
2.8 Elect Director Shigeru Yasukawa For For Management
2.9 Elect Director Tadatsugu Mori For For Management
2.10 Elect Director Katsuhiro Hayashi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Yoshiyuki Yamaura For For Management
2.2 Elect Director Sadayuki Koide For For Management
2.3 Elect Director Hiroshi Nakamura For For Management
2.4 Elect Director Hirotoshi Mizusawa For For Management
3.1 Appoint Statutory Auditor Kenji For For Management
Miyazawa
3.2 Appoint Statutory Auditor Makoto For For Management
Takizawa
- --------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Junji Narita For For Management
2.2 Elect Director Hirokazu Toda For For Management
2.3 Elect Director Kunihiko Sawada For For Management
2.4 Elect Director Mitsumasa Matsuzaki For For Management
2.5 Elect Director Kazuhiko Nozawa For For Management
2.6 Elect Director Kazuma Shindou For For Management
2.7 Elect Director Isao Takano For For Management
2.8 Elect Director Yasunori Nakada For For Management
2.9 Elect Director Hisao Omori For For Management
3 Appoint Statutory Auditor Akira Miyachi For For Management
4 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
HAMAMATSU PHOTONICS
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# 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 For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Registered
A-Share and EUR 1 per Registered
S-Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7b Authorize Repurchase of A-Shares and For For Management
Reissuance or Cancellation of
Repurchased Shares
7c Authorize Repurchase of A-Shares and For For Management
Reissuance or Cancellation of
Repurchased Shares
8a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 400
Million; Approve Creation of EUR 6.9
Million Pool of Capital to Guarantee
Conversion Rights
8b Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 400
Million; Approve Creation of EUR 6.9
Million Pool of Capital to Guarantee
Conversion Rights
8c Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 400
Million; Approve Creation of EUR 6.9
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Affiliation Agreement with For For Management
Subsidiary HHLA
Energiehandelsgesellschaft mbH
10 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, and
Postal/Electronic Voting at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# 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 David Atkins as Director For For Management
4 Re-elect David Edmonds as Director For For Management
5 Re-elect Jacques Espinasse as Director For For Management
6 Re-elect John Hirst as Director For For Management
7 Re-elect Simon Melliss as Director For For Management
8 Elect Terry Duddy as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 86790 Security ID: Y29975102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Three Outside Directors (Bundled) For For Management
4.2 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 10 Security ID: HK0010000088
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Laura Lok Yee Chen as Director For Against Management
3b Reelect York Liao as Director For For Management
3c Reelect Shang Shing Yin as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: 101 Security ID: HK0101000591
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009
# 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 Ronald Joseph Arculli as For For Management
Director
3b Reelect Laura Lok Yee Chen as Director For Against Management
3c Reelect Pak Wai Liu as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect John C C Chan as Director For For Management
2b Reelect William W Leung as Director For For Management
2c Reelect Eric K C Li as Director For For Management
2d Reelect Vincent H S Lo as Director For For Management
2e Reelect Iain J Mackay as Director For For Management
2f Reelect Dorothy K Y P Sit as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
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
- --------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 97230 Security ID: Y3052L107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 Four For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: 240 Security ID: Y30587102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director Kazuo Sumi For For Management
3.2 Elect Director Shinya Sakai For For Management
3.3 Elect Director Noriyuki Inoue For For Management
3.4 Elect Director Isao Matsuoka For For Management
3.5 Elect Director Shunichi Sugioka For For Management
3.6 Elect Director Hiroshi Ojima For For Management
3.7 Elect Director Tomokazu Yamazawa For For Management
3.8 Elect Director Tadashi Sano For For Management
3.9 Elect Director Nobuo Minami For For Management
3.10 Elect Director Kouichi Kobayashi For For Management
3.11 Elect Director Mitsuo Nozaki For For Management
3.12 Elect Director Masao Shin For For Management
3.13 Elect Director Tooru Nakashima For For Management
3.14 Elect Director Shosuke Mori For For Management
4.1 Appoint Statutory Auditor Haruo For For Management
Sakaguchi
4.2 Appoint Statutory Auditor Junzo Ishii For For Management
- --------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Amend Articles Re: Electronic For For Management
Distribution of Company Communications,
Convocation of, and Registration for
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
6 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
7 Authorize Reissuance of Repurchased For For Management
Shares without Preemptive Rights
8 Approve Creation of EUR 60.3 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Shares From Pool of For Against Management
Capital Authorized in Item 8 up to EUR
1 Million Pursuant to Employee Stock
Option Plan
10 Approve Remuneration System for For Against Management
Management Board Members
- --------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 9830 Security ID: Y3065K104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 450 per Common Share
and KRW 500 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Hong Ki-Joon as Inside Director For Against Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: 880 Security ID: Y3065M100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 600 per Common Share
and KRW 650 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Cho Sung-Wook as Outside Director For For Management
4 Elect Cho Sung-Wook as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCES LTD.
Ticker: HARL Security ID: IL0005850180
Meeting Date: SEP 24, 2009 Meeting Type: Annual/Special
Record Date: SEP 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Reappoint Directors (Bundled) For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: AU000000HVN7
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Approve the Declaration of a Final For For Management
Dividend
4a Elect Gerald Harvey as a Director For For Management
4b Elect Arthur Bayly Brew as a Director For Against Management
4c Elect Chris Mentis as a Director For Against Management
4d Elect Christopher Herbert Brown as a For For Management
Director
- --------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Final Dividend for Ordinary Shares
2.1 Elect Director Takashi Iwao For For Management
2.2 Elect Director Minoru Nishino For For Management
2.3 Elect Director Ryuuichirou Yoshida For For Management
2.4 Elect Director Tadao Yonekawa For For Management
2.5 Elect Director Morio Shimada For For Management
2.6 Elect Director Kinichi Kitamura For For Management
3 Appoint Statutory Auditor Haruya For Against Management
Uchikawa
- --------------------------------------------------------------------------------
HAW PAR CORPORATION
Ticker: H02 Security ID: V42666103
Meeting Date: APR 20, 2010 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 Second and Final Dividend of For For Management
SGD 0.14 Per Share
3 Reelect Lim Kee Ming as Director For For Management
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Lee Suan Yew as Director For For Management
6 Reelect Hwang Soo Jin as Director For For Management
7 Reelect Reggie Thein as Director For For Management
8 Reelect Han Ah Kuan as Director For For Management
9 Approve Directors' Fees of SGD 257,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 257,000)
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Haw Par
Corporation Group 2002 Share Option
Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: GB0004161021
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 3.95 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Alistair Cox as Director For For Management
5 Re-elect Lesley Knox as Director For For Management
6 Re-elect Paul Harrison as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,607,002
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 691,050
11 Authorise 138,210,080 Ordinary Shares For For Management
for Market Purchase
12 Approve that a General Meeting, Other For For Management
than an Annual General Meeting, May be
Called on Not Less than 14 Clear Days'
Notice
13 Adopt New Articles of Association For For Management
14 Approve the Hays UK Sharesave Scheme For For Management
15 Approve the Hays International For For Management
Sharesave Scheme
- --------------------------------------------------------------------------------
HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2009
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2009
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2009
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2009
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2009
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2009
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2009
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schirmer for Fiscal 2009
4.3 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2009
4.4 Approve Discharge of Supervisory Board For For Management
Member Theo Beermann for Fiscal 2009
4.5 Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2009
4.6 Approve Discharge of Supervisory Board For For Management
Member Veronika Fuess for Fiscal 2009
4.7 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2009
4.8 Approve Discharge of Supervisory Board For For Management
Member Gerhard Hirth for Fiscal 2009
4.9 Approve Discharge of Supervisory Board For For Management
Member Max Kley for Fiscal 2009
4.10 Approve Discharge of Supervisory Board For For Management
Member Hans Kraut for Fiscal 2009
4.11 Approve Discharge of Supervisory Board For For Management
Member Adolf Merckle for Fiscal 2009
4.12 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2009
4.13 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2009
4.14 Approve Discharge of Supervisory Board For For Management
Member Eduard Schleicher for Fiscal
2009
4.15 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2009
4.16 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for Fiscal
2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
6 Approve Creation of EUR 225 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 56.1 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 168.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Remuneration System for For Against Management
Management Board Members
10.1 Elect Alan Murray to the Supervisory For For Management
Board
10.2 Elect Herbert Luetkestratkoetter to the For For Management
Supervisory Board
11.1 Amend Articles Re: Nomination Committee For For Management
11.2 Approve Remuneration of Supervisory For For Management
Board
12.1 Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12.2 Amend Articles Re: Electronic and For For Management
Postal Voting for General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
12.3 Amend Articles Re: Video and Audio For For Management
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
12.4 Amend Articles Re: Delete Redunant For For Management
Paragraph with Identical Content to a
Section of the Supervisory Board
Statutes
- --------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Statutory Reports
3 Receive Announcements on Allocation of None None Management
Income
4 Approve Discharge to Board of Directors For For Management
5 Approve Acquisition of Beer Operations For For Management
of FEMSA via an All Share Transaction
6a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6b Grant Board Authority to Issue For For Management
43,018,320 Shares To FEMSA
6c Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
6d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Items 6b and
6c
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Elect J.A. Fernandez Carbajal to Board For For Management
of Directors
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
(Non-Voting)
1b Approve Financial Statements For For Management
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2 Approve Acquisition of Beer Operations For For Management
of FEMSA Via an All Share Transaction
3a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3b Authorize Board to Issue Shares to For For Management
FEMSA
3c Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
3d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Items 3b and
3c
4 Discussion on Company's Corporate None None Management
Governance Structure
5a Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
5b Amend Restricted Stock Plan For Against Management
6a Elect J.A. Fernandez Carbajal to For For Management
Supervisory Board
6b Elect J.G. Astaburuaga Sanjines to For For Management
Supervisory Board
6c Reelect C.J.A. van Lede to Supervisory For For Management
Board
6d Reelect J.M. de Jong to Supervisory For For Management
Board
6e Reelect A.M. Fentener van Vlissingen to For For Management
Supervisory Board
- --------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yasuhiko Ishibashi For For Management
2.2 Elect Director Katsuya Minei For For Management
2.3 Elect Director Toshinobu Moromizato For For Management
2.4 Elect Director Tooru Machida For For Management
2.5 Elect Director Toshio Yoshino For For Management
2.6 Elect Director Yasuaki Ikemoto For For Management
3.1 Appoint Statutory Auditor Kouji Kawano For For Management
3.2 Appoint Statutory Auditor Takeshi Satou For For Management
3.3 Appoint Statutory Auditor Akinori Endo For For Management
3.4 Appoint Statutory Auditor Kimiyuki For For Management
Yamada
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditors
- --------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
2 Approve Director Remuneration and For Did Not Vote Management
Contracts Between the Company and Board
Members
3 Elect Members of Audit Committee For Did Not Vote Management
- --------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports None Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Director Remuneration for 2009 For Did Not Vote Management
and Preapprove Director Remuneration
for 2010
6 Approve Remuneration of CEO and For Did Not Vote Management
Chairman for 2009 and Preapprove
Remuneration of CEO and Chairman for
2010
7 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Non-granting of Stock Options For Did Not Vote Management
for 2010
9 Amend Stock Option Plan For Did Not Vote Management
10 Approve Blocking and Non-distribution For Did Not Vote Management
of Taxed Reserves
11 Change Location of Registered Office For Did Not Vote Management
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: GRS260333000
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For Did Not Vote Management
Allocation
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
4 Approve Director Remuneration for 2009 For Did Not Vote Management
and Preapprove Director Remuneration
for 2010
5 Approve Charitable Donations For Did Not Vote Management
6 Renew Director Liability Contracts For Did Not Vote Management
7 Approve Amendments in Director For Did Not Vote Management
Contracts With the Company
8 Amend Corporate Purpose For Did Not Vote Management
9 Approve Related Party Transactions For Did Not Vote Management
10 Integrate Board of Directors For Did Not Vote Management
11 Appoint Members of Audit Committee For Did Not Vote Management
12 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Did Not Vote Management
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: HK0012000102
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Lee Shau Kee as Director For For Management
1b Reelect Colin Lam Ko Yin as Director For For Management
1c Reelect John Yip Ying Chee as Director For Against Management
1d Reelect Alexander Au Siu Kee as For For Management
Director
1e Reelect Fung Lee Woon King as Director For For Management
1f Reelect Eddie Lau Yum Chuen as Director For For Management
1g Reelect Leung Hay Man as Director For For Management
1h Approve Directors' Fees and Audit For For Management
Committee Members' Remuneration
2 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
3a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# 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 Lee King Yue as Director For For Management
3b Reelect Li Ning as Director For Against Management
3c Reelect Lee Tat Man as Director For Against Management
3d Reelect Po-shing Woo as Director For For Management
3e Reelect Gordon Kwong Che Keung as For For Management
Director
3f Reelect Ko Ping Keung as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Increase in Authorized Share For Against Management
Capital from HK$5.2 Billion to HK$10
Billion by the Creation of 2.4 Billion
New Shares
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 1, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Warrants Issue For For Management
- --------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# 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 Sze Man Bok as Director For For Management
3b Reelect Hung Ching Shan as Director For For Management
3c Reelect Loo Hong Shing Vincent as For For Management
Director
3d Reelect Wang Ming Fu 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
- --------------------------------------------------------------------------------
HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA)
Ticker: HEN Security ID: D32051126
Meeting Date: APR 19, 2010 Meeting Type: Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Resolution of None None Management
Ordinary General Meeting to Create EUR
25.6 Million Pool of Capital with
Partial Exclusion of Preemptive Rights
(Non-Voting)
2 Approve Creation of EUR 25.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
- --------------------------------------------------------------------------------
HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA)
Ticker: HEN Security ID: D32051142
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Common Share
and EUR 0.53 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partners for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2009
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7a Elect Johann-Christoph Frey to the For For Management
Supervisory Board
7b Elect Kasper Freiherr von Braun to the For For Management
Supervisory Board
8 Approve Remuneration System for For For Management
Management Board Members
9 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Approve Creation of EUR 25.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 7, 2010 Meeting Type: Annual/Special
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Elect Florence Woerth as Supervisory For Against Management
Board Member
7 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 400,000
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Amend Article 24.2 of Bylaws Re: Record For For Management
Date, Attendance to General Meetings
Through Videoconference and
Telecommunication
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 1393 Security ID: KYG444031069
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date: SEP 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Xian Yang as Executive Director For For Management
3 Reelect Chan Chi Hing as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HIGO BANK LTD.
Ticker: 8394 Security ID: J19404102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Hiroo Oguri For For Management
2.2 Elect Director Takahiro Kai For For Management
2.3 Elect Director Hiroo Nagata For For Management
2.4 Elect Director Tetsuo Uemura For For Management
2.5 Elect Director Masaaki Eguchi For For Management
2.6 Elect Director Katsuhiko Oda For For Management
2.7 Elect Director Shiichirou Shimoyama For For Management
2.8 Elect Director Toyonori Ueno For For Management
2.9 Elect Director Yuusuke Okazaki For For Management
2.10 Elect Director Shoji Kojima For For Management
2.11 Elect Director Yoshihiro Iwamoto For For Management
3 Appoint Statutory Auditor Katsutoshi For For Management
Yoshizu
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yasumitsu Shigeta For For Management
2.2 Elect Director Takeshi Tamamura For For Management
2.3 Elect Director Kou Gidou For For Management
- --------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Shouji Kondou For Against Management
2.2 Elect Director Yoshio Shirai For Against Management
2.3 Elect Director Masakazu Ichikawa For For Management
2.4 Elect Director Toshiki Inoue For For Management
2.5 Elect Director Tsunehiko Fujii For For Management
2.6 Elect Director Seiei Okazaki For For Management
2.7 Elect Director Kenji Wagu For For Management
2.8 Elect Director Akimasa Yamamoto For For Management
2.9 Elect Director Yasuo Tanigawa For For Management
2.10 Elect Director Koichi Ojima For For Management
2.11 Elect Director Hideki Ueda For For Management
2.12 Elect Director Yoshihide Maeda For For Management
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Kazunori Ishii For For Management
2.2 Elect Director Kazuyuki Iizuka For For Management
2.3 Elect Director Makoto Kondo For For Management
2.4 Elect Director Mitsuo Nakamura For For Management
- --------------------------------------------------------------------------------
HIROSHIMA BANK LTD.
Ticker: 8379 Security ID: J03864105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Kazuhiro Takeuchi For For Management
2.2 Elect Director Hideo Yamashita For For Management
3 Appoint Statutory Auditor Seiichi For Against Management
Takaki
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 34
2 Elect Director For For Management
- --------------------------------------------------------------------------------
HITACHI CABLE LTD.
Ticker: 5812 Security ID: J20118105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norio Satou For Against Management
1.2 Elect Director Mitsuo Imai For Against Management
1.3 Elect Director Yoshiaki Yoneda For For Management
1.4 Elect Director Masaru Okazaki For For Management
1.5 Elect Director Masahiro Shimojou For Against Management
1.6 Elect Director Shinichi Susukida For For Management
1.7 Elect Director Nobuo Mochida For Against Management
1.8 Elect Director Makoto Ebata For Against Management
- --------------------------------------------------------------------------------
HITACHI CAPITAL CORP.
Ticker: 8586 Security ID: J20286118
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kazuhiro Mori For Against Management
2.2 Elect Director Kazuya Miura For For Management
2.3 Elect Director Yuichiro Shimada For For Management
2.4 Elect Director Akira Tsuda For For Management
2.5 Elect Director Toshiaki Kuzuoka For Against Management
- --------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasuji Nagase For For Management
1.2 Elect Director Kazuyuki Tanaka For For Management
1.3 Elect Director Keiichi Takeda For For Management
1.4 Elect Director Takashi Urano For For Management
1.5 Elect Director Yoshio Osawa For Against Management
1.6 Elect Director Takemoto Oto For For Management
1.7 Elect Director Nobuo Mochida For Against Management
1.8 Elect Director Shigeru Azuhata For Against Management
- --------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michijiro Kikawa For For Management
1.2 Elect Director Mitsuji Yamada For For Management
1.3 Elect Director Taiji Hasegawa For For Management
1.4 Elect Director Toru Sakai For For Management
1.5 Elect Director Shinichi Mihara For For Management
1.6 Elect Director Hiroshi Tokushige For For Management
1.7 Elect Director Kiichi Uchibayashi For For Management
1.8 Elect Director Yoshio Kubo For For Management
1.9 Elect Director Takashi Miyoshi For Against Management
1.10 Elect Director Masahide Tanigaki For Against Management
- --------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORP.
Ticker: 8036 Security ID: J20416103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadamichi Sakiyama For Against Management
1.2 Elect Director Hidehito Ohbayashi For Against Management
1.3 Elect Director Masao Hisada For For Management
1.4 Elect Director Wasuke Nakano For For Management
1.5 Elect Director Hiroshi Kanauchi For For Management
1.6 Elect Director Harumichi Uchida For Against Management
1.7 Elect Director Ryuichi Kitayama For Against Management
- --------------------------------------------------------------------------------
HITACHI KOKI CO. LTD.
Ticker: 6581 Security ID: 433575107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasuyuki Konishi For Against Management
1.2 Elect Director Akihiko Nozaki For For Management
1.3 Elect Director Kiyoshi Katou For For Management
1.4 Elect Director Tsuneyuki Hida For For Management
1.5 Elect Director Takaharu Miyata For For Management
1.6 Elect Director Tooru Inoue For For Management
1.7 Elect Director Fumio Tashimo For For Management
1.8 Elect Director Osami Maehara For For Management
1.9 Elect Director Mitsuo Takahagi For For Management
1.10 Elect Director Chikai Yoshimizu For For Management
1.11 Elect Director Katsuhiko Ogi For For Management
1.12 Elect Director Takahito Ishizuka For For Management
2.1 Appoint Statutory Auditor Masabumi For For Management
Takeuchi
2.2 Appoint Statutory Auditor Naoki Ogawa For For Management
2.3 Appoint Statutory Auditor Takashi For Against Management
Hatchoji
3 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditors
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadamichi Sakiyama For For Management
1.2 Elect Director Yoshie Ohta For For Management
1.3 Elect Director Mitsuo Ohhashi For For Management
1.4 Elect Director Akihiko Nomiyama For Against Management
1.5 Elect Director Kenji Miyahara For For Management
1.6 Elect Director Tooru Motobayashi For Against Management
1.7 Elect Director Isao Ono For For Management
1.8 Elect Director Takashi Kawamura For For Management
1.9 Elect Director Masaharu Sumikawa For For Management
1.10 Elect Director Hiroaki Nakanishi For For Management
1.11 Elect Director Michiharu Nakamura For For Management
1.12 Elect Director Takashi Miyoshi For For Management
- --------------------------------------------------------------------------------
HITACHI METALS LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nobuo Mochida For For Management
1.2 Elect Director Hiroyuki Fujii For For Management
1.3 Elect Director Junzo Kawakami For Against Management
1.4 Elect Director Yasutoshi Noguchi For For Management
1.5 Elect Director Toyoaki Nakamura For Against Management
1.6 Elect Director Hiromi Yoshioka For For Management
1.7 Elect Director Kimio Hanamura For For Management
- --------------------------------------------------------------------------------
HITE BREWERY CO., LTD.
Ticker: 103150 Security ID: Y1593X101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2750 per Common Share
and KRW 2800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 44.8 Million Pool of Capital to
Guarantee Conversion Rights
9 Approve Creation of EUR 53.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10a Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary HOCHTIEF
Projektentwicklung GmbH
10b Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary Deutsche Bau-
und Siedlungs-Gesellschaft mit
beschrankter Haftung
10c Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary Eurafrica
Baugesellschaft mit beschrankter
Haftung
10d Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary HOCHTIEF
Corporate Space Management GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary HOCHTIEF Construction AG
12 Approve Domination Agreement with For For Management
Subsidiary HOCHTIEF Concessions AG
13 Amend Articles Re: Convocation of, For For Management
Participation in, and Voting Rights
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
14 Elect Manfred Wennemer to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Takahisa Ishii For For Management
3.2 Elect Director Tamotsu Ouchi For For Management
3.3 Elect Director Takahiro Ofusa For For Management
3.4 Elect Director Katsuhiko Kawai For For Management
3.5 Elect Director Tatsuo Kondo For For Management
3.6 Elect Director Yoshitaka Sato For For Management
3.7 Elect Director Tetsuo Shiokawa For For Management
3.8 Elect Director Kenyu Takahashi For For Management
3.9 Elect Director Kimihiro Homma For For Management
3.10 Elect Director Noriyasu Yamada For For Management
3.11 Elect Director Moritoshi Yoshida For For Management
3.12 Elect Director Hiromasa Yoshimoto For For Management
4 Appoint Statutory Auditor Chiharu Waki For For Management
- --------------------------------------------------------------------------------
HOKKOKU BANK LTD.
Ticker: 8363 Security ID: J21630108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Akira Miyama For For Management
2.2 Elect Director Tateki Ataka For For Management
2.3 Elect Director Ryohei Murakami For For Management
2.4 Elect Director Kei Miyano For For Management
2.5 Elect Director Ryoichi Nakayama For For Management
2.6 Elect Director Kunio Hirosaki For For Management
2.7 Elect Director Hideaki Hamasaki For For Management
2.8 Elect Director Shuji Tsuemura For For Management
2.9 Elect Director Akira Nakanishi For For Management
- --------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5 for Ordinary
Shares
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Shigeo Takagi For For Management
3.2 Elect Director Yoshihiro Sekihachi For For Management
3.3 Elect Director Satoshi Kawai For For Management
3.4 Elect Director Masahiro Sasahara For For Management
3.5 Elect Director Taminori Iwasaki For For Management
3.6 Elect Director Tetsuya Kitani For For Management
3.7 Elect Director Eishin Ihori For For Management
3.8 Elect Director Yuuji Ohshima For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yukio Arai For For Management
2.2 Elect Director Yutaka Kanai For For Management
2.3 Elect Director Susumu Kyuuwa For For Management
2.4 Elect Director Masato Kontani For For Management
2.5 Elect Director Isao Nagahara For For Management
2.6 Elect Director Yuuichi Hori For For Management
2.7 Elect Director Yukio Matsuoka For For Management
2.8 Elect Director Mitsuaki Minabe For For Management
2.9 Elect Director Kouhei Murata For For Management
2.10 Elect Director Toshinori Motobayashi For For Management
2.11 Elect Director Shinji Wakamiya For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: HOLN Security ID: CH0012214059
Meeting Date: JUL 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Vote Management
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: HOLN Security ID: CH0012214059
Meeting Date: JUL 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 110.7 Million For Did Not Vote Management
Pool of Capital with Preemptive Rights
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: HOLN Security ID: H36940130
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.50 per Share
4.1.1 Reelect Markus Akermann as Director For Did Not Vote Management
4.1.2 Reelect Peter Kuepfer as Director For Did Not Vote Management
4.1.3 Reelect Rolf Soiron as Director For Did Not Vote Management
4.2 Elect Beat Hess as Director For Did Not Vote Management
4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
5 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
- --------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLM B Security ID: W4200N112
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg 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; 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 7.00 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 550,000 for Chairman,
and SEK 275,000 for Other Non-executive
Directors; Approve Remuneration for
Auditors
14 Reelect Fredrik Lundberg (Chair), Carl For Against Management
Bennet, Magnus Hall, Carl Kempe, Curt
Kallstromer, Hans Larsson, Ulf Lundahl,
and Goran Lundin as Directors; Elect
Louise Lindh as New Director
15 Receive Information Regarding the None None Management
Nominating Committee's Work in
Preparation to the 2011 AGM
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Amend Articles Re: Location of General None Against Shareholder
Meeting
19 Shareholder Proposal to Take Measures None Against Shareholder
Against Damage from Grazing Elks
20 Amend Arbitration Clause in Event of None Against Shareholder
Company Purchasing Wood from Forest
Owners
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: HOME Security ID: GB00B19NKB76
Meeting Date: JUL 1, 2009 Meeting Type: Annual
Record Date:
# 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 of 10 Pence Per For For Management
Ordinary Share
4 Re-elect Oliver Stocken as Director For For Management
5 Re-elect Richard Ashton as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 50,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 29,248,166 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 29,248,166
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,387,225
11 Authorise 87,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Amend Home Retail Group plc Performance For For Management
Share Plan
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HOME RETAIL GROUP PLC
Ticker: HOME Security ID: G4581D103
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 28, 2010
# 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 Mike Darcey as Director For For Management
5 Re-elect Penny Hughes as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Amend Performance Share Plan For For Management
14 Adopt New Articles of Association For For Management
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HONAM PETROCHEMICAL CORPORATION
Ticker: 11170 Security ID: Y3280U101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For Against Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Takanobu Itou For For Management
2.2 Elect Director Kouichi Kondou For For Management
2.3 Elect Director Shigeru Takagi For For Management
2.4 Elect Director Akio Hamada For For Management
2.5 Elect Director Tetsuo Iwamura For For Management
2.6 Elect Director Tatsuhiro Ohyama For For Management
2.7 Elect Director Fumihiko Ike For For Management
2.8 Elect Director Masaya Yamashita For For Management
2.9 Elect Director Kensaku Hougen For For Management
2.10 Elect Director Nobuo Kuroyanagi For For Management
2.11 Elect Director Takeo Fukui For For Management
2.12 Elect Director Hiroshi Kobayashi For For Management
2.13 Elect Director Shou Minekawa For For Management
2.14 Elect Director Takuji Yamada For For Management
2.15 Elect Director Youichi Houjou For For Management
2.16 Elect Director Tsuneo Tanai For For Management
2.17 Elect Director Hiroyuki Yamada For For Management
2.18 Elect Director Tomohiko Kawanabe For For Management
2.19 Elect Director Masahiro Yoshida For For Management
2.20 Elect Director Seiji Kuraishi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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HONG KONG AIRCRAFT ENGINEERING CO. LTD.
Ticker: 44 Security ID: Y29790105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Relect Christopher Dale Pratt as For For Management
Director
2b Relect Michelle Low Mei Shuen as For For Management
Director
2c Relect Christopher Patrick Gibbs as For For Management
Director
2d Relect Peter Andre Johansen as Director For For Management
2e Relect Albert Lam Kwong Yu as Director For For Management
2f Relect David Tong Chi Leung as Director For For Management
3 Reappoint PricewaterhouseCoopers 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
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HONG KONG AND CHINA GAS CO. LTD.
Ticker: 3 Security ID: Y33370100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Leung Hay Man as Director For Against Management
3b Reelect Lee Ka Kit as Director For Against Management
3c Reelect James Kwan Yuk Choi as Director For For Management
3d Reelect Poon Chung Kwong as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Director's Fee, Additional Fee For For Management
for the Chairman and Fee for Each
Member of the Audit Committee
6a Authorize Capitalization of Reserves For For Management
for Bonus Issue
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6d Authorize Reissuance of Repurchased For Against Management
Shares
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HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$ 2.09 Per For For Management
Share
3a Elect John Estmond Strickland as For For Management
Director
3b Elect Wong Sai Hung, Oscar as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6a Approve Remuneration of HK$500,000 and For For Management
HK$350,000 Per Annum Payable to the
Chairman and Each of the Other
Non-executive Directors Respectively
6b Approve Attendance Fee of HK$2,500 Per For For Management
Meeting Payable to the Chairman and
Every Member (Excluding Executive
Director) of Certain Board Committees
7 Amend Articles of Association For Against Management
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HONGKONG AND SHANGHAI HOTELS LTD., THE
Ticker: 45 Security ID: Y35518110
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# 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 Michael Kadoorie as Director For For Management
3b Reelect Ian Duncan Boyce as Director For For Management
3c Reelect Robert Chee Siong Ng as For Against Management
Director
3d Reelect Patrick Blackwell Paul as For For Management
Director
3e Reelect Peter Camille Borer as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: 6 Security ID: Y33549117
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# 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 Lee Lan Yee, Francis as For For Management
Director
3b Reelect Frank John Sixt as Director For Against Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
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HONGKONG LAND HOLDINGS LTD.
Ticker: HKHGY Security ID: G4587L109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports and
Declare a Final Dividend
2 Reelect Lord Leach of Fairford as For Against Management
Director
3 Reelect Dr Richard Lee as Director For Against Management
4 Reelect Y K Pang as Director For For Management
5 Reelect James Watkins as Director For Against Management
6 Reelect John R Witt as Director For Against Management
7 Reaapoint Auditors and Authorize Board For Against Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Nominal Amount
of $75 Million and without Preemptive
Rights up to Nominal Amount of $11.2
Million
9 Authorize Share Repurchase Program For For Management
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HOPEWELL HIGHWAY INFRASTRUCTURE LTD
Ticker: 737 Security ID: KYG459951003
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.18 Per For For Management
Share
3a1 Reelect Philip Tsung Cheng Fei as For For Management
Director
3a2 Reelect Lee Yick Nam as Director For For Management
3a3 Reelect Gordon Yen as Director For For Management
3a4 Reelect Alan Ming Fai Tam as Director For For Management
3a5 Reelect Chung Kwong Poon as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 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
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HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: HK0000051067
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.58 Per For For Management
Share
3a1 Reelect Eddie Ping Chang Ho as Director For For Management
3a2 Reelect Albert Kam Yin Yeung as For For Management
Director
3a3 Reelect Eddie Wing Chuen Ho Junior as For Against Management
Director
3a4 Reelect Leo Kwok Kee Leung as Director For For Management
3b Resolve Not to Fill Up Vacated Office For For Management
Resulting From Retirement of David
Yau-gay Lui as Director
3c Approve Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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HOPSON DEVELOPMENT HOLDINGS
Ticker: 754 Security ID: BMG4600H1016
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Panyu Agreement and the Related For For Management
Transactions
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HOPSON DEVELOPMENT HOLDINGS
Ticker: 754 Security ID: G4600H101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xiang Bin as Executive Director For Against Management
2b Reelect Xue Hu as Executive Director For For Management
2c Reelect Zhao Ming Feng as Executive For Against Management
Director
2d Reelect Liao Ruo Qing as Executive For For Management
Director
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
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HOT TELECOMMUNICATION SYSTEMS LTD.
Ticker: HOT Security ID: M5298W105
Meeting Date: JAN 25, 2010 Meeting Type: Annual/Special
Record Date: DEC 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Yanon Engel as Class C Director For Against Management
3.2 Elect Tal Manipaz as Class C Director For For Management
4 Amend Articles/Bylaws/Charter -- For For Management
Organization-Related
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HOTEL PROPERTIES LTD.
Ticker: H15 Security ID: V75384103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Ordinary Share
3 Approve Directors' Fees of SGD 387,250 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 310,500)
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Reelect Joseph Grimberg as Director For For Management
6 Reelect William Fu Wei Cheng as For For Management
Director
7 Reelect Leslie Mah Kim Loong as For For Management
Director
8 Reelect Christopher Lim Tien Lock as For For Management
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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HOTEL PROPERTIES LTD.
Ticker: H15 Security ID: V75384103
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Hotel For Against Management
Properties Employee Share Option Scheme
2010
2 Approve Grant of Options at a Discount For Against Management
Under the Hotel Properties Employee
Share Option Scheme 2010
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HOUSE FOODS CORPORATION
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Akira Oze For For Management
2.2 Elect Director Hiroshi Urakami For For Management
2.3 Elect Director Keiji Matsumoto For For Management
2.4 Elect Director Hajime Inoue For For Management
2.5 Elect Director Yasukatsu Hiroura For For Management
2.6 Elect Director Hiroshi Mizobuchi For For Management
2.7 Elect Director Toyoaki Fujii For For Management
2.8 Elect Director Kunikatsu Yamamoto For For Management
2.9 Elect Director Hiroshi Kato For For Management
3 Appoint Statutory Auditor Kenzo Ito For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeo Shiina For For Management
1.2 Elect Director Yuuzaburou Mogi For For Management
1.3 Elect Director Eiko Kouno For For Management
1.4 Elect Director Yukiharu Kodama For For Management
1.5 Elect Director Itaru Koeda For For Management
1.6 Elect Director Hiroshi Suzuki For For Management
1.7 Elect Director Hiroshi Hamada For For Management
1.8 Elect Director Kenji Ema For For Management
2 Approve Stock Option Plan For For Management
3.1 Appoint Shareholder Nominee Dr. Against Against Shareholder
Balamurali K. Ambati to the Board
3.2 Appoint Shareholder Nominee Dr. Paul Against Against Shareholder
Ashton to the Board
3.3 Appoint Shareholder Nominee Dr. Against Against Shareholder
Cardinal Warde to the Board
3.4 Appoint Shareholder Nominee Akira Against Against Shareholder
Mizobuchi to the Board
3.5 Appoint Shareholder Nominee Motoko Against Against Shareholder
Hirotsu to the Board
3.6 Appoint Shareholder Nominee Yohei Suda Against Against Shareholder
to the Board
3.7 Appoint Shareholder Nominee Hiroshi Against Against Shareholder
Hamada to the Board
3.8 Appoint Shareholder Nominee Eiko Kono Against Against Shareholder
to the Board
3.9 Appoint Shareholder Nominee Itaru Koeda Against Against Shareholder
to the Board
4 Amend Articles to Raise Limit on Against For Shareholder
Shareholder Proposal Text to 4000
Characters
5 Amend Articles to Adopt Secret Ballot Against Against Shareholder
to Extent Permitted by Law
6 Amend Articles to Permit No More than Against Against Shareholder
One Executive on Board of Directors
7 Amend Articles to Permit Cumulative Against Against Shareholder
Voting (Delete Current Prohibition)
8 Amend Articles to Prohibit Director Against Against Shareholder
Candidates Who Have Served as Director
or Officer at Any Other Firm
Simultaneously with Director or Officer
Service at Hoya
9 Amend Articles to Prohibit Outside Against Against Shareholder
Director Candidates Who Serve on More
than Three Boards (Including Hoya)
10 Amend Articles to Limit Outside Against Against Shareholder
Directors to No More than 10
Re-elections
11 Amend Articles to Require Disclosure of Against Against Shareholder
Pay to Former Directors
12 Amend Articles to Require Non-Executive Against For Shareholder
Directors to Meet Without Executive
Director Presence At Least Once a Year
13 Amend Articles to Require Nomination Against Against Shareholder
Committee to Set Strict Standards to
Define Independent Directors Each Year
14 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director and Officer
Compensation Levels in USD and JPY
15 Amend Articles to Require Disclosure of Against Against Shareholder
Director Candidate Service with Public
Interest Corporations/Organizations
16 Amend Articles to Require Disclosure in Against For Shareholder
Advance When Directors, Family Members
Sell Company Stock
17 Amend Articles to Prohibit Hedging of Against For Shareholder
Stock Options
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HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Rona Fairhead as Director For For Management
3b Re-elect Michael Geoghegan as Director For For Management
3c Re-elect Stephen Green as Director For For Management
3d Re-elect Gwyn Morgan as Director For For Management
3e Re-elect Nagavara Murthy as Director For For Management
3f Re-elect Simon Robertson as Director For For Management
3g Re-elect John Thornton as Director For For Management
3h Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Amend Articles of Association For For Management
8 Approve UK Share Incentive Plan For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
Ticker: 336 Security ID: BMG4639H1060
Meeting Date: AUG 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Ma Yun Yan as Director For For Management
3a2 Reelect Wang Guang Yu as Director For For Management
3a3 Reelect Xia Li Qun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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HUSQVARNA AB
Ticker: HUSQ B Security ID: W4235G116
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars Westerberg 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 CEO's Report
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 1.00 per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.6 Million for
Chairman, and SEK 460,000 for
Non-Executive Directors; Approve
Remuneration of Auditors
11 Reelect Lars Westerberg (Chairman), For For Management
Peggy Bruzelius, Robert Connolly, Borje
Ekholm, Tom Johnstone, Ulf Lundahl,
Anders Moberg, and Magnus Yngen as
Directors; Elect Ulla Litzen and
Magdalena Gerger as New Directors
12 Ratify PricewaterhouseCoopers as For For Management
Auditor
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Incentive Program LTI 2010 For For Management
16a Authorize Repurchase of up to Three For For Management
Percent of Issued Share Capital to
Hedge Company's Obligations
16b Approve Transfer of Shares Repurchased For For Management
under 16a
16c Approve Transfer of up to 4.14 Million For For Management
Repurchased Shares in Connection with
LTI 2010 Proposed under Item 15
17 Approve Issuance of 57.6 Million Class For For Management
B Shares without Preemptive Rights
18 Amend Articles Regarding Invitation to For For Management
General Meetings
19 Amend Articles Re: Introduce None For Shareholder
Reclassification Provision
20 Close Meeting None None Management
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HUTCHISON HARBOUR RING LTD. (FRMRLY. ICG ASIA LTD)
Ticker: 715 Security ID: G46712108
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# 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 Chan Wen Mee, May (Michelle) as For For Management
Director
3b Reelect Endo Shigeru as Director For Against Management
3c Reelect Ronald Joseph Arculli as For For Management
Director
3d Reelect Lam Lee G. as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditor and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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HUTCHISON HARBOUR RING LTD. (FRMRLY. ICG ASIA LTD)
Ticker: 715 Security ID: G46712108
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
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HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD.
Ticker: 215 Security ID: G4672G106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# 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 Fok Kin-ning, Canning as For For Management
Director
3b Reelect Lui Dennis Pok Man as Director For For Management
3c Reelect Wong King Fai, Peter as For For Management
Director
3d Reelect Chow Woo Mo Fong, Susan as For For Management
Director
3e Reelect Frank John Sixt as Director For For Management
3f Reelect Lai Kai Ming, Dominic as For For Management
Director
3g Reelect Cheong Ying Chew, Henry as For For Management
Director
3h Reelect Lan Hong Tsung, David as For For Management
Director
3i Reelect Wong Yick Ming, Rosanna as For For Management
Director
3j Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: HU9A Security ID: KYG467141043
Meeting Date: SEP 16, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between the Advent Investments Pte.
Ltd. and Scailex Corp. Ltd. In Relation
to the Sale of the Sale Shares
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL., LTD.
Ticker: HU9A Security ID: G46714104
Meeting Date: MAY 12, 2010 Meeting Type: Court
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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HUTCHISON TELECOMMUNICATIONS INTL., LTD.
Ticker: HU9A Security ID: G46714104
Meeting Date: MAY 12, 2010 Meeting Type: Special
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Authorize Allotment of Cancelled Scheme For For Management
Shares
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 13 Security ID: Y38024108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# 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 Tzar Kuoi, Victor as For For Management
Director
3b Reelect Frank John Sixt as Director For Against Management
3c Reelect Michael David Kadoorie as For For Management
Director
3d Reelect George Colin Magnus as Director For For Management
3e Reelect Margaret Leung Ko May Yee as For Against Management
Director
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve CKH Master Agreement and For For Management
Acquisition of CKH Connected Debt
Securities
7 Approve HSE Master Agreement and For For Management
Acquisition of HSE Connected Debt
Securities
- --------------------------------------------------------------------------------
HYAKUGO BANK LTD. (105TH BANK)
Ticker: 8368 Security ID: J22890107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Appoint Statutory Auditor Yukio For Against Management
Yamakawa
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
HYAKUJUSHI BANK LTD.
Ticker: 8386 Security ID: J22932107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Kiyoshi Irie For For Management
2.2 Elect Director Tsutomu Inamo For For Management
3.1 Appoint Statutory Auditor Kazuo Mitani For For Management
3.2 Appoint Statutory Auditor Hiroshi For Against Management
Manabe
- --------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
Ticker: 660 Security ID: Y3817W109
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 Nine 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
- --------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 4800 Security ID: Y3818Y120
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Share
2 Reelect Four Inside Directors and One For Against Management
Outside Director (Bundled)
3 Elect Member of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: FZTBT Security ID: DE0008027707
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Appoint Wolfgang Russ as Special For For Management
Auditor re: Actions in Connection with
the Acquisition of DEPFA BANK plc and
the Liquidity Management of Hypo Real
Estate Holding AG
3a Approve Discharge of Management Board For For Management
Member Axel Wieandt for Fiscal 2008
3b Approve Discharge of Management Board For For Management
Member Kai Franzmeyer for Fiscal 2008
3c Approve Discharge of Management Board For For Management
Member Frank Krings for Fiscal 2008
3d Postpone Discharge of Former Management For For Management
Board Member Cyril Dunne for Fiscal
2008
3e Postpone Discharge of Former Management For For Management
Board Member Markus Fell for Fiscal
2008
3f Postpone Discharge of Former Management For For Management
Board Member Georg Funke for Fiscal
2008
3g Postpone Discharge of Former Management For For Management
Board Member Thomas Glynn for Fiscal
2008
3h Postpone Discharge of Former Management For For Management
Board Member Robert Grassinger for
Fiscal 2008
3i Postpone Discharge of Former Management For For Management
Board Member Bo Heide-Ottosen for
Fiscal 2008
3j Postpone Discharge of Former Management For For Management
Board Member Frank Lamby for Fiscal
2008
3k Postpone Discharge of Former Management For For Management
Board Member Bettina von Oesterreich
for Fiscal 2008
4a Approve Discharge of Supervisory Board For For Management
Member Michael Endres for Fiscal 2008
4b Approve Discharge of Supervisory Board For For Management
Member Bernd Knobloch for Fiscal 2008
4c Approve Discharge of Supervisory Board For For Management
Member Edgar Meister for Fiscal 2008
4d Approve Discharge of Supervisory Board For For Management
Member Siegmar Mosdorf for Fiscal 2008
4e Approve Discharge of Supervisory Board For For Management
Member Hans-Joerg Vetter for Fiscal
2008
4f Approve Discharge of Supervisory Board For For Management
Member Bernhard Walter for Fiscal 2008
4g Approve Discharge of Supervisory Board For For Management
Member Manfred Zass for Fiscal 2008
4h Postpone Discharge of Former For For Management
Supervisory Board Member Francesco Ago
for Fiscal 2008
4i Postpone Discharge of Former For For Management
Supervisory Board Member Gerhard Casper
for Fiscal 2008
4j Postpone Discharge of Former For For Management
Supervisory Board Member Christopher
Flowers for Fiscal 2008
4k Postpone Discharge of Former For For Management
Supervisory Board Member Frank
Heintzeler for Fiscal 2008
4l Postpone Discharge of Former For For Management
Supervisory Board Member Antoine
Jeancourt-Galignani for Fiscal 2008
4m Postpone Discharge of Former For For Management
Supervisory Board Member Thomas Kolbeck
for Fiscal 2008
4n Postpone Discharge of Former For For Management
Supervisory Board Member Pieter
Korteweg for Fiscal 2008
4o Postpone Discharge of Former For For Management
Supervisory Board Member Renate
Kruemmer for Fiscal 2008
4p Postpone Discharge of Former For For Management
Supervisory Board Member Richard Mully
for Fiscal 2008
4q Postpone Discharge of Former For For Management
Supervisory Board Member Maurice
O'Connell for Fiscal 2008
4r Postpone Discharge of Former For For Management
Supervisory Board Member Klaus Pohle
for Fiscal 2008
4s Postpone Discharge of Former For For Management
Supervisory Board Member Thomas Quinn
for Fiscal 2008
4t Postpone Discharge of Former For For Management
Supervisory Board Member Hans Tietmeyer
for Fiscal 2008
4u Postpone Discharge of Former For For Management
Supervisory Board Member Johan van der
Ende for Fiscal 2008
4v Postpone Discharge of Former For For Management
Supervisory Board Member Kurt Viermetz
for Fiscal 2008
5 Approve Decrease in Size of Supervisory For For Management
Board to Six Members
6a Elect Guenther Braeunig to the For For Management
Supervisory Board
6b Elect Alexander Gross to the For For Management
Supervisory Board
6c Elect Dagmar Kollmann to the For For Management
Supervisory Board
6d Elect Albert Peters to the Supervisory For For Management
Board
6e Elect Bernd Thiemann to the Supervisory For For Management
Board
6f Elect Hedda von Wedel to the For For Management
Supervisory Board
7 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
8 Authorize Special Audit Re: Acquisition None For Shareholder
of DEPFA BANK plc
9 Authorize Special Audit Re: Possible None Against Shareholder
Manipulation of Balance Sheet and False
Representation of Asset, Financial, and
Profit Position of HRE During the
Period Dec. 31, 2006 to Dec. 31, 2008
10 Authorize Special Audit Re: Issue Price None Against Shareholder
of New Shares and Exclusion of
Shareholder Subscription Rights
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: FZTBT Security ID: DE0008027707
Meeting Date: OCT 5, 2009 Meeting Type: Special
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Squeeze-Out of Minority For For Management
Shareholders by German Financial Market
Stabilization Fund for EUR 1.30 per
Share
- --------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# 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 David Akers-Jones as Director For For Management
3b Reelect Gerry Lui Fai Yim as Director For For Management
3c Reelect Nicholas Charles Allen as For For Management
Director
3d Reelect Philip Yan Hok Fan as Director For For Management
3e Reelect Anthony Hsien Pin Lee as For For Management
Director
3f Reelect Chien Lee as Director For For Management
3g Reelect Michael Tze Hau Lee as Director For For Management
3h Reelect Joseph Chung Yin Poon as For For Management
Director
3i Reelect Wendy Wen Yee Yung as Director For For Management
4 Approve Remuneration of HK$400,000 for For For Management
the Independent Non-Executive Chairman
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 69960 Security ID: Y38306109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Kim Young-Soo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: 12630 Security ID: Y38397108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Lee Jeong-Hoon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD
Ticker: 720 Security ID: Y38382100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 per Common Share
and KRW 650 per Preferred Share
2 Elect Four Outside Directors (Bundled) For For Management
3 Elect Four Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 9540 Security ID: Y3838M106
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Elect Song Jeong-Hoon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MERCHANT MARINE CO.
Ticker: 11200 Security ID: Y3843P102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 600 per Preferred Share
2.1 Reelect Hyun Jeong-Eun as Inside For For Management
Director
2.2 Reelect Kim Seong-Man as Inside For For Management
Director
2.3 Elect Lee Seok-Hee as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 10620 Security ID: Y3844T103
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect Lee Byung-Ju as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: Y3849A109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
3 Reelect Eo Yoon-Dae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 5380 Security ID: Y38472109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,150 per Common Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors
3 Elect Nam Sung-Il as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI SECURITIES CO.
Ticker: 3450 Security ID: Y3850E107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
(Management Proposal) or KRW 800 per
Share (Shareholder Proposal)
2 Amend Articles of Incorporation For For Management
3.1 Reelect Choi Kyung-Soo as Inside For For Management
Director and CEO
3.2 Reelect Lee Cheol-Song as Outside For For Management
Director
3.3 Reelect Cho Jin-Wan as Outside Director For For Management
3.4 Elect Ha Seung-Soo (Shareholder For For Shareholder
Nominee) as Outside Director
3.5 Elect Nam Sang-Cheol (Shareholder For For Shareholder
Nominee) as Outside Director
3.6 Elect Park Gwang-Cheol as Outside For Against Management
Director
3.7 Elect Kim Byung-Bae as Outside Director For Against Management
4.1 Elect Ha Seung-Soo (Shareholder For For Shareholder
Nominee) as Member of Audit Committee
4.2 Elect Nam Sang-Cheol (Shareholder For For Shareholder
Nominee) as Member of Audit Committee
4.3 Reeect Lee Cheol-Song as Member of For Against Management
Audit Committee
4.4 Reelect Cho Jin-Wan as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI STEEL CO. (FRMLY INI STEEL CO.)
Ticker: 4020 Security ID: Y38383108
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 500 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
IBERDROLA RENOVABLES SA
Ticker: IBR Security ID: E6244B103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2009
3 Approve Discharge of Directors For For Management
4 Re-elect External Auditor of Individual For For Management
and Consolidated Accounts for Fiscal
Year 2010
5 Approve Allocation of Income and For For Management
Distribution of Dividends Corresponding
to Fiscal Year Ended Dec. 31, 2009
6.1 Ratify Appointment of Emilio Ontiveros For For Management
Baeza as an Independent Director
6.2 Ratify Appointment of Manuel Amigo For For Management
Mateos as an Independent Director
6.3 Ratify Appointment of Juan Manuel For For Management
Gonzalez Serna as an Independent
Director
6.4 Ratify Appointment of Gustavo Buesa For For Management
Ibanez as an Independent Director
7 Authorize Repurchase of Shares; Void For For Management
Previous Authorization to the Extent of
Unused Portion
8 Authorize Board to Establish and Fund For For Management
Associations and Foundations; Void
Previous Authorization to the Extent of
Unused Portion
9 Amend Articles 9, 43 and 53 of the For For Management
Company Bylaws
10 Amend and Approve New Text of General For For Management
Meeting Guidelines
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for the Fiscal
Year Ended Dec. 31, 2009
2 Accept Management's Report on Company For For Management
and Consolidated Group
3 Approve Discharge of Directors for the For For Management
Year Ended Dec. 31, 2009.
4 Re-elect Auditor for Company and For For Management
Consolidated Group for Fiscal Year
2010.
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Increase in Capital up to EUR For For Management
1.87 Million via Capitalization of
Reserves; Modify Article 5 of Company
By-laws
7.1 Elect Maria Helena Antolin Raybaud as For For Management
Independent Director
7.2 Elect Santiago Martinez Lage as For For Management
Independent Director
7.3 Re-Elect Victor de Urrutia Vallejo as For For Management
Independent Director
7.4 Re-Elect Ricardo Alvarez Isasi as For For Management
Independent Director
7.5 Re-Elect Jose Ignacio Berroeta For For Management
Echevarria as Independent Director
7.6 Re-Elect Juan Luis Arregui Ciarsolo as For For Management
Independent Director
7.7 Re-Elect Jose Ignacio Sanchez Galan as For For Management
Executive Director
7.8 Re-Elect Julio de Miguel Aynat as For For Management
Independent Director
7.9 Re-Elect Sebastian Battaner Arias as For For Management
Independent Director
7.10 Fix Number of Directors For For Management
8 Authorize Repurchase of Shares; Cancel For For Management
Authorization to Repurchase Shares
Granted at the AGM Held on March 20,
2009
9 Authorize Board to Issue Within Five For For Management
Years Bonds,Debentures, and/or Other
Debt Securities up to Aggregate Nominal
Amount of EUR 20 Billion and Promissory
Notes up to an Amount of EUR 6 Billion.
Void Authorization Granted at the AGM
held on March 20, 2009
10 Approve Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock,
in Spain and Foreign Secondary Markets;
Void Authorization Granted at the AGM
held on March 20, 2009
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization
Granted at the AGM held on March 20,
2009
12 Modify Articles 11 and 62 of the For For Management
Corporate By-laws
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshifumi Iwata For For Management
1.2 Elect Director Hiroki Takenaka For For Management
1.3 Elect Director Mafumi Kunishima For For Management
1.4 Elect Director Yoshio Hirabayashi For For Management
1.5 Elect Director Hironobu Kodaka For For Management
1.6 Elect Director Katsumi Mabuchi For For Management
1.7 Elect Director Toshiaki Matsuo For For Management
1.8 Elect Director Keiichi Sakashita For For Management
1.9 Elect Director Koji Kawashima For For Management
1.10 Elect Director Yoshitoshi Toyoda For For Management
1.11 Elect Director Toshio Yonezawa For For Management
2 Appoint Statutory Auditor Koji Hosoda For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: FR0000035081
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of SIIC For For Management
Invest
2 Acknowledge Realization of Mergers For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: FEB 16, 2010 Meeting Type: Annual/Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 584,971 Shares for For For Management
MSREF
2 Approve Employee Stock Purchase Plan Against For Management
3 Subject to Approval of Items 4 and 5 For For Management
below, Approve Contribution in Kind
from MSREF of 15,498,630 Shares of
Compagnie la Lucette, its Valuation and
its Remuneration
4 Approve Issuance of 1,759,289 New For For Management
Shares in Connection with the
Contribution under Item 3
5 Acknowledge Completion of the For For Management
Acquisition Presented Under Items 3 and
4
6 Amend Article 5 of Bylaws to Reflect For For Management
Changes in Capital Pursuant to
Contribution in Kind Above
7 Subject to Approval of Item 1 above Re: For For Management
Share Capital Increase, Elect Alfonso
Munk as Director
8 Subject to Approval of Item 1 above Re: For For Management
Share Capital Increase, Elect Sabine
Schimel as Director
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
3 Approve Discharge of Directors and CEO For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Merger by Absorption of SCI XM For For Management
Clermond Ferrand
10 Delegation of Powers to the Board of For For Management
Directors to Execute all Formalities
Pursuant to Merger Above
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: GB0033872168
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 12.35 Pence For For Management
Per Ordinary Share
3 Re-elect Michael Spencer as Director For For Management
4 Re-elect Mark Yallop as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Approve Increase in Authorised Share For For Management
Capital from GBP 90,000,000 to GBP
110,000,000
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 21,591,197 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 43,182,394 After
Deducting Any Securities Issued Under
the General Authority
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,238,679
11 Authorise 64,773,593 Ordinary Shares For For Management
for Market Purchase
12 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
13 Approve Scrip Dividend Scheme For For Management
14 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
IDB HOLDING CORPORATION LTD.
Ticker: IDBH Security ID: IL0007365799
Meeting Date: SEP 9, 2009 Meeting Type: Annual/Special
Record Date: AUG 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None For Management
Statutory Reports
2 Elect Directors (Bundled) For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Tzvi Devorzky as External For For Management
Director
4a Indicate If You Are a Controlling None Against Management
Shareholder
5 Elect Shmuel Dor as External Director For For Management
5a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
IDB HOLDING CORPORATION LTD.
Ticker: IDBH Security ID: IL0007365799
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
IDB HOLDING CORPORATION LTD.
Ticker: IDBH Security ID: IL0007365799
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Did Not Vote Management
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
- --------------------------------------------------------------------------------
IDB HOLDING CORPORATION LTD.
Ticker: IDBH Security ID: IL0007365799
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Payment of Director For For Management
- --------------------------------------------------------------------------------
IDB HOLDING CORPORATION LTD.
Ticker: IDBH Security ID: M5338Y111
Meeting Date: APR 25, 2010 Meeting Type: Special
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Payment of Director For For Management
- --------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akihiko Tenbou For For Management
1.2 Elect Director Kazuhisa Nakano For For Management
1.3 Elect Director Kenichi Matsui For For Management
1.4 Elect Director Akirou Nishiyori For For Management
1.5 Elect Director Seiji Fukunaga For For Management
1.6 Elect Director Takashi Tsukioka For For Management
1.7 Elect Director Yoshihisa Matsumoto For For Management
1.8 Elect Director Mitsuru Soneda For For Management
1.9 Elect Director Junjirou Kuramochi For For Management
1.10 Elect Director Yasunori Maeda For For Management
1.11 Elect Director Osamu Kamimae For For Management
1.12 Elect Director Takeshi Yamada For For Management
2.1 Appoint Statutory Auditor Kiyonobu For For Management
Kobayashi
2.2 Appoint Statutory Auditor Minoru Koyama For For Management
3 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
IHI CORP.
Ticker: 7013 Security ID: J2398N105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Kazuaki Kama For For Management
2.2 Elect Director Yasuyuki Watanabe For For Management
2.3 Elect Director Yuuji Hiruma For For Management
2.4 Elect Director Ichirou Hashimoto For For Management
2.5 Elect Director Makoto Serizawa For For Management
2.6 Elect Director Kazuo Tsukahara For For Management
2.7 Elect Director Tamotsu Saitou For For Management
2.8 Elect Director Fusayoshi Nakamura For For Management
2.9 Elect Director Sadao Degawa For For Management
2.10 Elect Director Jouji Sakamoto For For Management
2.11 Elect Director Ichirou Terai For For Management
2.12 Elect Director Tomokazu Hamaguchi For For Management
2.13 Elect Director Tatsumi Kawaratani For For Management
2.14 Elect Director Izumi Imoto For For Management
2.15 Elect Director Tadashi Okamura For For Management
- --------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
9 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 7 and 8
11 Authorize Capital Increase of Up to EUR For Against Management
1.5 Million for Future Exchange Offers
12 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wayne Osborn as Director For For Management
2 Elect Stephen Turner as Director For For Management
3 Elect Gavin Rezos as Director For For Management
4 Approve Remuneration Report of the For For Management
Company for the Year Ended Dec. 31,
2009
- --------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share.
4 Approve New Transaction and Acknowledge For For Management
Ongoing Transactions Concluded with
Gerard Buffiere
5 Approve New Transaction and Acknowledge For For Management
Ongoing Transactions Concluded with
Jerome Pecresse
6 Reelect Jean Monville as Director For For Management
7 Reelect Robert Peugeot as Director For Against Management
8 Reelect Amaury de Seze as Director For Against Management
9 Elect Olivier Pirotte as Director For For Management
10 Elect Ian Gallienne as Director For For Management
11 Elect Fatine Layt as Director For For Management
12 Elect Pierre-Jean Sivignon as Director For For Management
13 Renew Appointment of Deloitte and For For Management
Associes as Auditor
14 Renew Appointment of BEAS as Alternate For For Management
Auditor
15 Appoint Ernst and Young as Auditor For For Management
16 Appoint Auditex as Alternate Auditor For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Warrants (BSA) For Against Management
Without Preemptive Rights up to EUR 4.7
Million Reserved for Employees and
Corporate Officers
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IMMOEAST AG
Ticker: 0MJM Security ID: AT0000642806
Meeting Date: OCT 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
5 Ratify Auditors For Did Not Vote Management
6 Approve Creation of EUR 208.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
IMMOEAST AG
Ticker: 0MJM Security ID: A2782P111
Meeting Date: JAN 21, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Business, Including For For Management
Ownership Interests, to IMBEA IMMOEAST
Beteiligungsverwaltung AG
2 Approve Absorption of IMMOEAST AG by For For Management
IMMOFINANZ AG
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: JAN 29, 2010
# 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 of 52 Pence Per For For Management
Ordinary Share
4 Re-elect Dr Ken Burnett as Director For For Management
5 Re-elect Jean-Dominique Comolli as For For Management
Director
6 Re-elect Robert Dyrbus as Director For For Management
7 Re-elect Charles Knott as Director For For Management
8 Re-elect Iain Napier as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties, Political
Organisations Other Than Political
Parties, or Independent Election
Candidates up to GBP 100,000 and Incur
EU Political Expenditure up to GBP
100,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 35,500,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 71,000,000 After
Deducting Any Securities Issued Under
the General Authority
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,330,000
14 Authorise 106,794,000 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting of the Company May be Called on
Not Less Than 14 Clear Days' Notice
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 23, 2009 Meeting Type: Annual
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Smorgon as a Director For For Management
2 Elect Anthony Larkin as a Director For For Management
3 Approve the Issuance of Up to 600,000 For For Management
Performance Rights to James Fazzino,
Managing Director and Chief Executive
Officer, under the Incitec Pivot
Performance Rights Plan
4 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements; Approve
Allocation of Income
2 Approve Discharge of Directors For For Management
3 Approve Merger by Absorption of Ceicom For For Management
Europe, S.L. by Indra Sistemas, S.A.;
Approve the Merger Balance Sheet;
Approve Fiscal Consolidation of the Tax
Regime
4.1 Fix Number of Directors to 14 For For Management
4.2 Approve Expiration of the Term of For For Management
Director Joaquin Moya-Angeler
4.3 Elect Alberto Terol Esteban as Director For For Management
4.4 Re-elect Administradora Valtenas, S.L., For For Management
as Director
4.5 Re-elect Casa Grande de Cartagena, For For Management
S.A., as Director
4.6 Re-elect Luis Lada Diaz as Director For For Management
4.7 Re-elect Monica de Oriol e Icaza as For For Management
Director
4.8 Elect Juan March de la Lastra as For For Management
Director
5 Authorize Repurchase of Shares For Against Management
6 Elect Auditors for Company and For For Management
Consolidated Group for Fiscal Year 2010
7 Approve Remuneration Report of For For Management
Directors and Executives
8 Receive Changes to Board of Directors' None None Management
Guidelines
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: ES0148396015
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2009
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports and
Discharge Directors for Fiscal Year
Ended January 31, 2009
3 Approve Allocation of Income and For For Management
Dividends
4.1 Reelect Carlos Espinosa de los Monteros For For Management
as Director
4.2 Reelect Francisco Luzon Lopez as For For Management
Director
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD.
Ticker: 349 Security ID: Y3991T104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Lili as Director For For Management
3b Reelect Chen Aiping as Director For For Management
3c Reelect Wong Yue Chim, Richard as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 24110 Security ID: Y3994L108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 240 per Common Share
and KRW 240 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
INDUSTRIVAERDEN AB
Ticker: INDU A Security ID: W45430100
Meeting Date: FEB 12, 2010 Meeting Type: Special
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Amend Articles Re: Set Minimum (950 For Did Not Vote Management
Million) and Maximum (3.8 Billion)
Share Capital; Set Minimum (380
Million) and Maximum (1.52 Billion)
Number of Issued Shares
8 Approve Issuance of Convertible Loan For Did Not Vote Management
With Nominal Value of EUR 450 Million
to Svenska Handelsbanken AB and Morgan
Stanley & Co. International Plc
- --------------------------------------------------------------------------------
INDUSTRIVAERDEN AB
Ticker: INDU A Security ID: W45430126
Meeting Date: FEB 12, 2010 Meeting Type: Special
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Set Minimum (950 For For Management
Million) and Maximum (3.8 Billion)
Share Capital; Set Minimum (380
Million) and Maximum (1.52 Billion)
Number of Issued Shares
8 Approve Issuance of Convertible Loan For For Management
With Nominal Value of EUR 450 Million
to Svenska Handelsbanken AB and Morgan
Stanley & Co. International Plc
- --------------------------------------------------------------------------------
INDUSTRIVAERDEN AB
Ticker: INDU A Security ID: W45430100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7b Receive Auditor's Report on Application None None Management
of Guidelines on Executive Management
7c Receive Dividend Proposal None None Management
8 Receive President's Report None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9c Approve May 10, 2010, as Record Date For For Management
for Dividend
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 400,000 for Other
Directors
12 Reelect Olof Faxander, Boel Flodgren, For For Management
Finn Johnsson, Fredrik Lundberg,
Sverker Martin-Lof, Lennart Nilsson,
and Anders Nyren as Directors; Elect
Hans Larsson as New Director
13 Fix Number of Auditors at One For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
INDUSTRIVAERDEN AB
Ticker: INDU A Security ID: W45430126
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7b Receive Auditor's Report on Application None None Management
of Guidelines on Executive Management
7c Receive Dividend Proposal None None Management
8 Receive President's Report None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9c Approve May 10, 2010, as Record Date For For Management
for Dividend
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 400,000 for Other
Directors
12 Reelect Olof Faxander, Boel Flodgren, For For Management
Finn Johnsson, Fredrik Lundberg,
Sverker Martin-Lof, Lennart Nilsson,
and Anders Nyren as Directors; Elect
Hans Larsson as New Director
13 Fix Number of Auditors at One For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 11, 2010 Meeting Type: Annual
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
2 Discussion of Remuneration System for None None Management
Management Board Members (Non-Voting)
3.1 Approve Discharge of Management Board For For Management
Member Peter Bauer for Fiscal 2008/2009
3.2 Approve Discharge of Management Board For For Management
Member Hermann Eul for Fiscal 2008/2009
3.3 Approve Discharge of Management Board For For Management
Member Reinhard Ploss for Fiscal
2008/2009
3.4 Approve Discharge of Management Board For For Management
Member Marco Schroeter for Fiscal
2008/2009
4.1 Approve Discharge of Supervisory Board For For Management
Member Max Dietrich Kley for Fiscal
2008/2009
4.2 Approve Discharge of Supervisory Board For For Management
Member Wigand Cramer for Fiscal
2008/2009
4.3 Approve Discharge of Supervisory Board For For Management
Member Alfred Eibl for Fiscal 2008/2009
4.4 Approve Discharge of Former Supervisory For For Management
Board Member Johannes Feldmayer for
Fiscal 2008/2009
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Gruber for Fiscal
2008/2009
4.6 Approve Discharge of Former Supervisory For For Management
Board Member Jakob Hauser for Fiscal
2008/2009
4.7 Approve Discharge of Supervisory Board For For Management
Member Gerhard Hobbach for Fiscal
2008/2009
4.8 Approve Discharge of Supervisory Board For For Management
Member Renate Koecher for Fiscal
2008/2009
4.9 Approve Discharge of Supervisory Board For For Management
Member Siegfried Luther for Fiscal
2008/2009
4.10 Approve Discharge of Former Supervisory For For Management
Board Member Franz Neppl for Fiscal
2008/2009
4.11 Approve Discharge of Supervisory Board For For Management
Member Manfred Puffer for Fiscal
2008/2009
4.12 Approve Discharge of Former Supervisory For For Management
Board Member Michael Ruth for Fiscal
2008/2009
4.13 Approve Discharge of Supervisory Board For For Management
Member Gerd Schmidt for Fiscal
2008/2009
4.14 Approve Discharge of Supervisory Board For For Management
Member Doris Schmitt-Landsiedel for
Fiscal 2008/2009
4.15 Approve Discharge of Supervisory Board For For Management
Member Horst Schuler for Fiscal
2008/2009
4.16 Approve Discharge of Supervisory Board For For Management
Member Kerstin Schulzendorf for Fiscal
2008/2009
4.17 Approve Discharge of Supervisory Board For For Management
Member Eckart Suenner for Fiscal
2008/2009
4.18 Approve Discharge of Supervisory Board For For Management
Member Alexander Trueby for Fiscal
2008/2009
4.19 Approve Discharge of Supervisory Board For For Management
Member Arnaud de Weert for Fiscal
2008/2009
4.20 Approve Discharge of Former Supervisory For For Management
Board Member Martin Winterkorn for
Fiscal 2008/2009
4.21 Approve Discharge of Supervisory Board For For Management
Member Klaus Wucherer for Fiscal
2008/2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Elect Hans-Ulrich Holdenried to the For For Management
Supervisory Board
7.2 Elect Renate Koecher to the Supervisory For For Management
Board
7.3 Elect Manfred Puffer to the Supervisory For For Management
Board
7.4 Elect Doris Schmitt-Landsiedel to the For For Management
Supervisory Board
7.5 Elect Eckart Suenner to the Supervisory For For Management
Board
7.6 Elect Klaus Wucherer to the Supervisory For Did Not Vote Management
Board
7.7 Elect Willi Berchtold to the Against For Shareholder
Supervisory Board
8 Approve Cancellation of Two For For Management
Authorizations to Issue Options and
Convertible Bonds as well as
Corresponding Pools of Capital
9 Approve Reduction of 2002 Pool of For For Management
Conditional Capital and Allow for Share
Issuances in Conjunction with
Convertible Bond Issuance from May 2009
10 Approve Creation of EUR 648 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 40 Million Pool For For Management
of Capital without Preemptive Rights
for Employee Share Awards
12 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 24
Million Pool of Conditional Capital to
Guarantee Conversion Rights
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 260
Million Pool of Capital to Guarantee
Conversion Rights
14.1 Amend Articles Re: Deadline for the For For Management
Convocation of and Registration for the
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
14.2 Amend Articles Re: Postal Voting at For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
14.3 Amend Articles Re: Online Participation For For Management
and Online Exercise of Voting Rights at
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
14.4 Amend Articles Re: Designation of Power For For Management
of Attorney Rights due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
14.5 Amend Articles Re: Audio and Video For For Management
Transmission of the General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
15 Approve Affiliation Agreement with For For Management
Subsidiary Hitex Development Tools GmbH
16 Approve Affiliation Agreement with For For Management
Subsidiary Infineon Technologies Mantel
21 GmbH
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: IBLGF Security ID: NL0000303600
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None Did Not Vote Management
2a Receive Announcements on Strategy None Did Not Vote Management
(non-voting)
2b Approve Strategy Change Re: Divestment For Did Not Vote Management
from Insurance Operations
3 Grant Board Authority to Issue Shares For Did Not Vote Management
for un Amount Up to EUR 7,500,000,000
4 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4a Discuss Remuneration Report None None Management
4b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
5a Discussion of Management Board Profile None None Management
5b Discussion of Supervisory Board Profile None None Management
5c Approve Company's Corporate Governance For Against Management
Structure
5d Discussion on Depositary Receipt None None Management
Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Reelect P.C. Klaver to Supervisory For For Management
Board
9a Grant Board Authority to Issue Shares For For Management
up to 8.44 Percent of the Authorized
Share Capital and Include or Exclude
Preemptive Rights
9b Grant Board Authority to Issue Shares For For Management
up to 6.4 Percent of the Authorized
Share Capital in Case of
Takeover/Merger and Include or Exclude
Preemptive Rights
10a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
Regarding the Restructuring of the
Company's Capital
11 Any Other Businesss and Close Meeting None None Management
- --------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Janice Obuchowski as Director For For Management
6 Re-elect Sir Bryan Carsberg as Director For For Management
7 Re-elect Stephen Davidson as Director For For Management
8 Re-elect John Rennocks as Director For For Management
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Adopt New Articles of Association For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles to Expand Board For For Management
Eligibility
3.1 Elect Director Naoki Kuroda For For Management
3.2 Elect Director Masatoshi Sugioka For For Management
3.3 Elect Director Toshiaki Kitamura For For Management
3.4 Elect Director Katsujirou Kida For For Management
3.5 Elect Director Seiji Yui For For Management
3.6 Elect Director Masaharu Sano For For Management
3.7 Elect Director Noboru Tezuka For For Management
3.8 Elect Director Shunichirou Sugaya For For Management
3.9 Elect Director Masahiro Murayama For For Management
3.10 Elect Director Seiya Itou For For Management
3.11 Elect Director Wataru Tanaka For For Management
3.12 Elect Director Takahiko Ikeda For For Management
3.13 Elect Director Kazuo Wakasugi For For Management
3.14 Elect Director Yoshiyuki Kagawa For For Management
3.15 Elect Director Seiji Kato For For Management
3.16 Elect Director Shigeo Hirai For For Management
4.1 Appoint Statutory Auditor Koji Sumiya For Against Management
4.2 Appoint Statutory Auditor Masaru Funai For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: AU000000IAG3
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Allen as a Director For For Management
2 Elect Phillip Colebatch as a Director For For Management
3 Ratify the Past Issuance of 150 Million For For Management
Shares at an Issue Price of A$3.00 Each
to Existing and New Institutional
Investors Pursuant to a Bookbuild
Conducted by Goldman Sachs JBWere Pty
Ltd Made on Feb. 18, 2009
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Grant of Deferred Award For For Management
Rights and Executive Performance Rights
to Michael Wilkins, Managing Director
and Chief Executive Officer, Under the
Company's Incentive Plans
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L122
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# 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
4a Elect Graham Allan as Director For For Management
4b Re-elect Ralph Kugler as Director For For Management
4c Re-elect David Webster as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Adopt New Articles of Association For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect David Weston as Director For For Management
3 Re-elect Sir Neville Simms as Director For For Management
4 Re-elect Tony Concannon as Director For For Management
5 Re-elect Bruce Levy as Director For For Management
6 Re-elect Tony Isaac as Director For For Management
7 Re-elect Struan Robertson as Director For For Management
8 Approve Final Dividend For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
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
15 Adopt New Articles of Association For For Management
16 Approve UK Sharesave Plan and Global For For Management
Sharesave Plan
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Fix Number of Directors of the For For Management
Supervisory Board
3.1 Slate 1 - Submitted by Compagnia San None Did Not Vote Management
Paolo and Fondazione Cariplo
3.2 Slate 2 - Submitted by Banking None Did Not Vote Management
Foundations
3.3 Slate 3 - Submitted by Assicurazioni None Did Not Vote Management
Generali
3.4 Slate 4 - Submitted by Insitutional None For Management
Investors through Assogestioni
3.5 Slate 5 - Submitted by Credit Agricole None Did Not Vote Management
4 Elect Chairman and Deputy Chairmen of For Against Management
the Supervisory Board
5 Approve Remuneration of Supervisory For Against Management
Board Members
6 Approve Remuneration Report of For Against Management
Management Board Members
7 Approve Share Incentive Plan For Against Management
- --------------------------------------------------------------------------------
INVENSYS PLC
Ticker: ISYS Security ID: GB00B19DVX61
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Sir Nigel Rudd as Director For For Management
3(b) Re-elect Michael Parker as Director For For Management
3(c) Elect Wayne Edmunds as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Final Dividend of 1.5 Pence Per For For Management
Share
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 26,687,937 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 53,375,875 After
Deducting Any Securities Issued Under
the General Authority
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,003,190
9 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
Companies Act 2006, are to be Treated
as Provisions of the Company's Articles
of Association
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE B Security ID: W48102128
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacob Wallenberg as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Receive Report on the Work of the Board None None Management
and Its Committees
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 4.00 per Share;
Approve April 19, 2010, as Record Date
for Dividend
12 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.88 Million for
Chairman and SEK 500,000 for Other
Directors (Including Synthetic Shares);
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Reelect Gunnar Brock, Sune Carlsson, For For Management
Borje Ekholm, Sirkka Hamalainen, Grace
Skaugen, Griffith Sexton, Lena Torell,
Jacob Wallenberg (Chair), and Peter
Wallenberg as Directors; Elect Tom
Johnstone and Carola Lemne as New
Directors
15 Amend Articles Regarding Convocation of For For Management
General Meeting
16a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16b Approve 2010 Long-Term Incentive For For Management
Programs (Stock Matching Plan and
Performance Share Program)
17a Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
17b Authorize Reissuance of up to 2.7 For For Management
Million Repurchased Shares in Support
of 2010 Long-Term Incentive Programs
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
IOOF HOLDINGS LTD.
Ticker: IFL Security ID: AU000000IFL2
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect James Pfeiffer as a Director For For Management
2(b) Elect Jane Harvey as a Director For For Management
2(c) Elect Ian Griffiths as a Director For For Management
2(d) Elect George Venardos as a Director For For Management
2(e) Elect Christopher Kelaher as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Grant of Up to 75,000 For For Management
Deferred Shares to Christopher Kelaher
Under the Company's Short Term
Incentive Plan
5 Approve the Grant of Up to 150,000 For For Management
Performance Rights and Up to 550,000
Options Exercisable at the Company's
Three Month VWAP Up to and Including
the Date of Grant to Christopher
Kelaher Under the Company's Executive
Performance Share Plan
6 Approve the Grant of 675,000 Options For Against Management
Exercisable at A$9.89 Each to Tony
Robinson
- --------------------------------------------------------------------------------
IPSEN SA
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 28, 2010 Meeting Type: Annual/Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR0.75 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Renew Appointment of Deloitte et For For Management
Associes as Auditor
6 Renew Appointment of BEAS as Alternate For For Management
Auditor
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Amend Article 11.3 of Bymaws Re: For For Management
Beneficial Owners and Usufructs of
Shares
10 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Clarify Director For For Management
Authorities
3.1 Elect Director Mikio Hashimoto For For Management
3.2 Elect Director Kunio Ishizuka For For Management
3.3 Elect Director Shinya Takada For For Management
3.4 Elect Director Hiroshi Onishi For For Management
3.5 Elect Director Ken Akamatsu For For Management
3.6 Elect Director Kosuke Kojima For For Management
3.7 Elect Director Nobuo Kuroyanagi For For Management
3.8 Elect Director Shimpei Miyamura For For Management
3.9 Elect Director Morio Ikeda For For Management
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EZA Security ID: US4642861037
Meeting Date: NOV 4, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G. C. Parker For For Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For For Management
1.4 Elect Trustee Charles A. Hurty For For Management
1.5 Elect Trustee John E. Kerrigan For For Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For For Management
1.9 Elect Trustee Robert S. Kapito For For Management
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EZA Security ID: US4642866085
Meeting Date: NOV 4, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G. C. Parker For For Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For For Management
1.4 Elect Trustee Charles A. Hurty For For Management
1.5 Elect Trustee John E. Kerrigan For For Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For For Management
1.9 Elect Trustee Robert S. Kapito For For Management
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EZA Security ID: US4642866739
Meeting Date: NOV 4, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G. C. Parker For For Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For For Management
1.4 Elect Trustee Charles A. Hurty For For Management
1.5 Elect Trustee John E. Kerrigan For For Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For For Management
1.9 Elect Trustee Robert S. Kapito For For Management
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EZA Security ID: US4642866994
Meeting Date: NOV 4, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G. C. Parker For For Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For For Management
1.4 Elect Trustee Charles A. Hurty For For Management
1.5 Elect Trustee John E. Kerrigan For For Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For For Management
1.9 Elect Trustee Robert S. Kapito For For Management
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EZA Security ID: US4642867497
Meeting Date: NOV 4, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G. C. Parker For For Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For For Management
1.4 Elect Trustee Charles A. Hurty For For Management
1.5 Elect Trustee John E. Kerrigan For For Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For For Management
1.9 Elect Trustee Robert S. Kapito For For Management
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EZA Security ID: US4642867562
Meeting Date: NOV 4, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G. C. Parker For For Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For For Management
1.4 Elect Trustee Charles A. Hurty For For Management
1.5 Elect Trustee John E. Kerrigan For For Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For For Management
1.9 Elect Trustee Robert S. Kapito For For Management
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EZA Security ID: US4642868487
Meeting Date: NOV 4, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G. C. Parker For For Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For For Management
1.4 Elect Trustee Charles A. Hurty For For Management
1.5 Elect Trustee John E. Kerrigan For For Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For For Management
1.9 Elect Trustee Robert S. Kapito For For Management
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EZA Security ID: US4642868719
Meeting Date: NOV 4, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G. C. Parker For For Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For For Management
1.4 Elect Trustee Charles A. Hurty For For Management
1.5 Elect Trustee John E. Kerrigan For For Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For For Management
1.9 Elect Trustee Robert S. Kapito For For Management
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EZA Security ID: US4642861037
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
2 Change Fundamental Investment Objective For For Management
to Non-fundamental
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EZA Security ID: US4642866739
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
2 Change Fundamental Investment Objective For For Management
to Non-fundamental
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EZA Security ID: US4642866994
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
2 Change Fundamental Investment Objective For For Management
to Non-fundamental
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EZA Security ID: US4642868487
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
2 Change Fundamental Investment Objective For For Management
to Non-fundamental
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EZA Security ID: US4642868719
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
2 Change Fundamental Investment Objective For For Management
to Non-fundamental
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ISCHY Security ID: IL0002810146
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ISCHY Security ID: IL0002810146
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors and Approve Their For Against Management
Remuneration
3 Approve Compensation of Directors For For Management
4 Elect Yair Orgler as External Director For For Management
and Approve His Compensation Terms
Including Indemnification Agreement
4a Indicate If You Are a Controlling None Against Management
Shareholder
5 Elect Miriam Heren as External Director For For Management
5a Indicate If You Are a Controlling None Against Management
Shareholder
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance for Miriam
Heren
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ISCHY Security ID: M5920A109
Meeting Date: FEB 15, 2010 Meeting Type: Special
Record Date: JAN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Board For For Management
Chairman
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
- --------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: IL0005760173
Meeting Date: AUG 5, 2009 Meeting Type: Annual/Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Idan Ofer as Director For For Management
1.2 Elect Ehud Angel as Director For For Management
1.3 Elect Amnon Leon as Director For For Management
1.4 Elect Moshe Vidman as Director For For Management
1.5 Elect Yakov Amidror as Director For For Management
1.6 Elect Ron Moskovitz as Director For For Management
1.7 Elect Zeev Nahari as Director For For Management
1.8 Elect Amir Elstein as Director For For Management
1.9 Elect Zahavit Cohen as Director For For Management
1.10 Elect Yossi Rosen as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect David Brudet as External Director For For Management
3a Indicate If You Are a Controlling None Against Management
Shareholder
4 Approve Terms of Compensation of Newly For For Management
Appointed Directors
5 Approve Terms of Compensation of Newly For For Management
Appointed External Director
- --------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: IL0005760173
Meeting Date: AUG 20, 2009 Meeting Type: Special
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of Compensation of Newly For For Management
Appointed Directors
2 Approve Terms of Compensation of Newly For For Management
Appointed External Director
3 Approve Related Party Transaction For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: IL0005760173
Meeting Date: NOV 1, 2009 Meeting Type: Special
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date: NOV 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares from For For Management
Company Controlled by Controlling
Shareholder
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: APR 12, 2010 Meeting Type: Special
Record Date: MAR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Payment of Deputy Board For For Management
Chairman
2 Elect Yaov Duplet as Director and For For Management
Approve His Remuneration
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: IL0006912120
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date: JUL 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Agreements
2 Approve Director/Officer Liability and For For Management
Indemnification Agreements
3 Elect Gatit Guberman as Director For For Management
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Bachar as Director For For Management
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2 Approve Remuneration of Director For For Management
3 Amend Articles Regarding Quorum For For Management
Requirements
- --------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Susumu Hosoi For For Management
2.2 Elect Director Yoshihiro Tadaki For For Management
2.3 Elect Director Ryouzou Tsukioka For For Management
2.4 Elect Director Takanobu Furuta For For Management
2.5 Elect Director Tsutomu Yamada For For Management
2.6 Elect Director Toshio Sasaki For For Management
3 Appoint Statutory Auditor Shunichi For For Management
Satomi
- --------------------------------------------------------------------------------
IT HOLDINGS CORP.
Ticker: 3626 Security ID: J2563B100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Change Location of For For Management
Head Office - Amend Business Lines
3.1 Elect Director Tetsuo Nakao For For Management
3.2 Elect Director Susumu Okamoto For For Management
3.3 Elect Director Norio Maenishi For For Management
3.4 Elect Director Koju Takizawa For For Management
3.5 Elect Director Junji Kitagawa For For Management
3.6 Elect Director Hiroaki Fujimiya For For Management
3.7 Elect Director Katsuki Kanaoka For For Management
3.8 Elect Director Masaki Chitose For For Management
3.9 Elect Director Shingo Oda For For Management
3.10 Elect Director Yoshinobu Ishigaki For For Management
- --------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: IT Security ID: T5976T104
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
3.1 Slate 1 - Submitted by Italmobiliare None Did Not Vote Management
3.2 Slate 2 - Submitted by First Eagle None Did Not Vote Management
Global Fund
4 Approve Remuneration of Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: IT Security ID: T5976T112
Meeting Date: APR 20, 2010 Meeting Type: Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Common Representative for Holders For Did Not Vote Management
of Saving Shares and Approve His
Remuneration
- --------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: JP3143000002
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19 per Ordinary
Share
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Streamline Board For For Management
Structure
3.1 Elect Director Eizou Kobayashi For For Management
3.2 Elect Director Kouhei Watanabe For For Management
3.3 Elect Director Masahiro Okafuji For For Management
3.4 Elect Director Toshihito Tamba For For Management
3.5 Elect Director Youichi Kobayashi For For Management
3.6 Elect Director Yoshio Akamatsu For For Management
3.7 Elect Director Yoshihisa Aoki For For Management
3.8 Elect Director Tadayuki Seki For For Management
3.9 Elect Director Hiroo Inoue For For Management
3.10 Elect Director Kenji Okada For For Management
3.11 Elect Director Kouji Takayanagi For For Management
3.12 Elect Director Satoshi Kikuchi For For Management
3.13 Elect Director Toru Matsushima For For Management
3.14 Elect Director Hitoshi Okamoto For For Management
- --------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Youichi Okuda For For Management
2.2 Elect Director Tooru Nakano For For Management
2.3 Elect Director Shigeki Nishiyama For For Management
2.4 Elect Director Kyouji Ohnishi For For Management
2.5 Elect Director Yoshinori Warashina For For Management
2.6 Elect Director Yasuo Kanematsu For For Management
2.7 Elect Director Shinichirou Sakuraba For For Management
2.8 Elect Director Masaaki Matsuzawa For For Management
2.9 Elect Director Akira Saitou For For Management
2.10 Elect Director Takatoshi Matsumoto For For Management
2.11 Elect Director Takahiro Susaki For For Management
2.12 Elect Director Tomohito Arai For For Management
3 Appoint Statutory Auditor Masahiko Ena For Against Management
- --------------------------------------------------------------------------------
IYO BANK LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Koji Kubota For For Management
2.2 Elect Director Yoshiaki Yasunaga For For Management
2.3 Elect Director Kenji Takata For For Management
2.4 Elect Director Muneaki Todo For For Management
3 Appoint Statutory Auditor Michikazu For Against Management
Inase
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
IZUMI CO. LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 16
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: GB00B019KW72
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUN 26, 2009
# 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 of 9.6 Pence Per For For Management
Ordinary Share
4 Re-elect Anna Ford as Director For For Management
5 Re-elect John McAdam as Director For For Management
6 Re-elect Darren Shapland as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 167,050,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,057,000
11 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
12 Authorise 175,403,000 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
J. FRONT RETAILING CO. LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
- --------------------------------------------------------------------------------
JAFCO CO. LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toshiaki Itou For For Management
1.2 Elect Director Shinichi Fuuki For For Management
1.3 Elect Director Hiroshi Yamada For For Management
1.4 Elect Director Yuusuke Yamada For For Management
1.5 Elect Director Yoshimitsu Ohura For For Management
1.6 Elect Director Yoshiyuki Shibusawa For For Management
2.1 Appoint Statutory Auditor Tomio Kezuka For For Management
2.2 Appoint Statutory Auditor Sadahiko For Against Management
Yoshimura
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report Containing For Did Not Vote Management
Remuneration Policy for Management
Board Members
3a Reelect Brian Anderson to Joint and For Did Not Vote Management
Supervisory Boards
3b Reelect Michael Hammes to Joint and For Did Not Vote Management
Supervisory Boards
3c Reelect Donald McGauchie to Joint and For Did Not Vote Management
Supervisory Boards
3d Reelect Rudy Van Der Meer to Joint and For Did Not Vote Management
Supervisory Boards
3e Elect James Osborne to Joint and For Did Not Vote Management
Supervisory Boards
4 Approve Participation of James Osborne For Did Not Vote Management
in Supervisory Board Share Plan
5 Amend Long Term Incentive Plan For Did Not Vote Management
6a Approve Participation of Louis Gries in For Did Not Vote Management
Restricted Stock Plan
6b Approve Participation of Russell Chenu For Did Not Vote Management
in Restricted Stock Plan
6c Approve Participation of Robert Cox in For Did Not Vote Management
Restricted Stock Plan
7a Approve Executive Incentive Bonus Plan For Did Not Vote Management
for Louis Gries
7b Approve Executive Incentive Bonus Plan For Did Not Vote Management
for Russell Chenu
7c Approve Executive Incentive Bonus Plan For Did Not Vote Management
for Robert Cox
8a Amend Executive Short Term Incentive For Did Not Vote Management
Bonus Plan for Louis Gries
8b Amend Executive Short Term Incentive For Did Not Vote Management
Bonus Plan for Russell Chenu
8c Amend Executive Short Term Incentive For Did Not Vote Management
Bonus Plan for Robert Cox
9 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
10 Reduction of Issued Share Capital by For Did Not Vote Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: AUG 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Corporate Form For Did Not Vote Management
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES SE
Ticker: JHX Security ID: N4723D104
Meeting Date: JUN 2, 2010 Meeting Type: Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Corporate Form For For Management
- --------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO. LTD.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Nobuaki Moritani For For Management
2.2 Elect Director Hitoshi Yamatoya For For Management
3 Appoint Statutory Auditor Kisaburou For Against Management
Ikeda
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Akira Kadota For For Management
2.2 Elect Director Hiroshi Hamao For For Management
3 Appoint Statutory Auditor Seiichi For For Management
Uehara
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2.1 Elect Director Youji Wakui For For Management
2.2 Elect Director Hiroshi Kimura For For Management
2.3 Elect Director Munetaka Takeda For For Management
2.4 Elect Director Masaaki Sumikawa For For Management
2.5 Elect Director Mitsuomi Koizumi For For Management
2.6 Elect Director Masakazu Shimizu For For Management
2.7 Elect Director Noriaki Ohkubo For For Management
2.8 Elect Director Mutsuo Iwai For For Management
2.9 Elect Director Yasushi Shingai For For Management
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 29, 2010 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 $0.47 Per For For Management
Share
3 Approve Directors' Fees of Up to SGD For For Management
502,000 for the Year Ending Dec. 31,
2010 (2009: SGD 502,000)
4a Reelect Anthony Nightingale as Director For For Management
4b Reelect Benjamin Keswick as Director For For Management
4c Reelect Chiew Sin Cheok as Director For For Management
4d Reelect Chang See Hiang as Director For For Management
5 Reelect Boon Yoon Chiang as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Authorize Share Repurchase Program For For Management
8c Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: JMHLY Security ID: G50736100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Auditor's Report and Declare Final
Dividend
2 Reelect Adam Keswick as Director For Against Management
3 Reelect Ben Keswick as Director For Against Management
4 Reelect Lord Leach of Fairford as For Against Management
Director
5 Reelect Giles White as Director For Against Management
6 Reappoint Auditors and Authorize Board For Against Management
to Fix Their Remuneration
7 Authorize Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of $53.2 Million and
without Preemptive Rights up to
Aggregate Nominal Amount of $7.9
Million
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD.
Ticker: JDSHY Security ID: G50764102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Auditor's Report and Declare Final
Dividend
2 Reelect Simon Keswick as Director For Against Management
3 Reelect Percy Weatherall as Director For Against Management
4 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
5 Authorize Issue of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of $18.5 Million and
without Preemptive Rights up to
Aggregate Nominal Amount of $2.7
Million
6 Authorize Share Repurchase Program For For Management
7 Authorize Purchase of Shares in Parent For Against Management
Company, Jardine Matheson Holdings Ltd.
- --------------------------------------------------------------------------------
JC DECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Boards
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Non-Tax Deductible Expenses For For Management
5 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Transaction with Somupi
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Did Not Vote Management
and Statutory Reports for Fiscal 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports for
Fiscal 2009
4 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
5 Approve Remuneration Report Issued by For Did Not Vote Management
Remuneration Committee
6 Elect Corporate Bodies For Did Not Vote Management
7 Elect Remuneration Committee For Did Not Vote Management
8 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Hajime Bada For For Management
2.2 Elect Director Eiji Hayashida For For Management
2.3 Elect Director Yoshio Ishikawa For For Management
2.4 Elect Director Kouhei Wakabayashi For For Management
2.5 Elect Director Sumiyuki Kishimoto For For Management
2.6 Elect Director Shigeo Asai For For Management
2.7 Elect Director Akimitsu Ashida For For Management
3 Appoint Statutory Auditor Hiroyuki For For Management
Itami
4 Appoint Alternate Statutory Auditor For For Management
Isao Saiki
- --------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Keisuke Takeuchi For For Management
3.2 Elect Director Masahiko Yaegashi For For Management
3.3 Elect Director Tadanori Aratani For For Management
3.4 Elect Director Sei Tange For For Management
3.5 Elect Director Koichi Kawana For For Management
3.6 Elect Director Tadashi Ishizuka For For Management
3.7 Elect Director Yutaka Yamazaki For For Management
3.8 Elect Director Keitaro Ishii For For Management
3.9 Elect Director Eiki Furuta For For Management
3.10 Elect Director Hideaki Miura For For Management
3.11 Elect Director Tsutomu Akabane For For Management
3.12 Elect Director Toyohiko Shimada For For Management
3.13 Elect Director Yasumasa Isetani For For Management
3.14 Elect Director Kazuo Yamane For For Management
3.15 Elect Director Masayuki Sato For For Management
- --------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: 179 Security ID: BMG5150J1403
Meeting Date: AUG 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Winnie Wing-Yee Wang as For For Management
Director
2b Reelect Austin Jesse Wang as Director For For Management
2c Reelect Oscar de Paula Bernardes Neto For For Management
as Director
3 Approve Fees of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Long-Term Incentive Share For For Management
Scheme
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: GB0004764071
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Final Dividend of 26 Pence Per For Did Not Vote Management
Ordinary Share
4 Elect Sir Thomas Harris as Director For Did Not Vote Management
5 Elect Robert MacLeod as Director For Did Not Vote Management
6 Re-elect Sir John Banham as Director For Did Not Vote Management
7 Re-elect Neil Carson as Director For Did Not Vote Management
8 Re-elect Larry Pentz as Director For Did Not Vote Management
9 Reappoint KPMG Audit plc as Auditors of For Did Not Vote Management
the Company
10 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
11 Auth. Company and its Subsidiaries to For Did Not Vote Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
12 Approve Increase in Authorised Share For Did Not Vote Management
Capital from GBP 291,550,000 to GBP
365,000,000
13 Authorise Issue of Equity or For Did Not Vote Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 71,558,579 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 71,558,579
14 Subject to the Passing of Resolution For Did Not Vote Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,033,680
15 Authorise 21,467,573 Ordinary Shares For Did Not Vote Management
for Market Purchase
16 Approve That a General Meeting Other For Did Not Vote Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: J28541100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
- --------------------------------------------------------------------------------
JS GROUP CORP.
Ticker: 5938 Security ID: J2855M103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Youichirou Ushioda For For Management
1.2 Elect Director Masahiro Sugino For For Management
1.3 Elect Director Takashi Tsutsui For For Management
1.4 Elect Director Yoshizumi Kanamori For For Management
1.5 Elect Director Keiichirou Ina For For Management
1.6 Elect Director Masahiro Takasaki For For Management
1.7 Elect Director Tetsuo Shimura For For Management
1.8 Elect Director Fumio Sudo For For Management
2 Appoint Alternate Statutory Auditor For For Management
Masaru Takagi
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Yoshinori Yoshida For For Management
3.2 Elect Director Mitsunobu Koshiba For For Management
3.3 Elect Director Tsugio Haruki For For Management
3.4 Elect Director Seiichi Hasegawa For For Management
3.5 Elect Director Masaki Hirose For For Management
3.6 Elect Director Hozumi Satou For For Management
3.7 Elect Director Yasuki Sajima For For Management
3.8 Elect Director Kouichi Kawasaki For For Management
3.9 Elect Director Hisao Hasegawa For For Management
4 Appoint Statutory Auditor Kenji Itou For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Koshi Yoshida For For Management
2.2 Elect Director Motohiko Yokoyama For For Management
2.3 Elect Director Shoji Ikawa For For Management
2.4 Elect Director Masakazu Nagai For For Management
2.5 Elect Director Nobuyoshi Hisada For For Management
2.6 Elect Director Takaaki Suzuki For For Management
2.7 Elect Director Hiroshi Ito For For Management
2.8 Elect Director Takao Yoneda For For Management
2.9 Elect Director Hitoshi Shimatani For For Management
2.10 Elect Director Takeshi Uchiyamada For Against Management
2.11 Elect Director Seiho Kawakami For For Management
2.12 Elect Director Masakazu Isaka For For Management
3.1 Appoint Statutory Auditor Masatake For For Management
Enomoto
3.2 Appoint Statutory Auditor Hiroshi Fujii For For Management
3.3 Appoint Statutory Auditor Koichi Fukaya For Against Management
3.4 Appoint Statutory Auditor Atsushi Niimi For Against Management
3.5 Appoint Statutory Auditor Masaaki For For Management
Kobayashi
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.40 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Rolf Jetzer as Director For Did Not Vote Management
4.1.2 Reelect Gareth Penny as Director For Did Not Vote Management
4.1.3 Reelect Daniel Sauter as Director For Did Not Vote Management
4.2 Elect Claire Giraut as Director For Did Not Vote Management
5 Ratify KPMG AG as Auditors For Did Not Vote Management
6 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities, and Recent
Company Listing
- --------------------------------------------------------------------------------
JUROKU BANK LTD.
Ticker: 8356 Security ID: J28709103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Hakumi Horie For For Management
2.2 Elect Director Yukio Murase For For Management
2.3 Elect Director Tomio Kawamura For For Management
2.4 Elect Director Yoji Matsuura For For Management
2.5 Elect Director Toshiro Hori For For Management
2.6 Elect Director Yutaka Sugiyama For For Management
2.7 Elect Director Eiji Yamada For For Management
2.8 Elect Director Naoki Ikeda For For Management
2.9 Elect Director Kiyoshi Mabuchi For For Management
2.10 Elect Director Fumihiko Miura For For Management
2.11 Elect Director Hiroyuki Ota For For Management
3 Appoint Statutory Auditor Yasuaki Kono For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Remuneration System for For For Management
Management Board Members
4 Approve Discharge of Management Board For For Management
for Fiscal 2009
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
6 Elect George Cardona to the Supervisory For Against Management
Board
7 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 19.1
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Creation of EUR 57.4 Million For For Management
Pool of Capital without Preemptive
Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
KABU.COM SECURITIES CO LTD
Ticker: 8703 Security ID: J29719101
Meeting Date: JUN 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Limit Rights of For For Management
Odd-Lot Holders
2.1 Elect Director Kyoji Hironaka For Against Management
2.2 Elect Director Masakatsu Saitou For For Management
2.3 Elect Director Michitoshi Fujita For For Management
2.4 Elect Director Masao Hasegawa For Against Management
2.5 Elect Director Takahiro Yanai For Against Management
2.6 Elect Director Akira Takeuchi For For Management
2.7 Elect Director Eisuke Nagatomo For Against Management
- --------------------------------------------------------------------------------
KAGOME CO. LTD.
Ticker: 2811 Security ID: J29051109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kouji Kioka For For Management
1.2 Elect Director Hidenori Nishi For For Management
1.3 Elect Director Setsuhiro Ohtake For For Management
1.4 Elect Director Naoyuki Terada For For Management
1.5 Elect Director Kiyoshi Fukaya For For Management
1.6 Elect Director Kouji Yanai For For Management
1.7 Elect Director Hirohito Kodama For For Management
1.8 Elect Director Yoshihide Watanabe For For Management
2 Appoint Statutory Auditor Takashi Ejiri For For Management
- --------------------------------------------------------------------------------
KAGOSHIMA BANK LTD.
Ticker: 8390 Security ID: J29094109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Motohiro Kamimura For For Management
2.2 Elect Director Keihiro Hira For For Management
2.3 Elect Director Yoichi Uenohara For For Management
2.4 Elect Director Toshihiro Maeda For For Management
2.5 Elect Director Shinichi Kato For For Management
2.6 Elect Director Akihisa Koriyama For For Management
2.7 Elect Director Shinichi Otsubo For For Management
2.8 Elect Director Tsutomu Higuchi For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Mitsuyoshi Nakamura For For Management
2.2 Elect Director Hiroshi Kaneko For For Management
2.3 Elect Director Hiroshi Ishikawa For For Management
2.4 Elect Director Shoichi Kajima For For Management
3.1 Appoint Statutory Auditor Kinro For Against Management
Nakamura
3.2 Appoint Statutory Auditor Kunihisa Hama For For Management
- --------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles to Increase Maximum For For Management
Number of Statutory Auditors
3.1 Elect Director Masami Kubo For For Management
3.2 Elect Director Terutsugu Hanazaki For For Management
3.3 Elect Director Kenji Nishida For For Management
3.4 Elect Director Masahiro Utsunomiya For For Management
3.5 Elect Director Yoshihiro Fukai For For Management
3.6 Elect Director Hideo Makita For For Management
3.7 Elect Director Kouji Mukai For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor Masahide For For Management
Komae
4.2 Appoint Statutory Auditor Katsumasa For For Management
Muneyoshi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
KANDENKO CO. LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Hideto Abe For For Management
2.2 Elect Director Yukio Arai For For Management
2.3 Elect Director Masaki Kanazaki For For Management
2.4 Elect Director Yoshimitsu Kusano For For Management
2.5 Elect Director Takao Kurane For For Management
2.6 Elect Director Shingo Soma For For Management
2.7 Elect Director Tsuto Tanaka For For Management
2.8 Elect Director Koji Togano For For Management
2.9 Elect Director Katsuaki Tomioka For For Management
2.10 Elect Director Makoto Nishida For For Management
2.11 Elect Director Tsutomu Hasegawa For For Management
2.12 Elect Director Takashi Hayashi For For Management
2.13 Elect Director Hiroshi Mizue For For Management
2.14 Elect Director Yoshihiro Murano For For Management
2.15 Elect Director Manabu Yamaguchi For For Management
3 Appoint Statutory Auditor Hiroshi Shiga For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
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KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masatoshi Takeda For For Management
1.2 Elect Director Kimikazu Sugawara For For Management
1.3 Elect Director Masatoshi Hatori For For Management
1.4 Elect Director Toshihiro Suzuki For For Management
1.5 Elect Director Tetsurou Hara For For Management
1.6 Elect Director Nobuyuki Koyama For For Management
1.7 Elect Director Tetsuo Ikuno For For Management
1.8 Elect Director Hirosaku Nagano For For Management
1.9 Elect Director Shigeru Kamemoto For For Management
1.10 Elect Director Masami Kishine For For Management
1.11 Elect Director Masao Nakagawa For For Management
1.12 Elect Director Toshio Nakamura For For Management
1.13 Elect Director Minoru Tanaka For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yasuhiro Uozumi
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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KANGWON LAND INC.
Ticker: 35250 Security ID: Y4581L105
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 940 per Share
2.1 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
2.2 Elect Park Jong-Cheol as Member of For For Management
Audit Committee
2.3 Elect Song Jae-Beom as Member of Audit For Did Not Vote Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Special Bonus for Retired For Against Management
Director
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KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shosuke Mori For For Management
2.2 Elect Director Makoto Yagi For For Management
2.3 Elect Director Norihiko Saito For For Management
2.4 Elect Director Sakae Kanno For For Management
2.5 Elect Director Toshiaki Mukai For For Management
2.6 Elect Director Yasuo Hamada For For Management
2.7 Elect Director Masafumi Ikari For For Management
2.8 Elect Director Masao Ikoma For For Management
2.9 Elect Director Noriaki Hashimoto For For Management
2.10 Elect Director Yoichi Mukae For For Management
2.11 Elect Director Hideki Toyomatsu For For Management
2.12 Elect Director Jiro Kagawa For For Management
2.13 Elect Director Yoshihiro Doi For For Management
2.14 Elect Director Ryohei Shirai For For Management
2.15 Elect Director Shigeki Iwane For For Management
2.16 Elect Director Masahiro Iwatani For For Management
2.17 Elect Director Yuzuru Hiroe For For Management
2.18 Elect Director Noriyuki Inoue For Against Management
2.19 Elect Director Akio Tsujii For For Management
2.20 Elect Director Ryosuke Tamakoshi For For Management
3 Appoint Statutory Auditor Yasunari For For Management
Tamura
4 Approve Annual Bonus Payment to For For Management
Directors
5 Amend Articles to Require Operations be Against Against Shareholder
Based on International Standards of
Corporate Social Responsibility
6 Amend Articles to Require Public Against Against Shareholder
Internet Disclosure of Accurate,
Complete Minutes of Shareholder
Meetings
7 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
8 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that 3 Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
9 Amend Articles to Require the Utility Against Against Shareholder
to Aggressively Work to Advance
Environmental Protection
10 Amend Articles to Require Pledge to Against Against Shareholder
Replace Nuclear Power with Natural
Renewable Energy, in Pursuit of Energy
Source Sustainability
11 Amend Articles to Require Switch to Against Against Shareholder
Policies and Procedures to Curb Energy
Waste
12 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
13 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
14 Alternate Profit Allocation to Increase Against Against Shareholder
Dividend and Reduce Board Pay
15 Remove President Shosuke Mori from the Against Against Shareholder
Board
16 Amend Articles to Promptly Exclude Against Against Shareholder
Nuclear Power from Approved Operations
17 Amend Articles to Require Disclosure of Against Against Shareholder
Each Board Member's Compensation and
Performance
18 Amend Articles to Prohibit Reprocessing Against Against Shareholder
of Spent Nuclear Fuel
19 Amend Articles to Prohibit Using Against Against Shareholder
Plutonium
20 Amend Articles to Promptly Retire Against Against Shareholder
Nuclear Plant
- --------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Hiroki Nagao For For Management
2.2 Elect Director Masaru Tanaka For For Management
2.3 Elect Director Kunishi Mori For For Management
3 Appoint Alternate Statutory Auditor Jun For For Management
Ueda
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KANSAI URBAN BANKING CORP.
Ticker: 8545 Security ID: J30312102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Hiroshi Yamada For For Management
2.2 Elect Director Keiji Takamasu For For Management
2.3 Elect Director Takahiro Yamaguchi For For Management
2.4 Elect Director Junji Okumura For For Management
3 Appoint Statutory Auditor Tomio Kondou For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Motoki Ozaki For For Management
2.2 Elect Director Takuo Goto For For Management
2.3 Elect Director Hiroshi Kanda For For Management
2.4 Elect Director Shunichi Nakagawa For For Management
2.5 Elect Director Tatsuo Takahashi For For Management
2.6 Elect Director Toshiharu Numata For For Management
2.7 Elect Director Toshihide Saito For For Management
2.8 Elect Director Shinichi Mita For For Management
2.9 Elect Director Masato Hirota For For Management
2.10 Elect Director Shinichiro Hiramine For For Management
2.11 Elect Director Ken Hashimoto For For Management
2.12 Elect Director Michitaka Sawada For For Management
2.13 Elect Director Hisao Mitsui For For Management
2.14 Elect Director Teruhiko Ikeda For For Management
2.15 Elect Director Takuma Otoshi For For Management
3 Appoint Statutory Auditor Tadashi Oe For For Management
4 Appoint Alternate Statutory Auditor For For Management
Satoshi Ito
5 Approve Stock Option Plan For For Management
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KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tadaharu Ohashi For For Management
2.2 Elect Director Masashi Segawa For For Management
2.3 Elect Director Shuji Mihara For For Management
2.4 Elect Director Satoshi Hasegawa For For Management
2.5 Elect Director Mitsutoshi Takao For For Management
2.6 Elect Director Yuichi Asano For For Management
2.7 Elect Director Nobumitsu Kambayashi For For Management
2.8 Elect Director Kyohei Matsuoka For For Management
2.9 Elect Director Hiroshi Takata For For Management
2.10 Elect Director Toshikazu Hayashi For For Management
2.11 Elect Director Makoto Sonoda For For Management
2.12 Elect Director Shigeru Murayama For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nobuyuki Hujikake
- --------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2.1 Elect Director Hiroyuki Maekawa For For Management
2.2 Elect Director Kenichi Kuroya For For Management
2.3 Elect Director Toshio Shimizu For For Management
2.4 Elect Director Toshinori Morita For For Management
2.5 Elect Director Yoshikazu Minagawa For For Management
2.6 Elect Director Jirou Asakura For For Management
2.7 Elect Director Eizou Murakami For For Management
2.8 Elect Director Keisuke Yoshida For For Management
2.9 Elect Director Masami Sasaki For For Management
2.10 Elect Director Takashi Torizumi For For Management
2.11 Elect Director Kenjirou Takenaga For For Management
2.12 Elect Director Tsuyoshi Yamauchi For For Management
2.13 Elect Director Junnosuke Furukawa For For Management
2.14 Elect Director Takashi Kobayashi For For Management
3 Appoint Statutory Auditor Norio For For Management
Tsutsumi
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: JAN 11, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Sale of 50 Percent For For Management
of the Issued Share Capital of
Ekibastuz GRES-1 Limited Liability
Partnership to Joint Stock Company
National Welfare Fund Samruk-Kazyna
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# 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 Philip Aiken as Director For For Management
5 Re-elect Simon Heale as Director For For Management
6 Re-elect David Munro as Director For For Management
7 Elect Clinton Dines as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Approve UK Sharesave Plan For For Management
14 Approve International Sharesave Plan For For Management
15 Approve UK Share Incentive Plan For For Management
16 Approve International Share Incentive For For Management
Plan
17 Amend Long Term Incentive Plan For For Management
18 Amend UK Executive Share Option Plan For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: Y46007103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 230 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Outside Directors (Bundled) For For Management
4 Elect Five Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
3 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
(Non-Voting)
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8a Approve Cooptation of Jan Vanhevel as For Did Not Vote Management
Director
8b Reelect Germain Vantieghem as Director For Did Not Vote Management
8c Reelect Marc Wittemans as Director For Did Not Vote Management
8d Elect Luc Philips as Director For Did Not Vote Management
8e Elect Piet Vantemsche as Director For Did Not Vote Management
8f Elect Alain Bostoen as Director For Did Not Vote Management
8g Elect Marc De Ceuster as Director For Did Not Vote Management
8h Elect Eric Stroobants as Director For Did Not Vote Management
8i Elect Jean-Pierre Hansen as Director For Did Not Vote Management
8j Indicate Jo Cornu as Independent Board For Did Not Vote Management
Member
8k Elect Ernst and Yound as Auditos and For Did Not Vote Management
Approve Auditor's Remuneration
9 Transact Other Business None Did Not Vote Management
1 Receive Special Board Report Re: Issue None Did Not Vote Management
of Profit-Sharing Certificates
2 Receive Special Auditor Report Re: None Did Not Vote Management
Elimination of Preemptive Rights for
conversion of Profit-Sharing
Certificates
3 Amend Articles Re: Issuance of For Did Not Vote Management
Profit-Sharing Certificates
4 Approve Terms and Conditions of For Did Not Vote Management
Profit-Sharing Certificates
5 Amend Articles Re: Title II For Did Not Vote Management
6 Amend Articles Re: Placement of For Did Not Vote Management
Securities
7 Amend Articles Re: Repurchase of For Did Not Vote Management
Securities
8 Amend Articles Re: General Meeting For Did Not Vote Management
9 Amend Articles Re: Proxies For Did Not Vote Management
10 Amend Articles Re: Meeting Formalities For Did Not Vote Management
11 Amend Articles Re: Adjournment of For Did Not Vote Management
Meeting
12 Amend Articles Re: Allocation of Income For Did Not Vote Management
13 Amend Articles Re: Liquidation For Did Not Vote Management
14 Amend Articles Re: Repurchase of Shares For Did Not Vote Management
to Prevent a Serious and Imminent Harm
15 Eliminate Preemptive Rights Re: Item 16 For Did Not Vote Management
16 Approve Issuance of Shares for For Did Not Vote Management
Conversion of Profit-Sharing
Certificates
17 Authorize Implementation of Approved For Did Not Vote Management
Resolutions Re: Conversion of
Profit-Sharing Certificates
18 Authorize Implementation of Approved For Did Not Vote Management
Resolutions Re: Terms and Conditions of
Profit-Sharig Certificates
19 Discuss Merger with Fidabel NV None Did Not Vote Management
20 Approve Merger Agreement with Fidabel For Did Not Vote Management
NV
21 Approve Merger by Absorption of Fidabel For Did Not Vote Management
NV
22 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
23 Authorize Coordination of Articles For Did Not Vote Management
24 Approve Filing of Required For Did Not Vote Management
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. )
Ticker: 2380 Security ID: Y45945105
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 7,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Chung Mong-Jin as Inside Director For For Management
3.2 Elect Chung Mong-Ik as Inside Director For For Management
3.3 Elect Kim Jae-Jun as Outside Director For Against Management
3.4 Elect Kwon Oh-Seung as Outside Director For For Management
3.5 Elect Song Tae-Nam as Outside Director For Against Management
4 Elect Kim Jae-Jun as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6500
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Tadashi Onodera For For Management
3.2 Elect Director Kanichirou Aritomi For For Management
3.3 Elect Director Hirofumi Morozumi For For Management
3.4 Elect Director Takashi Tanaka For For Management
3.5 Elect Director Makoto Takahashi For For Management
3.6 Elect Director Yoshiharu Shimatani For For Management
3.7 Elect Director Masashiro Inoue For For Management
3.8 Elect Director Yuzou Ishikawa For For Management
3.9 Elect Director Hideo Yuasa For For Management
3.10 Elect Director Hiromu Naratani For For Management
3.11 Elect Director Makoto Kawamura For Against Management
3.12 Elect Director Shinichi Sasaki For Against Management
3.13 Elect Director Tsunehisa Katsumata For For Management
4.1 Appoint Statutory Auditor Masataka Iki For For Management
4.2 Appoint Statutory Auditor Yoshinari For For Management
Sanpei
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
KEIHAN ELECTRIC RAILWAY CO. LTD.
Ticker: 9045 Security ID: J31975121
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Shigetaka Sato For For Management
2.2 Elect Director Seinosuke Ueda For For Management
2.3 Elect Director Yoshitsugu Sakurai For For Management
2.4 Elect Director Masato Ogawa For For Management
2.5 Elect Director Yoshifumi Kato For For Management
2.6 Elect Director Hirokazu Waki For For Management
2.7 Elect Director Atsushi Takahashi For For Management
2.8 Elect Director Chiyono Terada For For Management
3 Appoint Statutory Auditor Michitomo For For Management
Ueno
- --------------------------------------------------------------------------------
KEIHIN ELECTRIC EXPRESS RAILWAY CO. LTD.
Ticker: 9006 Security ID: J32104119
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Masaru Kotani For For Management
2.2 Elect Director Tsuneo Ishiwata For For Management
2.3 Elect Director Mamoru Ishizuka For For Management
2.4 Elect Director Naohiro Ueda For For Management
2.5 Elect Director Wataru Taguchi For For Management
2.6 Elect Director Mamoru Imai For For Management
2.7 Elect Director Kazuyuki Harada For For Management
2.8 Elect Director Shinsuke Tanaka For For Management
2.9 Elect Director Shin Kokushou For For Management
2.10 Elect Director Toshiyuki Ogura For For Management
2.11 Elect Director Toshio Mitomi For For Management
2.12 Elect Director Kazunori Miyazawa For For Management
2.13 Elect Director Mikio Kawamura For For Management
2.14 Elect Director Akira Takeuchi For For Management
2.15 Elect Director Katsuo Koyama For For Management
3.1 Appoint Statutory Auditor Shinichi For Against Management
Sakuma
3.2 Appoint Statutory Auditor Michiko For Against Management
Tomonaga
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KEIO CORP
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Kan Katou For For Management
3.2 Elect Director Tadashi Nagata For For Management
3.3 Elect Director Shigeo Tanaka For For Management
3.4 Elect Director Norifumi Miyachi For For Management
3.5 Elect Director Toshiaki Kanou For For Management
3.6 Elect Director Noriaki Kawasugi For For Management
3.7 Elect Director Hiroshi Hayasaki For For Management
3.8 Elect Director Shuuichi Shimakura For For Management
3.9 Elect Director Masahiro Naitou For For Management
3.10 Elect Director Shizuo Hayashi For For Management
3.11 Elect Director Yasuo Gomi For For Management
3.12 Elect Director Yasuhiro Shimura For For Management
3.13 Elect Director Toshio Yamamoto For For Management
3.14 Elect Director Sadao Kato For For Management
3.15 Elect Director Taizo Takahashi For For Management
3.16 Elect Director Mamoru Yamamoto For For Management
3.17 Elect Director Ichiro Komada For For Management
3.18 Elect Director Yasushi Komura For For Management
4.1 Appoint Statutory Auditor Norio Kuroiwa For Against Management
4.2 Appoint Statutory Auditor Mitsuharu For For Management
Suzuki
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
7 Amend Articles To Amend Provisions on For Against Management
Takeover Defense
- --------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles to Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
3.1 Elect Director Tsutomu Hanada For For Management
3.2 Elect Director Norio Saigusa For For Management
3.3 Elect Director Kentarou Kaneko For For Management
3.4 Elect Director Osamu Matsumura For For Management
3.5 Elect Director Takehiro Mikoda For For Management
3.6 Elect Director Kousei Yonekawa For For Management
3.7 Elect Director Akira Iguchi For For Management
3.8 Elect Director Takayoshi Kasai For For Management
3.9 Elect Director Ken Ohmuro For For Management
3.10 Elect Director Hiroyuki Miyata For For Management
3.11 Elect Director Kenichi Komori For For Management
3.12 Elect Director Hiroshi Sakayori For For Management
3.13 Elect Director Toshikazu Iijima For For Management
3.14 Elect Director Mitsugu Saito For For Management
3.15 Elect Director Toshiya Kobayashi For For Management
4.1 Appoint Statutory Auditor Kyoichiro For For Management
Uenishi
4.2 Appoint Statutory Auditor Kiyoshi For Against Management
Ujihara
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KEIYO BANK LTD.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Nobuo Kojima For For Management
3.2 Elect Director Masami Fujisaka For For Management
3.3 Elect Director Shigeki Watanabe For For Management
3.4 Elect Director Toshio Fukuda For For Management
3.5 Elect Director Takehiko Sakuma For For Management
3.6 Elect Director Tadao Tsuyuzaki For For Management
3.7 Elect Director Yasuyuki Ishihara For For Management
3.8 Elect Director Koushirou Iitaka For For Management
3.9 Elect Director Teizou Yamashita For For Management
3.10 Elect Director Kiyoshi Hashimoto For For Management
4.1 Appoint Statutory Auditor Susumu Ozawa For For Management
4.2 Appoint Statutory Auditor Hiroshi For Against Management
Otsuka
4.3 Appoint Statutory Auditor Shigemichi For For Management
Matsuka
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the KCL Restricted For For Management
Share Plan
2 Approve Adoption of the KCL Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.23 Per For For Management
Share
3 Reelect Lim Hock San as Director For For Management
4 Reelect Oon Kum Loon as Director For For Management
5 Reelect Lee Boon Yang as Director For For Management
6 Reelect Alvin Yeo Khirn Hai as Director For For Management
7 Reelect Tong Chong Heong as Director For For Management
8 Reelect Sven Bang Ullring as Director For For Management
9 Approve Directors' Fees Aggregating SGD For For Management
1.1 Million in Cash (2008: SGD 570,000)
and Award of 30,000 Existing Ordinary
Shares to Identified Directors as
Payment in Part of Their Respective
Remuneration for the Year Ended Dec.
31, 2009
10 Approve Special Remuneration of SGD For For Management
250,000 to Lim Chee Onn for the Period
of Jan. 1, 2009 to June 30, 2009
11 Approve Award of Additional 4,500 For For Management
Ordinary Shares to Lee Boon Yang as
Payment in Part of His Remuneration for
the Year Ended Dec. 31, 2009
12 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Approve Issuance of Shares with or For For Management
without Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Distribution For For Management
- --------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share to which the Dividend
Reinvestment Scheme shall Apply
3 Reelect Kevin Wong Kingcheung as For For Management
Director
4 Reelect Edward Lee Kwong Foo as For For Management
Director
5 Reelect Koh-Lim Wen Gin as Director For For Management
6 Approve Directors' Fees of SGD 667,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 689,000)
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares with or For For Management
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Not
More than 20 Percent to the Weighted
Average Price Per Share
10 Approve Dividend Reinvestment Scheme For For Management
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the KLL Restricted For For Management
Share Plan
2 Approve Adoption of the KLL Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3ai Reelect Denis Buckley as Director For Against Management
3aii Reelect Michael Dowling as Director For Against Management
3bi Reelect Michael J Fleming as Director For Against Management
3bii Reelect John Twomey as Director For Against Management
3ci Reelect Denis Carroll as Director For Against Management
3cii Reelect Stan McCarthy as Director For For Management
3ciii Reelect Donal O'Donoghue as Director For Against Management
3civ Reelect Gerard O' Hanlon as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to five For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Diviend For For Management
3a Reelect Qian Shaohua as Director For For Management
3b Reelect Chan Wai Ming, William as For Against Management
Director
3c Reelect Ku Moon Lun as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For 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
- --------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESBV Security ID: X44874109
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 Per Share;
Approve Charitable Donations of Up to
EUR 1.3 Million
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman;
EUR 50,000 for Deputy Chairman, and EUR
37,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Elect Directors (No Election to Take None None Management
Place)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Amend Articles Regarding Convovation of For For Management
General Meeting
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2.1 Elect Director Takemitsu Takizaki For Against Management
2.2 Elect Director Michio Sasaki For For Management
2.3 Elect Director Akira Kanzawa For For Management
2.4 Elect Director Akinori Yamamoto For For Management
2.5 Elect Director Tsuyoshi Kimura For For Management
2.6 Elect Director Yoshihiro Ueda For For Management
2.7 Elect Director Yuji Ogishi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kensho Hashimoto
- --------------------------------------------------------------------------------
KIA MOTORS
Ticker: 270 Security ID: Y47601102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 Against Management
3 Reelect Two Inside Directors and For Against Management
Outside Two Directors (Bundled)
4 Elect Cho Dong-Sung as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Yuzaburo Mogi For For Management
2.2 Elect Director Mitsuo Someya For For Management
2.3 Elect Director Tadao Kondo For For Management
2.4 Elect Director Kenichi Saito For For Management
2.5 Elect Director Koji Negishi For For Management
2.6 Elect Director Noriaki Horikiri For For Management
2.7 Elect Director Katsumi Amano For For Management
2.8 Elect Director Koichi Yamazaki For For Management
2.9 Elect Director Tsunao Hashimoto For For Management
2.10 Elect Director Toshihiko Fukui For For Management
2.11 Elect Director Mamoru Ozaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kazuyoshi Endo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.5
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Keishi Yoshimoto For For Management
3.2 Elect Director Kunihiko Fujita For For Management
3.3 Elect Director Michiyuki Hashimoto For For Management
3.4 Elect Director Katsutoshi Itou For For Management
3.5 Elect Director Tadahiko Ohishi For For Management
3.6 Elect Director Haruo Ashitaka For For Management
3.7 Elect Director Kouichi Itou For For Management
3.8 Elect Director Mitsunori Kawaguchi For For Management
3.9 Elect Director Yukikazu Maeda For For Management
3.10 Elect Director Toshio Fujii For For Management
3.11 Elect Director Atsushi Kimura For For Management
3.12 Elect Director Hiroto Tanaka For For Management
3.13 Elect Director Eiji Kawagoe For For Management
3.14 Elect Director Tetsu Shiota For For Management
3.15 Elect Director Toshihiro Hisaka For For Management
3.16 Elect Director Sumio Urashima For For Management
3.17 Elect Director Masazumi Fujishima For For Management
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: KYG525621408
Meeting Date: JUL 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Share Transaction and For For Management
Related Transactions
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# 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 Cheung Kwong Kwan as Executive For For Management
Director
3b Reelect Chang Wing Yiu as Executive For For Management
Director
3c Reelect Ho Yin Sang as Executive For For Management
Director
3d Reelect Mok Cham Hung, Chadwick as For For Management
Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# 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 Anders Dahlvig as Director For For Management
5 Elect Andrew Bonfield as Director For For Management
6 Re-elect Daniel Bernard as Director For For Management
7 Re-elect Janis Kong as Director For For Management
8 Appoint Deloitte LLP as Auditors For For Management
9 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise EU Political Donations and For For Management
Expenditure
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
15 Adopt New Articles of Association For For Management
16 Approve Share Incentive Plan For For Management
- --------------------------------------------------------------------------------
KINTETSU CORP.
Ticker: 9041 Security ID: J33136128
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Masanori Yamaguchi For For Management
2.2 Elect Director Tetsuya Kobayashi For For Management
2.3 Elect Director Ikuo Matsushita For For Management
2.4 Elect Director Masahide Tsujimoto For For Management
2.5 Elect Director Muneo Taniguchi For For Management
2.6 Elect Director Kazuyoshi Togawa For For Management
2.7 Elect Director Keiji Takamatsu For For Management
2.8 Elect Director Takashi Maruyama For For Management
2.9 Elect Director Shuji Okane For For Management
2.10 Elect Director Michiyoshi Wadabayashi For For Management
2.11 Elect Director Yoshinori Yoshida For For Management
2.12 Elect Director Hidetake Amano For For Management
2.13 Elect Director Hajimu Maeda For For Management
2.14 Elect Director Setsuo Uno For For Management
2.15 Elect Director Kunie Okamoto For For Management
2.16 Elect Director Hidenori Akasaka For For Management
2.17 Elect Director Kazuyasu Ueda For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KISSEI PHARMACEUTICAL CO. LTD.
Ticker: 4547 Security ID: J33652108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Expand Board For For Management
Eligibility
3.1 Elect Director Mutsuo Kanzawa For For Management
3.2 Elect Director Yukiyoshi Ajisawa For For Management
3.3 Elect Director Keiichirou Yanagisawa For For Management
3.4 Elect Director Seiichirou Furihata For For Management
3.5 Elect Director Sukio Adachi For For Management
3.6 Elect Director Masuo Akahane For For Management
3.7 Elect Director Imao Mikoshiba For For Management
3.8 Elect Director Hiroe Satou For For Management
3.9 Elect Director Nobuo Shibata For For Management
3.10 Elect Director Masaki Morozumi For For Management
3.11 Elect Director Yasunori Nakata For For Management
3.12 Elect Director Yoshio Furihata For For Management
3.13 Elect Director Yasuhiro Omori For For Management
3.14 Elect Director Masayuki Isaji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Akio Miyazawa
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 8, 2010 Meeting Type: Annual/Special
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
5 Approve Stock Dividend Program (Cash or For For Management
Shares)
6 Reelect Bertrand de Feydeau as For For Management
Supervisory Board Member
7 Reelect Dominique Hoenn as Supervisory For For Management
Board Member
8 Reelect Vivien Levy-Garboua as For For Management
Supervisory Board Member
9 Ratify Appointment of Dominique For Against Management
Aubernon as Supervisory Board Member
10 Renew Appointments of Mazars as Auditor For For Management
and of Patrick de Cambourg as Alternate
Auditor
11 Renew Appointments of Deloitte et For For Management
Associes as Auditor and of BEAS as
Alternate Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO. LTD.
Ticker: 4967 Security ID: J3430E103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazumasa Kobayashi For For Management
1.2 Elect Director Yutaka Kobayashi For For Management
1.3 Elect Director Akihiro Kobayashi For For Management
1.4 Elect Director Jouji Miki For For Management
1.5 Elect Director Masaaki Tanaka For For Management
1.6 Elect Director Takashi Tsujino For For Management
1.7 Elect Director Satoshi Yamane For For Management
1.8 Elect Director Haruo Tsuji For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yasuhiko Fujitsu
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiroshi Satou For For Management
1.2 Elect Director Tomoyuki Kaya For For Management
1.3 Elect Director Takashi Matsutani For For Management
1.4 Elect Director Kazuo Shigekawa For For Management
1.5 Elect Director Tetsu Takahashi For For Management
1.6 Elect Director Yutaka Kawata For For Management
1.7 Elect Director Hiroaki Fujiwara For For Management
1.8 Elect Director Tsuyoshi Kasuya For For Management
1.9 Elect Director Atsushi Nakano For For Management
1.10 Elect Director Ikuhiro Yamaguchi For For Management
1.11 Elect Director Takao Kitabata For For Management
2 Appoint Statutory Auditor Jun Miyazaki For For Management
- --------------------------------------------------------------------------------
KOITO MFG. CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Annual Bonus Payment to For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KOKUYO CO. LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Abstain Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For Abstain Management
Directors
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Masahiro Sakane For For Management
2.2 Elect Director Kunio Noji For For Management
2.3 Elect Director Yoshinori Komamura For For Management
2.4 Elect Director Yasuo Suzuki For For Management
2.5 Elect Director Kenji Kinoshita For For Management
2.6 Elect Director Masao Fuchigami For For Management
2.7 Elect Director Tetsuji Ohhashi For For Management
2.8 Elect Director Kensuke Hotta For For Management
2.9 Elect Director Noriaki Kanou For For Management
2.10 Elect Director Kouichi Ikeda For For Management
3 Appoint Statutory Auditor Makoto Okitsu For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KOMERI CO. LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Appoint Statutory Auditor Takeshi For For Management
Takubo
3 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
4 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
- --------------------------------------------------------------------------------
KONAMI CORP.
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kagemasa Kouzuki For For Management
1.2 Elect Director Noriaki Yamaguchi For For Management
1.3 Elect Director Kimihiko Higashio For For Management
1.4 Elect Director Takuya Kouzuki For For Management
1.5 Elect Director Tomokazu Godai For For Management
1.6 Elect Director Hiroyuki Mizuno For For Management
1.7 Elect Director Akira Genma For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: MAR 1, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.295 Per Class A
Share, and EUR 1.30 Per Class B Share;
Authorize Donation for Charitable
Purposes
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors In For For Management
the Amount of EUR 54,000 for Chairman,
EUR 42,000 for Vice Chairman, and EUR
30,000 for Ordinary Directors
11 Fix Number of Directors at Eight (8) For For Management
and Number of Deputy Members at One (1)
12 Reelect Matti Alahuhta, Anne Brunila, For Against Management
Reino Hanhinen, Antti Herlin, Sirkka
Hamalainen-Lindfors, Juhani Kaskeala,
Shunichi Kimura, and Sirpa Pietikainen
as Directors; Reelect Jussi Herlin as
Deputy Director
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers Oy and For For Management
Heikki Lassila as Auditors
16 Establish KONE Corporation Centennial For For Management
Foundation; Approve Distribution of
100,000 Treasury Class B Shares
17 Authorize Repurchase of up to 3.8 For For Management
Million Class A Shares and 21.8 Million
Class B Shares
18 Approve Issuance of 3.8 Million Class A For For Management
Shares and 21.8 Million Class B Shares
without Preemptive Rights
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshikatsu Ota For For Management
1.2 Elect Director Masatoshi Matsuzaki For For Management
1.3 Elect Director Tadao Namiki For For Management
1.4 Elect Director Tooru Tsuji For For Management
1.5 Elect Director Youzou Izuhara For For Management
1.6 Elect Director Nobuhiko Ito For For Management
1.7 Elect Director Yoshifumi Jouno For For Management
1.8 Elect Director Yasuo Matsumoto For For Management
1.9 Elect Director Shouei Yamana For For Management
1.10 Elect Director Akio Kitani For For Management
1.11 Elect Director Yoshiaki Ando For For Management
- --------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V142
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.23 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect J.F. Rishton to Executive Board For For Management
10 Elect L.J. Hijmans van den Bergh to For For Management
Executive Board
11 Elect J.A. Sprieser to Supervisory For For Management
Board
12 Approve Remuneration of Supervisory For For Management
Board
13 Ratify Deloitte Accountants B.V. as For For Management
Auditors
14 Grant Board Authority to Issue Shares For For Management
up to Ten Percent of Issued Capital
15 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14
16 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Discussion on Company's Corporate None None Management
Governance Structure
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.20 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect N.H. Gerardu to Management For For Management
Board
6b Reelect R.D. Schwalb to Management For For Management
Board
7a Reelect T. de Swaan to Supervisory For For Management
Board
7b Elect R.J. Routs to Supervisory Board For For Management
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Authoriize Reduction of Up to 10 For For Management
Percent of Share Capital by
Cancellation of Shares
12 Other Business None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS
Ticker: PHIA Security ID: N6817P109
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve 2009 Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's None None Management
Corporate Governance Structure
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 0.70 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3a Reelect G.H.A. Dutine to Management For For Management
Board
3b Reelect R.S. Provoost to Management For For Management
Board
3c Reelect A. Ragnetti to Management Board For For Management
3d Reelect S.H. Rusckowski to Management For For Management
Board
4a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Number of Issued
Shares Plus Additional 10 Percent in
Case of Takeover/Merger
4b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 4a
5 Authorize Repurchase of Shares For For Management
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: KOR Security ID: M6384K112
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: KOR Security ID: M6384K112
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Lihor Chanes as Director For For Management
4 Approve Bonus/Compensation/Remuneration For For Management
of Directors
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: Y48406105
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: Y48406105
Meeting Date: MAY 17, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Woo-Gyeom as Inside Director For For Management
2 Reelect Kim Sun-Jin as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 4940 Security ID: Y48585106
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 510 per Share
2 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Stock Option Previously Granted For For Management
by Board
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOREA EXPRESS CO
Ticker: 120 Security ID: Y4871M102
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shin Seung-Sik as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 36460 Security ID: Y48861101
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 770 per Share
2 Amend Articles of Incorporation For Against Management
3.1.1 Elect Yang Sun-Jang as Inside Director For For Management
3.1.2 Elect Oh Sang-Gyung as Inside Director For Did Not Vote Management
3.1.3 Elect Park Young-Sung as Inside For Did Not Vote Management
Director
3.2.1 Reelect Ahn Se-Young as Outside For For Management
Director
3.2.2 Elect Kim Jung-Hwan as Outside Director For Did Not Vote Management
3.2.3 Elect Kim Jong-Gap as Outside Director For Did Not Vote Management
3.2.4 Elect Min Byung-Mu as Outside Director For For Management
3.2.5 Elect Sung Won-Mo as Outside Director For For Management
3.2.6 Elect Yoon Young-Hak as Outside For Did Not Vote Management
Director
3.2.7 Elect Lee Soo-Kyung as Outside Director For Did Not Vote Management
3.2.8 Elect Jang Ji-Sang as Outside Director For Did Not Vote Management
3.2.9 Elect Jeon Je-Won as Outside Director For Did Not Vote Management
3.2.1 Elect Choi Ki-Ryun as Outside Director For For Management
4 Elect Suh Young-Kil as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDING)
Ticker: 71050 Security ID: Y4862P106
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Common Share
3 Amend Articles of Incorporation For For Management
4 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
5 Elect Park Seung-Hee as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 3490 Security ID: Y4936S102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 Two 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
- --------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Yasukiyo Kobayashi For For Management
2.2 Elect Director Kazutoshi Kobayashi For For Management
2.3 Elect Director Izuo Ikemi For For Management
2.4 Elect Director Takao Kobayashi For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: 34 Security ID: HK0034000254
Meeting Date: SEP 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Share Capital of Each of Best
Award Investments Ltd. and High Cheer
Investments Ltd. and Related
Shareholder's Loans
- --------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: 34 Security ID: Y49749107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# 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 Or Wai Sheun as Director For For Management
3b Reelect Li Kwok Sing, Aubrey as For For Management
Director
3c Reelect Lok Kung Chin, Hardy as For For Management
Director
3d Reelect Seto Gin Chung, John as For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of 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
- --------------------------------------------------------------------------------
KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.69 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify PricewaterhouseCoopers For For Management
Acountants N.V. as Auditors
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Receive Announcement of Intention to None None Management
Reappoint E. Blok and J.B.P. Coopmans
to Management Board
12 Announce Vacancies on Supervisory Board None None Management
13 Receive Announcement Re: Changes in None None Management
Composition in Supervisory Board
Committees
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
16 Other Business and Close Meeting None None Management
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: 30200 Security ID: Y49915104
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Sang-Hoon as Inside For For Management
Director
3.2 Reelect Pyo Hyun-Myung as Inside For For Management
Director
3.3 Elect Lee Chan-Jin as Outside Director For For Management
3.4 Elect Song Jong-Hwan as Outside For For Management
Director
3.5 Elect Jung Hae-Bang as Outside Director For For Management
4.1 Elect Koh Jeong-Suk as Member of Audit For For Management
Committee
4.2 Elect Jung Hae-Bang 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
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: 33780 Security ID: Y49904108
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,800 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Min Young-Jin as CEO For For Management
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect One Outside Director who will For For Management
also Serve as Member of Audit Committee
6 Approve Total Remuneration of One For For Management
Inside Director and Nine Outside
Directors
7 Amend Terms of Severance Payments to For For Management
Executive Directors
8 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasuo Masumoto For For Management
1.2 Elect Director Daisuke Hatakake For For Management
1.3 Elect Director Moriya Hayashi For For Management
1.4 Elect Director Hirokazu Nara For For Management
1.5 Elect Director Tetsuji Tomita For For Management
1.6 Elect Director Satoru Sakamoto For For Management
1.7 Elect Director Yuzuru Mizuno For For Management
1.8 Elect Director Kan Trakulhoon For For Management
2 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4a Reelect Juergen Fitschen as Director For For Management
4b Reelect Karl Gernandt as Director For Against Management
4c Reelect Hans-Joerg Hager as Director For Against Management
4d Reelect Joachim Hausser as Director For Against Management
4e Reelect Klaus-Michael Kuehne as For Against Management
Director
4f Reelect Hans Lerch as Director For For Management
4g Reelect Georg Obermeier as Director For Against Management
4h Reelect Wolfgang Peiner as Director For For Management
4i Reelect Thomas Staehelin as Director For Against Management
4j Reelect Bernd Wrede as Director For Against Management
4k Elect Joerg Wolle as Director For For Management
5 Ratify KPMG AG as Auditors For For Management
6 Approve Creation of CHF 20 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Yasuaki Wakui For For Management
2.2 Elect Director Fumio Ito For For Management
2.3 Elect Director Yoichi Ninagawa For For Management
2.4 Elect Director Shiro Kataoka For For Management
2.5 Elect Director Keiji Murakami For For Management
2.6 Elect Director Kazuhiro Tenkumo For For Management
2.7 Elect Director Yasuhiro Yamamoto For For Management
2.8 Elect Director Setsuo Yamashita For For Management
2.9 Elect Director Kensaku Aomoto For For Management
2.10 Elect Director Takafusa Shioya For For Management
3 Appoint Statutory Auditor Hiroo Onodera For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Appoint Alternate Statutory Auditor For For Management
Yoshihiro tsuji
- --------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.05 Per For For Management
Share
3a Reelect Yu Yao Sheng as Executive For Against Management
Director
3b Reelect Lee Ka Sze, Carmelo as For For Management
Independent Non-Executive Director
3c Reelect Dai Feng as Independent For For Management
Non-Executive Director
3d Reelect Tam Chun Fai as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and 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
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Tsutomu Yamori For For Management
2.2 Elect Director Yoshihito Ota For For Management
- --------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO LTD
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shingo Matsuo For For Management
2.2 Elect Director Toshio Manabe For For Management
2.3 Elect Director Yasumichi Hinago For For Management
2.4 Elect Director Mamoru Dangami For For Management
2.5 Elect Director Masayoshi Nuki For For Management
2.6 Elect Director Yoshinori Fukahori For For Management
2.7 Elect Director Toshihiko Hirano For For Management
2.8 Elect Director Haruyoshi Yamamoto For For Management
2.9 Elect Director Kenichi Fujinaga For For Management
2.10 Elect Director Satoshi Mizobe For For Management
2.11 Elect Director Masatoshi Morooka For For Management
2.12 Elect Director Masahiro Kajiwara For For Management
2.13 Elect Director Michiaki Uriu For For Management
2.14 Elect Director Kenji Tsugami For For Management
2.15 Elect Director Kazuumi Nashida For For Management
2.16 Elect Director Masanao Chinzei For For Management
2.17 Elect Director Akiyoshi Watanabe For For Management
3 Appoint Statutory Auditor Shinji For For Management
Yasumoto
4 Appoint Alternate Statutory Auditor For For Management
Kazuyuki Yamade
5 Amend Articles to Add Smart Grid Against Against Shareholder
(Time-Variable Pricing) Operations to
Favor Alternative Energy Sources
6 Amend Articles to Form Committee on Against Against Shareholder
"Problem of Nuclear Plants and Health"
7 Amend Articles to Require Shut Down of Against Against Shareholder
Sendai Nuclear Reactor
8 Amend Articles to Prohibit Nuclear Against Against Shareholder
Waste Interim Storage Facility
Construction
- --------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Beatrice Majnoni d'Intignano as For For Management
Director
6 Reelect Benoit Potier as Director For For Management
7 Reelect Paul Skinner as Director For For Management
8 Elect Jean-Paul Agon as Director For For Management
9 Approve Transaction with Benoit Potier For Against Management
10 Approve Transaction with Pierre Dufour For For Management
11 Ratify Ernst and Young et Autres as For For Management
Auditor
12 Reelect Mazars as Auditor For For Management
13 Ratify Auditex as Alternate Auditor For For Management
14 Reelect Patrick de Cambourg as For For Management
Alternate Auditor
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
18 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for International Employees
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Transaction with Jean Paul Agon For Against Management
Re: Amendment to Employment Contract
5 Reelect Sir Lindsay Ownen-Jones as For For Management
Director
6 Reelect Jean Paul Agon as Director For For Management
7 Reelect Francisco Castaner as Director For For Management
8 Reelect Charles-Henri Filippi as For For Management
Director
9 Reelect Xavier Fontanet as Director For For Management
10 Reelect Marc Ladreit de Lacharriere as For Against Management
Director
11 Renew Appointments of For For Management
PricewaterhouseCoopers Audit as Auditor
and of Yves Nicolas as Alternate
Auditor
12 Renew Appointment of Deloitte and For For Management
Associes as Auditor and Appoint BEAS as
Alternate Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LADBROKES PLC
Ticker: LAD Security ID: G5337D107
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sly Bailey as Director For For Management
3 Elect Darren Shapland as Director For For Management
4 Re-elect Peter Erskine as Director For For Management
5 Re-elect Richard Ames as Director For For Management
6 Re-elect John O'Reilly as Director For For Management
7 Re-elect Brian Wallace as Director For For Management
8 Re-elect John Jarvis as Director For For Management
9 Re-elect Christopher Rodrigues as For For Management
Director
10 Re-elect Pippa Wicks as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Determine Their
Remuneration
12 Approve Remuneration Report For For Management
13 Approve EU Political Donations and For For Management
Expenditure
14 Authorise Market Purchase For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LADBROKES PLC
Ticker: LAD Security ID: G5337D107
Meeting Date: MAY 14, 2010 Meeting Type: Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Growth Plan For Against Management
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Ordinary
Share and EUR 2.20 per Long-Term
Registered Share
4 Approve Auditors' Special Report For For Management
Mentioning New and Ongoing
Related-Party Transactions
5 Elect Colette Lewiner as Director For For Management
6 Elect Veronique Weill as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Amelie For Against Management
Oudea-Castera as Supervisory Board
Member
7 Reelect Amelie Oudea-Castera as For Against Management
Supervisory Board Member
8 Ratify Appointment of Xavier de Sarrau For For Management
as Supervisory Board Member
9 Reelect Bernard Arnault as Supervisory For Against Management
Board Member
10 Reelect Francois Roussely as For For Management
Supervisory Board Member
11 Reelect Raymond H. Levy as Supervisory For Against Management
Board Member
12 Elect Patrick Valroff as Supervisory For Against Management
Board Member
13 Elect Jean-Claude Magendie as For For Management
Supervisory Board Member
14 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Guy Wyser-Pratte as Supervisory Against For Shareholder
Board Member
B Amend Articles 7, 11, 20, and 21 of Against For Shareholder
Bylaws to Remove Managing Partners'
Prior Agreement with Regard to Decision
Voted by the General Meeting
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LSGBF Security ID: GB0031809436
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm the Interim Dividends; Approve For For Management
Final Dividend of 7 Pence Per Share
3 Approve Remuneration Report For For Management
4 Re-elect Martin Greenslade as Director For For Management
5 Re-elect Francis Salway as Director For For Management
6 Re-elect Michael Hussey as Director For Abstain Management
7 Re-elect Sir Stuart Rose as Director For For Management
8 Re-elect Bo Lerenius as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,809,179
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,809,541
13 Authorise 76,190,821 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
15 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 20,000,
to Political Org. Other Than Political
Parties up to GBP 20,000 and Incur EU
Political Expenditure up to GBP 20,000
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LSGBF Security ID: G5375M118
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: DEC 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Program; For For Management
Capitalise the Aggregate Nominal Value
of New Ord. Shares in Company Out of
Amount Standing to Credit of Reserves
(Including Any Share Premium Account or
Cap. Redemption Reserve) or Profit and
Loss Account (Scrip Dividends)
- --------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
7.1 Reelect Friedrich Janssen to the For For Management
Supervisory Board
7.2 Reelect Robert Koehler to the For Against Management
Supervisory Board
7.3 Reelect Rainer Laufs to the Supervisory For For Management
Board
7.4 Reelect Ulrich Middelmann to the For For Management
Supervisory Board
7.5 Reelect Rolf Stomberg to the For For Management
Supervisory Board
7.6 Elect Theo Walthie to the Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 16.6 Million For For Management
Pool of Capital without Preemptive
Rights
10 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, Electronic/Postal
Voting at, and Audio/Video Transmission
of General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 80
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
- --------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 2314 Security ID: KYG5427W1226
Meeting Date: SEP 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lee Man Chun Raymond as For For Management
Executive Director
2b Reelect Lee Man Bun as Executive For Against Management
Director
2c Reelect Li King Wai Ross as Executive For Against Management
Director
2d Reelect Chau Shing Yim David as For For Management
Independent Non-Executive Director
2e Authorize Board to Fix the Remuneration For For Management
of Directors and Approve Terms of
Appointment of Each of Poon Chung
Kwong, Wong Kai Tung Tony, Peter A
Davies and Chau Shing Yim, David
2f Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3c Authorize Reissuance of Repurchased For Against Management
Shares
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LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 2314 Security ID: G5427W122
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Issued and For For Management
Unissued Shares of HK$0.10 Each Into
Four Shares of HK$0.025 Each
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LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 2314 Security ID: G5427W130
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Electricity Services For For Management
Agreement and Annual Caps
2 Approve New Steam Services Agreement For For Management
and Annual Caps
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LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# 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 Rudy Markham as Director For For Management
4 Re-elect John Pollock as Director For For Management
5 Re-elect Henry Staunton as Director For For Management
6 Re-elect James Strachan as Director For For Management
7 Elect Clara Furse as Director For For Management
8 Elect John Stewart as Director For For Management
9 Elect Nigel Wilson as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise EU Political Donations and For For Management
Expenditure
15 Adopt New Articles of Association For For Management
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
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LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
6 Renew Appointment of Yves Nicolas as For For Management
Alternate Auditor
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify Appointment of Patrick Tanguy as For For Management
Director
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
12 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 350 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10-12
14 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 500 Million
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Amend Article 9.1 of Bylaws Re: Length For For Management
of Terms for Directors
22 Authorize Filing of Required For For Management
Documents/Other Formalities
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LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: AU000000LEI5
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3.1 Elect A Drescher as a Director For For Management
3.2 Elect P A Gregg as a Director For None Management
3.3 Elect W G Osborn as a Director For For Management
3.4 Elect D A Mortimer as a Director For For Management
4 Approve the Grant of Up to 150,000 For Against Management
Options with an Exercise Price of
A$19.49 Each to W M King, Managing
Director and Chief Executive Officer of
the Company, Pursuant to the Leighton
Senior Executive Option Plan
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LEND LEASE GROUP
Ticker: LLC Security ID: AU000000LLC3
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Elect Phillip M Colebatch as a Director For For Management
1(b) Elect Julie A Hill as a Director For For Management
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Approve the Amendments to the Company's For For Management
Constitution to Facilitate the Stapling
Proposal Under Resolution 4
4 Approve the Stapling Proposal For For Management
5 Renew the Proportional Takeover For For Management
Provisions
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LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: HK0992009065
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Yibing as Director For For Management
2b Reelect Ma Xuezheng as Director For For Management
2c Reelect William O. Grabe as Director For For Management
2d Reelect John W. Barter III as Director For For Management
2e Authorize Board to Fix the Fees of the 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
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LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
the Issue of Consideration Shares
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LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Eisei Miyama For For Management
2.2 Elect Director Tadahiro Miyama For For Management
2.3 Elect Director Hiroyuki Miyata For For Management
2.4 Elect Director Yoshikazu Miike For For Management
2.5 Elect Director Ko Kimura For For Management
2.6 Elect Director Fumiaki Yamamoto For For Management
2.7 Elect Director Yuzuki Sekiya For For Management
2.8 Elect Director Tetsuji Taya For For Management
3 Appoint Statutory Auditor Masahiko For For Management
Nakamura
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LG CHEM LTD.
Ticker: 51910 Security ID: Y52758102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,500 per Common Share
and KRW 3,550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For Against Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
Ticker: 3550 Security ID: Y52755108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred 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 Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LG DISPLAY CO.
Ticker: 34220 Security ID: Y5255T100
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Elect Ahn Tae-Sik 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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LG ELECTRONICS INC.
Ticker: 66570 Security ID: Y5275H177
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,750 per Common Share
and KRW 1,800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LG HAUSYS LTD
Ticker: 108670 Security ID: Y5277J106
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 51900 Security ID: Y5275R100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,500 per Common Share
and KRW 2,550 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors and Two For For Management
Outside Directors
4 Relect Hong Sung-Tai 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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LG TELECOM CO. LTD.
Ticker: 32640 Security ID: Y5276R125
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LG TELECOM CO. LTD.
Ticker: 32640 Security ID: Y5276R125
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
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LI & FUNG LIMITED
Ticker: 494 Security ID: G5485F144
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.49 Per For For Management
Share
3a Reelect Victor Fung Kwok King as For For Management
Director
3b Reelect Bruce Philip Rockowitz as For For Management
Director
3c Reelect Paul Edward Selway-Swift as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Increase in Authorized Share For For Management
Capital from HK$100 Million to HK$150
Million by the Creation of 2 Billion
New Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
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LI NING COMPANY LTD.
Ticker: 2331 Security ID: G5496K124
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Ning as Executive Director For For Management
3a2 Reelect Koo Fook Sun, Louis as For For Management
Independent Non-Executive Director
3a3 Reelect Chan Chung Bun, Bunny as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as 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
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LIBERTY INTERNATIONAL PLC
Ticker: CSCG Security ID: GB0006834344
Meeting Date: JUL 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ian Durant as Director For For Management
3 Re-elect David Fischel as Director For For Management
4 Re-elect Graeme Gordon as Director For For Management
5 Re-elect Michael Rapp as Director For Abstain Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and the Authorise Audit
Committee to Fix Their Remuneration
7 Approve Remuneration Report For Against Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 94,288,083.50
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,169,462.50
10 Authorise 56,572,850 Ordinary Shares For For Management
for Market Purchase
11 Amend Articles of Association Re: For For Management
Notice Period for General Meetings
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28
Companies Act 2006, are to be Treated
as Provisions of the Articles of
Association; Adopt New Articles of
Association
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LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 1212 Security ID: G54856128
Meeting Date: FEB 1, 2010 Meeting Type: Special
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's For For Management
Interest in Ample Sun Group Ltd.
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LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 1212 Security ID: G54856128
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# 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 Cheng Kar-shun, Henry as For Against Management
Non-Executive Director
3b Reelect Lau Yuk-wai, Amy as For For Management
Non-Executive Director
3c Reelect Lam Siu-lun, Simon as For For Management
Independent Non-Executive Director
3d Authorize the Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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LIHIR GOLD LTD.
Ticker: LGL Security ID: Y5285N149
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Elect Peter Cassidy as a Director For For Management
3 Elect Mike Etheridge as a Director For For Management
4 Reappoint PricewaterhouseCoopers as the For For Management
Company's Auditor
5 Approve the Termination Benefits For For Management
Payable to the New CEO/Managing
Director Under His Employment Contract
6 Approve the Grant of Up to 1.5 Million For For Management
Share Rights Under the Lihir Senior
Executive Share Plan to the New
CEO/Managing Director
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LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 20 Million Pool For For Management
of Capital without Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 2.5 Billion; Approve Creation of
EUR 85 Million Pool of Capital to
Guarantee Conversion Rights
10 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
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LINDT & SPRUENGLI AG
Ticker: LISP Security ID: H49983176
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 400 per Share and CHF
40 per Participation Certificate
4.1.1 Reelect Kurt Widmer as Director For Did Not Vote Management
4.1.2 Reelect Rudolf Spruengli as Director For Did Not Vote Management
4.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
5.1 Approve CHF 1.5 Million Increase to For Did Not Vote Management
Existing Pool of Capital without
Preemptive Rights for Issuance of
Participation Certificates for Employee
Participation Program
5.2 Amend Articles Re: Share Certificates For Did Not Vote Management
and Conversion of Shares due to New
Swiss Federal Act on Intermediated
Securities, Limitation on Registration
in Share Register, Shareholder
Proposals
- --------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, THE
Ticker: 823 Security ID: HK0823032773
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Financial Statements and Auditors' None None Management
Reports
2 Note Appointment of Auditors and Fixing None None Management
of Their Remuneration
3 Reelect George Kwok Lung Hongchoy as For For Management
Director of the Manager
4a Reelect Michael Ian Arnold as Director For For Management
of the Manager
4b Reelect Anthony Chow Wing Kin as For For Management
Director of the Manager
4c Reeect Allan Zeman as Director of the For For Management
Manager
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akihiko Ouchi For For Management
1.2 Elect Director Hitoshi Asai For For Management
1.3 Elect Director Shigeru Kawasaki For For Management
1.4 Elect Director Koichi Oiwa For For Management
1.5 Elect Director Yukio Hamada For For Management
1.6 Elect Director Koji Ichihashi For For Management
1.7 Elect Director Kenji Kobayashi For For Management
1.8 Elect Director Makoto Iiumi For For Management
1.9 Elect Director Ryoichi Akatsu For For Management
1.10 Elect Director Michio Abe For For Management
1.11 Elect Director Yoshiyuki Yamato For For Management
1.12 Elect Director Keita Yoshikawa For For Management
1.13 Elect Director Kazuma Okamoto For For Management
1.14 Elect Director Koji Koyama For For Management
1.15 Elect Director Seiji Takemura For For Management
1.16 Elect Director Kazuyoshi Ebe For For Management
1.17 Elect Director Toshikazu Yamada For For Management
1.18 Elect Director Hiroyuki Nishio For For Management
2 Appoint Statutory Auditor Toshio For For Management
Yamamoto
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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LION CORP.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Alternate Statutory Auditor For Against Management
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LION NATHAN LTD.
Ticker: LNNTY Security ID: AU000000LNN6
Meeting Date: SEP 17, 2009 Meeting Type: Court
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between the Company and Its
Shareholders
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: GB0008706128
Meeting Date: NOV 26, 2009 Meeting Type: Special
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide Each of the Ordinary Shares For For Management
of 25 Pence Each Into One Ordinary
Share of 10 Pence; Subdivide Each of
the Limited Voting Shares of 25 Pence
Each Into One Limited Voting Share of
10 Pence
2 Issue Equity with Pre-emptive Rights up For For Management
to GBP 9 Billion (Rights Issue); Issue
Equity with Rights up to GBP 10 Billion
(Issue of Enhanced Capital Notes in
Connection with Exchange Offers) and
Otherwise up to GBP 1.5 Billion
3 Issue Equity with Pre-emptive Rights up For For Management
to GBP 3,908,086,780.50 (Ord. Shares),
GBP 100 Million, USD 40 Million, EUR 40
Million, YEN 1.250 Billion (Preference
Shares) and an Additional Amount
Pursuant to a Rights Issue of up to GBP
3,908,086,780.50
4 Approve the HMT Transactions (Related For For Management
Party Transactions)
5 Capitalise GBP 493,420.75 of the For For Management
Company's Share Premium Account,
Capital Redemption Reserve or Other
Undistributable Reserve and Apply this
Sum in Paying Up 1,973,683 New Limited
Voting Shares
6 Amend Articles Re: Rights Attaching to For For Management
the Deferred Shares
7 Authorise Repurchase of the Preference For For Management
Shares in Connection with the Exchange
Offers
8 Approve Off-market Purchases of For For Management
Existing Preference Shares Held By
Equiniti Ltd in Connection with the
Exchange Offers
9 Approve Off-market Purchases of For For Management
Existing Preference Shares Held By BNY
Corporate Trustee Services Ltd in
Connection with the Exchange Offers
10 Approve Off-market Buy-back of 6.3673 For For Management
Per Cent Non-Cumulative Fixed to
Floating Rate Preference Shares From
Allen and Overy Service Company Ltd and
Fleetside Legal Representative Services
Ltd
11 Issue Equity without Pre-emptive Rights For For Management
up to GBP 9 Billion (Rights Issue);
Issue Equity with Rights up to GBP 10
Billion (Issue of Enhanced Capital
Notes in Connection with Exchange
Offers) and Otherwise up to GBP 1.5
Billion
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 586,213,017
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5542W106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Sir Winfried Bischoff as Director For For Management
3b Elect Glen Moreno as Director For For Management
3c Elect David Roberts as Director For For Management
4a Re-elect Dr Wolfgang Berndt as Director For For Management
4b Re-elect Eric Daniels as Director For For Management
4c Re-elect Helen Weir as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
LOGICA PLC
Ticker: LOG Security ID: G55552106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# 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 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
5 Elect Jan Babiak as Director For For Management
6 Re-elect David Tyler as Director For For Management
7 Re-elect Andy Green as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Adopt New Articles of Association For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
LONMIN PLC
Ticker: LMI Security ID: G56350112
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Re-elect Ian Farmer as Director For For Management
5 Re-elect Alan Ferguson as Director For For Management
6 Re-elect David Munro as Director For For Management
7 Re-elect Roger Phillimore as Director For For Management
8 Re-elect Jim Sutcliffe as Director For For Management
9 Elect Jonathan Leslie as Director For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of USD 64,298,000 and an
Additional Amount Pursuant to a Rights
Issue of up to USD 64,298,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,654,000
12 Authorise 19,308,000 Ordinary Shares For For Management
for Market Purchase
13 Approve that a General Meeting Other For For Management
than an AGM May be Called on Not Less
Than 14 Clear Days' Notice
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.75 per Share
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities, Group
Auditors, Contributions in Kind
7.1 Reelect Julia Higgins as Director For Did Not Vote Management
7.2 Reelect Patrick Aebischer as Director For Did Not Vote Management
7.3 Reelect Gerhard Mayr as Director For Did Not Vote Management
7.4 Reelect Rolf Soiron as Director For Did Not Vote Management
7.5 Reelect Richard Sykes as Director For Did Not Vote Management
7.6 Reelect Peter Wilden as Director For Did Not Vote Management
8 Ratify KPMG AG as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO
Ticker: 5300 Security ID: Y5345R106
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2500 per Common Share
and KRW 2550 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Jeong Hwang as Inside Director For For Management
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO
Ticker: 4990 Security ID: Y53468107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 3500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Lee Ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: 23530 Security ID: Y5346T119
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Five Outside Directors (Bundled) For Against Management
3.2 Reelect Four Inside Directors (Bundled) For For Management
3.3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: IT0003990402
Meeting Date: JUL 2, 2009 Meeting Type: Special
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name For Did Not Vote Management
1 Approve Restricted Stock Plan for For Did Not Vote Management
Employees of the Company and its
Subsidiaries
2 Approve Stock Option Plan for Employees For Did Not Vote Management
of the Company and its Subsidiaries
3 Amend Share-Based Incentive Plans for For Did Not Vote Management
Employees of the Company and its
Subsidiaries
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: IT0003990402
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 350 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
2 Amend Articles 13 and 14 For Did Not Vote Management
(Board-Related)
1 Approve Remuneration of Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: T6326Y108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Approve Stock Option Plan For Did Not Vote Management
3 Approve Restricted Stock Plan for For Did Not Vote Management
Employees of the Company and its
Subsidiaries
4 Amend Remuneration of Directors For Did Not Vote Management
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
LS CORP. (EX LS CABLE CO. (FORMERLY LG CABLE))
Ticker: 6260 Security ID: Y5274S109
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Koo Cha-Hong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: IT0001479374
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Vote Management
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
3 Appoint Alternate Internal Statutory For Did Not Vote Management
Auditor
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
5 Reelect Bernard Arnault as Director For Against Management
6 Reelect Delphine Arnault as Director For Against Management
7 Reelect Nicholas Clive Worms as For Against Management
Director
8 Reelect Patrick Houel as Director For Against Management
9 Reelect Felix G. Rohatyn as Director For Against Management
10 Reelect Hubert Vedrine as Director For For Management
11 Elect Helene Carrere d' Encausse as For For Management
Director
12 Reelect Kilian Hennesy as Censor For Against Management
13 Reelect Deloitte & Associes as Auditor For For Management
14 Ratify Ernst & Young Audit as Auditor For For Management
15 Reelect Denis Grison as Alternate For For Management
Auditor
16 Ratify Auditex as Alternate Auditor For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
M 1 LTD
Ticker: B2F Security ID: Y8838Q148
Meeting Date: APR 8, 2010 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 Tax Exempt (One-Tier ) For For Management
Dividend of SGD 0.072 Per Share
3 Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
4 Reelect Thio Su Mien as Director For For Management
5 Reelect Low Huan Ping as Director For For Management
6 Reelect Reggie Thein as Director For For Management
7 Reelect Teo Soon Hoe as Director For For Management
8 Reelect Karen Kooi Lee Wah as Director For For Management
9 Approve Directors' Fees of SGD 399,589 For For Management
for the Year Ended December 31, 2009
(FY 2008: SGD 388,156)
10 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Change Company Name to M1 Limited For For Management
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the MobileOne Share
Option Scheme
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
- --------------------------------------------------------------------------------
MACQUARIE GROUP LTD
Ticker: MQG Security ID: AU000000MQG1
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended March 31, 2009
3 Elect HK McCann as a Director For For Management
4 Ratify the Past Issuance of 20 Million For For Management
Shares at an Issue Price of A$27 Each
to Institutional Investors Made on May
8, 2009
- --------------------------------------------------------------------------------
MACQUARIE GROUP LTD
Ticker: MQG Security ID: Q57085104
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Macquarie Group Employee For For Management
Retained Equity Plan
2 Approve the Issuance of Up to 472,937 For For Management
Restricted Share Units and 38,300
Performance Share Units to Nicholas W.
Moore, Managing Director and CEO, under
the Macquarie Group Employee Retained
Equity Plan
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: AU000000MIG8
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution Relating to For For Management
Responsible Entity Director Fees
2 Elect Mark Johnson as a Director of For For Management
MIIML
1 Amend Constitution Relating to For For Management
Responsible Entity Director Fees
2 Elect Mark Johnson as a Director of For For Management
MIIML
1 Receive, Consider, and Adopt the For For Management
Financial Statements and Statutory
Reports for the Fiscal Year Ended June
30, 2009
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Peter Dyer as a Director For For Management
4 Elect Jeffrey Conyers as a Director For For Management
5 Approve the Amendment of the Company's For For Management
Bye-Laws
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: Q5701N102
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Restructure Proposal For For Management
2 Approve the Amendment of the For For Management
Constitution of Macquarie
Infrastructure Trust (I)
1 Approve the Restructure Proposal For For Management
2 Approve the Amendment of the For For Management
Constitution of Macquarie
Infrastructure Trust (II)
1 Approve the Restructure Proposal For For Management
2 Approve the Amendment of the Bye-Laws For For Management
3 Change Company Name to Intoll For For Management
International Limited
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: IL0010818198
Meeting Date: JUL 5, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2.1 Elect Avraham Biger as Director For For Management
2.2 Elect Nochi Dankner as Director For For Management
2.3 Elect Zvi Livnat as Director For For Management
2.4 Elect Yitzhak Manor as Director For For Management
2.5 Elect Raanan Cohen as Director For Against Management
2.6 Elect Haim Gavrieli as Director For For Management
2.7 Elect Ami Erel as Director For For Management
2.8 Elect Avi Fischer as Director For For Management
2.9 Elect Dov Fekelman as Director For For Management
2.10 Elect Charmona Shorek as Director For For Management
3 Elect Gideon Chitayat as External For For Management
Director
3a Indicate If You Are a Controlling None Against Management
Shareholders
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: IL0010818198
Meeting Date: SEP 22, 2009 Meeting Type: Special
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Outstanding Options For For Management
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: JAN 24, 2010 Meeting Type: Special
Record Date: DEC 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ilan Chet as External Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: MAR 24, 2010 Meeting Type: Special
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Specific - Equity Related For Against Management
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: GB00B28KQ186
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# 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 of 15.47 Pence For For Management
Per Ordinary Share
4 Re-elect Jon Aisbitt as Director For For Management
5 Re-elect Peter Clarke as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Increase in Authorised Share For For Management
Capital from USD 681,010,434.49209 and
GBP 50,000 to USD 698,010,434.49209 and
GBP 50,000
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to USD 19,520,845 and an
Additional Amount Pursuant to a Rights
Issue of up to USD 39,041,690 After
Deducting Any Securities Issued Under
the General Authority
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,928,127
11 Authorise 170,805,967 Ordinary Shares For For Management
for Market Purchase
12 Authorise Directors to Call General For For Management
Meetings Other Than Annual General
Meetings on Not Less Than 14 Clear
Days' Notice
13 Approve and Authorise the Terms of the For For Management
Proposed Contract Between the Company
and All the Holders of Deferred Dollar
Shares Pursuant to Which the Company
will Purchase all of the Deferred
Dollar Shares in Issue
- --------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
Members Georg Pachta-Reyhofen, Frank
Lutz, Matthias Mitscherlich, and Joerg
Schwitalla, and Postpone Discharge of
Hakan Samuelsson, Karlheinz Hornung,
and Anton Weinmann for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5.1 Elect Ulf Berkenhagen to the For Against Management
Supervisory Board
5.2 Elect Thomas Kremer as Alternate For For Management
Director to the Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 188.2 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 76.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Extension of Term of For Against Management
Supervisory Board to Six Years
10 Amend Remuneration of Supervisory Board For For Management
11 Amend Articles Re: Voting Rights For For Management
Representation due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
- --------------------------------------------------------------------------------
MAP GROUP
Ticker: MAP Security ID: AU000000MAP6
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date: SEP 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Internalisation of the For Against Management
Management of Macquarie Airports
through a Process Involving the
Acquisition of the Macquarie Airports
Management Ltd Shares
2 Approve the Provision of Financial For Against Management
Benefit to a Related Party through the
Proposed Payment of A$345 Million to
Macquarie Capital Group Ltd in
Accordance with the Internalisation
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for the
Directors of Macquarie Airports
Management Ltd to A$850,000 for the
Current Calendar Year and the Amendment
of Clause 21.4(q)(i) of the MAT1
Constitution
1 Approve the Internalisation of the For Against Management
Management of Macquarie Airports
through a Process Involving the
Acquisition of the Macquarie Airports
Management Ltd Shares
2 Approve the Provision of Financial For Against Management
Benefit to a Related Party through the
Proposed Payment of A$345 Million to
Macquarie Capital Group Ltd in
Accordance with the Internalisation
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for the
Directors of Macquarie Airports
Management Ltd to A$850,000 for the
Current Calendar Year and the Amendment
of Clause 21.4(q)(i) of the MAT1
Constitution
1 Approve the Internalisation of the For Against Management
Management of Macquarie Airports
through a Process Involving the
Acquisition of the Macquarie Airports
Management Ltd Shares
2 Approve the Change of Company Name to For Against Management
MAP Airports International Limited
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for the
Directors of MAL to $265,000 for the
Current Financial Year
4 Adopt New MAL Bye-Laws For Against Management
- --------------------------------------------------------------------------------
MAP GROUP
Ticker: MAP Security ID: Q5763C127
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Elect Jeffrey Conyers as Director For For Management
3 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration by $100,000 to $240,000
Per Annum
1 Approve the Amendment of the MAT 1 For For Management
Constitution Re: Fees Paid or Payable
to the Non-Executive Directors of the
Manager
2 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration by $800,000 to $1.5
Million Per Annum
1 Elect Trevor Gerber as Director For For Management
2 Elect John Roberts as Director For Against Management
3 Elect Kerrie Mather as Director For For Management
4 Elect John Mullen as Director For For Management
5 Elect Stephen Mayne as Director Against Against Shareholder
6 Approve the Amendment of the MAT 1 For For Management
Constitution Re: Fees Paid or Payable
to the Non-Executive Directors of the
Manager
7 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration by $800,000 to $1.5
Million Per Annum
- --------------------------------------------------------------------------------
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income
2 Approve Discharge of Board of Directors For For Management
3.1 Re-elect Filomeno Mira Candel as a For For Management
Director
3.2 Re-elect Rafael Fontoira Suris as a For For Management
Director
3.3 Re-elect Sebastian Homet Dupra as a For For Management
Director
3.4 Re-elect Antonio Huertas Mejias as a For For Management
Director
3.5 Re-elect Andres Jimenez Herradon as a For For Management
Director
3.6 Re-elect Francisca Martin Tabernero as For For Management
a Director
3.7 Re-elect Matias Salva Bennasar as a For For Management
Director
3.8 Re-elect Francisco Vallejo Vallejo as a For For Management
Director
3.9 Re-elect Rafael Beca Borrego as a For For Management
Director
3.10 Reelect Rafael Marquez Osorio as a For For Management
Director
4 Approve Dividends For For Management
5 Authorize Capital Increase in For For Management
Accordance with Art. 153 of Company Law
with the Possibility of Excluding
Preemptive Rights
6 Authorize Share Repurchase in For For Management
Accordance with Article 75 of Spanish
Companies Law
7 Present Directors Remuneration Policy For Against Management
Report
8 Ratify Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDINGS SA
Ticker: MIG Security ID: X5188E106
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Appoint Auditors For Did Not Vote Management
4 Approve Report on Activities of For Did Not Vote Management
Nomination and Remuneration Committee
5 Ratify Director Appointments For Did Not Vote Management
6 Elect Directors and Appoint Independent For Did Not Vote Management
Board Members
7 Elect Members of Nomination and For Did Not Vote Management
Remuneration Committee
8 Elect Members of Audit Committee For Did Not Vote Management
9 Approve Director Contracts and For Did Not Vote Management
Remuneration
10 Approve Share Buyback For Did Not Vote Management
11 Amend Articles Re: Board Related For Did Not Vote Management
12 Authorize Capitalization of Reserves For Did Not Vote Management
for Increase in Par Value; Amend
Articles Accordingly
13 Approve Reduction in Issued Share For Did Not Vote Management
Capital; Amend Articles Accordingly
14 Authorize Share Capital Increase For Did Not Vote Management
15 Authorize Share Capital Increase with For Did Not Vote Management
or without Preemptive Rights
- --------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDINGS SA
Ticker: MIG Security ID: X5188E106
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Increase in Par Value
2 Approve Reduction in Issued Share For Did Not Vote Management
Capital; Amend Articles Accordingly
3 Approve Share Capital Increase through For Did Not Vote Management
Dividend Reinvestment
4 Authorize Share Capital Increase with For Did Not Vote Management
or without Preemptive Rights
- --------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: GB0031274896
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# 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 of 9.5 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Stuart Rose as Director For For Management
5 Elect Jan du Plessis as Director For For Management
6 Re-elect Jeremy Darroch as Director For For Management
7 Re-elect Sir David Michels as Director For For Management
8 Re-elect Louise Patten as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to For For Management
Determine Remuneration of Auditors
11 Issue Equity with Pre-emptive Rights For For Management
Under a General Authority up to
Aggregate Nominal Amount of GBP
131,511,272 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
263,022,544 After Deducting Any
Securities Issued Under the General
Authority
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,726,691
13 Authorise 158,000,000 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
15 Approve Marks and Spencer Group For For Management
Republic of Ireland Sharesave Plan 2009
16 Authorise the Board to Take All Against For Shareholder
Reasonable and Practical Steps to Bring
Forward the Appointment of an
Independent Chairman to July 2010
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nobuo Katsumata For For Management
1.2 Elect Director Teruo Asada For For Management
1.3 Elect Director Mamoru Sekiyama For For Management
1.4 Elect Director Masaru Funai For For Management
1.5 Elect Director Michihiko Ota For For Management
1.6 Elect Director Takafumi Sakishima For For Management
1.7 Elect Director Kenichi Hatta For For Management
1.8 Elect Director Shinji Kawai For For Management
1.9 Elect Director Shigemasa Sonobe For For Management
1.10 Elect Director Shigeru Yamazoe For For Management
1.11 Elect Director Mitsuru Akiyoshi For For Management
1.12 Elect Director Toshiyuki Ogura For For Management
1.13 Elect Director Shigeaki Ishikawa For For Management
2.1 Appoint Statutory Auditor Takao For For Management
Kitabatake
2.2 Appoint Statutory Auditor Norimasa For For Management
Kuroda
- --------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Hiroshi Aoi For For Management
2.2 Elect Director Yuuji Kawashita For For Management
2.3 Elect Director Kyoujirou Kitade For For Management
2.4 Elect Director Motohiko Satou For For Management
2.5 Elect Director Kouichirou Horiuchi For For Management
2.6 Elect Director Tatsuya Shinose For For Management
2.7 Elect Director Takashi Wakashima For For Management
2.8 Elect Director Masao Nakamura For For Management
2.9 Elect Director Tomoo Ishii For For Management
- --------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seiji Yoshimura For For Management
1.2 Elect Director Hiroyuki Suzuki For For Management
1.3 Elect Director Daiji Horikawa For For Management
1.4 Elect Director Yoshinori Yoshimura For For Management
1.5 Elect Director Shouzo Suzuki For For Management
1.6 Elect Director Seiichi Matsuyama For For Management
1.7 Elect Director Yoshitaka Meguro For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MATSUI SECURITIES
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Michio Matsui For For Management
2.2 Elect Director Toshimasa Sekine For For Management
2.3 Elect Director Ayumi Satou For For Management
2.4 Elect Director Takashi Moribe For For Management
2.5 Elect Director Akihiro Ichimura For For Management
2.6 Elect Director Kunihiko Satou For For Management
2.7 Elect Director Akira Warita For For Management
2.8 Elect Director Shinichi Uzawa For For Management
2.9 Elect Director Masashi Watanabe For For Management
2.10 Elect Director Koji Imada For For Management
3 Appoint Statutory Auditor Hiroyuki For For Management
Yajima
- --------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD.
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
3.1 Elect Director Namio Matsumoto For For Management
3.2 Elect Director Masashi Yoshida For For Management
3.3 Elect Director Kazuo Narita For For Management
3.4 Elect Director Kiyoo Matsumoto For For Management
3.5 Elect Director Tetsuo Matsumoto For For Management
3.6 Elect Director Koichi Nezu For For Management
3.7 Elect Director Masahiro Oya For For Management
3.8 Elect Director Ryoichi Kobayashi For For Management
3.9 Elect Director Norio Yuasa For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Takashi Yamanouchi For For Management
2.2 Elect Director Kiyoshi Ozaki For For Management
2.3 Elect Director Seita Kanai For For Management
2.4 Elect Director Masazumi Wakayama For For Management
2.5 Elect Director Thomas A. H. Pixton For For Management
2.6 Elect Director Akira Marumoto For For Management
2.7 Elect Director Masamichi Kogai For For Management
3 Appoint Statutory Auditor Kazuyuki For For Management
Mitate
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Integrate External Auditors For Did Not Vote Management
Remuneration
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: IT0000062957
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Approve Remuneration Policies For Did Not Vote Management
- --------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: MED Security ID: T66932111
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
3 Approve Equity Compensation Plan For Did Not Vote Management
1 Approve Issuance of New Shares Reserved For Did Not Vote Management
for the Compensation Plan and Amend
Bylaws Accordingly
- --------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sadatake Kumakura For For Management
1.2 Elect Director Bunichi Murayama For For Management
1.3 Elect Director Shuuichi Watanabe For For Management
1.4 Elect Director Takurou Hasegawa For For Management
1.5 Elect Director Yasuhiro Choufuku For For Management
1.6 Elect Director Toshihide Yoda For For Management
1.7 Elect Director Kazuo Okamoto For For Management
1.8 Elect Director Kazushi Takao For For Management
1.9 Elect Director Kunio Mikita For For Management
1.10 Elect Director Eiko Koizumi For For Management
- --------------------------------------------------------------------------------
MEIJI HOLDINGS CO LTD
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naotada Satou For For Management
1.2 Elect Director Shigetarou Asano For For Management
1.3 Elect Director Akio Takahashi For For Management
1.4 Elect Director Tsuyoshi Nagata For For Management
1.5 Elect Director Kaname Tanaka For For Management
1.6 Elect Director Masahiko Matsuo For For Management
1.7 Elect Director Harunobu Tsukanishi For For Management
1.8 Elect Director Shouichi Ihara For For Management
1.9 Elect Director Hidetoshi Yajima For For Management
1.10 Elect Director Youko Sanuki For For Management
2 Appoint External Audit Firm For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hajime Watanabe
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 200 Security ID: Y59683188
Meeting Date: FEB 8, 2010 Meeting Type: Special
Record Date: JAN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of the HK$1.2 Billion in For For Management
Principal Amount of Convertible Loan
Notes Due 2010 Issued to Great Respect
Ltd. and the Related Transactions
2 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Chung Yuk Man, Clarence as For For Management
Director
2a2 Reelect Sham Sui Leung, Daniel as For For Management
Director
2b 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
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Share For For Management
Capital of Elixir International Ltd.
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2009
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Discharge of Management Board For Against Management
for Fiscal 2009
5 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2009
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7 Amend Articles Re: Electronic For For Management
Distribution of Company Communications,
Convocation of, Registration for, and
Voting Rights Representation at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: AU000000MTS0
Meeting Date: SEP 3, 2009 Meeting Type: Annual
Record Date: SEP 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
April 30, 2009
2(a) Elect Lou Jardin as a Director For For Management
2(b) Elect Richard A Longes as a Director For For Management
2(c) Elect Andrew Reitzer as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended April 30, 2009
- --------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2009;
Approve Allocation of Income and
Dividends of EUR 1.18 per Ordinary
Share and EUR 1.30 per Preference Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For For Management
Management Board Members
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Elect Juergen Kluge to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board
10 Amend Articles Re: Convocation of, For For Management
Participation in, and Exercise of
Voting Rights at General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
11 Amend Articles Re: Voting Rights For For Management
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
12 Amend Articles Re: Electronic For For Management
Participation at General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
13 Amend Articles Re: Postal Voting at the For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
14 Amend Articles Re: Chair of General For For Management
Meeting
15 Amend Articles Re: Editorial Changes For For Management
- --------------------------------------------------------------------------------
METSO CORPORATION (VALMET-RAUMA CORP.)
Ticker: MEO1V Security ID: X53579102
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report, Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8.1 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 Per Share
8.2 Authorize Board to Decide on Donation For For Management
of up to EUR 2.5 Million
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 92,000 for Chairman,
EUR 56,000 for Deputy Chairman, and EUR
56,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Maija-Liisa Friman (Vice For For Management
Chair), Christer Gardell, Yrjo Neuvo,
Pia Rudengren, and Jukka Viinanen
(Chair) as Directors; Elect Erkki
Pehu-Lehtonen and Mikael von Frenckell
as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of 10 Million For For Management
Issued Shares
16 Approve Issuance of 15 Million New For For Management
Shares and Conveyance of 10 Million
Shares without Preemptive Rights
17 Amend Articles Regarding Publication of For For Management
Meeting Notice
18 Establish Nominating Committee None Against Shareholder
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: IL0010811656
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Reappoint Directors For Against Management
- --------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: IL0010811656
Meeting Date: SEP 22, 2009 Meeting Type: Special
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Option to Board For For Management
Chairman
- --------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: JAN 20, 2010 Meeting Type: Special
Record Date: DEC 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 240 Million For For Management
2 Approve Annual Bonus of Chairman For For Management
- --------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Appoint Statutory Auditor Hirotaka For For Management
Fujiwara
- --------------------------------------------------------------------------------
MIRACA HOLDINGS INC
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiromasa Suzuki For For Management
1.2 Elect Director Shinji Ogawa For For Management
1.3 Elect Director Tatsuo Tokumitsu For For Management
1.4 Elect Director Yoshihiro Kato For For Management
1.5 Elect Director Shiro Kudo For For Management
1.6 Elect Director Naoji Yui For For Management
1.7 Elect Director Nobumichi Hattori For For Management
1.8 Elect Director Yasunori Kaneko For For Management
1.9 Elect Director Yoshiki Watanabe For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 37620 Security ID: Y6074E100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Four Outside Directors (Bundled) For For Management
4.1 Reelect Lee Kwang-Seop as For Against Management
Non-Independent Member of Audit
Committee
4.2 Elect Two Independent Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: AU000000MGR9
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2.1 Elect Paul Biancardi as a Director For For Management
2.2 Elect Adrian Fini as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Increase in the Maximum None For Management
Aggregate Remuneration of Non-Executive
Directors from A$1.45 Million to A$1.95
Million per Annum
5 Approve the Grant of Performance Rights For For Management
to Nicholas Collishaw, Managing
Director, Pursuant to the Company's
Long-Term Performance Plan
6 Ratify Past Issuance of 80 Million For For Management
Stapled Securities at A$0.90 Each under
the Placement Made on Dec. 2008 and
152.52 Million Stapled Securities at
A$1.00 Each under the Placement Made on
June 2009 to Allottees Identified by
Underwriters of the Placements
- --------------------------------------------------------------------------------
MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Tadashi Saegusa For For Management
2.2 Elect Director Masayuki Takaya For For Management
2.3 Elect Director Masahiko Eguchi For For Management
2.4 Elect Director Teiichi Aruga For For Management
2.5 Elect Director Ryuusei Ohno For For Management
2.6 Elect Director Tokuya Ikeguchi For For Management
2.7 Elect Director Hiroshi Fukino For For Management
2.8 Elect Director Tsuyoshi Numagami For For Management
3.1 Appoint Statutory Auditor Hiroshi For For Management
Miyamoto
3.2 Appoint Statutory Auditor Kouichi For Against Management
Takemata
4 Appoint Alternate Statutory Auditor For For Management
Teruhisa Maruyama
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ryuichi Tomizawa For For Management
3.2 Elect Director Yoshimitsu Kobayashi For For Management
3.3 Elect Director Shotaro Yoshimura For For Management
3.4 Elect Director Hitoshi Ochi For For Management
3.5 Elect Director Michihiro Tsuchiya For For Management
3.6 Elect Director Hiroshi Yoshida For For Management
3.7 Elect Director Masanao Kanbara For For Management
4.1 Appoint Statutory Auditor Kazuchika For For Management
Yamaguchi
4.2 Appoint Statutory Auditor Rokuro For For Management
Tsuruta
4.3 Appoint Statutory Auditor Toshio For Against Management
Mizushima
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Yorihiko Kojima For For Management
2.2 Elect Director Ken Kobayashi For For Management
2.3 Elect Director Ryouichi Ueda For For Management
2.4 Elect Director Masahide Yano For For Management
2.5 Elect Director Hideyuki Nabeshima For For Management
2.6 Elect Director Hideto Nakahara For For Management
2.7 Elect Director Tsuneo Iyobe For For Management
2.8 Elect Director Kiyoshi Fujimura For For Management
2.9 Elect Director Yasuo Nagai For For Management
2.10 Elect Director Mikio Sasaki For For Management
2.11 Elect Director Tamotsu Nomakuchi For For Management
2.12 Elect Director Kunio Itou For For Management
2.13 Elect Director Kazuo Tsukuda For For Management
2.14 Elect Director Ryouzou Katou For For Management
2.15 Elect Director Hidehiro konno For For Management
3 Appoint Statutory Auditor Yukio Ueno For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Set Amounts for Retirement Bonus For For Management
Reserve Funds for Directors
6 Approve Deep Discount Stock Option Plan For Against Management
and Adjustment to Aggregate
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Setsuhiro Shimomura For For Management
1.2 Elect Director Kenichiro Yamanishi For For Management
1.3 Elect Director Masanori Saito For For Management
1.4 Elect Director Hiroki Yoshimatsu For For Management
1.5 Elect Director Noritomo Hashimoto For For Management
1.6 Elect Director Ryosuke Fujimoto For For Management
1.7 Elect Director Masaki Sakuyama For For Management
1.8 Elect Director Hiroyoshi Murayama For For Management
1.9 Elect Director Shunji Yanai For For Management
1.10 Elect Director Osamu Shigeta For Against Management
1.11 Elect Director Mikio Sasaki For Against Management
1.12 Elect Director Shigemitsu Miki For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Keiji Kimura For For Management
2.2 Elect Director Nobuyuki Iizuka For For Management
2.3 Elect Director Toshio Nagashima For For Management
2.4 Elect Director Hiroshi Danno For For Management
2.5 Elect Director Masaaki Kouno For For Management
2.6 Elect Director Hiroyoshi Itou For For Management
2.7 Elect Director Yutaka Yanagisawa For For Management
2.8 Elect Director Hirotaka Sugiyama For For Management
2.9 Elect Director Masamichi Ono For For Management
2.10 Elect Director Isao Matsuhashi For For Management
2.11 Elect Director Fumikatsu Tokiwa For For Management
2.12 Elect Director Yasumasa Gomi For For Management
2.13 Elect Director Shuu Tomioka For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hideki Odaka For For Management
1.2 Elect Director Kazuo Sakai For For Management
1.3 Elect Director Yoshishige Yamazaki For For Management
1.4 Elect Director Kuniaki Ageishi For For Management
1.5 Elect Director Yuu Miyauchi For For Management
1.6 Elect Director Jin Hata For For Management
1.7 Elect Director Kunio Ohya For For Management
1.8 Elect Director Toshikiyo Kurai For For Management
1.9 Elect Director Makoto Mizutani For For Management
1.10 Elect Director Masami Orisaku For For Management
2 Appoint Statutory Auditor Kuniaki For For Management
Kawakami
3 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Kazuo Tsukuda For For Management
2.2 Elect Director Hideaki Ohmiya For For Management
2.3 Elect Director Ichirou Fukue For For Management
2.4 Elect Director Hiroshi Kan For For Management
2.5 Elect Director Sunao Aoki For For Management
2.6 Elect Director Katsuhiko Yasuda For For Management
2.7 Elect Director Akira Sawa For For Management
2.8 Elect Director Teruaki Kawai For For Management
2.9 Elect Director Shunichi Miyanaga For For Management
2.10 Elect Director Yoshiaki Tsukuda For For Management
2.11 Elect Director Yuujirou Kawamoto For For Management
2.12 Elect Director Makoto Shintani For For Management
2.13 Elect Director Takashi Abe For For Management
2.14 Elect Director Akira Hishikawa For For Management
2.15 Elect Director Akihiro Wada For For Management
2.16 Elect Director Yoshihiro Sakamoto For For Management
2.17 Elect Director Hisashi Hara For For Management
2.18 Elect Director Yorihiko Kojima For For Management
- --------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Naoshi Ban For For Management
2.2 Elect Director Tetsuro Okamoto For For Management
2.3 Elect Director Toru Watanabe For For Management
2.4 Elect Director Fumio Takeda For For Management
2.5 Elect Director Atsuki Hashimoto For For Management
2.6 Elect Director Minoru Makihara For For Management
2.7 Elect Director Jiro Nemoto For Against Management
2.8 Elect Director Shigemitsu Miki For Against Management
2.9 Elect Director Yuichi Hashimoto For For Management
2.10 Elect Director Kenji Irie For For Management
2.11 Elect Director Makoto Sakaizawa For For Management
2.12 Elect Director Koji Yoneyama For For Management
2.13 Elect Director Yoshinori Watabe For For Management
3 Appoint Statutory Auditor Saburo For Against Management
Horiuchi
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akihiko Ide For For Management
1.2 Elect Director Mayuki Hashimoto For For Management
1.3 Elect Director Toshinori Kato For For Management
1.4 Elect Director Makoto Miki For For Management
1.5 Elect Director Akira Takeuchi For For Management
1.6 Elect Director Yukio Okamoto For For Management
1.7 Elect Director Hiroshi Yao For For Management
1.8 Elect Director Keisuke Yamanobe For For Management
1.9 Elect Director Toshimichi Fujii For For Management
2.1 Appoint Statutory Auditor Akio Utsumi For Against Management
2.2 Appoint Statutory Auditor Hiroshi For For Management
Kanemoto
3 Appoint Alternate Statutory Auditor For Against Management
Akiyasu Nakano
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131100
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashi Nishioka For For Management
1.2 Elect Director Osamu Masuko For For Management
1.3 Elect Director Makoto Maeda For For Management
1.4 Elect Director Hiizu Ichikawa For For Management
1.5 Elect Director Hiroshi Harunari For For Management
1.6 Elect Director Tetsurou Aikawa For For Management
1.7 Elect Director Shuuichi Aoto For For Management
1.8 Elect Director Gayuu Uesugi For For Management
1.9 Elect Director Seiichi Ohta For For Management
1.10 Elect Director Hiroshi Kuroda For For Management
1.11 Elect Director Mikio Sasaki For For Management
1.12 Elect Director Hidetoshi Yajima For For Management
1.13 Elect Director Shiro Futaki For For Management
2 Appoint Statutory Auditor Yukio Okamoto For For Management
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MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Michihiro Tsuchiya For Against Management
2.2 Elect Director Kuniaki Kaga For For Management
2.3 Elect Director Kenichi Yanagisawa For For Management
2.4 Elect Director Kenkichi Kosakai For For Management
2.5 Elect Director Masayuki Mitsuka For For Management
2.6 Elect Director Takashi Kobayashi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Hidetaka Tomita
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MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Takamune Okihara For For Management
2.2 Elect Director Kinya Okauchi For For Management
2.3 Elect Director Katsunori Nagayasu For For Management
2.4 Elect Director Kyouta Ohmori For For Management
2.5 Elect Director Hiroshi Saitou For For Management
2.6 Elect Director Nobushige Kamei For For Management
2.7 Elect Director Masao Hasegawa For For Management
2.8 Elect Director Fumiyuki Akikusa For For Management
2.9 Elect Director Kazuo Takeuchi For For Management
2.10 Elect Director Nobuyuki Hirano For For Management
2.11 Elect Director Shunsuke Teraoka For For Management
2.12 Elect Director Kaoru Wachi For For Management
2.13 Elect Director Takashi Oyamada For For Management
2.14 Elect Director Ryuuji Araki For For Management
2.15 Elect Director Kazuhiro Watanabe For For Management
2.16 Elect Director Takuma Ohtoshi For For Management
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MITSUBISHI UFJ LEASE & FINANCE CO.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Expand Board For For Management
Eligibility
2.1 Elect Director Naotaka Obata For For Management
2.2 Elect Director Yoshio Hirata For For Management
2.3 Elect Director Ryuuichi Murata For For Management
2.4 Elect Director Tadashi Shiraishi For For Management
2.5 Elect Director Kazuo Momose For For Management
2.6 Elect Director Takashi Miura For For Management
2.7 Elect Director Kazuo Seki For For Management
2.8 Elect Director Kouichi Sakamoto For For Management
2.9 Elect Director Koji Saimura For For Management
2.10 Elect Director Tadashi Ishikawa For Against Management
2.11 Elect Director Hideshi Takeuchi For For Management
2.12 Elect Director Hajime Inomata For For Management
2.13 Elect Director Takami Matsubayashi For Against Management
3 Appoint Statutory Auditor Shinichirou For For Management
Hayakawa
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MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Shoei Utsuda For For Management
2.2 Elect Director Masami Iijima For For Management
2.3 Elect Director Ken Abe For For Management
2.4 Elect Director Junichi Matsumoto For For Management
2.5 Elect Director Seiichi Tanaka For For Management
2.6 Elect Director Norinao Iio For For Management
2.7 Elect Director Takao Omae For For Management
2.8 Elect Director Masayoshi Komai For For Management
2.9 Elect Director Daisuke Saiga For For Management
2.10 Elect Director Nobuko Matsubara For For Management
2.11 Elect Director Ikujiro Nonaka For For Management
2.12 Elect Director Hiroshi Hirabayashi For For Management
2.13 Elect Director Toshiro Muto For For Management
3 Appoint Statutory Auditor Naoto For For Management
Nakamura
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MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kenji Fujiyoshi For For Management
2.2 Elect Director Toshikazu Tanaka For For Management
2.3 Elect Director Kouichi Sano For For Management
2.4 Elect Director Kiichi Suzuki For For Management
2.5 Elect Director Yoshiyuki Funakoshi For For Management
2.6 Elect Director Yukio Hara For For Management
2.7 Elect Director Yasushi Ohmura For For Management
2.8 Elect Director Shigeru Isayama For For Management
2.9 Elect Director Terunori Fujita For For Management
2.10 Elect Director Shigeru Iwabuchi For For Management
2.11 Elect Director Shinichi Otsuji For For Management
2.12 Elect Director Tetsuji Tanaka For For Management
2.13 Elect Director Taeko Nagai For For Management
2.14 Elect Director Yoshio Suzuki For For Management
3 Appoint Statutory Auditor Yoshinori For For Management
Koga
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: J44776128
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Takao Motoyama For For Management
2.2 Elect Director Yasuhiko Katou For For Management
2.3 Elect Director Makoto Sakurai For For Management
2.4 Elect Director Yutaka Raijou For For Management
2.5 Elect Director Norio Nagata For For Management
2.6 Elect Director Kazuo Masuyama For For Management
2.7 Elect Director Ryouichi Jinkawa For For Management
2.8 Elect Director Takao Tanaka For For Management
2.9 Elect Director Kazuki Yashiki For For Management
2.10 Elect Director Shunichi Yamashita For For Management
2.11 Elect Director Toshirou Miyazaki For For Management
2.12 Elect Director Masafumi Okada For For Management
2.13 Elect Director Yasuo Irie For For Management
2.14 Elect Director Akinori Matsuda For For Management
2.15 Elect Director Yoshihisa Kitajima For For Management
2.16 Elect Director Takaki Yamamoto For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Noriaki Kinoshita
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
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MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Approve Annual Bonus Payment to For For Management
Directors
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MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Mitsuru Uekawa For For Management
2.2 Elect Director Harufumi Sakai For For Management
3 Appoint Statutory Auditor Ryuhei For For Management
Wakasugi
4 Approve Annual Bonus Payment to For For Management
Directors
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MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Akimitsu Ashida For For Management
2.2 Elect Director Masakazu Yakushiji For For Management
2.3 Elect Director Yoichi Aoki For For Management
2.4 Elect Director Masafumi Yasuoka For For Management
2.5 Elect Director Koichi Muto For For Management
2.6 Elect Director Toshitaka Shishido For For Management
2.7 Elect Director Tsuneo Watanabe For For Management
2.8 Elect Director Kunio Kojima For For Management
2.9 Elect Director Takeshi Komura For For Management
2.10 Elect Director Sadayuki Sakakibara For For Management
3.1 Appoint Statutory Auditor Kazumasa For For Management
Mizoshita
3.2 Appoint Statutory Auditor Sumio Iijima For For Management
4 Appoint Alternate Statutory Auditor For For Management
Makoto Wakabayashi
5 Approve Stock Option Plan For For Management
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MITSUMI ELECTRIC CO. LTD.
Ticker: 6767 Security ID: J45464120
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Increase Maximum For For Management
Number of Statutory Auditors
3.1 Elect Director Shigeru Moribe For For Management
3.2 Elect Director Kazuie Hirose For For Management
3.3 Elect Director Shozo Watanabe For For Management
3.4 Elect Director Yasuo Hirose For For Management
3.5 Elect Director Kazuo Osawa For For Management
3.6 Elect Director Fumio Hoki For For Management
3.7 Elect Director Toshikazu Nagaoka For For Management
3.8 Elect Director Megumi Yamada For For Management
3.9 Elect Director Jun Onosaka For For Management
3.10 Elect Director Fujio Furukawa For For Management
3.11 Elect Director Motomu Saito For For Management
3.12 Elect Director Hiroshi Aso For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
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MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M9540S110
Meeting Date: MAR 24, 2010 Meeting Type: Special
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
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MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M9540S110
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect Yaakov Perry as Director For For Management
2.2 Elect Moshe Wertheim as Director For For Management
2.3 Elect Zvi Ephrat as Director For For Management
2.4 Elect Ron Gazit as Director For For Management
2.5 Elect Liora Ofer as Director For For Management
2.6 Elect Avraham Shochet as Director For For Management
2.7 Elect Dov Mishor as Director For For Management
2.8 Elect Mordechai Meir as Director For For Management
2.9 Elect Yossi Shahak as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Bonus of Board Chairman For For Management
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MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8 for Ordinary
Shares
2.1 Elect Director Takashi Tsukamoto For For Management
2.2 Elect Director Setsu Onishi For For Management
2.3 Elect Director Takeo Nakano For For Management
3.1 Appoint Statutory Auditor Shuzo Haimoto For For Management
3.2 Appoint Statutory Auditor Masahiro Seki For For Management
4 Amend Articles to Ban Lending for Against Against Shareholder
Underpriced MBOs
5 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director and Statutory
Auditor Compensation
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MIZUHO INVESTORS SECURITIES
Ticker: 8607 Security ID: J46013108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Aoki For Against Management
1.2 Elect Director Yoshiharu Hasegawa For For Management
1.3 Elect Director Katsumi Nakada For For Management
1.4 Elect Director Kenjiro Inada For For Management
2.1 Appoint Statutory Auditor Mitsuhiro For Against Management
Makino
2.2 Appoint Statutory Auditor Kazuhide For For Management
Akashi
3 Appoint Alternate Statutory Auditor For Against Management
Michio Shishido
4 Approve Retirement Bonus Payment for For For Management
Director
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MIZUHO SECURITIES CO LTD
Ticker: 8606 Security ID: J73348104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Takashi Kusama For Against Management
2.2 Elect Director Fumio Kabashima For For Management
2.3 Elect Director Hidetake Nakamura For For Management
2.4 Elect Director Hideo Gamou For For Management
3.1 Appoint Statutory Auditor Hiromitsu For For Management
Nakahara
3.2 Appoint Statutory Auditor Kiyotaka For For Management
Somekawa
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MIZUHO TRUST AND BANKING CO. LTD.
Ticker: 8404 Security ID: J45988102
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Norimasa Kuroda For For Management
2.2 Elect Director Takashi Nonaka For For Management
2.3 Elect Director Nobutake Nishijima For For Management
2.4 Elect Director Mitsuaki Tsuchiya For For Management
2.5 Elect Director Yoriaki Takebe For For Management
2.6 Elect Director Ryouichi Tahara For For Management
2.7 Elect Director Haruyuki Kaneko For For Management
2.8 Elect Director Shigekazu Torikai For For Management
2.9 Elect Director Eiji Muto For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Masashi Hisatomi
4 Remove Director Nobutake Nishijima from Against Against Shareholder
Office
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MOBISTAR SA
Ticker: MOBB Security ID: B60667100
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 4.55 Per Share
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Cooptation of Nathalie Clere as For Did Not Vote Management
Director
7 Approve Increase of Registered Capital For Did Not Vote Management
by Incorporation of Legal Reserves
8 Allow Transfer of Registered Office For Did Not Vote Management
9 Amend Article 5 Re: Item 7 For Did Not Vote Management
10 Amend Article 13 Re: Board Composition For Did Not Vote Management
11 Amend Article 15 Re: Chairman of the For Did Not Vote Management
Board
12 Amend Article 22 Re: Strategic For Did Not Vote Management
Committee
13 Amend Article 24 Re: Audit Committee For Did Not Vote Management
14 Amend Article 26 Re: Nomination and For Did Not Vote Management
Remuneration Committee
15 Amend Article 24 Re: Audit For Did Not Vote Management
16 Authorize Coordination of Articles For Did Not Vote Management
17 Approve Change-of-Control Clause Re: For Did Not Vote Management
Corporate Framework Services agreement
with France Telecom SA
18 Approve Change-of-Control Clause Re: For Did Not Vote Management
Framework Agreement with France Telecom
SA
19 Approve Change-of-Control Clause Re: For Did Not Vote Management
Full MVNO Agreement with Telenet SA
20 Approve Change-of-Control Clause Re: For Did Not Vote Management
Strategic Partnership Agreement with
France Telecom SA
21 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
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MOCHIDA PHARMACEUTICAL CO. LTD.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Add Provisions on For Against Management
Takeover Defense
3.1 Elect Director Naoyuki Mochida For For Management
3.2 Elect Director Makoto Aoki For For Management
3.3 Elect Director Yasuo Isomura For For Management
3.4 Elect Director Kaoru Sasaki For For Management
3.5 Elect Director Yoichi Kono For For Management
3.6 Elect Director Tamio Nakamura For For Management
3.7 Elect Director Akira Hirata For For Management
3.8 Elect Director Nobuhiko Okabe For For Management
3.9 Elect Director Keiichi Sagisaka For For Management
3.10 Elect Director Kazumasa Kishi For For Management
4 Appoint Statutory Auditor Hiroshi Ogawa For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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MONEX GROUP INC
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 300
2 Amend Articles to Increase Maximum For For Management
Board Size
3.1 Elect Director Ohki Matsumoto For For Management
3.2 Elect Director Kyouko Kudou For For Management
3.3 Elect Director Tsutomu Nakajima For For Management
3.4 Elect Director Hisashi Tanaami For For Management
3.5 Elect Director Tadasu Kawai For For Management
3.6 Elect Director Shouji Kuwashima For For Management
3.7 Elect Director Yuuko Kawamoto For For Management
3.8 Elect Director Jun Makihara For For Management
3.9 Elect Director Takeo Katou For For Management
3.10 Elect Director Haruyuki Urata For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Kenji Ito
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MONGOLIA ENERGY CORPORATION LTD.
Ticker: 276 Security ID: BMG6260K1264
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2(a) Reelect Yvette Ong as Executive For For Management
Director
2(b) Reelect To Hin Tsui, Gerald as a For For Management
Non-Executive Director
2(c) Reelect Peter Pun as an Independent For For Management
Non-Executive Director
2(d) Approve Remuneration of Directors For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Amend Articles/Bylaws/Charter -- For Against Management
Non-Routine
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MONGOLIA ENERGY CORPORATION LTD.
Ticker: 276 Security ID: G6260K126
Meeting Date: FEB 25, 2010 Meeting Type: Special
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of Glory Key Investments
Limited and the Sale Loan
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MORI SEIKI CO. LTD.
Ticker: 6141 Security ID: J46496121
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For Against Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
3 Amend Articles to Amend Business Lines For For Management
- Increase Authorized Capital
4.1 Elect Director Masahiko Mori For For Management
4.2 Elect Director Hiroshi Mizuguchi For For Management
4.3 Elect Director Takeshi Saito For For Management
4.4 Elect Director Kazuyuki Hiramoto For For Management
4.5 Elect Director Tatsuo Kondo For For Management
4.6 Elect Director Hiroaki Tamai For For Management
4.7 Elect Director Naoshi Takayama For For Management
5 Appoint Statutory Auditor Yoshito Kato For For Management
6 Approve Stock Option Plan For Against Management
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MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J45745106
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Aioi Insurance Co. and Nissay Dowa
General Insurance Co.
2 Amend Articles To Change Company Name For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Toshiaki Egashira For For Management
2.2 Elect Director Ichiro Tateyama For For Management
2.3 Elect Director Tadashi Kodama For For Management
2.4 Elect Director Yasuyoshi Karasawa For For Management
2.5 Elect Director Susumu Fujimoto For For Management
2.6 Elect Director Shuhei Horimoto For For Management
2.7 Elect Director Hisahito Suzuki For For Management
2.8 Elect Director Masanori Yoneda For For Management
2.9 Elect Director Katsuaki Ikeda For For Management
2.10 Elect Director Toshihiko Seki For For Management
2.11 Elect Director Akira Watanabe For For Management
2.12 Elect Director Mitsuhiro Umezu For For Management
2.13 Elect Director Daiken Tsunoda For For Management
- --------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Vincent Cheng Hoy-chuen as For For Management
Director
3b Reelect Chow Chung-kong as Director For For Management
3c Reelect Chrisitne Fang Meng-sang as For For Management
Director
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
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Report for
Fiscal 2009 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Elect Benita Ferrero-Waldner to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 117
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Registration for and For For Management
Voting Rights Representation at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
11 Amend Articles Re: Electronic For For Management
Distribution of Company Communications
due to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Yoshitaka Fujita For For Management
2.2 Elect Director Hiroaki Yoshihara For For Management
3 Appoint Statutory Auditor Masakazu For For Management
Toyoda
- --------------------------------------------------------------------------------
MUSASHINO BANK LTD.
Ticker: 8336 Security ID: J46883104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Elect Director Hiroshi Shimao For For Management
3.1 Appoint Statutory Auditor Hidemi For For Management
Shimizu
3.2 Appoint Statutory Auditor Emi Yano For For Management
3.3 Appoint Statutory Auditor Atsumu For For Management
Kuroishi
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Kazuyuki Matsumoto For For Management
2.2 Elect Director Hiroshi Sawa For For Management
2.3 Elect Director Youichi Inoue For For Management
2.4 Elect Director Shigeki Tsubouchi For For Management
2.5 Elect Director Yousuke Mishiro For For Management
2.6 Elect Director Yuujirou Imamura For For Management
2.7 Elect Director Hiroyuki Aoi For For Management
2.8 Elect Director Tsutomu Sakamoto For For Management
2.9 Elect Director Kazuaki Kotani For For Management
2.10 Elect Director Kazuhide Naraki For For Management
- --------------------------------------------------------------------------------
NAGASE & CO. LTD.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Hiroshi Nagase For For Management
2.2 Elect Director Makoto Tsuruoka For For Management
2.3 Elect Director Kyouichi Zushi For For Management
2.4 Elect Director Reiji Nagase For For Management
2.5 Elect Director Shingo Banba For For Management
2.6 Elect Director Kazuo Nagashima For For Management
2.7 Elect Director Kenichi Matsuki For For Management
2.8 Elect Director Haruyuki Niimi For For Management
2.9 Elect Director Iwao Nakamura For For Management
2.10 Elect Director Toshiro Yamaguchi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hidekado Miyaji
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NAGOYA RAILROAD CO. LTD.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Hideo Kono For For Management
2.2 Elect Director Hideki Takagi For For Management
3.1 Appoint Statutory Auditor Hideho For For Management
Kawahara
3.2 Appoint Statutory Auditor Tokuichi For Against Management
Okaya
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC
Ticker: 7832 Security ID: J48454102
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Takeo Takasu For For Management
2.2 Elect Director Shukuo Ishikawa For For Management
2.3 Elect Director Shuuji Ohtsu For For Management
2.4 Elect Director Yuji Asako For For Management
2.5 Elect Director Kazunori Ueno For For Management
2.6 Elect Director Masahiro Tachibana For For Management
2.7 Elect Director Masatake Yone For For Management
2.8 Elect Director Kazuo Ichijou For For Management
2.9 Elect Director Manabu Tazaki For For Management
3.1 Appoint Statutory Auditor Kouichirou For For Management
Honma
3.2 Appoint Statutory Auditor Katsuhiko For For Management
Kotari
3.3 Appoint Statutory Auditor Osamu Sudou For For Management
3.4 Appoint Statutory Auditor Kouji Yanase For Against Management
- --------------------------------------------------------------------------------
NANTO BANK LTD.
Ticker: 8367 Security ID: J48517106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Hiromune Nishiguchi For For Management
2.2 Elect Director Yasuo Shimakawa For For Management
2.3 Elect Director Tarou Hayama For For Management
2.4 Elect Director Hideaki Mitsuhashi For For Management
2.5 Elect Director Takeshi Imanishi For For Management
2.6 Elect Director Kousaku Yoshida For For Management
2.7 Elect Director Takeyoshi Tamura For For Management
3 Appoint Statutory Auditor Hiroyuki For For Management
Sakai
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2(a) Approve the Selective Buy-Back of 600 For For Management
Unpaid Preference Shares Which Forms
Part of the 600 Stapled Securities
Issued by the Company on Sept. 24, 2008
2(b) Approve the Selective Reduction of For For Management
Capital on 600 Unpaid Preference Shares
Which Forms Part of the 600 Stapled
Securities Issued by the Company on
Sept. 24, 2008
2(c) Approve the Selective Buy-Back of 1,000 For For Management
Unpaid Preference Shares Which Forms
Part of the 1,000 Stapled Securities
Issued by the Company on Sept. 30, 2009
2(d) Approve the Selective Reduction of For For Management
Capital on 1,000 Unpaid Preference
Shares Which Forms Part of the 1,000
Stapled Securities Issued by the
Company on Sept. 30, 2009
3 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
4 Approve the Grant of Shares Worth a For For Management
Total of A$3.31 Million to Cameron
Clyne, Group Chief Executive Officer,
under the Company's Short Term
Incentive and Long Term Incentive Plans
5(a) Approve the Grant of Shares Worth a For For Management
Total of A$1.60 Million to Mark Joiner,
Executive Director, under the Company's
Short Term Incentive and Long Term
Incentive Plans
5(b) Approve the Grant of Shares Worth a For For Management
Total of A$1.69 Million to Michael
Ullmer, Executive Director, under the
Company's Short Term Incentive and Long
Term Incentive Plans
6(a) Elect Michael Chaney as a Director For For Management
6(b) Elect Paul Rizzo as a Director For For Management
6(c) Elect Michael Ullmer as a Director For For Management
6(d) Elect Mark Joiner as a Director For For Management
6(e) Elect John Waller as a Director For For Management
6(f) Elect Stephen Mayne as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: JAN 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Accounting Treatment of For For Management
Spin-Off
3 Authorize Filing of Required For For Management
Documents/Other Formalities
4 Ratify Co-Option of Directors For For Management
5 Elect Directors For Against Management
6 Elect Members of Audit Committee For For Management
7 Approve Related Party Transactions For Against Management
8 Amend Company Articles For For Management
9 Authorize Convertible Debt Issuance For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: FEB 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Convertible Debt Issuance For For Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Vote Management
2 Approve Financial Statements and Income For Did Not Vote Management
Allocation
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Director Remuneration for 2009; For Did Not Vote Management
Preapprove Chairman, CEO and Non
Executive Director Remuneration till
AGM of 2011; Approve Remuneration of
Committee Members for 2009 and
Preapprove Remuneration of Committee
Members till AGM of 2011
5 Authorize Board to Participate in For Did Not Vote Management
Companies with Similar Business
Interests
6 Ratify Director Appointment For Did Not Vote Management
7 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: GB00B08SNH34
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 23 Pence Per For For Management
Ordinary Share
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Kenneth Harvey as Director For For Management
6 Re-elect Steve Lucas as Director For For Management
7 Re-elect Stephen Pettit as Director For For Management
8 Re-elect Nick Winser as Director For For Management
9 Re-elect George Rose as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 92,404,802 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 92,404,802
14 Approve Scrip Dividend Program For For Management
15 Subject to the Passing of Resolution For For Management
14, Authorise the Directors to
Capitalise the Appropriate Nominal
Accounts of New Shares of the Company
Alloted Under the Scrip Dividend Scheme
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,860,720
17 Authorise 243,269,786 Ordinary Shares For For Management
for Market Purchase
18 Authorise the Directors to Call a For For Management
General Meeting of the Company Other
Than an Annual General Meeting on 14
Clear Days' Notice
19 Adopt New Articles of Association For For Management
20 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Accept Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of BPCE as Director For Against Management
6 Ratify Appointment of Alain Lemaire as For Against Management
Director
7 Ratify Appointment of Bernard Oppetit For Against Management
as Director
8 Ratify Appointment of Jean Criton as For Against Management
Director
9 Ratify Appointment of Laurence Debroux For Against Management
as Director
10 Renew Appointment of Deloitte et For For Management
Associes as Auditor
11 Renew Appointment of BEAS as Alternate For For Management
Auditor
12 Appoint KPMG as Auditor For For Management
13 Appoint Malcolm McLarty as Alternate For For Management
Auditor
14 Appoint Mazars as Auditor and Patrick For For Management
de Cambourg as Alternate Auditor for
Fiducie Capdevielle - Natixis - Tresor
Public
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Approve Merger by Absorption of Natixis For For Management
Securities
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Employee Stock Purchase Plan Against For Management
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement
22 Authorize Directed Share Repurchase For Against Management
Program in Order to Reduce Capital
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 36570 Security ID: Y6258Y104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
3.3 Elect Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaoru Yano For For Management
1.2 Elect Director Nobuhiro Endou For For Management
1.3 Elect Director Toshimitsu Iwanami For For Management
1.4 Elect Director Yukihiro Fujiyoshi For For Management
1.5 Elect Director Takao Ono For For Management
1.6 Elect Director Junji Yasui For For Management
1.7 Elect Director Toshio Morikawa For For Management
1.8 Elect Director Yoshinari Hara For For Management
1.9 Elect Director Sawako Nohara For For Management
1.10 Elect Director Kenji Miyahara For For Management
1.11 Elect Director Hideaki Takahashi For For Management
1.12 Elect Director Toshiyuki Mineno For For Management
1.13 Elect Director Takemitsu Kunio For For Management
1.14 Elect Director Takuzi Tomiyama For For Management
1.15 Elect Director Manabu Kinoshita For For Management
2 Appoint Statutory Auditor Ryouji For For Management
Nakagawa
- --------------------------------------------------------------------------------
NEC ELECTRONICS CORP.
Ticker: 6723 Security ID: J4881U109
Meeting Date: FEB 24, 2010 Meeting Type: Special
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Renesas For For Management
Technology Corp.
2 Amend Articles To Change Company Name - For For Management
Amend Business Lines - Increase Maximum
Board Size - Increase Maximum Number of
Statutory Auditors - Increase
Authorized Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Issuance of Shares for Private For For Management
Placements
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: N03 Security ID: V67005120
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Non-Executive Directors' Fees For For Management
of Up to SGD 1.75 Million for the
Financial Year Ending Dec. 31, 2010
(2009: Up to SGD 1.75 Million)
3 Reelect Simon Claude Israel as Director For For Management
4 Reelect Cheng Wai Keung as Director For For Management
5 Reelect Christopher Lau Loke Sam as For For Management
Director
6 Reelect Robert J Herbold as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares with or For For Management
without Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
NOL Share Option Plan and the NOL
Performance Share Plan 2004
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NESTE OIL
Ticker: NES1V Security ID: X5688A109
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
the Auditor's Report, and the
Supervisory Board's Statement; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 Per Share
9 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
10 Abolish Supervisory Board; Amend None For Shareholder
Articles Accordingly
11 Approve Remuneration of Supervisory For For Management
Board
12 Fix Number of Supervisory Board Members For For Management
13 Elect Supervisory Board Members For For Management
14 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 66,000
for Chairman, EUR 49,200 for Vice
Chairman, and EUR 35,400 for Other
Directors; Approve Additional
Attendance Payment
15 Fix Number of Directors at Eight For For Management
16 Reelect Timo Peltola (Chair), Mikael For For Management
von Frenckell (Vice Chair), Michiel
Boersma, Ainomaija Haarla, Nina
Linander, Hannu Ryopponen, and Markku
Tapio as Directors; Elect Maija-Liisa
Friman as New Director
17 Approve Remuneration of Auditors For For Management
18 Ratify Ernst & Young Oy as Auditor For For Management
19 Amend Articles Re: Stipulate that For For Management
Meeting Notice Shall be Published No
Later than 21 Days Before General
Meeting
20 Proposal by the State of Finland to None Against Shareholder
Appoint a Nomination Committee
21 Proposal by the Shareholders Maija Against Against Shareholder
Suomela and Matti Liimatainen to Call
an End to the Use of Palm Oil
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.60 per Share
4.1.1 Reelect Andre Kudelski as Director For Did Not Vote Management
4.1.2 Reelect Jean-Rene Fourtou as Director For Did Not Vote Management
4.1.3 Reelect Steven Hoch as Director For Did Not Vote Management
4.1.4 Reelect Peter Brabeck-Letmathe as For Did Not Vote Management
Director
4.2.1 Elect Titia de Lange as Director For Did Not Vote Management
4.2.2 Elect Jean-Pierre Roth as Director For Did Not Vote Management
4.3 Ratify KPMG AG as Auditors For Did Not Vote Management
5 Approve CHF 18.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
6 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
- --------------------------------------------------------------------------------
NEW HOPE CORPORATION LTD
Ticker: NHC Security ID: AU000000NHC7
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Reports for the Financial Year Ended
July 31, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended July 31, 2009
3a Elect P.R. Robinson as a Director For For Management
3b Elect W.H. Grant as a Director For For Management
3c Confirm the Appointment of R.C. Neale For For Management
as a Director
3d Elect R.C. Neale as a Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$1 Million
Per Annum
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 917 Security ID: KYG6493A1013
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: DEC 4, 2009
# 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 Cheng Kar-shing, Peter as For Against Management
Director
3b Reelect Fong Shing-kwong, Michael as For For Management
Director
3c Reelect Ngan Man-ying, Lynda as For For Management
Director
3d Reelect Cheng Wai-chee, Christopher as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 917 Security ID: G6493A101
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
2 Reelect Cheng Chi-man, Sonia as For For Management
Director
3 Reelect Cheng Chi-him, Conrad as For Against Management
Director
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: HK0017000149
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: DEC 1, 2009
# 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 Cheng Kar-Shun, Henry as For For Management
Director
3b Reelect Cha Mou-Sing, Payson as For Against Management
Director
3c Reelect Cheng Kar-Shing, Peter as For For Management
Director
3d Reelect Leung Chi-Kin, Stewart as For Against Management
Director
3e Reelect Chow Kwai-Cheung as Director For For Management
3f Reelect Ki Man-Fung, Leonie as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: AU000000NCM7
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Vince Gauci as Director For For Management
3 Approve the Remuneration Report for the For Against Management
Year Ended June 30, 2009
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# 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 Steve Barber as Director For For Management
5 Re-elect David Keens as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
7 Approve 2010 Share Matching Plan For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise Off-Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Masaharu Shibata For For Management
2.2 Elect Director Shun Matsushita For For Management
2.3 Elect Director Taro Kato For For Management
2.4 Elect Director Eiji Hamamoto For For Management
2.5 Elect Director Tsurayuki Okamoto For For Management
2.6 Elect Director Takeyuki Mizuno For For Management
2.7 Elect Director Hiroshi Fujito For For Management
2.8 Elect Director Mitsuo Ibuki For For Management
2.9 Elect Director Toshiyuki Hamanaka For For Management
2.10 Elect Director Susumu Sakabe For For Management
2.11 Elect Director Hideaki Saito For For Management
2.12 Elect Director Ryohei Iwasaki For For Management
2.13 Elect Director Hirotsugu Ogawa For For Management
3 Appoint Statutory Auditor Hiroshi Wada For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Masao Hojo
- --------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norio Kato For For Management
1.2 Elect Director Kazuo Kawahara For For Management
1.3 Elect Director Masami Kawashita For For Management
1.4 Elect Director Junichi Kagawa For For Management
1.5 Elect Director Katsuhiko Sumida For For Management
1.6 Elect Director Seiji Nimura For For Management
1.7 Elect Director Takafumi Oshima For For Management
1.8 Elect Director You Tajima For For Management
1.9 Elect Director Masahiko Yamada For For Management
1.10 Elect Director Norio Teranishi For For Management
1.11 Elect Director Shinji Shibagaki For For Management
1.12 Elect Director Shinichi Odo For For Management
1.13 Elect Director Shogo Kawajiri For For Management
1.14 Elect Director Junichiro Suzuki For For Management
1.15 Elect Director Takeshi Nakagawa For For Management
1.16 Elect Director Keiichi Matsunari For For Management
1.17 Elect Director Hitoshi Iimi For For Management
1.18 Elect Director Hideyuki Koiso For For Management
1.19 Elect Director Takao Hamada For For Management
1.20 Elect Director Tadao Kawai For For Management
- --------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Shoichi Hara For For Management
2.2 Elect Director Takao Itoi For For Management
3 Appoint Statutory Auditor Hitoshi Horie For For Management
4 Appoint Alternate Statutory Auditor For For Management
Keiichiro Sue
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: Y6347M103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Elect Doh Hyun-Soon as Outside Director For For Management
3 Elect Doh Hyun-Soon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
NICE SYSTEMS LTD.
Ticker: NICE Security ID: M7494X101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ron Gutler as Director For For Management
1.2 Elect Joseph Atsmon as Director For For Management
1.3 Elect Rimon Ben-Shaoul as Director For For Management
1.4 Elect Yoseph Dauber as Director For For Management
1.5 Elect John Hughes as Director For For Management
1.6 Elect David Kostman as Director For For Management
2.1 Elect Dan Falk as External Director For For Management
2.2 Elect Yocheved Dvir as External For For Management
Director
3 Approve Grant of Options For Against Management
4 Approve Payment of Chairman For For Management
5 Amend Articles For For Management
6 Approve Director Liability and For For Management
Indemnification Agreements
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: NICE Security ID: IL0002730112
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ron Gutler as Director For For Management
1b Elect Joseph Atsmon as Director For For Management
1c Elect Rimon Ben-Shaoul as Director For For Management
1d Elect Yoseph Dauber as Director For For Management
1e Elect John Hughes as Director For For Management
1f Elect David Kostman as Director For For Management
2 Approve Kost Forer Gabbay & Kasierer, For For Management
Member of Ernst & Young Global, as
Auditors and Authorize Board to Fix
Their Remuneration
3 Accept Financial Statements and None None Management
Statutory Reports
- --------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Mitsudo Urano For For Management
2.2 Elect Director Toshiaki Murai For For Management
2.3 Elect Director Yoshihiko Souma For For Management
2.4 Elect Director Hisashi Hasegawa For For Management
2.5 Elect Director Yoshio Kawai For For Management
2.6 Elect Director Takeshi Ara For For Management
2.7 Elect Director Takashi Nakamura For For Management
2.8 Elect Director Seigo Hanji For For Management
2.9 Elect Director Toshiki Sumitani For For Management
2.10 Elect Director Miyuri Kawamata For Against Management
3 Appoint Statutory Auditor Yutaro Mita For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Tatsuzou Homma
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Shigenobu Nagamori For For Management
2.2 Elect Director Hiroshi Kobe For For Management
2.3 Elect Director Kenji Sawamura For For Management
2.4 Elect Director Juntarou Fujii For For Management
2.5 Elect Director Yasuo Hamaguchi For For Management
2.6 Elect Director Tadaaki Hamada For For Management
2.7 Elect Director Masuo Yoshimatsu For For Management
2.8 Elect Director Tetsuo Inoue For For Management
2.9 Elect Director Shozo Wakabayashi For For Management
2.10 Elect Director Masakazu Iwakura For For Management
3.1 Appoint Statutory Auditor Chihiro For For Management
Suematsu
3.2 Appoint Statutory Auditor Kiichiro For For Management
Kobayashi
- --------------------------------------------------------------------------------
NIDEC SANKYO CORP
Ticker: 7757 Security ID: J5296N101
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
2.1 Elect Director Shigenobu Nagamori For Against Management
2.2 Elect Director Tsuguo Tosaya For For Management
2.3 Elect Director Kazuyoshi Yasukawa For Against Management
2.4 Elect Director Shigeru Okayama For For Management
2.5 Elect Director Eiji Imai For For Management
2.6 Elect Director Kazutake Akiba For For Management
2.7 Elect Director Tetsuo Inoue For For Management
3.1 Appoint Statutory Auditor Shuhei Fujii For For Management
3.2 Appoint Statutory Auditor Toshinori For For Management
Uehara
3.3 Appoint Statutory Auditor Osamu For Against Management
Narumiya
- --------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Michio Kariya For For Management
2.2 Elect Director Makoto Kimura For For Management
2.3 Elect Director Ichiro Terato For For Management
2.4 Elect Director Kyoichi Suwa For For Management
2.5 Elect Director Kazuo Ushida For For Management
2.6 Elect Director Yoshimichi Kawai For For Management
2.7 Elect Director Masami Kumazawa For For Management
2.8 Elect Director Toshiyuki Masai For For Management
2.9 Elect Director Yasuyuki Okamoto For For Management
2.10 Elect Director Norio Hashizume For For Management
2.11 Elect Director Kenji Matsuo For For Management
2.12 Elect Director Kokei Higuchi For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: 2689 Security ID: BMG653181005
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheung Yan as Director For For Management
3a2 Reelect Liu Ming Chung as Director For For Management
3a3 Reelect Zhang Cheng Fei as Director For For Management
3a4 Reelect Zhang Yuanfu as Director For For Management
3a5 Reelect Lau Chun Shun as Director For Against Management
3a6 Reelect Gao Jing as Director For For Management
3a7 Reelect Tam Wai Chu, Maria as Director For For Management
3a8 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a9 Reelect Cheng Chi Pang as Director For For Management
3a10 Reelect Wang Hong Bo as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 660
2.1 Elect Director Satoru Iwata For For Management
2.2 Elect Director Yoshihiro Mori For For Management
2.3 Elect Director Shinji Hatano For For Management
2.4 Elect Director Genyou Takeda For For Management
2.5 Elect Director Shigeru Miyamoto For For Management
2.6 Elect Director Nobuo Nagai For For Management
2.7 Elect Director Masaharu Matsumoto For For Management
2.8 Elect Director Eiichi Suzuki For For Management
2.9 Elect Director Kazuo Kawahara For For Management
2.10 Elect Director Tatsumi Kimishima For For Management
2.11 Elect Director Kaoru Takemura For For Management
3 Appoint Statutory Auditor Katashi Ozaki For For Management
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Yuuzou Izutsu For For Management
3.2 Elect Director Masayuki Arioka For For Management
3.3 Elect Director Katsumi Inada For For Management
3.4 Elect Director Masami Atsuji For For Management
3.5 Elect Director Shuuji Itou For For Management
3.6 Elect Director Shigeru Yamamoto For For Management
3.7 Elect Director Kouichi Inamasu For For Management
3.8 Elect Director Masanori Yokota For For Management
4 Appoint Statutory Auditor Kazuhiro Ito For For Management
5 Appoint Alternate Statutory Auditor For For Management
Yasuhiro Uozumi
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Masahiko Okabe For For Management
2.2 Elect Director Masanori Kawai For For Management
2.3 Elect Director Kenji Watanabe For For Management
2.4 Elect Director Yasuo Ito For For Management
2.5 Elect Director Jiro Nakamura For For Management
2.6 Elect Director Keiji Hagio For For Management
2.7 Elect Director Masao Hosokoshi For For Management
2.8 Elect Director Keiichiro Yokoyama For For Management
2.9 Elect Director Youichiro Tsuri For For Management
2.10 Elect Director Minoru Miida For For Management
2.11 Elect Director Sakae Uematsu For For Management
2.12 Elect Director Shotaro Moriya For For Management
2.13 Elect Director Akira Ohinata For For Management
2.14 Elect Director Takahiro Ideno For For Management
3 Appoint Statutory Auditor Shinichi For For Management
Miyazaki
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON KAYAKU CO. LTD.
Ticker: 4272 Security ID: JP3694400007
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: MAY 31, 2009
# 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 Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: J54752142
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
2.1 Elect Director Hiroshi Kobayashi For For Management
2.2 Elect Director Noboru Takezoe For For Management
2.3 Elect Director Hiroji Ohkoso For For Management
2.4 Elect Director Bin Ueda For For Management
2.5 Elect Director Kouji Uchida For For Management
2.6 Elect Director Takaharu Chuujou For For Management
2.7 Elect Director Katsutoshi Nishio For For Management
2.8 Elect Director Masayuki Matsuba For For Management
2.9 Elect Director Kazuhiro Tsujimoto For For Management
2.10 Elect Director Toshiko Katayama For For Management
2.11 Elect Director Koji Kawamura For For Management
2.12 Elect Director Iwao Taka For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: J54824107
Meeting Date: JAN 27, 2010 Meeting Type: Special
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Nippon Oil Corp.
2 Amend Articles To Delete References to For For Management
Record Date
- --------------------------------------------------------------------------------
NIPPON OIL CORP.
Ticker: 5001 Security ID: J5484F100
Meeting Date: JAN 27, 2010 Meeting Type: Special
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Nippon Mining Holdings,
Inc.
2 Amend Articles To Delete References to For For Management
Record Date
- --------------------------------------------------------------------------------
NIPPON PAINT CO. LTD.
Ticker: 4612 Security ID: J55053128
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Kenji Sakai For For Management
2.2 Elect Director Ryouichi Baba For For Management
2.3 Elect Director Yoshio Andou For For Management
2.4 Elect Director Hiroaki Ueno For For Management
2.5 Elect Director Tetsuya Toshimitsu For For Management
2.6 Elect Director Kanji Nishijima For For Management
2.7 Elect Director Ryoji Ishihara For For Management
2.8 Elect Director Hideo Nakamura For For Management
3.1 Appoint Statutory Auditor Toshiaki For For Management
Morita
3.2 Appoint Statutory Auditor Masatoshi For For Management
Ohara
3.3 Appoint Statutory Auditor Tsukasa For For Management
Takahashi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON PAPER GROUP INC.
Ticker: 3893 Security ID: J56354103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Masatomo Nakamura For For Management
2.2 Elect Director Yoshio Haga For For Management
2.3 Elect Director Tsuyoshi Yamashita For For Management
2.4 Elect Director Masayuki Hayashi For For Management
2.5 Elect Director Masaru Motomura For For Management
2.6 Elect Director Fumio Manoshiro For For Management
2.7 Elect Director Shuhei Marukawa For For Management
2.8 Elect Director Hironori Iwase For For Management
2.9 Elect Director Kazuhiro Sakai For For Management
2.10 Elect Director Masahiro Murakami For For Management
3 Appoint Alternate Statutory Auditor For For Management
Masashi Ozawa
- --------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsuji Fujimoto For For Management
1.2 Elect Director Tomoaki Abe For For Management
1.3 Elect Director Craig Naylor For For Management
1.4 Elect Director Mike Powell For For Management
1.5 Elect Director Mark Lyons For For Management
1.6 Elect Director Mike Fallon For For Management
1.7 Elect Director Keiji Yoshikawa For For Management
1.8 Elect Director Isao Uchigasaki For For Management
1.9 Elect Director George Olcott For For Management
1.10 Elect Director Sumitaka Fujita For For Management
1.11 Elect Director Seiichi Asaka For For Management
1.12 Elect Director Hiroshi Komiya For For Management
- --------------------------------------------------------------------------------
NIPPON SHOKUBAI CO. LTD.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors and Statutory
Auditors - Decrease Maximum Board Size
3.1 Elect Director Tadao Kondou For For Management
3.2 Elect Director Yoshinobu Haruna For For Management
3.3 Elect Director Masanori Ikeda For For Management
3.4 Elect Director Yuuichi Kita For For Management
3.5 Elect Director Yousuke Ogata For For Management
3.6 Elect Director Yasuhito Nishii For For Management
3.7 Elect Director Kenji Ozeki For For Management
3.8 Elect Director Haruhisa Yamamoto For For Management
3.9 Elect Director Hidetoshi Nakatani For For Management
4 Appoint Statutory Auditor Yukio For Against Management
Yamagata
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Akio Mimura For Against Management
2.2 Elect Director Shoji Muneoka For Against Management
2.3 Elect Director Kouzo Uchida For For Management
2.4 Elect Director Shinichi Taniguchi For For Management
2.5 Elect Director Keisuke Kuroki For For Management
2.6 Elect Director Kosei Shindo For For Management
2.7 Elect Director Masakazu Iwaki For For Management
2.8 Elect Director Junji Uchida For For Management
2.9 Elect Director Shigeru Oshita For For Management
2.10 Elect Director Toru Obata For For Management
3 Appoint Statutory Auditor Shigeo Kifuji For For Management
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Norio Wada For For Management
2.2 Elect Director Satoshi Miura For For Management
2.3 Elect Director Noritaka Uji For For Management
2.4 Elect Director Hiroo Unoura For For Management
2.5 Elect Director Kaoru Kanazawa For For Management
2.6 Elect Director Yasuhiro Katayama For For Management
2.7 Elect Director Toshio Kobayashi For For Management
2.8 Elect Director Hiroki Watanabe For For Management
2.9 Elect Director Hiromichi Shinohara For For Management
2.10 Elect Director Tetsuya Shouji For For Management
2.11 Elect Director Takashi Imai For For Management
2.12 Elect Director Youtarou Kobayashi For For Management
- --------------------------------------------------------------------------------
NIPPON TELEVISION NETWORK CORP.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 200
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Seiichiro Ujiie For For Management
3.2 Elect Director Noritada Hosokawa For For Management
3.3 Elect Director Katsuhiro Masukata For For Management
3.4 Elect Director Shinichi Tamura For For Management
3.5 Elect Director Hime Miura For For Management
3.6 Elect Director Hiroshi Watanabe For For Management
3.7 Elect Director Hirotaka Kobayashi For For Management
3.8 Elect Director Yasuhiro Nose For For Management
3.9 Elect Director Yoshio Okubo For For Management
3.10 Elect Director Toru Shouriki For For Management
3.11 Elect Director Tsuneo Watanabe For For Management
3.12 Elect Director Nobuo Yamaguchi For Against Management
3.13 Elect Director Hiroshi Maeda For For Management
3.14 Elect Director Seiji Tsutsumi For For Management
3.15 Elect Director Takashi Imai For For Management
3.16 Elect Director Kiyonori Tsubota For For Management
4 Appoint Statutory Auditor Hitoshi For Against Management
Uchiyama
5 Appoint Alternate Statutory Auditor For For Management
Takashi Kobayashi
6 Approve Special Bonus for Family of For Against Management
Deceased Statutory Auditor
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Kouji Miyahara For For Management
2.2 Elect Director Yasushi Yamawaki For For Management
2.3 Elect Director Yasumi Kudou For For Management
2.4 Elect Director Masahiro Katou For For Management
2.5 Elect Director Hidenori Hounou For For Management
2.6 Elect Director Tadaaki Naitou For For Management
2.7 Elect Director Masamichi Morooka For For Management
2.8 Elect Director Naoya Tazawa For For Management
2.9 Elect Director Hiroshi Hiramatsu For For Management
2.10 Elect Director Kenji Mizushima For For Management
2.11 Elect Director Yukio Okamoto For For Management
2.12 Elect Director Yuri Okina For For Management
2.13 Elect Director Toshinori Yamashita For For Management
- --------------------------------------------------------------------------------
NIPPONKOA INSURANCE CO.
Ticker: 8754 Security ID: J5428G115
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: OCT 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Sompo Japan Insurance Inc.
2 Amend Articles To Delete References to For For Management
Record Date
3 Remove President Makoto Hyodo and Three Against Against Shareholder
Other Directors from Board
- --------------------------------------------------------------------------------
NIPRO CORP.
Ticker: 8086 Security ID: J57848103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29.5
2 Amend Articles to Increase Maximum For For Management
Board Size
3.1 Elect Director Minoru Sano For For Management
3.2 Elect Director Shigeki Tanaka For For Management
3.3 Elect Director Yoshihiko Sano For For Management
3.4 Elect Director Makoto Satou For For Management
3.5 Elect Director Kazuo Wakatsuki For For Management
3.6 Elect Director Masato Naganami For For Management
3.7 Elect Director Akihiko Yamabe For For Management
3.8 Elect Director Noriaki Watanabe For For Management
3.9 Elect Director Kiyotaka Yoshioka For For Management
3.10 Elect Director Toshiaki Masuda For For Management
3.11 Elect Director Mitsutaka Ueda For For Management
3.12 Elect Director Tsuyoshi Yamazaki For For Management
3.13 Elect Director Yuusuke Koufuku For For Management
3.14 Elect Director Masanobu Iwasa For For Management
3.15 Elect Director Hideo Okamoto For For Management
3.16 Elect Director Kyouetsu Kobayashi For For Management
3.17 Elect Director Youzou Sawada For For Management
3.18 Elect Director Kimihito Minoura For For Management
3.19 Elect Director Hideto Nakamura For For Management
3.20 Elect Director Yasushi Kutsukawa For For Management
3.21 Elect Director Masayuki Ito For For Management
3.22 Elect Director Itsuo Akasaki For For Management
3.23 Elect Director Kazuhiko Sano For For Management
3.24 Elect Director Akio Shirasu For For Management
3.25 Elect Director Hiroshi Yoshida For For Management
3.26 Elect Director Hiroshi Sudo For For Management
3.27 Elect Director Takeo Kikuchi For For Management
3.28 Elect Director Kenichi Nishida For For Management
3.29 Elect Director Toyoshi Yoshida For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Kazumichi Irie
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NISHI NIPPON RAILROAD CO. LTD.
Ticker: 9031 Security ID: J56816101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tsuguo Nagao For For Management
2.2 Elect Director Kazuyuki Takeshima For For Management
2.3 Elect Director Yushirou Minami For For Management
2.4 Elect Director Kazuki Nakao For For Management
2.5 Elect Director Shinichiro Suzuki For For Management
2.6 Elect Director Nobuharu Yanagi For For Management
2.7 Elect Director Toshiyuki Chikushima For For Management
2.8 Elect Director Sumio Kuratomi For For Management
2.9 Elect Director Yuji Hiya For For Management
2.10 Elect Director Shigeyuki Takasaki For For Management
2.11 Elect Director Norio Sueyoshi For Against Management
2.12 Elect Director Teruo Kise For For Management
3 Appoint Statutory Auditor Yusuke Miyano For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD.
Ticker: 8327 Security ID: J56773104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Authorize Preferred Share Repurchase For For Management
Program
3.1 Elect Director Masahiro Honda For For Management
3.2 Elect Director Isao Kubota For For Management
3.3 Elect Director Kazushige Higuchi For For Management
3.4 Elect Director Hirofumi Fujimoto For For Management
3.5 Elect Director Seiji Isoyama For For Management
3.6 Elect Director Akira Mitsutomi For For Management
3.7 Elect Director Shigeru Urayama For For Management
3.8 Elect Director Sadamasa Okamura For For Management
3.9 Elect Director Kiyota Takata For For Management
3.10 Elect Director Souichi Kawamoto For For Management
3.11 Elect Director Yasuyuki Ishida For For Management
3.12 Elect Director Kyousuke Koga For For Management
3.13 Elect Director Hiroyuki Irie For For Management
3.14 Elect Director Tsuyoshi Ohba For For Management
3.15 Elect Director Mitsuru Kawatani For For Management
3.16 Elect Director Yasumichi Hinago For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Kojiro Kinoshita For For Management
2.2 Elect Director Suketoshi Tsukamoto For For Management
2.3 Elect Director Shinichi Yuki For For Management
2.4 Elect Director Junichi Miyazaki For For Management
2.5 Elect Director Kiminori Hirata For For Management
2.6 Elect Director Hiroyoshi Fukuro For For Management
2.7 Elect Director Toyoji Koinuma For For Management
2.8 Elect Director Mitsuaki Sakashita For For Management
2.9 Elect Director Katsuaki Miyaji For For Management
3 Appoint Statutory Auditor Chisato For For Management
Kajiyama
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Statutory Auditor Toshiyuki For For Management
Nakamura
1.2 Appoint Statutory Auditor Mikio Nakura For Against Management
2 Approve Stock Option Plan For Against Management
3 Approve Stock Appreciation Rights Plan For For Management
for Directors
- --------------------------------------------------------------------------------
NISSAY DOWA GENERAL INSURANCE CO., LTD.
Ticker: 8759 Security ID: J5729G111
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Mitsui Sumitomo Insurance Group
Holdings, Inc.
2 Approve Merger Agreement with Aioi For For Management
Insurance Co.
3 Amend Articles To Delete References to For For Management
Record Date
- --------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Shouzou Suzuki For For Management
2.2 Elect Director Junya Suzuki For For Management
2.3 Elect Director Yoshiharu Tsuji For For Management
2.4 Elect Director Takuji Shibata For For Management
2.5 Elect Director Takao Hashimoto For For Management
2.6 Elect Director Masaru Takahashi For For Management
2.7 Elect Director Yutaka Inada For For Management
2.8 Elect Director Tamio Kubota For For Management
2.9 Elect Director Kenji Kojima For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Ippei Murakami For For Management
2.2 Elect Director Yasutaka Miyauchi For For Management
2.3 Elect Director Akihisa Sasaki For For Management
2.4 Elect Director Kazuo Ikeda For For Management
2.5 Elect Director Mikihisa Nanri For For Management
2.6 Elect Director Toshio Maruo For For Management
2.7 Elect Director Akiya Fukada For For Management
2.8 Elect Director Toshinori Shiragami For For Management
2.9 Elect Director Hiroshi Oeda For For Management
2.10 Elect Director Ariyoshi Okumura For For Management
2.11 Elect Director Akio Mimura For For Management
2.12 Elect Director Takashi Harada For For Management
3 Appoint Statutory Auditor Satoshi Ito For For Management
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NISSHIN STEEL CO. LTD.
Ticker: 5407 Security ID: J57805103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hideo Suzuki For Against Management
1.2 Elect Director Fumio Oda For For Management
1.3 Elect Director Kenji Minami For For Management
1.4 Elect Director Toshinori Miki For For Management
1.5 Elect Director Kazuhisa Obama For For Management
1.6 Elect Director Yoshikazu Tsuda For For Management
1.7 Elect Director Yukio Uchida For For Management
1.8 Elect Director Yukio Nariyoshi For For Management
1.9 Elect Director Kouji Mizumoto For For Management
2 Appoint Statutory Auditor Youichirou For For Management
Yamakawa
- --------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashi Iwashita For For Management
1.2 Elect Director Shizuka Uzawa For For Management
1.3 Elect Director Shinji Takeuchi For For Management
1.4 Elect Director Yoshihito Onda For For Management
1.5 Elect Director Masaaki Isobe For For Management
1.6 Elect Director Masaya Kawata For For Management
1.7 Elect Director Masahiro Murakami For For Management
1.8 Elect Director Hiroshi Nakano For For Management
1.9 Elect Director Nobuyuki Hagiwara For For Management
1.10 Elect Director Tomofumi Akiyama For Against Management
1.11 Elect Director Toshiya Hanawa For For Management
1.12 Elect Director Koji Kato For For Management
2 Appoint Alternate Statutory Auditor For For Management
Satoru Iijima
3 Approve Stock Option Plan for Directors For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO LTD
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Kouki Andou For For Management
2.2 Elect Director Susumu Nakagawa For For Management
2.3 Elect Director Noritaka Andou For For Management
2.4 Elect Director Akihide Matsuo For For Management
2.5 Elect Director Takayuki Naruto For For Management
2.6 Elect Director Ken Sasahara For For Management
2.7 Elect Director Mitsuru Tanaka For For Management
2.8 Elect Director Yukio Yokoyama For For Management
2.9 Elect Director Yorihiko Kojima For Against Management
2.10 Elect Director Eizou Kobayashi For For Management
2.11 Elect Director Yoko Ishikura For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kiyotaka Matsumiya
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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NITORI CO.
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: FEB 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name - For For Management
Amend Business Lines - Set Maximum
Board Size - Set Maximum Number of
Statutory Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For Against Management
for Director and Statutory Auditor
5 Approve Deep Discount Stock Option Plan For Against Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Yukio Nagira For For Management
3.2 Elect Director Tatsunosuke Fujiwara For For Management
3.3 Elect Director Kaoru Aizawa For For Management
3.4 Elect Director Yasuo Ninomiya For For Management
3.5 Elect Director Kenji Matsumoto For For Management
3.6 Elect Director Hideo Takasaki For For Management
3.7 Elect Director Yoichiro Sakuma For For Management
3.8 Elect Director Youichirou Furuse For For Management
3.9 Elect Director Kunio Itou For For Management
4 Approve Stock Option Plan For For Management
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NOBEL BIOCARE HOLDING AG
Ticker: NOBN Security ID: H5783Q130
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.55 per Share
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6.1 Reelect Stig Eriksson as Director For Did Not Vote Management
6.2 Reelect Antoine Firmenich as Director For Did Not Vote Management
6.3 Reelect Edgar Fluri as Director For Did Not Vote Management
6.4 Reelect Robert Lilja as Director For Did Not Vote Management
6.5 Reelect Rolf Watter as Director For Did Not Vote Management
7.1 Elect Daniela Bosshardt-Hengartner as For Did Not Vote Management
Director
7.2 Elect Raymund Breu as Director For Did Not Vote Management
7.3 Elect Heino von Prondynski as Director For Did Not Vote Management
7.4 Elect Oern Stuge as Director For Did Not Vote Management
8 Ratify KPMG AG as Auditors For Did Not Vote Management
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NOBLE GROUP LTD
Ticker: N21 Security ID: BMG6542T1190
Meeting Date: OCT 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of 9.6 For For Management
Million Shares to Ricardo Leiman, an
Executive Director, to Satisfy Part of
His Remuneration and Bonus Payable
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of Shares in For For Management
Gloucester Coal Ltd. and Middlemount
Coal Pty. Ltd. in Consideration for
Shares in Macarthur Coal Ltd.
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 30, 2010 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 $0.036 Per For For Management
Share
3 Reelect Richard Samuel Elman as For For Management
Director
4 Reelect Harindarpal Singh Banga as For For Management
Director
5 Reelect Alan Howard Smith as Director For For Management
6 Reelect David Gordon Eldon as Director For For Management
7 Reelect Tobias Josef Brown as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint Ernst and Young as Auditors For For Management
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 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Noble Group
Share Option Scheme 2004
13 Approve Issuance of Shares Pursuant to For For Management
the Noble Group Limited Scrip Dividend
Scheme
14 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the Noble Group
Performance Share Plan
15 Approve Capitalization of Share Premium For For Management
Account For Bonus Issue of Six Bonus
Shares for Every Eleven Existing Shares
Held
- --------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Masato Tsuru For For Management
2.2 Elect Director Hideo Hatsuzawa For For Management
2.3 Elect Director Shigekazu Kokai For For Management
2.4 Elect Director Takahito Yokouchi For For Management
2.5 Elect Director Kiyoshi Doi For For Management
2.6 Elect Director Tetsuji Tsuru For For Management
2.7 Elect Director Toshifumi Kobayashi For For Management
2.8 Elect Director Soichiro Uchida For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 10 For For Management
12 Reelect Lalita Gupte, Bengt Holmstrom, For For Management
Henning Kagermann, Olli-Pekka
Kallasvuo, Per Karlsson, Isabel
Marey-Semper, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo
Suila as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Amend Articles Re: Amend Corporate For For Management
Purpose; Amend Method of Convening
General Meetings
16 Authorize Repurchase of up to 360 For For Management
Million Issued Shares
17 Approve Issuance of up to 740 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 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 70,000 for Chairman,
and EUR 35,000 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect (Kim Gran, Hille Korhonen, For Against Management
Hannu Penttila, Yasuhiko Tanokashira,
Petteri Wallden, Aleksey Vlasov, and
Kai Oistamo as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Approve Stock Option Plan and Share For Against Management
Ownership Plan
16 Amend Articles Regarding Publication of For For Management
Meeting Notice
17 Approve Charitable Donations of up to For For Management
EUR 500,000 to Support Universities and
Other Institutes of Higher Education
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Junichi Ujiie For For Management
1.2 Elect Director Kenichi Watanabe For For Management
1.3 Elect Director Takumi Shibata For For Management
1.4 Elect Director Masanori Itatani For For Management
1.5 Elect Director Masanori Nishimatsu For For Management
1.6 Elect Director Haruo Tsuji For For Management
1.7 Elect Director Hajime Sawabe For For Management
1.8 Elect Director Tsuguoki Fujinuma For Against Management
1.9 Elect Director Hideaki Kubori For For Management
1.10 Elect Director Masahiro Sakane For For Management
1.11 Elect Director Colin Marshall For For Management
1.12 Elect Director Clara Furse For For Management
- --------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Hirohisa Suzuki For For Management
2.2 Elect Director Mototsugu Takai For For Management
2.3 Elect Director Seiji Matsumoto For For Management
2.4 Elect Director Toshiaki Takahashi For For Management
2.5 Elect Director Takao Orihara For For Management
3 Appoint Statutory Auditor Yasuaki Fukui For Against Management
- --------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Transfer Authority to For For Management
Convene Shareholder Meetings from
President to Any Director Designated by
Board
2.1 Elect Director Akihisa Fujinuma For For Management
2.2 Elect Director Takashi Narusawa For For Management
2.3 Elect Director Hisashi Imai For For Management
2.4 Elect Director Tadashi Shimamoto For For Management
2.5 Elect Director Masahiro Muroi For For Management
2.6 Elect Director Keiichi Ishibashi For For Management
2.7 Elect Director Mitsuru Sawada For For Management
2.8 Elect Director Shigeru Hirota For For Management
2.9 Elect Director Shiro Tanikawa For For Management
2.10 Elect Director Nobuya Minami For For Management
2.11 Elect Director Takashi Sawada For For Management
3 Appoint Statutory Auditor Sousuke For For Management
Yasuda
- --------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: 4370 Security ID: Y63472107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 4000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For Against 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
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Chairman's Review and
CEO's Speech
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 252,000 for Chairman,
EUR 97,650 for Deputy Chairman, and EUR
75,600 for Other Directors; Approve
Meeting Fees; Approve Remuneration of
Auditors
12 Reelect Hans Dalborg, Stine Bosse, For For Management
Marie Ehrling, Svein Jacobsen, Tom
Knutzen, Lars Nordstrom, Bjorn Saven,
and Bjorn Wahlroos as Directors; Elect
Sarah Russell and Kari Stadigh as New
Directors
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Amend Articles Regarding Convocation of For For Management
General Meeting
15a Authorize Repurchase of Issued Shares For For Management
15b Authorize Reissuance of Repurchased For For Management
Shares
16 Authorize Repurchase of Issued Shares For For Management
According to Chapter 7 Section 6 of the
Swedish Securities Market Act
17a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17b Proposal From The Swedish State that Against Against Shareholder
Executive Management Will Not Be Able
to Receive Annual Variable Pay or
Participate in Long Term Variable Pay
Programs
18a Approve 2010 Share Matching Plan For For Management
18b Approve Issuance of up to 5.13 Million For For Management
Class C-Shares, Approve Repurchase of
up to 5.13 Million Class C-Shares, and
Approve Conveyance of up to 4.1 Million
Class C-Shares
19 Require Nordea to Refrain From None Against Shareholder
Investing in Forest and Paper Based
Industries Which are Involved in
Large-Scale Environmental Destruction
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# 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 0.50 per
Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Amend Articles Re: Authorize Electronic For Did Not Vote Management
Distribution of Documents Pertaining to
General Meetings
7 Ratify KPMG as Auditors For Did Not Vote Management
8 Elect S.Teigum, L.Teksum, W.Hoegh, For Did Not Vote Management
I.Kreutzer, L.Tronsgaard, S-A.Saelor,
A-M.Firing, T.Venold, U.Steinsmo,
T.Wangensten, J.Lund and A.Bogsnes as
Members of Corporate Assembly; Elect
Four Deputy Members
9 Elect Siri Teigum, Leif Teksum, Westye For Did Not Vote Management
Hoegh and Mette Wikborg as Members of
Nominating Committee
10 Approve Remuneration of Corporate For Did Not Vote Management
Assembly in the Amount of NOK 90,000
for Chair, NOK 45,000 for Vice-Chair
and NOK 6,500 per Meeting for Other
Members; Approve Remuneration for
Nomination Committee Work
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 3, 2010
# 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 None Did Not Vote Management
Meeting
3 Approve Preemptive Rights Issuance; For Did Not Vote Management
Approve Acquisition of Vale Austria
Holdings GmbH's Interest in Certain
Aluminium Business and Assets; Amend
Articles Regarding Number of Directors
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.10 per Share
4.1 Amend Articles Re: Compliance with For Did Not Vote Management
Swiss Federal Act on Intermediated
Securites
4.2 Amend Articles Re: Introduction of a For Did Not Vote Management
Consultative Resolution on the
Remuneration System
5.1 Reelect Marjorie M.T. Yang as Director For Did Not Vote Management
5.2 Reelect Daniel Vasella as Director For Did Not Vote Management
5.3 Reelect Hans-Joerg Rudloff as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Remuneration of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 7.5 per Class B Share
of DKK 1 and Class A Share of DKK 1
5a Reelect Sten Scheibye as Director For For Management
5b Reelect Goran Ando as Director For For Management
5c Reelect Henrik Gurtler as Director For For Management
5d Reelect Pamela Kirby as Director For For Management
5e Reelect Kurt Nielsen as Director For For Management
5f Reelect Hannu Ryopponen as Director For For Management
5g Reelect Jorgen Wedel as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7.1.1 Amend Articles Re: Notice Period of For For Management
General Meeting; Deadline for
Submitting Shareholder Proposals;
Registration Date and Record Date;
Editorial Changes
7.1.2 Amend Articles Re: Right to Issue Share For For Management
Certificates for A-shares, Deadline for
Convening an Extraordinary General
Meeting; Electronic Distribution of
Documents Pertaining to General
Meetings; Voting by Correspondence and
Proxy; Majority Requirements
7.1.3 Amend Articles Re: Change Name of For For Management
Company's Share Registrar
7.1.4 Amend Articles Re: Appointment of For For Management
Chairman and Vice Chairman
7.1.5 Amend Articles Re: Right to Sign for For For Management
the Company
7.1.6 Amend Articles Re: Specify that the For For Management
Corporate Language is English
7.1.7 Amend Articles Re: General Reference to For For Management
Applicable Law Instead of Requirements
for the Annual Report
7.1.8 Amend Articles Re: Delete Sentence For For Management
Explaining the Lapse of the Right to
Dividends
7.2 Approve DKK 20.0 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation; Amend Articles
Accordingly
7.3 Authorize Repurchase of up to 10 For For Management
Percent of Share Capital
7.4 Amend Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
9 Other Business None None Management
- --------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J117
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Report;
Approve Discharge of Board and
Executive Management
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.75 Per Class A Share
and DKK 5.75 Per Class B Share
4.1.a Amend Corporate Purpose For For Management
4.1.b Amend Articles Re: Company's Share For For Management
Registrar
4.1.c Approve Creation of up to DKK 150 For Against Management
Million Pool of Capital until 2015
without Preemptive Rights; Approve
Creation of up to DKK 20 Million Pool
of Capital until 2015 without
Preemptive Rights to be Distributed to
Employees
4.1.d Amend Articles Re: Electronic For For Management
Distribution of Documents Pertaining to
General Meetings
4.1.e Amend Articles Re: Matters on Agenda of For Against Management
Annual General Meeting
4.1.f Amend Articles Re: Editorial Changes to For For Management
the Article Referring to the Company's
Board of Directors
4.1.g Amend Articles Re: Appointment of For For Management
Chairman and Vice Chairman
4.1.h Amend Articles Re: Stipulate that in For For Management
Case of a Parity of Votes and the
Absence of the Chairman, the Vice
Chairman Shall Hold the Casting Vote
4.1.i Amend Articles Re: Authorize Board to For For Management
Distribute Extraordinary Dividends
4.1.j Amend Articles Re: Convocation of For For Management
General Meeting
4.1.k Amend Articles Re: Specify that the For For Management
Corporate Language is English
4.2.a Amend Articles Re: Shareholders' For For Management
Obligation to Redeem Shares
4.2.b Amend Articles Re: Change Name of For For Management
Company's Share Registrar
4.2.c Amend Articles Re: Change Name of Stock For For Management
Exchange
4.2.d Amend Articles Re: Company's Share For For Management
Registrar
4.2.e Amend Articles Re: Editorial Changes to For For Management
Validity of Proxies
4.2.f Amend Articles Re: Editorial Changes to For For Management
Voting Rights by Proxy
4.2.g Amend Articles Re: Right to Convene For For Management
Board Meetings
4.2.h Amend Articles Re: Disclosure of For For Management
Board's Rules of Procedure
4.2.i Amend Articles Re: Approval of Board's For For Management
Remuneration
4.2.j Amend Articles Re: Reference to For For Management
Guidelines for Incentive Compensation
of Executives on Company Web site
4.2.k Amend Articles Re: Payment of Dividends For For Management
4.2.l Amend Articles Re: Right to Convene an For For Management
Extraordinary General Meeting; Notice
Period for Extraordinary General
Meetings
4.2.m Amend Articles Re: Deadline and For For Management
Electronic Disclosure of Documentation
Pertaining to General Meetings
4.2.n Amend Articles Re: Specify Deadline for For For Management
Submitting Shareholder Proposals
4.2.o Amend Articles Re: Disclosure of For For Management
Minutes of the Meeting
4.2.p Amend Articles Re: Stipulate For For Management
Registration Date and Availability of
Admission Tickets
4.3 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions
4.4 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Henrik Gurtler (Chairman) as For For Management
Director
6 Reelect Kurt Nielsen (Vice Chairman) as For For Management
Director
7a Reelect Paul Aas as Director For For Management
7b Reelect Jerker Hartwall as Director For For Management
7c Reelect Walther Thygesen as Director For For Management
7d Reelect Mathias Uhlen as Director For For Management
8 Ratify PricewaterhouseCoopers as For Against Management
Auditor
9 Other Business None None Management
- --------------------------------------------------------------------------------
NS SOLUTIONS CORP.
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitsuo Kitagawa For Against Management
1.2 Elect Director Tooru Yoshida For For Management
1.3 Elect Director Osamu Miyata For For Management
1.4 Elect Director Kouichi Kitamura For For Management
1.5 Elect Director Munetaka Shashiki For For Management
1.6 Elect Director Yutaka Miyabe For For Management
1.7 Elect Director Kazuhiko Akimoto For For Management
1.8 Elect Director Hidehiko Murakami For For Management
1.9 Elect Director Takao Ikeda For For Management
1.10 Elect Director Kazumasa Kondou For For Management
1.11 Elect Director Toshihisa Yamada For For Management
1.12 Elect Director Nobumoto Kiyama For For Management
- --------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2.1 Elect Director Seiichi Asaka For For Management
2.2 Elect Director Norio Ohtsuka For For Management
2.3 Elect Director Michio Hara For For Management
2.4 Elect Director Kazuo Matsuda For For Management
2.5 Elect Director Yukio Takebe For For Management
2.6 Elect Director Tsutomu Komori For For Management
2.7 Elect Director Yoshio Shoda For For Management
2.8 Elect Director Masami Tazawa For For Management
2.9 Elect Director Toyohiko Sanari For Against Management
2.10 Elect Director Michio Ueno For Against Management
2.11 Elect Director Yoshikazu Sashida For Against Management
2.12 Elect Director Toshitaka Hagiwara For Against Management
- --------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Yasunobu Suzuki For For Management
2.2 Elect Director Hirotsugu Mori For For Management
2.3 Elect Director Osamu Wakisaka For For Management
2.4 Elect Director Kenji Okada For For Management
2.5 Elect Director Yoshikazu Fukumura For For Management
2.6 Elect Director Masashi Homma For For Management
2.7 Elect Director Fukumatsu Kometani For For Management
2.8 Elect Director Hitoshi Takai For For Management
2.9 Elect Director Shigeyoshi Takagi For For Management
2.10 Elect Director Yoshio Kato For For Management
2.11 Elect Director Hironori Inoue For For Management
2.12 Elect Director Hisaji Kawabata For For Management
- --------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59386102
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2600
2 Amend Articles to Amend Business Lines For For Management
- Change Company Name
3.1 Elect Director Ryuuji Yamada For Against Management
3.2 Elect Director Kiyoyuki Tsujimura For For Management
3.3 Elect Director Masatoshi Suzuki For For Management
3.4 Elect Director Hiroshi Matsui For For Management
3.5 Elect Director Bunya Kumagai For For Management
3.6 Elect Director Kazuto Tsubouchi For For Management
3.7 Elect Director Kaoru Katou For For Management
3.8 Elect Director Mitsunobu Komori For For Management
3.9 Elect Director Akio Oshima For For Management
3.10 Elect Director Fumio Iwasaki For For Management
3.11 Elect Director Takashi Tanaka For For Management
3.12 Elect Director Katsuhiro Nakamura For For Management
3.13 Elect Director Hiroshi Tsujigami For For Management
- --------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 600
2.1 Elect Director Masaki Mitsumura For Against Management
2.2 Elect Director Hideo Ohsawa For For Management
2.3 Elect Director Hiroto Miyake For For Management
2.4 Elect Director Akitoshi Itou For For Management
2.5 Elect Director Yoshiharu Nishimura For For Management
2.6 Elect Director Hideki Tokunaga For For Management
2.7 Elect Director Takahiro Okuda For For Management
2.8 Elect Director Satoshi Shinoda For For Management
2.9 Elect Director Kazuhiro Hasegawa For For Management
2.10 Elect Director Hiroshi Iijima For For Management
2.11 Elect Director Shirou Nakahara For For Management
2.12 Elect Director Masaru Yanagida For For Management
2.13 Elect Director Takanori Ito For For Management
2.14 Elect Director Isao Yamauchi For For Management
3 Appoint Statutory Auditor Takeshi For Against Management
Ogiwara
- --------------------------------------------------------------------------------
NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
Ticker: NUF Security ID: AU000000NUF3
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended July 31, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended July 31, 2009
3a Elect W B (Bruce) Goodfellow as a For For Management
Director
3b Elect J W (John) Stocker as a Director For For Management
3c Elect R J (Bob) Edgar as a Director For For Management
4 Ratify the Past Issuance of 26.7 For For Management
Million Shares at an Issue Price of
A$11.25 Each to Institutional Investors
Made on May 21, 2009
5 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of Non-Executive
Directors from A$1.2 Million to an
Amount Not Exceeding A$1.6 Million per
Annum
- --------------------------------------------------------------------------------
NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
Ticker: NUF Security ID: Q7007B105
Meeting Date: MAR 2, 2010 Meeting Type: Special
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition by Sumitomo For For Management
Chemical Corporation Ltd of Up to 20
Percent of the Issued Share Capital in
the Company Pursuant to the Tender
Offer to be Made to All Eligible
Shareholders
- --------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 659 Security ID: BMG668971101
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheng Chi Ming, Brian as For Against Management
Director
3a2 Reeect Lam Wai Hon, Patrick as Director For For Management
3a3 Reelect Cheung Chin Cheung as Director For For Management
3a4 Reelect William Junior Guilherme Doo as For For Management
Director
3a5 Reelect Wilfried Ernst Kaffenberger as For For Management
Director
3a6 Reelect Cheng Wai Chee, Christopher as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Increase in Authorized Share For For Management
Capital from HK$2.4 Billion to HK$4
Billion by the Creation of an
Additional 1.6 Billion Shares of HK$1
Each
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5d Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 659 Security ID: G66897110
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a1 Reelect Cheng Chi Ming, Brian as For Did Not Vote Management
Director
3a2 Reeect Lam Wai Hon, Patrick as Director For Did Not Vote Management
3a3 Reelect Cheung Chin Cheung as Director For Did Not Vote Management
3a4 Reelect William Junior Guilherme Doo as For Did Not Vote Management
Director
3a5 Reelect Wilfried Ernst Kaffenberger as For Did Not Vote Management
Director
3a6 Reelect Cheng Wai Chee, Christopher as For Did Not Vote Management
Director
3b Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Reappoint Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5a Approve Increase in Authorized Share For Did Not Vote Management
Capital from HK$2.4 Billion to HK$4
Billion by the Creation of an
Additional 1.6 Billion Shares of HK$1
Each
5b Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
5d Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
- --------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 659 Security ID: G66897110
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Takeo Obayashi For For Management
3.2 Elect Director Toru Shiraishi For For Management
3.3 Elect Director Masashi Honjo For For Management
3.4 Elect Director Tadahiko Noguchi For For Management
3.5 Elect Director Yuji Nakamura For For Management
3.6 Elect Director Ryuichi Irahara For For Management
3.7 Elect Director Makoto Kanai For For Management
3.8 Elect Director Shozo Harada For For Management
3.9 Elect Director Makoto Kishida For For Management
3.10 Elect Director Akihisa Miwa For For Management
3.11 Elect Director Kenichi Shibata For For Management
3.12 Elect Director Nao Sugiyama For For Management
4.1 Appoint Statutory Auditor Tatsunosuke For Against Management
Kagaya
4.2 Appoint Statutory Auditor Yasutaka For For Management
Kakiuchi
- --------------------------------------------------------------------------------
OBIC CO LTD.
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 190
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OCI COMPANY LTD
Ticker: 10060 Security ID: Y6435J103
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For Against Management
Outside Directors
4 Elect Kim Jong-Shin as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Yorihiko Osuga For For Management
2.2 Elect Director Toshimitsu Yamaki For For Management
2.3 Elect Director Akitomi Shimazaki For For Management
2.4 Elect Director Osamu Kaneda For For Management
2.5 Elect Director Yasuyuki Asahi For For Management
2.6 Elect Director Michinobu Fujinami For For Management
2.7 Elect Director Koji Hoshino For For Management
2.8 Elect Director Tomijiro Morita For For Management
2.9 Elect Director Masahide Yukitake For For Management
2.10 Elect Director Takamasa Mase For For Management
2.11 Elect Director Kazuyoshi Arai For For Management
2.12 Elect Director Izumi Amano For For Management
3 Appoint Statutory Auditor Minoru Hayano For For Management
- --------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: VER Security ID: A5528H103
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors For For Management
5 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive);
Company Name
6.1 Reelect Maximilian Eiselsberg as For For Management
Supervisory Board Member
6.2 Reelect Gilbert Frizberg as Supervisory For For Management
Board Member
6.3 Reelect Alfred Heinzel as Supervisory For For Management
Board Member
6.4 Elect Harald Kaszanits as Supervisory For For Management
Board Member
6.5 Reelect Herbert Kaufmann as Supervisory For For Management
Board Member
6.6 Reelect Peter Puespoek as Supervisory For For Management
Board Member
6.7 Reelect Reinhold Suessenbacher as For For Management
Supervisory Board Member
6.8 Elect Christa Wagner as Supervisory For For Management
Board Member
6.9 Reelect Siegfried Wolf as Supervisory For For Management
Board Member
6.10 Reelect Burkhard Hofer as Supervisory For For Management
Board Member
- --------------------------------------------------------------------------------
OGAKI KYORITSU BANK LTD.
Ticker: 8361 Security ID: J59697102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Takashi Tsuchiya For For Management
2.2 Elect Director Shuuji Kubota For For Management
2.3 Elect Director Masatoshi Yasui For For Management
2.4 Elect Director Takeshi Usui For For Management
2.5 Elect Director Yoshiyuki Katou For For Management
2.6 Elect Director Fumio Washio For For Management
2.7 Elect Director Masashi Nakashima For For Management
2.8 Elect Director Yoshihiko Ohhashi For For Management
2.9 Elect Director Hisao Itou For For Management
2.10 Elect Director Tsutomu Sakaida For For Management
3 Appoint Statutory Auditor Tsuneo For Against Management
Kikuchi
4 Appoint Alternate Statutory Auditor For For Management
Tetsurou Mouri
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: IL0025902482
Meeting Date: DEC 2, 2009 Meeting Type: Annual/Special
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Yossi Rosen as Director For For Management
3.2 Elect David Federman as Director For For Management
3.3 Elect Avishar Paz as Director For Against Management
3.4 Elect Aryeh Zilverberg as Director For For Management
3.4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3.5 Elect Uri Salonim as Director For For Management
3.5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3.6 Elect Ron Carol as Director For For Management
3.7 Elect Nechama Ronen as Director For For Management
4 Amend Compensation of Directors For For Management
5 Approve Acquisition of Shares in Carmel For For Management
Olfinim
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Director/Officer Liability and For For Management
Indemnification Agreement
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Approve Director/Officer Liability and For For Management
Indemnification Agreement
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: MAY 10, 2010 Meeting Type: Annual/Special
Record Date: MAR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2.1 Elect Yossi Rosen as Director For For Management
2.2 Elect David Federman as Director For For Management
2.3 Elect Aryeh Silverberg as Director For For Management
2.4 Elect Uri Salonim as Director For For Management
2.5 Elect Aryeh Ovadia as Director For For Management
2.6 Elect Avisar Paz as Director For Against Management
2.7 Elect Ran Croll as Director For For Management
2.8 Elect Nechama Ronen as Director For For Management
2.9 Elect Eran Schwartz as Director For For Management
3.1 Elect Yachin Cohen as External Director For For Management
3.1a Indicate If You Are a Controlling None Against Management
Shareholder
3.2 Elect Dafna Schwartz as External For For Management
Director
3.2a Indicate If You Are a Controlling None Against Management
Shareholder
4 Approve Special Payment to Deputy Board For For Management
Chairman
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Bonus of Board Chairman For For Management
6 Approve Bonus of Deputy Board Chairman For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements of the For For Management
Company, Together With the Directors'
and Auditors' Reports, for the Year
Ended Dec. 31, 2009
2 Elect Gerea Aopi as Director For For Management
3 Elect Martin Kriewaldt as Director For For Management
4 Elect John Stitt as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration. Deloitte Touche
Rohmatsu Retires in Accordance to the
Companies Act and is Eligible for
Re-appointment
1 Approve the Issuance of Up To 350,000 For For Management
Performance Rights to Peter Botten,
Managing Director
2 Approve the Issuance of Up To 75,000 For For Management
Performance Rights to Gerea Aopi,
Executive Director
3 Approve the Issuance of 132,381 For For Management
Restricted Shares by Way of a Mandatory
Deferral of 50 Percent of the Short
Term Incentive of Peter Botten,
Managing Director
4 Approve the Issuance to Gerea Aopi, For For Management
Executive Director of 33,240 Restricted
Shares Via the Mandatory Deferral of 50
Percent of the Executive Director's
Short Term Incentive and 100,000 by Way
of Retention Award
- --------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shoichiro Suzuki For For Management
1.2 Elect Director Kazuhisa Shinoda For For Management
1.3 Elect Director Yutaka Sekiguchi For For Management
1.4 Elect Director Shinichiro Kondo For For Management
1.5 Elect Director Takashi Ishida For For Management
1.6 Elect Director Tsuneo Hashimoto For For Management
1.7 Elect Director Hiroki Hashimoto For For Management
1.8 Elect Director Tazunu Ando For For Management
1.9 Elect Director Susumu Yajima For For Management
1.10 Elect Director Kiyotaka Shindo For For Management
1.11 Elect Director You Takeuchi For For Management
1.12 Elect Director Osamu Akiyama For For Management
2 Appoint Statutory Auditor Yasuhiro For For Management
Sugihara
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4 Remove Director Kazuhisa Shinoda from Against Against Shareholder
Office
- --------------------------------------------------------------------------------
OKASAN SECURITIES GROUP INC
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Seiichi Kato For For Management
2.2 Elect Director Tetsuo Kato For For Management
2.3 Elect Director Hiroyuki Shinshiba For For Management
2.4 Elect Director Hiroyuki Shindo For For Management
2.5 Elect Director Masanori Kanai For For Management
2.6 Elect Director Kenjiro Takemiya For For Management
3.1 Appoint Statutory Auditor Koichi Saku For For Management
3.2 Appoint Statutory Auditor Hirosuke For For Management
Minami
3.3 Appoint Statutory Auditor Tokio For For Management
Hiraragi
3.4 Appoint Statutory Auditor Yukihiro For Against Management
Asano
3.5 Appoint Statutory Auditor Takao Saga For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
OKUMA CORP.
Ticker: 6103 Security ID: J60966116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimaro Hanaki For For Management
1.2 Elect Director Yoshihiko Mori For For Management
1.3 Elect Director Toshio Tomida For For Management
1.4 Elect Director Masato Ryoki For For Management
1.5 Elect Director Yukiharu Takehara For For Management
1.6 Elect Director Masamichi Ito For For Management
1.7 Elect Director Yoshinori Ozaki For For Management
1.8 Elect Director Katsuyoshi Kitagawa For For Management
1.9 Elect Director Yasunori Hori For For Management
1.10 Elect Director Tokuichi Okaya For Against Management
2.1 Appoint Statutory Auditor Kazuo For For Management
Ichimura
2.2 Appoint Statutory Auditor Akihiko Ogata For For Management
2.3 Appoint Statutory Auditor Satoru For Against Management
Nishigaki
2.4 Appoint Statutory Auditor Keizo Tsusui For Against Management
2.5 Appoint Alternate Statutory Auditor For Against Management
Makoto Yoshida
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: SG1Q75923504
Meeting Date: OCT 29, 2009 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 SGD For For Management
0.035 Per Share
3 Reelect Shekhar Anantharaman as For For Management
Director
4 Reelect Sridhar Krishnan as Director For For Management
5 Reelect Tse Po Shing as Director For For Management
6 Reelect Mark Haynes Daniell as Director For For Management
7 Approve Directors' Fees of SGD 978,000 For For Management
for the Year Ending June 30, 2010
(2009: SGD 896,500)
8 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Olam Employee
Share Option Scheme
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: SG1Q75923504
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Adopt New Articles of Association For For Management
3 Approve Olam Scrip Dividend Scheme For For Management
4 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: SG1Q75923504
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing by the Joint Lead For For Management
Managers of 6 Percent Convertible Bonds
Due 2016 with an Aggregate Principal
Amount of $100 Million to Breedens
Investments Pte. Ltd.
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3i Elect Mike Arnold as Director For For Management
3ii Elect Patrick O'Sullivan as Director For For Management
3iii Re-elect Nigel Andrews as Director For For Management
3iv Re-elect Bongani Nqwababa as Director For For Management
3v Re-elect Lars Otterbeck as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7 Amend Performance Share Plan For For Management
8 Approve Scrip Dividend Alternative For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Approve Each Contingent Purchase For For Management
Contracts; Authorise Off-Market
Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Tsuyoshi Kikukawa For For Management
2.2 Elect Director Masaharu Okubo For For Management
2.3 Elect Director Hideo Yamada For For Management
2.4 Elect Director Haruhito Morishima For For Management
2.5 Elect Director Masataka Suzuki For For Management
2.6 Elect Director Kazuhisa Yanagisawa For For Management
2.7 Elect Director Shuichi Takayama For For Management
2.8 Elect Director Takashi Tsukaya For For Management
2.9 Elect Director Hisashi Mori For For Management
2.10 Elect Director Kazuhiro Watanabe For For Management
2.11 Elect Director Shinichi Nishigaki For For Management
2.12 Elect Director Hironobu Kawamata For For Management
2.13 Elect Director Rikiya Fujita For For Management
2.14 Elect Director Masanobu Chiba For For Management
2.15 Elect Director Junichi Hayashi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Shinichi Hayashi
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yoshio Tateishi For For Management
2.2 Elect Director Fumio Tateishi For For Management
2.3 Elect Director Hisao Sakuta For For Management
2.4 Elect Director Keiichirou Akahoshi For For Management
2.5 Elect Director Yutaka Takigawa For For Management
2.6 Elect Director Kazuhiko Toyama For For Management
2.7 Elect Director Masamitsu Sakurai For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Khadem Al Qubaisi as Supervisory For For Management
Board Member
7.2 Elect Wolfgang Berndt as Supervisory For For Management
Board Member
8 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive);
Exclusion of Securitzation of Shares
9 Approve 2010 Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: AU000000OST6
Meeting Date: NOV 16, 2009 Meeting Type: Annual
Record Date: NOV 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2009
2 Elect R B (Bryan) Davis as Director For For Management
3 Elect G J (Graham) Smorgon as Director For For Management
4 Ratify the Past Issuance of 133.33 For For Management
Million Ordinary Shares at an Issue
Price of A$1.80 Each to Institutional
Investors Made on April 30, 2009
5 Approve the Amendments to the For For Management
Constitution
- --------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Gyo Sagara For For Management
2.2 Elect Director Hiroshi Awata For For Management
2.3 Elect Director Kinya Morimoto For For Management
2.4 Elect Director Kazuhito Kawabata For For Management
2.5 Elect Director Shinji Fujiyoshi For For Management
2.6 Elect Director Isao Ono For For Management
2.7 Elect Director Fumio Takahashi For For Management
2.8 Elect Director Daikichi Fukushima For For Management
2.9 Elect Director Hiroshi Ichikawa For For Management
2.10 Elect Director Naonobu Endo For For Management
2.11 Elect Director Shozou Matsuoka For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
ONWARD HOLDINGS CO LTD
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 24
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Executive For Did Not Vote Management
Director
2 Elect Directors For Did Not Vote Management
3 Elect Members of Audit Committee For Did Not Vote Management
4 Authorize Board to Participate in For Did Not Vote Management
Companies with Similiar Business
Interests
5 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
6 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Vote Management
2 Accept Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Director Remuneration for 2009 For Did Not Vote Management
6 Preapprove Director Remuneration for For Did Not Vote Management
2010
7 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Ratify Director Appointments For Did Not Vote Management
9 Elect Members of Audit Committee For Did Not Vote Management
10 Approve Related Party Transactions For Did Not Vote Management
11 Authorize Board to Participate in For Did Not Vote Management
Companies with Similar Business
Interests
12 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: 4716 Security ID: JP3689500001
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: MAY 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For Against Management
2.5 Elect Director For Against Management
2.6 Elect Director For Against Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 16, 2009 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2.1 Elect Michael Tilley as a Director For For Management
2.2 Elect Nora Scheinkestel as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: 316 Security ID: G67749153
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Tung Chee Chen as Director For For Management
2b Reelect Tung Lieh Sing Alan as Director For For Management
2c Reelect Wong Yue Chim Richard as For For Management
Director
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ORIENTAL LAND CO
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
- --------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: AU000000ORG5
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3.1 Elect Trevor Bourne as a Director For For Management
3.2 Elect Helen M Nugent as a Director For For Management
3.3 Elect John H Akehurst as a Director For For Management
3.4 Elect Karen A Moses as a Director For For Management
4 Approve the Grant of Options and/or For For Management
Performance Share Rights Worth A$2.52
Million for FY 2008/09 and A$2.94
Million for FY 2009/10 to Grant A King
Under the Company's Senior Executive
Option Plan and Performance Share
Rights Plan
5 Approve the Grant of Options and/or For For Management
Performance Share Rights Worth
A$978,000 for FY 2008/09 and A$1.15
Million for FY 2009/10 to Karen A Moses
Under the Company's Senior Executive
Option Plan and Performance Share
Rights Plan
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihiko Miyauchi For For Management
1.2 Elect Director Yukio Yanase For For Management
1.3 Elect Director Hiroaki Nishina For For Management
1.4 Elect Director Haruyuki Urata For For Management
1.5 Elect Director Kazuo Kojima For For Management
1.6 Elect Director Yoshiyuki Yamaya For For Management
1.7 Elect Director Makoto Inoue For For Management
1.8 Elect Director Yoshinori Yokoyama For For Management
1.9 Elect Director Hirotaka Takeuchi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Eiko Tsujiyama For For Management
1.12 Elect Director Robert Feldman For For Management
1.13 Elect Director Takeshi Niinami For For Management
- --------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: NO0003733800
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Set Minimum For Did Not Vote Management
Convocation Period for General
Meetings; Enable Electronic
Communication of Documents Pertaining
to General Meetings
- --------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 2.25 per Share
2.1 Receive Information on Remuneration None Did Not Vote Management
Policy and Other Terms of Employment
for Executive Management
2.2 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
2.3 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
3.1 Approve Repurchase of Shares and For Did Not Vote Management
Reissuance of Repurchased Shares in
Connection with Incentive Arrangements
3.2 Authorize Repurchase of Shares and For Did Not Vote Management
Cancellation of Repurchased Shares
4 Approve Issuance of 72 Million Shares For Did Not Vote Management
without Preemptive Rights
5 Reelect Andresen, Kreutzer, Bjerke, For Did Not Vote Management
Houg, Pettersson, Waersted, Windfeldt,
Svarva, Mejdell, Blystad, Selte and
Venold as Members of Corporate
Assembly; Elect Flinder and Brautaset
as New Members; Elect Six Deputies
6.1 Elect Olaug Svarva, Idar Kreutzer and For Did Not Vote Management
Leiv Askvig as Members of Nominating
Committee
6.2 Elect Idar Kreutzer as Chairman of For Did Not Vote Management
Nominating Committee
7 Approve Remuneration of Members of For Did Not Vote Management
Corporate Assembly in the Amount of NOK
130,000 per Year for Chairman, NOK
32,500 per Year for Vice-Chairman and
NOK 6,500 per Meeting Attended for
Other Members
8 Approve Remuneration for Nomination For Did Not Vote Management
Committee Work in the Amount of NOK
6,500 per Meeting for the Chair and NOK
4,500 per Meeting for Other Members
9 Approve Guidelines for Nomination For Did Not Vote Management
Committee
10 Approve Remuneration of Auditors For Did Not Vote Management
11 Instruct Board to Direct Management to Against Did Not Vote Shareholder
Ensure that Orkla Finans' Operations
Are Grounded at All Times in Adequate
Expertise and Satisfactory Ethical
Guidelines
- --------------------------------------------------------------------------------
ORMAT INDUSTRIES LTD.
Ticker: ORMT Security ID: IL0002600182
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors Report For Year Ended De
2 Ratify Kesselman and Kesselman as For For Management
Auditors
- --------------------------------------------------------------------------------
ORMAT INDUSTRIES LTD.
Ticker: ORMT Security ID: IL0002600182
Meeting Date: SEP 15, 2009 Meeting Type: Special
Record Date: AUG 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Related Party Transaction For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Hiroshi Ozaki For For Management
2.2 Elect Director Hiroshi Yokokawa For For Management
2.3 Elect Director Masashi Kuroda For For Management
2.4 Elect Director Takashi Sakai For For Management
2.5 Elect Director Shigeki Hirano For For Management
2.6 Elect Director Kazuo Kakehashi For For Management
2.7 Elect Director Noriyuki Nakajima For For Management
2.8 Elect Director Masato Kitamae For For Management
2.9 Elect Director Takehiro Honjou For For Management
2.10 Elect Director Koji Kono For For Management
2.11 Elect Director Hirofumi Kyutoku For For Management
2.12 Elect Director Tadamitsu Kishimoto For For Management
2.13 Elect Director Shunzou Morishita For For Management
3 Appoint Statutory Auditor Toshihiko For For Management
Hayashi
- --------------------------------------------------------------------------------
OSAKA TITANIUM TECHNOLOGIES CO
Ticker: 5726 Security ID: J7794L108
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shozo Nishizawa For For Management
1.2 Elect Director Shinichi Ogawa For For Management
1.3 Elect Director Tsuyoji Hyodo For For Management
1.4 Elect Director Koji Ieda For For Management
1.5 Elect Director Yoshiki Morishita For For Management
1.6 Elect Director Atsushi Ito For For Management
1.7 Elect Director Yoichi Aminaga For For Management
1.8 Elect Director Masuo Miyai For For Management
1.9 Elect Director Masato Ichise For For Management
2 Appoint Statutory Auditor Masaru For For Management
Itajiki
3.1 Appoint Alternate Statutory Auditor For Against Management
Shigeru Yoshida
3.2 Appoint Alternate Statutory Auditor For Against Management
Akihiko Imai
- --------------------------------------------------------------------------------
OSEM INVESTMENT LTD.
Ticker: OSEM Security ID: M7575A103
Meeting Date: DEC 29, 2009 Meeting Type: Annual
Record Date: DEC 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
OSEM INVESTMENT LTD.
Ticker: OSEM Security ID: M7575A103
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger Statler as Director For For Management
2 Approve Consulting Agreement of For For Management
Director
- --------------------------------------------------------------------------------
OTSUKA CORPORATION (FRM OTSUKA SHOKAI)
Ticker: 4768 Security ID: J6243L107
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 130
2 Elect Director For For Management
- --------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161109
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 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 70,000 for Chairman,
EUR 43,000 for Vice Chairman, and EUR
34,000 for Other Directors
11 Reelect Evert Henkes, Ole Johansson For For Management
(Chair), Victoire de Margerie, Anna
Nilsson-Ehle, Jussi Pesonen, Leena
Saarinen, and Anssi Soila (Vice Chair)
as Directors; Elect Olli Vaartimo as
New Director
12 Approve Remuneration of Auditors For For Management
13 Ratify KPMG Oy Ab as Auditors For For Management
14 Authorize Repurchase of up to 18 For For Management
Million Issued Shares
15 Approve Issuance of up to 18 Million For For Management
Shares without Preemptive Rights;
Approve Reissuance of up to 18 Million
Treasury Shares without Preemptive
Rights
16 Amend Articles Re: Editorial Changes to For For Management
Article 8 Referring to the Right to
Represent the Company; Notification of
General Meeting
17 Approve Charitable Donations of Up to For For Management
EUR 1 Million
18 Establish a Nominating Committee None Against Shareholder
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Lee Seng Wee as Director For For Management
2b Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
3a Reelect David Philbrick Conner as For For Management
Director
3b Reelect Neo Boon Siong as Director For For Management
4 Declare Final Dividend of SGD 0.14 Per For For Management
Share
5a Approve Remuneration of Non-executive For For Management
Directors of SGD 1.7 Million for the
Year Ended Dec. 31, 2009 (2008: SGD 1.6
Million)
5b Approve Allotment and Issuance of 6,000 For For Management
ordinary shares (2008: 4,800 Ordinary
Shares) for Each Non-Executive Director
as Bonus Shares
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Approve Issuance of Shares, Grant of For For Management
Options and/or Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
10 Approve Allotment and Issuance of For For Management
Preference Shares or Non-Voting Shares
in the Capital of the Bank Whether by
Way of Rights, Bonus, or Otherwise
- --------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2(i) Elect Neil Hamilton as Director For For Management
2(ii) Elect Paul Dowd as Director For For Management
2(iii Elect Charles Lenegan as Director For For Management
2(iv) Elect Brian Jamieson as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
4 Approve the Grant of Up to 2.8 Million For For Management
Performance Rights to Terry Burgess,
Managing Director and Chief Executive
Officer, Under the OZ Minerals Long
Term Incentive Plan
5 Ammend Constitution to Include For For Management
Proportional Takeover Approval
Provisions
- --------------------------------------------------------------------------------
PACIFIC CENTURY REGIONAL DEVELOPMENTS LTD.
Ticker: P15 Security ID: Y6600R138
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PACIFIC CENTURY REGIONAL DEVELOPMENTS LTD.
Ticker: P15 Security ID: Y6600R138
Meeting Date: APR 30, 2010 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 0.012 Per For For Management
Ordinary Share
3a Reelect Alexander Anthony Arena as For For Management
Director
3b Reelect Peter A. Allen as Director For For Management
3c Reelect Chng Hee Kok as Director For For Management
4a Reelect Gordon Seow Li-Ming as Director For For Management
4b Reelect Tom Yee Lat Shing as Director For For Management
5 Approve Directors' Fees of SGD 140,500 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 167,500)
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but Not More than
20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
PACIFIC CORP. (FRMLY AMOREPACIFIC CORP.)
Ticker: 2790 Security ID: Y6606N107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,600 per Common Share
and KRW 1,650 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Cho Dong-Chul as Outside Director For Against 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 Appoint External Auditor For For Management
- --------------------------------------------------------------------------------
PACIFIC METALS CO. LTD.
Ticker: 5541 Security ID: J63481105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiroyuki Azuma For For Management
1.2 Elect Director Masahiro Takagi For For Management
1.3 Elect Director Takao Niwayama For For Management
1.4 Elect Director Tatsue Sengoku For For Management
1.5 Elect Director Akira Sasaki For For Management
1.6 Elect Director Tamaki Fujiyama For For Management
1.7 Elect Director Keiichi Koide For For Management
1.8 Elect Director Etsuro Kashu For For Management
1.9 Elect Director Naoharu Ono For For Management
2 Appoint Statutory Auditor Yoshinori For Against Management
Takahashi
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE
Ticker: PAJ Security ID: F6954U126
Meeting Date: JUN 10, 2010 Meeting Type: Annual/Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept 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 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Deloitte et Associes as Auditor For For Management
7 Reelect Ernst and Young Audit as For For Management
Auditor
8 Reelect BEAS as Alternate Auditor For For Management
9 Reelect Auditex as Alternate Auditor For For Management
10 Approve Transaction with Jean Pierre For Against Management
Remy Re: Severance Payment
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
13 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 10 Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 11 to 14 Above
16 Authorize Capital Increase of Up to EUR For For Management
10 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 11 to 17 at EUR 20 Million
19 Approve Issuance of Securities For For Management
Convertible into Debt
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
21 Approve Employee Stock Purchase Plan For For Management
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
- --------------------------------------------------------------------------------
PALADIN ENERGY LTD
Ticker: PDN Security ID: AU000000PDN8
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Donald Myron Shumka as a Director For For Management
3 Approve the Paladin Energy Ltd Employee For For Management
Performance Share Rights Plan
4 Approve the Paladin Energy Ltd For For Management
Contractor Performance Share Rights
Plan
5 Approve the Grant of Up to 1 Million For For Management
Performance Rights to John Borshoff,
Managing Director and CEO, Pursuant to
the Paladin Energy Ltd Employee
Performance Share Rights Plan
6 Ratify the Past Issuance of 93.45 For For Management
Million Shares at an Issue Price of
A$4.60 Each to Institutional and
Sophisticated Investors Made on Sept.
15, 2009
7 Renew the Company's Proportional For For Management
Takeover Approval Provisions
- --------------------------------------------------------------------------------
PANAHOME CORP.
Ticker: 1924 Security ID: J48646103
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hidehiko Nonomura For For Management
1.2 Elect Director Hirofumi Yasuhara For For Management
1.3 Elect Director Tomiharu Yamada For For Management
1.4 Elect Director Makoto Hatakeyama For For Management
1.5 Elect Director Yasuteru Fujii For For Management
2.1 Appoint Statutory Auditor Jun Demizu For For Management
2.2 Appoint Statutory Auditor Yasuhiro For Against Management
Nakamura
- --------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kunio Nakamura For For Management
1.2 Elect Director Masayuki Matsushita For For Management
1.3 Elect Director Fumio Ohtsubo For For Management
1.4 Elect Director Toshihiro Sakamoto For For Management
1.5 Elect Director Takahiro Mori For For Management
1.6 Elect Director Yasuo Katsura For For Management
1.7 Elect Director Hitoshi Ohtsuki For For Management
1.8 Elect Director Ken Morita For For Management
1.9 Elect Director Ikusaburou Kashima For For Management
1.10 Elect Director Junji Nomura For For Management
1.11 Elect Director Kazunori Takami For For Management
1.12 Elect Director Makoto Uenoyama For For Management
1.13 Elect Director Masatoshi Harada For For Management
1.14 Elect Director Ikuo Uno For Against Management
1.15 Elect Director Masayuki Oku For Against Management
1.16 Elect Director Masashi Makino For For Management
1.17 Elect Director Masaharu Matsushita For For Management
1.18 Elect Director Yoshihiko Yamada For For Management
1.19 Elect Director Takashi Toyama For For Management
2 Appoint Statutory Auditor Hiroyuki For For Management
Takahashi
- --------------------------------------------------------------------------------
PANASONIC ELECTRIC WORKS CO LTD.
Ticker: 6991 Security ID: J6355K103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shuusaku Nagae For For Management
1.2 Elect Director Michio Murakami For For Management
1.3 Elect Director Hisao Yabu For For Management
1.4 Elect Director Munetomo Torii For For Management
1.5 Elect Director Kuniaki Matsukage For For Management
1.6 Elect Director Makoto Kitano For For Management
1.7 Elect Director Masahiro Ido For For Management
1.8 Elect Director Yoshihiro Furuta For For Management
1.9 Elect Director Satoshi Takeyasu For For Management
1.10 Elect Director Haruki Nagasaki For For Management
1.11 Elect Director Takayoshi Noura For For Management
1.12 Elect Director Makoto Ishii For For Management
1.13 Elect Director Masayoshi Hikosou For For Management
1.14 Elect Director Kunihiko Sawa For For Management
1.15 Elect Director Koushi Kitadai For For Management
2.1 Appoint Statutory Auditor Tsutomu For For Management
Furukawa
2.2 Appoint Statutory Auditor Uichirou For Against Management
Nishio
- --------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: PPX Security ID: AU000000PPX1
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect Barry Jackson as a Director For For Management
2(b) Elect David Meiklejohn as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Renew Partial Takeover Provision For For Management
5 Approve the Grant of Up to 1.93 Million For For Management
Performance Share Rights Priced at
A$0.491 Each and Up to 1.28 Million
Performance Share Options Priced at
A$0.1473 Each to Thomas Park, Managing
Director, Pursuant to the Company's
Long-Term Incentive Plan
6 Approve the Grant of Up to 770,713 For For Management
Performance Share Rights Priced at
A$0.491 Each to Thomas Park, Managing
Director, Pursuant to the Company's
Short-Term Incentive Plan
- --------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.72 per Bearer Share
and CHF 0.27 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1a Reelect Segolene Gallienne as Director For Did Not Vote Management
4.1b Reelect Paul Desmarais as Director For Did Not Vote Management
4.1c Reelect Gerald Frere as Director For Did Not Vote Management
4.1d Reelect Victor Delloye as Director For Did Not Vote Management
4.1e Reelect Gerard Mestrallet as Director For Did Not Vote Management
4.1f Reelect Michael Nobrega as Director For Did Not Vote Management
4.1g Reelect Baudouin Prot as Director For Did Not Vote Management
4.1h Reelect Gilles Samyn as Director For Did Not Vote Management
4.1i Reelect Amaury de Seze as Director For Did Not Vote Management
4.1j Elect Arnaud Vial as Director For Did Not Vote Management
4.2 Ratify Deloitte SA as Auditors For Did Not Vote Management
5.1 Approve Creation of CHF 253 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
5.2 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities, Compliance
with Various Changes to Swiss Law
6 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 3368 Security ID: G69370115
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.10 Per For For Management
Share
3a1 Reelect Chew Fook Seng as Director For For Management
3a2 Reelect Yau Ming Kim, Robert as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: P27 Security ID: V71793109
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Parkway Share For Against Management
Option Scheme 2010
2 Approve Grant of Options at a Discount For Against Management
of Up to 20 Percent of the Market Price
Pursuant to Option Scheme
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: P27 Security ID: V71793109
Meeting Date: APR 16, 2010 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 SGD For For Management
0.0115 Per Share
3a Reelect Dato' Mohammed Azlan b. Hashim For For Management
as Director
3b Reelect Tan See Leng as Director For For Management
3c Reelect Malvinder Mohan Singh as For For Management
Director
3d Reelect Shivinder Mohan Singh as For For Management
Director
3e Reelect Sunil Godhwani as Director For Against Management
3f Reelect Balinder Singh Dhillon as For For Management
Director
4a Reelect Lim Cheok Peng as Director For For Management
4b Reelect Chang See Hiang as Director For For Management
4c Reelect Richard Seow Yung Liang as For For Management
Director
5 Approve Directors' Fees of SGD 866,458 For For Management
for 2009 (2008: Nil)
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Shares with or For For Management
without Preemptive Rights
7b Approve Issuance of Shares under the For Against Management
Parkway Share Option Scheme 2001 and
Vesting of Awards under the Parkway
Performance Share Plan
7c Authorize Share Repurchase Program For For Management
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS, ORDINARY SHARES
Ticker: N/A Security ID: 6811143
Meeting Date: JUN 17, 2010 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote for the offer. N/A Yes Management
- --------------------------------------------------------------------------------
PARMALAT SPA
Ticker: PLT Security ID: T7S73M107
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Appoint One Primary Internal Auditor For Did Not Vote Management
and One Alternate Internal Auditor
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: IL0010834849
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Kesselman & Kesselman as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Elect Directors and Approve Their For Against Management
Remuneration
5a Indicate If Your Holdings or Vote None Against Management
Requires Consent of Minister of
Communications
5b Indicate If Your Holdings or Vote Does None For Management
Not Require Consent of Minister of
Communications
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: IL0010834849
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date: SEP 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry Ben-Zeev as External For For Management
Director and Approve His Terms of
Compensation
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Registration Rights Agreement For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Grant of Indemnification to For For Management
Directors
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6 Amend Articles For Against Management
7a Indicate If Your Holdings or Vote None Abstain Management
Requires Consent of Minister of
Communications
7b Indicate If Your Holdings or Vote Does None For Management
Not Require Consent of Minister of
Communications
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Kesselman and Kesselman as For For Management
Auditors
2 Discuss Auditor's Remuneration for 2009 For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Elect Directors (Bundled) and Approve For Against Management
Their Remuneration Including
Indemnification
5 Approve Director Indemnification For For Management
Agreements
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Related Party Transaction For For Management
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
PARTYGAMING PLC
Ticker: PRTY Security ID: X6312S110
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint BDO LLP and BDO Limited as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Tim Bristow as Director For For Management
6 Re-elect Lord Moonie 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
- --------------------------------------------------------------------------------
PAZ OIL COMPANY LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: JAN 6, 2010 Meeting Type: Annual
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zadik Bino as Director For For Management
1.2 Elect Aharon Fogel as Director For For Management
1.3 Elect Gideon Lahav as Director For For Management
1.4 Elect Gil Bino as Director For For Management
1.5 Elect Dalia Lev as Director For For Management
1.6 Elect Israel Tapuchi as Director For For Management
1.7 Elect Yitzhak Azar as Director For For Management
1.8 Elect Avraham Zaldman as Director For Against Management
2.1 Elect Amnon Sadeh as External Director For For Management
2.1a Indicate If You Are a Controlling None Against Management
Shareholder
2.2 Elect Gideon Shetiat as External For For Management
Director
2.2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
PAZ OIL COMPANY LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of HK$0.133 Per Share For For Management
3a Reelect Li Tzar Kai, Richard as For For Management
Director
3b Reelect Alexander Anthony Arena as For For Management
Director
3c Reelect David Li Kwok Po as Director For For Management
3d Reelect Aman Mehta as Director For For Management
3e Reelect Raymond George Hardenbergh For For Management
Seitz as Director
3f Reelect Tse Sze Wing, Edmund as For For Management
Director
3g Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For For Management
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Will Ethridge as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Re-elect CK Prahalad as Director For For Management
13 Re-elect Marjorie Scardino as Director For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Approve Share Incentive Plan For For Management
- --------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: P05 Security ID: BMG7000R1088
Meeting Date: NOV 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve the People's Food Share Option For Against Management
Scheme 2009 (Scheme)
3 Approve Grant of Options at a Discount For Against Management
of Up to 20 Percent of the Market Price
Pursuant to the Scheme
4 Approve Variation of the Share Purchase For For Management
Mandate
- --------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: P05 Security ID: G7000R108
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of RMB 0.0055 For For Management
Per Share for the Year Ended Dec. 31,
2009 (2008: RMB 0.105 Per Ordinary
Share)
3 Reelect Zhou Lian Kui as Director For For Management
4 Reelect Zhou Lian Liang as Director For For Management
5 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended Dec. 31, 2009 (
2008: SGD 150,000)
6 Reappoint Grant Thornton, Certified For For Management
Public Accountants, Hong Kong as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the People's Food
Share Option Scheme 2009
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: FR0000120693
Meeting Date: NOV 2, 2009 Meeting Type: Annual/Special
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Pierre For For Management
Pringuet Re: Severance Payments
6 Reelect Daniele Ricard as Director For Against Management
7 Reelect Societe Paul Ricard as Director For Against Management
8 Reelect Jean-Dominique Comolli as For Against Management
Director
9 Reelect Lord Douro as Director For For Management
10 Elect Gerald Frere as Director For For Management
11 Elect Michel Chambaud as Director For For Management
12 Elect Anders Narvinger as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Capital Increase of Up to 20 For For Management
Percent of Issued Capital for Future
Exchange Offers
21 Approve Issuance of Securities For For Management
Convertible into Debt
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
23 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
25 Approve Employee Stock Purchase Plan For For Management
26 Amend Articles 20 and 24 of Bylaws Re: For Against Management
Age Limit for Chairman of the Board and
for CEO
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PERPETUAL LTD.
Ticker: PPT Security ID: AU000000PPT9
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Proust as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Approve the Grant of Shares and Options For For Management
Equivalent to A$1.025 Million to David
Deverall Under the Company's Executive
Share Plan and Executive Option Plan
Pursuant to His Executive Service
Agreement with the Company
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: US7142901039
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Cohen For For Management
1.2 Elect Director David T. Gibbons For For Management
1.3 Elect Director Ran Gottfried For For Management
1.4 Elect Director Ellen R. Hoffing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAR 29, 2010 Meeting Type: Special
Record Date: MAR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Share Split For For Management
- --------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# 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 Thomas Andersen as Director For For Management
5 Elect Stefano Cao as Director For For Management
6 Re-elect Rijnhard van Tets as Director For For Management
7 Reappoint Ernst & Young 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
13 Amend Articles of Association For For Management
14 Amend Performance Share Plan For For Management
- --------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: JUN 2, 2010 Meeting Type: Annual/Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Reelect Thierry Peugeot as Supervisory For Against Management
Board Member
6 Authorize Repurchase of Up to 16 For For Management
Million of Issued Shares
7 Authorize up to 2 Million Shares for For For Management
Use in Stock Option Plan (Repurchased
Shares)
8 Authorize up to2 Million Shares for Use For Against Management
in Restricted Stock Plan (Repurchased
Shares)
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Allow Board to Use All Outstanding For Against Management
Capital Authorizations Granted under
Items 6 to 9 in the Event of a Public
Tender Offer
11 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397107
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For Did Not Vote Management
Allocation
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Appoint Auditors and Deputy Auditors For Did Not Vote Management
4 Approve Director Remuneration for 2009 For Did Not Vote Management
and Preapprove Director Remuneration
for 2010
5 Elect Members of Audit Committee For Did Not Vote Management
6 Authorize Board to Participate in For Did Not Vote Management
Companies with Similar Business
Interests
7 Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: PC Security ID: T76434108
Meeting Date: APR 20, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
1 Amend Articles 5, 7, and 16 of the For Did Not Vote Management
Company Bylaws
- --------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Did Not Vote Management
and Statutory Reports for Fiscal 2009
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports for
Fiscal 2009
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
6 Authorize Issuance of Warrants/Bonds For Did Not Vote Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
7 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Bonds/Debentures For Did Not Vote Management
9 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
10 Approve Fees Paid to Remuneration For Did Not Vote Management
Committee Members
11 Approve Remuneration Report Issued by For Did Not Vote Management
Remuneration Committee
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberate about the Sale of Company's None For Management
Assets based on Offer Proposed by
Telefonica SA
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: 5490 Security ID: Y70750115
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 8,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Han-Yong as Inside Director For For Management
3.2 Elect Oh Chang-Kwan as Inside Director For For Management
3.3 Elect Kim Jin-Il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Elect Laurence Boone as Director For For Management
6 Elect Yseulys Costes as Director For For Management
7 Elect Caroline Puel as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 809,000
9 Reelect KPMG Audit as Auditor For For Management
10 Reelect KPMG Audit IS as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
13 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 100 Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12, 13, and 14
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Issuance of Warrants Reserved For Against Management
for Employees and Corporate Officers
20 Amend Article 22 of Bylaws Re: Payment For Against Management
of Dividends in Cash, in Kind or in
Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: 8574 Security ID: J64083108
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Mergers by Absorption For For Management
3.1 Elect Director Ken Kubo For For Management
3.2 Elect Director Teruaki Watanabe For For Management
3.3 Elect Director Yoshiyuki Tateishi For For Management
3.4 Elect Director Tomohiko Tashiro For For Management
3.5 Elect Director Masahiko Iwanami For For Management
4.1 Appoint Statutory Auditor Takanori For For Management
Yasunaga
4.2 Appoint Statutory Auditor Hiromichi For For Management
Ezawa
5 Appoint Alternate Statutory Auditor For For Management
Sumie Komiyama
- --------------------------------------------------------------------------------
PROPERTY & BUILDING CORPORATION LTD.
Ticker: PTBL Security ID: IL0006990175
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: SEP 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.1 Elect Rafi Bisker as Director For For Management
2.2 Elect Ami Erel as Director For For Management
2.3 Elect Nochi Dankner as Director For For Management
2.4 Elect Rona Dankner as Director For For Management
2.5 Elect Eliahu Cohen as Director For Against Management
2.6 Elect Zeev Livnat as Director For For Management
2.7 Elect Isaac Manor as Director For For Management
2.8 Elect Gabriel Pikar as Director For For Management
2.9 Elect Mark Schimmel as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PROPERTY & BUILDING CORPORATION LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
PROPERTY & BUILDING CORPORATION LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus/Compensation/Remuneration For For Management
of Chairman
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John van Kuffeler as Director For For Management
5 Re-elect Peter Crook as Director For For Management
6 Re-elect Robert Hough as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: JUN 7, 2010 Meeting Type: Court
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Abstain Management
- --------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: JUN 7, 2010 Meeting Type: Special
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Prudential Group plc as the For Abstain Management
New Ultimate Holding Company of the
Prudential Group
2 Authorise Issue of Equity with For Abstain Management
Pre-emptive Rights
3 Approve Performance Share Plan, For Abstain Management
Business Unit Performance Plans and M&G
Executive Long Term Incentive Plan 2010
4 Approve UK Savings-Related Share Option For Abstain Management
Scheme, Irish SAYE Scheme,
International Employees SAYE Scheme,
International (Non-Employees) SAYE
Scheme, Share Incentive Plan, Europe
Share Participation Plan, Share Option
Plan and Momentum Retention Plan
5 Authorise Establishment of Additional For Abstain Management
Employee Share Schemes for the Benefit
of Overseas Employees
- --------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# 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 Michael Garrett as Director For For Management
4 Re-elect Bridget Macaskill as Director For For Management
5 Re-elect Clark Manning as Director For For Management
6 Re-elect Barry Stowe as Director For For Management
7 Elect Nic Nicandrou as Director For For Management
8 Elect Rob Devey as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Final Dividend For For Management
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity 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
- --------------------------------------------------------------------------------
PUBLIC FINANCIAL HOLDINGS LTD (FRMRLY JCG HOLDINGS)
Ticker: 626 Security ID: G7297B105
Meeting Date: MAR 1, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Thong Yaw Hong Director For For Management
2b Reelect Tan Yoke Kong as Director For For Management
2c Reelect Lee Huat Oon as Director For For Management
2d Authorize Board to Fix the Directors' For For Management
Remuneration
3 Reappoint Ernst & Young as Auditors and For For Management
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
- --------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: GRS434003000
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For Did Not Vote Management
2 Elect Members of Audit Committee For Did Not Vote Management
3 Ratify Director Appointment For Did Not Vote Management
4 Approve Lump Sum Financial Support to For Did Not Vote Management
Personnel Insurance Funds
5 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Dividends For Did Not Vote Management
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Director Remuneration for 2009 For Did Not Vote Management
and Preapprove Director Remuneration
for 2010
5 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
6 Other Business For Did Not Vote Management
7 Amend Article 8 in Company Bylaws For Did Not Vote Shareholder
- --------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Transaction with a Related For For Management
Party Re: Guarantee Agreement
7 Approve Transaction with a Related For For Management
Party Re: Guarantee Agreement
8 Approve Transaction with a Related For For Management
Party Re: Assistance Agreement
9 Approve Transaction with a Related For For Management
Party Re: Assistance Agreement
10 Approve Transaction with BNP Paribas For For Management
Re: Credit Agreement
11 Approve Transaction with Societe For For Management
Generale Re: Credit Agreement
12 Approve Transaction with BNP Paribas For For Management
Re: Services Agreement
13 Reelect Sophie Dulac as Supervisory For Against Management
Board Member
14 Reelect Helene Ploix as Supervisory For Against Management
Board Member
15 Reelect Michel Cicurel as Supervisory For Against Management
Board Member
16 Reelect Amaury de Seze as Supervisory For Against Management
Board Member
17 Reelect Gerard Worms as Supervisory For Against Management
Board Member
18 Elect Marie-Claude Mayer as Supervisory For Against Management
Board Member
19 Elect Marie-Josee Kravis as Supervisory For Against Management
Board Member
20 Elect Veronique Morali as Supervisory For Against Management
Board Member
21 Elect Gilles Rainaut as Alternate For For Management
Auditor
22 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize up to 6 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
27 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PUM Security ID: D62318148
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify PricewaterhouseCoopers AG as For Against Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary PUMA Sprint GmbH
8 Approve Affiliation Agreement with For For Management
Subsidiary PUMA Vertrieb GmbH
9 Amend Articles Re: Convocation of, For For Management
Participation in, Audio/Video
Transmission of, and Exercise of Voting
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
- --------------------------------------------------------------------------------
Q-CELLS SE
Ticker: QCEG Security ID: D6232R103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives when Repurchasing
Shares
6 Amend Articles Re: Composition of the For For Management
Supervisory Board, Convocation,
Participation, Voting, and Audio and
Video Transmission of General Meeting
due to New German Legislation
(Transposition of EU Shareholder's
Rights Directive)
7 Approve Remuneration of Supervisory For For Management
Board
8 Elect Helmut Gierse to the Supervisory For For Management
Board
9 Amend 2007 Stock Option Plan and For For Management
Connected Pool of Conditional Capital
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 5 Billion; Approve Add EUR 8.8
Million to Existing Pool of Capital to
Guarantee Conversion Rights
11 Approve Creation of EUR 8.2 Million For For Management
Pool of Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
Q.P. CORP.
Ticker: 2809 Security ID: J64210123
Meeting Date: FEB 23, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: AU000000QAN2
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2.1 Elect Peter Cosgrove as a Director For For Management
2.2 Elect Garry Hounsell as a Director For For Management
2.3 Elect James Strong as a Director For For Management
3 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2009
3 Approve the Grant of Up to 110,000 For For Management
Conditional Rights Under the 2009
Deferred Compensation Plan to Francis M
O'Halloran, Chief Executive Officer of
the Company
4a Elect Len Bleasel as a Director For For Management
4b Elect Duncan Boyle as a Director For For Management
5 Elect John Green as a Director For For Management
- --------------------------------------------------------------------------------
QIAGEN NV
Ticker: QIA Security ID: N72482107
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Approve Financial Statements For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9.a Reelect Detlev Riesner to Supervisory For For Management
Board
9.b Reelect Werner Brandt to Supervisory For For Management
Board
9.c Reelect Metin Colpan to Supervisory For For Management
Board
9.d Reelect Erik Hornnaess to Supervisory For For Management
Board
9.e Reelect Manfred Karobath to Supervisory For For Management
Board
9.f Reelect Heino von Prondzynski to For For Management
Supervisory Board
10.a Reelect Peer Schatz to Executive Board For For Management
10.b Reelect Roland Sackers to Executive For For Management
Board
10.c Reelect Joachim Schorr to Executive For For Management
Board
10.d Reelect Bernd Uder to Executive Board For For Management
11 Ratify Ernst and Young as Auditors For For Management
12 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: DEC 16, 2009 Meeting Type: Special
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kibali (Jersey) For For Management
Ltd of Shares in Kibali Goldmines sprl
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Kadri Dagdelen as Director For For Management
3 Re-elect Philippe Lietard as Director For For Management
4 Re-elect Robert Israel as Director For For Management
5 Re-elect Norborne Cole Jr as Director For For Management
6 Re-elect Karl Voltaire as Director For For Management
7 Approve Remuneration Report For Against Management
8 Approve Non-executive Director Fees For For Management
9 Reappoint BDO LLP as Auditors For For Management
10a Amend Memorandum of Association Re: For For Management
Approval of Increase in Authorised
Ordinary Shares
10b Amend Memorandum of Association Re: For For Management
Increased Authorised Share Capital
10c Amend Articles of Association Re: For For Management
Increased Authorised Share Capital
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements and For For Management
Statutory Reports
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends For For Management
2e Discussion on Company's Corporate None None Management
Governance Structure
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Reelect M. van Wijk to Supervisory For For Management
Board
4b Reelect G. Kampouri Monnas to For For Management
Supervisory Board
5a Grant Board Authority to Issue Shares For For Management
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
5c Approve Performance Related For For Management
Remuneration in Performance Shares and
Performance Options
6 Allow Questions None None Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: RTRKS Security ID: X72559101
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
the Auditor's Report, and the
Supervisory Board's statement; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share;
Approve Charitable Donations of Up to
EUR 900,000
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 67,200 for Chairman,
EUR 42,000 for Vice Chairman, and EUR
32,400 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Maarit Aarni-Sirvio, Reino For For Management
Hanhinen (Chair), Liisa Leino, and
Hannu Ryopponen (Vice Chair) as
Directors; Elect Pertti Korhonen, Matti
Lievonen, and Jaana Tuominen as New
Directors
13 Approve Remuneration of Supervisory For For Management
Board
14 Fix Number of Supervisory Board Members For For Management
15 Elect Supervisory Board Members For For Management
16 Approve Remuneration of Auditors For For Management
17 Ratify KPMG Oy Ab as Auditors For For Management
18 Authorize Repurchase of up to 12 For For Management
Million Issued Shares
19 Proposal by Solidium Oy to Abolish For For Shareholder
Supervisory Board
20 Amend Articles Re: Stipulate that For For Management
Meeting Notice Shall be Published No
Later than Three Weeks Before General
Meeting
21 Proposal by Solidium Oy to Establish a None Against Shareholder
Nominating Committee
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For Abstain Management
5 Re-elect Peter Harf as Director For Abstain Management
6 Re-elect Colin Day as Director For For Management
7 Re-elect Kenneth Hydon as Director For For Management
8 Re-elect Judith Sprieser as Director For For Management
9 Elect Richard Cousins as Director For For Management
10 Elect Warren Tucker as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: MAY 19, 2010 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
Dec. 31, 2009
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
the Year Ended Dec. 31, 2009
3 Approve Allocation of Income from For For Management
Fiscal Year 2009
4 Approve Discharge of Directors For For Management
5.1 Re-elect Francisco Javier Salas For For Management
Collantes as Independent Director for a
4-Year Term
5.2 Elect Miguel Boyer Salvador as For For Management
Independent Director for a 4-Year Term
5.3 Elect Rui Manuel Janes Cartaxo as For For Management
Independent Director for a 4-Year Term
6 Amend Article 9 of Company Bylaws Re: For For Management
Preemptive Rights of Shareholders
7 Authorize Capital Increase within a For For Management
5-Year Period Via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights of up EUR 135.27
Millon; Approve Consequent Amendment of
Article 5 of Company Bylaws
8 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instruments upto EUR 5
Billon Within 5 years with Total or
Partial Exclusion of Preemptive Rights
. Approve Consequent Amendment of
Article 5 of Company Bylaws
9.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares as
Part of Employees' and Executive
Directors' Remuneration
9.2 Approve Remuneration in Shares of For For Management
Executive Directors and Senior
Management of Red Electrica Group
9.3 Void Previous Share Repurchase For For Management
Authorization
10.1 Approve Remuneration Report of Board of For For Management
Directors
10.2 Approve Remuneration of Directors for For For Management
Fiscal Year 2009
11 Approve Minutes of Meeting For For Management
12 Approve 2009 Corporate Governance None None Management
Report
13 Receive Special Board Report in None None Management
Compliance with Article 116 bis of the
Corporations Law
14 Receive Report on Changes in Board of None None Management
Directors Guidelines
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: NL0006144495
Meeting Date: SEP 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Ben van der Veer to Supervisory For For Management
Board
3 Amend Articles For For Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: JAN 13, 2010 Meeting Type: Special
Record Date: DEC 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Marike van Lier Lels to For Did Not Vote Management
Supervisory Board
3 Amend Article 37 Re: Location of Annual For Did Not Vote Management
Meeting
4 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements and For For Management
Statutory Reports
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Approve Dividends of EUR 0.40 Per Share For For Management
7 Ratify Deloitte Accountants B.V. as For For Management
Auditors
8a Reelect R. Polet to Supervisory Board For For Management
8b Reelect A. Habgood to Supervisory Board For For Management
8c Reelect B. van der Veer to Supervisory For For Management
Board
9a Reelect E. Engstrom to Executive Board For For Management
9b Reelect M. Armour to Executive Board For For Management
10a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
10b Approve Long-Term Variable Plan: Growth For For Management
Plan
10c Approve Long-Term Variable Plan: Bonus For For Management
Investment Plan 2010
11 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12a 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
12b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item12a
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# 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 Anthony Habgood as Director For For Management
7 Elect Ben van der Veer as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Mark Armour as Director For For Management
10 Re-elect Robert Polet as Director 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
15 Adopt New Articles of Association For For Management
16 Approve the Growth Plan For For Management
17 Approve the Bonus Investment Plan For For Management
- --------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Auditor's Report For For Management
6 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Amend Article 11.1.A/ of Bylaws Re: For For Management
Management Board Size
9 Reelect Carlos Ghosn as Director For Against Management
10 Approve Additional Pension Scheme For For Management
Agreement for Carlos Ghosn
11 Reelect Marc Ladreit de Lacharriere as For Against Management
Director
12 Reelect Franck Riboud as Director For For Management
13 Reelect Hiroto Saikawa as Director For For Management
14 Acknowledge Appointment of Alexis For For Management
Kohler as Director Representing the
French State
15 Acknowledge Appointment of Luc Rousseau For For Management
as Director Representing the French
State
16 Elect Bernard Delpit as Director For For Management
17 Elect Pascale Sourisse as Director For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RENESAS ELECTRONICS CORP
Ticker: 6723 Security ID: J4881U109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Junshi Yamaguchi For For Management
1.2 Elect Director Yasushi Aakao For For Management
1.3 Elect Director Toru Furukawa For For Management
1.4 Elect Director Toyoaki Nakamura For For Management
1.5 Elect Director Noritomo Hashimoto For For Management
1.6 Elect Director Hajime Matsukura For Against Management
1.7 Elect Director Kazuaki Ogura For For Management
1.8 Elect Director Masaki Kato For For Management
1.9 Elect Director Youichi Yano For For Management
1.10 Elect Director Syozo Iwakuma For For Management
1.11 Elect Director Takashi Niino For For Management
2.1 Appoint Statutory Auditor Michiharu For For Management
Nakamura
2.2 Appoint Statutory Auditor Yoichiro For For Management
Yamakawa
2.3 Appoint Statutory Auditor Yoshinobu For Against Management
Shimizu
- --------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA
Ticker: REC Security ID: R7199U100
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Vote Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate None 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: Approve Electronic For Did Not Vote Management
Distribution of Documents Pertaining to
the General Meeting
- --------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA
Ticker: REC Security ID: R7199U100
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Vote Management
Shareholders and Proxies
2 Elect Thomas Aanmoen as Chairman of For Did Not Vote Management
Meeting; Designate Inspector(s) of
Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Creation of up to NOK 4 Billion For Did Not Vote Management
Pool of Capital with Preemptive Rights;
Amend Articles Accordingly
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RENEWABLE ENERGY CORPORATION ASA
Ticker: REC Security ID: R7199U100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Vote Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate None Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 425,000 for Chairman,
NOK 275,000 for Vice-chair, and NOK
250,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Remuneration of Nominating
Committee
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Treatment of
Net Loss
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Amend Articles Re: Right to Convene For Did Not Vote Management
EGM; Right to Attend Meeting
9 Approve Creation of NOK 100 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
10 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Shares and Reissuance
of Repurchase Shares
11 Approve Issuance of Authorize Issuance For Did Not Vote Management
of Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount
of NOK 10 Billion; Approve Creation of
NOK 100 Million Pool of Capital to
Guarantee Conversion Rights
12 Elect Dag Opedal, Tore Schiotz, Roar For Did Not Vote Management
Engeland, Susanne Thore, Hilde Myrberg,
Odd Hansen, Bernt Reitan, and Helene
Bergquist as Directors
13 Reelect Rune Selmar as Members of For Did Not Vote Management
Nominating Committee; Elect Torkil
Nordberg as Chairman of Nominating
Committee
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RENGO CO. LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kiyoshi Ohtsubo For For Management
1.2 Elect Director Kazuteru Kishimoto For For Management
1.3 Elect Director Toshihide Seki For For Management
1.4 Elect Director Jun Takenaka For For Management
1.5 Elect Director Ichirou Hasegawa For For Management
1.6 Elect Director Yoshiaki Takashima For For Management
1.7 Elect Director Moriaki Maeda For For Management
1.8 Elect Director Yoshitaka Ozawa For For Management
1.9 Elect Director Kiwamu Hashimoto For For Management
1.10 Elect Director Sadaaki Gotou For For Management
1.11 Elect Director Takashi Inaba For For Management
1.12 Elect Director Misao Wakamatsu For For Management
1.13 Elect Director Hidemi Ogino For For Management
1.14 Elect Director Yasuhiro Baba For For Management
1.15 Elect Director Hiromi Sanbe For For Management
1.16 Elect Director Yoshifumi Nishikawa For Against Management
2 Appoint Statutory Auditor Kenji For For Management
Tsujimoto
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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RENHE COMMERCIAL HOLDINGS COMPANY LTD.
Ticker: 1387 Security ID: G75004104
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3a Reelect Dai Yongge as Director For Against Management
3b Reelect Lin Zijing as Director For For Management
3c Reelect Jiang Mei as Director For For Management
3d Reelect Zhang Xingmei as Director For For Management
3e Reelect Ho Gilbert Chi Hang as Director For For Management
3f Reelect Wang Shengli as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
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RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# 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 Richard Burrows as Director For For Management
4 Re-elect Duncan Tatton-Brown as For For Management
Director
5 Re-elect William Rucker as Director For For Management
6 Appoint KPMG Audit plc as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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 EU Political Donations and For For Management
Expenditure
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REPSOL YPF S.A
Ticker: REP Security ID: E8471S130
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31,
2009; Approve Allocation of Income
1.2 Approve Discharge of Directors For For Management
2.1 Amend First Paragraph of Article 9 of For For Management
Company By-laws Re: Passive Dividends
2.2 Amend Article 12 bis of Company By-laws For For Management
Re: Preemptive Rights
2.3 Amend First Paragraph of Article 22 Re: For For Management
Special Agreements, Constituion and
Majority
3.1 Modify Section 3.5 of Article 3 of the For For Management
General Meeting Guidelines Re:
Competencies of the General Meeting
3.2 Modify Section 9.2 of Article 9 of the For For Management
General Meeting Guidelines Re:
Constitution of the General Meeting
4.1 Re-elect Paulina Beato Blanco as For For Management
Director
4.2 Re-elect Artur Carulla Font as Director For For Management
4.3 Re-elect Javier Echenique Landiribar as For For Management
Director
4.4 Re-elect Pemex Internacional Espana, For For Management
S.A. as Director
4.5 Re-elect Henri Philippe Reichstul as For For Management
Director
5 Elect Auditor for Repsol YPF and For For Management
Consolidated Group for Fiscal Year 2010
6 Authorize Repurchase of Shares; Void For For Management
Authorization Granted Last AGM of May
14, 2009
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights; Void Authorization
Granted Last AGM of May 31, 2005
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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RESOLUTION LTD
Ticker: RSL Security ID: G7521S106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Jacques Aigrain as Director of For For Management
the Company
6 Elect Gerardo Arostegui as Director of For For Management
the Company
7 Elect Mel Carvill as Director of the For For Management
Company
8 Elect Gerhard Roggemann as Director of For For Management
the Company
9 Re-elect Michael Biggs as Director of For For Management
the Company
10 Re-elect Peter Niven as Director of the For For Management
Company
11 Elect David Allvey as Director of For For Management
Friends Provident Holdings (UK) Limited
12 Elect Evelyn Bourke as Director of For For Management
Friends Provident Holdings (UK) Limited
13 Elect Clive Cowdery as Director of For For Management
Friends Provident Holdings (UK) Limited
14 Elect Nicholas Lyons as Director of For For Management
Friends Provident Holdings (UK) Limited
15 Elect Trevor Matthews as Director of For For Management
Friends Provident Holdings (UK) Limited
16 Elect Robin Phipps as Director of For For Management
Friends Provident Holdings (UK) Limited
17 Elect Gerhard Roggemann as Director of For For Management
Friends Provident Holdings (UK) Limited
18 Elect Derek Ross as Director of Friends For For Management
Provident Holdings (UK) Limited
19 Elect John Tiner as Director of Friends For For Management
Provident Holdings (UK) Limited
20 Elect Sir Malcolm Williamson as For For Management
Director of Friends Provident Holdings
(UK) Limited
21 Approve Final Dividend For For Management
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Adopt New Articles of Incorporation For For Management
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Market Purchase For For Management
26 Approve Scrip Dividend Program For For Management
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RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Remove Provisions on
Class 9 Preferred Shares to Reflect
Cancellation
2.1 Elect Director Eiji Hosoya For For Management
2.2 Elect Director Seiji Higaki For For Management
2.3 Elect Director Kazuhiro Higashi For For Management
2.4 Elect Director Kaoru Isono For For Management
2.5 Elect Director Shoutarou Watanabe For For Management
2.6 Elect Director Kunio Kojima For For Management
2.7 Elect Director Hideo Iida For For Management
2.8 Elect Director Tsutomu Okuda For Against Management
2.9 Elect Director Yuuko Kawamoto For For Management
2.10 Elect Director Shuusai Nagai For For Management
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REXAM PLC
Ticker: REX Security ID: G1274K113
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Ellwood as Director For For Management
5 Re-elect Graham Chipchase as Director For For Management
6 Re-elect David Robbie as Director For For Management
7 Re-elect Carl Symon as Director For For Management
8 Re-elect Noreen Doyle as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Wolfgang Meusburger as For For Management
Director
11 Re-elect Jean-Pierre Rodier as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Adopt New Articles of Association For For Management
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RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2.1 Elect Director Masamitsu Sakurai For For Management
2.2 Elect Director Shiro Kondo For For Management
2.3 Elect Director Takashi Nakamura For For Management
2.4 Elect Director Kazunori Azuma For For Management
2.5 Elect Director Zenji Miura For For Management
2.6 Elect Director Hiroshi Kobayashi For For Management
2.7 Elect Director Shiro Sasaki For For Management
2.8 Elect Director Yoshimasa Matsuura For For Management
2.9 Elect Director Nobuo Inaba For For Management
2.10 Elect Director Eiji Hosoya For For Management
2.11 Elect Director Mochio Umeda For For Management
3.1 Appoint Statutory Auditor Shigekazu For For Management
Iijima
3.2 Appoint Statutory Auditor Tsukasa For For Management
Yunoki
4 Appoint Alternate Statutory Auditor For For Management
Kiyohisa Horie
5 Approve Annual Bonus Payment to For For Management
Directors
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RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Susumu Naito For For Management
2.2 Elect Director Kenji Hayashi For For Management
2.3 Elect Director Hiroyasu Naito For For Management
2.4 Elect Director Tsunenori Narita For For Management
2.5 Elect Director Masao Kosugi For For Management
2.6 Elect Director Yuji Kondo For For Management
2.7 Elect Director Kozo Masuoka For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kinya Nankan
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RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
December 31, 2009
2 Approve Remuneration Report for the For Against Management
Year Ended December 31, 2009 as Set Out
in the 2009 Annual Report
3 Elect Robert Brown as Director For For Management
4 Elect Ann Godbehere as Director For For Management
5 Elect Sam Walsh as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Elect Michael Fitzpatrick as Director For For Management
8 Elect Lord Kerr as Director For For Management
9 Re-Appoint PricewaterhouseCoopers LLP For For Management
as Auditors of Rio Tinto Plc and to
Authorise the Audit Committee to
Determine the Auditors' Remuneration
10 Approve Renewal of Off-Market and For For Management
On-Market Share Buyback Authorities
11 Approve Renewal of Authorities to Buy For For Management
Back Shares Held by Rio Tinto Plc
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RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Robert Brown as Director For For Management
4 Elect Ann Godbehere as Director For For Management
5 Elect Sam Walsh as Director For For Management
6 Re-elect Guy Elliott as Director For For Management
7 Re-elect Michael Fitzpatrick as For For Management
Director
8 Re-elect Lord Kerr of Kinlochard as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditor and Authorise Their
Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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ROCKWOOL INTERNATIONAL A/S
Ticker: ROCK B Security ID: K8254S144
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
4 Approve Allocation of Income and For For Management
Dividends of DKK 9.60 per Share
5 Reelect Jan Hillege, Bjorn Jensen, For For Management
Thomas Kahler, Tom Kahler, Henrik
Nyegaard, and Steen Riisgaard as
Directors
6 Ratify Ernst & Young as Auditors For For Management
7a Approve Remuneration of Directors For Against Management
7b Authorize Repurchase of Issued Shares For Against Management
7c1 Amend Articles Re: Right to Call EGM; For For Management
Notice Period; Deadline for Submitting
Shareholder Proposals; Registration
Date; Admission Card Deadline; Other
Amendments
7c2 Amend Articles Re: Method of Convening For For Management
General Meeting; Submission of
documents Pertaining to General
Meeting; Vote by Letter; Other
Amendments
7c3 Amend Articles Re: Introduce Electronic For For Management
Communication of Announcements
7c4 Amend Articles Re: Change Location of For For Management
General Meeting to Zealand
7c5 Amend Articles Re: Amend Quorum For For Management
Requirement
7d Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
8 Other Business None None Management
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ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Toshiki Takano For For Management
2.2 Elect Director Masahiko Yamazaki For For Management
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ROLLS-ROYCE GROUP PLC
Ticker: RR. Security ID: G7630U109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Byrom as Director For For Management
4 Re-elect Peter Gregson as Director For For Management
5 Re-elect Helen Alexander as Director For For Management
6 Re-elect Dr John McAdam as Director For For Management
7 Re-elect Andrew Shilston as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
9 Authorise Capitalisation of Reserves For For Management
for Bonus Issue or Increase in Par
Value
10 Authorise EU Political Donations and For For Management
Expenditure
11 Adopt New Articles of Association For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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
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ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Accession to and For For Management
Participation in the Asset Protection
Scheme; Approve the Issue of B Shares
and the Dividend Access Share to HM
Treasury (Related Party Transaction)
2 Issue Equity with Rights up to GBP For For Management
84,500,000,000.01, Comprising up to
4,025,000,000,000 B Shares and One
Dividend Access Share (HM Treasury) and
177,000,000,000 Ord. Shares (Converting
B Shares into Ord. Shares and/or
Non-Voting Deferred Shares Series B)
3 Authorise Directors to Capitalise For For Management
Certain Amounts of the Company's
Reserves for the Purposes of Paying Up
in Full New B Shares; Consolidate and
Subdivide Share Capital and/or
Subdivide Shares
4 Approve RBS 2010 Deferral Plan For For Management
5 Amend Articles of Association For For Management
6 Issue Equity without Pre-emptive Rights For For Management
up to GBP 1,610,000,000.01 (Issue of B
Shares and the Dividend Access Share to
HM Treasury or its Nominee) and up to
GBP 44,250,000,000 (Issue of Ordinary
Shares in Connection with Conversion of
B Shares)
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ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# 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 Sandy Crombie as Director For For Management
4 Elect Bruce Van Saun as Director For For Management
5 Elect Philip Scott as Director For For Management
6 Elect Penny Hughes as Director For For Management
7 Elect Brendan Nelson as Director For For Management
8 Re-elect Joe MacHale as Director For For Management
9 Re-elect Philip Hampton as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Approve Share Sub Division For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Approve Long Term Incentive Plan For For Management
17 Approve Employee Share Ownership Plan For For Management
18 Adopt New Articles of Association For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
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ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Terms of the Conditional For For Management
Repurchase Agreement and the Argon
Conditional Repurchase Agreement
2 Amend Articles of Association For For Management
3 Amend Articles of Association For For Management
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ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# 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 Charles Holliday as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Lord Kerr of Kinlochard as For For Management
Director
8 Re-elect Wim Kok as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Christine Morin-Postel as For For Management
Director
11 Re-elect Jorma Ollila 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 as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Approve Scrip Dividend Scheme For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
22 Adopt New Articles of Association For For Management
23 Direct the Audit Committee or a Risk Against Against Shareholder
Committee of the Board to Commission
and Review a Report on Investment Risks
Associated with Future Canadian Oil
Sands Projects
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ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# 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 Charles Holliday as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Lord Kerr of Kinlochard as For For Management
Director
8 Re-elect Wim Kok as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Christine Morin-Postel as For For Management
Director
11 Re-elect Jorma Ollila 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 as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Approve Scrip Dividend Scheme For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
22 Adopt New Articles of Association For For Management
23 Direct the Audit Committee or a Risk Against Against Shareholder
Committee of the Board to Commission
and Review a Report on Investment Risks
Associated with Future Canadian Oil
Sands Projects
- --------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H116
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 15, 2010
# 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 George Culmer as Director For For Management
4 Re-elect Simon Lee as Director For For Management
5 Re-elect Noel Harwerth as Director For For Management
6 Re-elect Malcolm Le May as Director For For Management
7 Re-elect Edward Lea as Director For For Management
8 Re-elect John Maxwell as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
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RTL GROUP S.A.
Ticker: 7454 Security ID: L80326108
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and None Did Not Vote Management
Auditors' Reports
2.1 Accept Financial Statements For Did Not Vote Management
2.2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 3.50 per Share
4.1 Approve Discharge of Directors For Did Not Vote Management
4.2 Approve Discharge of Auditors For Did Not Vote Management
5.1.1 Reelect Gunther Gruger as Director For Did Not Vote Management
5.1.2 Reelect Siegfried Luther as Director For Did Not Vote Management
5.1.3 Reelect Hartmut Ostrowski as Director For Did Not Vote Management
5.1.4 Reelect Thomas Rabe as Director For Did Not Vote Management
5.1.5 Reelect Onno Ruding as Director For Did Not Vote Management
5.1.6 Reelect Jacques Santer as Director For Did Not Vote Management
5.1.7 Reelect Martin Taylor as Director For Did Not Vote Management
5.2.1 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors of Financial Statements
5.2.2 Ratify PricewaterhouseCoopers and KPMG For Did Not Vote Management
as Auditors of Consolidated Financial
Statements
6 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
7 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2010 Mid-Year
Report
8a Elect Dieter Zetsche to the Supervisory For For Management
Board
8b Elect Frithjof Kuehn to the Supervisory For For Management
Board
8c Elect Wolfgang Schuessel to the For For Management
Supervisory Board
9a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10a Amend Corporate Purpose For For Management
10b Amend Articles Re: Board-Related For For Management
10c Amend Articles Re: Convocation of, For For Management
Participation in, Audio/Video
Transmission of, Electronic Voting, and
Exercise of Voting Rights at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
11 Approve Affiliation Agreements with For For Management
Subsidiary RWE Supply & Trading GmbH
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
S-OIL (SSANGYONG OIL REFINING)
Ticker: 10950 Security ID: Y80710109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 750 per
Common Share and KRW 775 per Preferred
Share
2 Amend Articles of Incorporation For For Management
3 Elect Five Inside Directors and Six For Against Management
Outside Directors (Bundled)
4.1 Elect One Inside Director who will also For Against Management
Serve as Member of Audit Committee
4.2 Elect Three 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
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: 12750 Security ID: Y75435100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint 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 Auditors
- --------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DELB Security ID: B33432129
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
3 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.60 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7.1 Reelect Count Richard Goblet d'Alviella For Did Not Vote Management
as Director
7.2 Reelect Robert J. Murray as Director For Did Not Vote Management
7.3 Reelect Jack L. Stahl as Director For Did Not Vote Management
8 Indicate Jack L. Stahl as Independent For Did Not Vote Management
Board Member
9 Approve Change-of-Control Clause Re: For Did Not Vote Management
Credit Facility
10 Approve Change-of-Control Clause Re: For Did Not Vote Management
Early Redemption of Bonds, Convertible
Bonds or Medium-Term Notes Upon Change
of Control of Company
- --------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: GB0004835483
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Dambisa Moyo as Director For For Management
4 Re-elect Meyer Kahn as Director For For Management
5 Re-elect Lord Robert Fellowes as For For Management
Director
6 Re-elect Geoffrey Bible as Director For For Management
7 Re-elect Liz Doherty as Director For For Management
8 Re-elect Miles Morland as Director For For Management
9 Re-elect Carlos Perez Davila as For For Management
Director
10 Re-elect Cyril Ramaphosa as Director For For Management
11 Re-elect Alejandro Santo Domingo Davila For For Management
as Director
12 Approve Final Dividend of 42 US Cents For For Management
Per Ordinary Share
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,847,370
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,847,370
17 Authorise 156,947,400 Ordinary Shares For For Management
for Market Purchase
18 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
19 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JAN 13, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BBBEE Transactions; Authorise For For Management
Directors to Implement Exchange
Agreement, Implementation Agreement and
Additional Arrangements so that the
Transaction can be Carried into Effect;
Issue Equity with Rights up to USD
16,519,600.20 (Exchange Agreement)
2 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Authorise the
Directors of The South African
Breweries Ltd to Adopt The SAB Zanzele
Employee Trust
- --------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JAN 13, 2010 Meeting Type: Court
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of its Ordinary Shares
- --------------------------------------------------------------------------------
SACYR VALLEHERMOSO S.A
Ticker: SYV Security ID: E6038H118
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Approve Remuneration of Executive For For Management
Directors for Fiscal Year 2009
5.1 Re-elect Manuel Manrique Cecilia as For Against Management
Director
5.2 Re-elect Prilou, S.L. as Director For Against Management
5.3 Re-elect Prilomi, S.L. as Director For Against Management
5.4 Re-elect Actividades Inmobiliarias y For Against Management
Agricolas, S.A. as Director
5.5 Re-elect Angel Lopez-Corona Davila as For Against Management
Director
5.6 Re-elect Jose Luis Mendez Lopez as For Against Management
Director
6 Re-elect Auditors for Company and For For Management
Consolidated Group
7 Authorize Repurchase of Shares; Void For For Management
Unused Previous Authorization
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance with
Article 153.1 b of the Spanish Company
Law; Void Previous Authorization
Granted in AGM of June 18, 2008
9.1 Amend Article 10 of Company By-laws Re: For For Management
Capital Call (Dividendos Pasivos)
9.2 Amend Article 10 of Company By-laws Re: For For Management
Preemptive Rights
9.3 Amend Article 24 of Company By-laws Re: For For Management
Composition of Shareholder Meetings
10 Amend Article 3 of General Meeting For For Management
Guidelines
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Related-Party Transactions
5 Reelect Mazars as Auditor For For Management
6 Elect Ernst & Young et Autres as For For Management
Auditor
7 Elect Gilles Rainaut as Alternate For For Management
Auditor
8 Elect Auditex as Alternate Auditor For For Management
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAGE GROUP PLC, THE
Ticker: SGE Security ID: G7771K134
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.93 Pence For For Management
Per Ordinary Share
3 Re-elect Ruth Markland as Director For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Paul Stobart as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 4,376,556 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 8,753,112 After
Deducting Any Securities Issued Under
the General Authority
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 656,483
11 Authorise 131,296,695 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
13 Approve that a General Meeting (Other For For Management
than an Annual General Meeting) May be
Called on Not Less than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Remove Current External Auditors and For Did Not Vote Management
Appoint New Ones
- --------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2010
6 Approve Remuneration of Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 71.3 Million Pool of Capital to
Guarantee Conversion Rights
9 Amend Articles Re: Participation in and For For Management
Video and Audio Transmission of General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for Chairman,
EUR 100,000 for Vice Chairman, and EUR
80,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Tom Berglund, Anne Brunila, For For Management
Eira Palin-Lehtinen, Jukka Pekkarinen,
Christoffer Taxell, Veli-Matti Mattila,
Matti Vuoria, and Bjorn Wahlroos
(Chair) as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditor For For Management
15 Authorize Repurchase of up to 50 For For Management
Million Issued Class A Shares
16 Amend Articles Regarding Convocation of For For Management
General Meeting
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
SAMSUNG C&T CORP. (FORMERLY SAMSUNG CORP)
Ticker: 830 Security ID: Y7470R109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Elect Jung Yeon-Joo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG CARD CO.
Ticker: 29780 Security ID: Y7T70U105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,200 per Share
2 Reelect Noh Woo-Seop as Inside Director For For Management
3 Reelect Noh Woo-Seop as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG DIGITAL IMAGING CO.
Ticker: 108070 Security ID: Y747B7341
Meeting Date: FEB 23, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 400 Per Share
2.1 Approve Total Remuneration of Two For For Management
Inside Directors and One Outside
Director
2.2 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
3 Approve Merger Agreement For Against Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO
Ticker: 9150 Security ID: Y7470U102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 per Common Share
and KRW 800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Kang Byung-Ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share and KRW 7,550 per
Preferred Share
2.1 Elect Lee In-Ho as Outside Director For For Management
2.2 Elect Lee In-Ho as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: 28050 Security ID: Y7472L100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors 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 Auditors
- --------------------------------------------------------------------------------
SAMSUNG FINE CHEMICAL CO.
Ticker: 4000 Security ID: Y7472W106
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 650 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Choi Byung-Hoon 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
- --------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 810 Security ID: Y7473H108
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,000 per Common Share
and KRW 3,005 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Elect Lee Jae-Sik as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: 10140 Security ID: Y7474M106
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect Nam Chan-Soon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 6400 Security ID: Y74866107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 Per Common Share
and KRW 1,050 Per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Choi Chi-Hun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 16360 Security ID: Y7486Y106
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Three Outside Directors (Bundled) For For Management
3.2 Elect Bahn Yong-Eum as Inside Director For For Management
4 Reelect Lee Joo-Seok as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE)
Ticker: 12450 Security ID: Y7470L102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Suk Ho-Cheol as Outside Director For For Management
4 Appoint Suk Ho-Cheol as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Makoto Furuse For For Management
2.2 Elect Director Yukio Nagai For For Management
2.3 Elect Director Ichirou Kubota For For Management
2.4 Elect Director Masashi Nozaka For For Management
2.5 Elect Director Shigeo Minahiro For For Management
2.6 Elect Director Takuma Kanbara For For Management
2.7 Elect Director Mitsunori Oda For For Management
2.8 Elect Director Fumio Ishimaru For For Management
2.9 Elect Director Heibee Sakaguchi For Against Management
2.10 Elect Director Hideto Tago For For Management
2.11 Elect Director Keizou Kageyama For For Management
2.12 Elect Director Hisakazu Inaba For For Management
2.13 Elect Director Michinobu Senge For For Management
2.14 Elect Director Toshiaki Nakanomori For For Management
2.15 Elect Director Takakazu Aoyama For For Management
2.16 Elect Director Yasuhiro Takesako For For Management
2.17 Elect Director Yoichiro Yamamoto For For Management
- --------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: JUN 19, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Sheldon Gary Adelson as For For Management
Non-Executive Director
2b Reelect Steven Craig as Executive For For Management
Director
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers 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
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# 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 (Non-Voting)
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 1 per Share
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
14 Reelect Georg Ehrnrooth, Fredrik For For Management
Lundberg, Hanne de Mora, Egil
Myklebust, Anders Nyren (Chair), Lars
Pettersson and Simon Thompson as
Directors; Elect Lars Westerberg as
Director
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 Close Meeting None None Management
- --------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Hideyuki Busujima For For Management
2.2 Elect Director Akihiko Sawai For For Management
2.3 Elect Director Junzo Hamaguchi For For Management
2.4 Elect Director Kimihisa Tsutsui For For Management
- --------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Receive Auditors' Special Report For Against Management
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Serge Weinberg as For For Management
Director
6 Elect Catherine Brechignac as Director For For Management
7 Reelect Robert Castaigne as Director For For Management
8 Reelect Lord Douro as Director For For Management
9 Reelect Christian Mulliez as Director For For Management
10 Reelect Christopher Viehbacher as For For Management
Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles 11 of Bylaws Re: For For Management
Shareholding Requirements and Length of
Term for Directors
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANOMA OYJ
Ticker: SAA1V Security ID: X75713119
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share;
Approve Transfer of EUR 500,000 to
Donation Reserve
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 8,500
for Chairman; EUR 6,500 for Deputy
Chair, and EUR 5,500 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at 10 For For Management
12 Reelect Sirkka Hamalainen-Lindfors and For For Management
Seppo Kievari as Directors; Elect Antti
Herlin as New Director
13 Approve Remuneration of Auditors For For Management
14 Appoint Pekka Pajamo, APA, and KPMG as For For Management
Auditors and Sixten Nyman as Deputy
Auditor
15 Amend Articles Re: Delete Reference to For For Management
Share Capital; Remove Age Restriction
to Directors; Set Number of Auditors to
One; Amend Stipulation Regarding
Convocation of General Meeting; Make
Other Amendments
16 Authorize Repurchase of 16 Million For For Management
Issued Shares
17 Approve Issuance of 82 Million Shares For Against Management
and Conveyance of 5 Million Shares with
or without Preemptive Rights
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Akira Kurokawa For For Management
2.2 Elect Director Masahiro Mita For For Management
2.3 Elect Director Takakazu Morita For For Management
2.4 Elect Director Toshiaki Nishihata For For Management
2.5 Elect Director Isao Muramatsu For For Management
2.6 Elect Director Noboru Kotani For For Management
2.7 Elect Director Tatsuhiko Hamamoto For For Management
3.1 Appoint Statutory Auditor Yasuo Satou For For Management
3.2 Appoint Statutory Auditor Yoshihiro For For Management
Notsuka
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan For For Management
7 Approve Stock Option Plan For For Management
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2(a) Elect Kenneth Alfred Dean as Director For For Management
2(b) Elect Gregory John Walton Martin as For For Management
Director
2(c) Elect Jane Sharman Hemstritch as For For Management
Director
3 Adopt Remuneration Report for the Year For For Management
Ended Dec. 31, 2009
4 Approve the Grant of Share Acquisiton For For Management
Rights Worth A$2.25 Million to David
John Wissler Knox, CEO and Managing
Director, Under the Santos Employee
Share Purchase Plan
- --------------------------------------------------------------------------------
SANYO ELECTRIC CO. LTD.
Ticker: 6764 Security ID: J68897107
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Two Classes of Preferred Shares to
Reflect Cancellation
2.1 Elect Director Seiichirou Sano For Against Management
2.2 Elect Director Susumu Koike For For Management
2.3 Elect Director Mitsuru Homma For For Management
2.4 Elect Director Junji Esaka For For Management
2.5 Elect Director Masato Ito For For Management
2.6 Elect Director Morihiro Kubo For For Management
2.7 Elect Director Shigeharu Yoshii For For Management
2.8 Elect Director Kenjiro Matsuba For For Management
3.1 Appoint Statutory Auditor Takeharu For Against Management
Nagata
3.2 Appoint Statutory Auditor Takae Makita For For Management
3.3 Appoint Statutory Auditor Katsumasa For For Management
Muneyoshi
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7 Amend Articles to Reflect Changes in For For Management
Capital
8.1 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8.2 Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8.3 Amend Articles Re: Electronic For For Management
Participation in General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
8.4 Amend Articles Re: Postal and For For Management
Electronic Voting at General Meeting
due to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
8.5 Amend Articles Re: Proxy Voting at For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8.6 Amend Articles Re: Audio and Video For For Management
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
9.1 Approve Cancellation of Authorized For For Management
Capital I and Authorized Capital II
9.2 Approve Creation of EUR 250 Million For For Management
Pool of Capital with Preemptive Rights
9.3 Approve Creation of EUR 250 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Creation of EUR 30 Million Pool For For Management
of Capital without Preemptive Rights
for Issue of Shares Pursuant to
Employee Stock Option Plan
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Approve Remuneration of Supervisory For For Management
Board
- --------------------------------------------------------------------------------
SAPPORO HOKUYO HOLDINGS, INC.
Ticker: 8328 Security ID: J69489102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Iwao Takamuki For For Management
3.2 Elect Director Ryuuzou Yokouchi For For Management
3.3 Elect Director Junji Ishii For For Management
3.4 Elect Director Ryuu Shibata For For Management
3.5 Elect Director Mineki Sekikawa For For Management
3.6 Elect Director Youichi Azuma For For Management
3.7 Elect Director Ryoji Mizushima For For Management
3.8 Elect Director Eiichi Masugi For For Management
3.9 Elect Director Shun Yamazaki For For Management
4 Appoint Statutory Auditor Hisao Oba For For Management
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD.
Ticker: 2501 Security ID: J69413128
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 Takao Murakami For Against Management
2.2 Elect Director Yoshiyuki Mochida For Against Management
2.3 Elect Director Tsutomu Kamijo For Against Management
2.4 Elect Director Fumiaki Terasaka For Against Management
2.5 Elect Director Kazuo Ushio For Against Management
2.6 Elect Director Hidenori Tanaka For Against Management
2.7 Elect Director Yoichi Kato For For Management
2.8 Elect Director Hiroaki Eto For For Management
2.9 Elect Director Hiroshi Tanaka For For Management
2.10 Elect Director Nobuo Katsumata For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tsugio Yada
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5.1 Appoint Shareholder Nominee Yoshiharu Against For Shareholder
Naito to the Board
5.2 Appoint Shareholder Nominee Yasuo Against For Shareholder
Nakata to the Board
5.3 Appoint Shareholder Nominee Hironori Against For Shareholder
Aihara to the Board
5.4 Appoint Shareholder Nominee Shunichi Against For Shareholder
Fujii to the Board
5.5 Appoint Shareholder Nominee Shiro Hara Against Against Shareholder
to the Board
5.6 Appoint Shareholder Nominee Joshua Against For Shareholder
Schechter to the Board
- --------------------------------------------------------------------------------
SARAS SPA
Ticker: SRS Security ID: T83058106
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Elect One Director and Approve For Did Not Vote Management
Director's Remuneration
3 Approve New Stock Grant for Management For Did Not Vote Management
and Approve Stock Option Plan for
Employees
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
5 Integrate Remuneration of External For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
SBI HOLDINGS
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Maximum For For Management
Board Size
2.1 Elect Director Yoshitaka Kitao For For Management
2.2 Elect Director Yasutaro Sawada For For Management
2.3 Elect Director Kenji Hirai For For Management
2.4 Elect Director Takashi Nakagawa For For Management
2.5 Elect Director Tomoya Asakura For For Management
2.6 Elect Director Takashi Okita For For Management
2.7 Elect Director Noriaki Maruyama For For Management
2.8 Elect Director Shumpei Morita For For Management
2.9 Elect Director Taro Izuchi For For Management
2.10 Elect Director Hiroyoshi Kido For For Management
2.11 Elect Director Noriyoshi Kimura For For Management
2.12 Elect Director Hiroshi Tasaka For For Management
2.13 Elect Director Takeshi Natsuno For For Management
2.14 Elect Director Masaki Yoshida For For Management
2.15 Elect Director Kiyoshi Nagano For For Management
2.16 Elect Director Keiji Watanabe For For Management
2.17 Elect Director Akihiro Tamaki For For Management
3.1 Appoint Statutory Auditor Susumu For For Management
Watanabe
3.2 Appoint Statutory Auditor Ryujiro For Against Management
Shimamoto
3.3 Appoint Statutory Auditor Atsushi Fujii For For Management
3.4 Appoint Statutory Auditor Minoru Tada For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Kenji Nakaya
- --------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4.1 Approve Financial Statements and For For Management
Statutory Reports
4.2 Approve Dividends of USD 0.67 Per Share For For Management
5.1 Discussion on Company's Corporate None None Management
Governance Structure
5.2 Approve Remuneration of Supervisory For For Management
Board
6.1 Approve Discharge of Management Board For For Management
6.2 Approve Discharge of Supervisory Board For For Management
7 Ratify KPMG Accountants N.V. as For For Management
Auditors
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 Ten For For Management
Percent of Issued Share Capital
10.1 Resignation of L.J.A.M. Ligthart as None None Management
Supervisory Board Member and as Vice
-Chairman
10.2 Elect F.J.G.M. Cremers to Supervisory For For Management
Board
11 Other Business and Allow Questions None None Management
(Non-Voting)
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
SCANIA AB
Ticker: SCV B Security ID: W76082119
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's and Chairman's None None Management
Reports
9 Allow Questions None None Management
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Discharge of Board and For For Management
President
12 Approve Allocation of Income and For For Management
Dividends of SEK 1.00 per Share
13 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
14 Approve 2010 Incentive Plan Based on For Against Management
Residual Net Income
15a Determine Number of Members (10) and For For Management
Deputy Members of Board
15b Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.03
Million
15c Reelect Helmut Aurenz, Borje Ekholm, For For Management
Gunnar Larsson, Hans Potsch, Francisco
Sanz, Peter Wallenberg, Martin
Winterkorn (Chairman), and Leif Ostling
as Directors; Elect Jochem Heizmann
(Vice Chair), and Asa Thunman as New
Directors
15d Approve Remuneration of Auditors For For Management
16 Authorize Representatives of Three to For For Management
Four of Company's Largest Shareholders
to Serve on Nominating Committee
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHN Security ID: H7258G233
Meeting Date: MAR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Vote Management
- --------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHN Security ID: H7258G233
Meeting Date: MAR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1b Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Alexander Schaub as Director For Did Not Vote Management
4.2 Elect Peter Athanas as Director For Did Not Vote Management
4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
5 Amend Articles Re: Share Certificates For Did Not Vote Management
and Conversion of Shares due to Swiss
Book Effect Law
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Emmanuel For For Management
Babeau Re: Additional Pension Scheme
6 Reelect Henri Lachmann as Supervisory For For Management
Board Member
7 Reelect Serge Weinberg as Supervisory For For Management
Board Member
8 Reelect Gerard de La Martiniere as For For Management
Supervisory Board Member
9 Reelect Noel Forgeard as Supervisory For For Management
Board Member
10 Reelect Cathy Kopp as Supervisory Board For For Management
Member
11 Reelect James Ross as Supervisory Board For For Management
Member
12 Reelect Ernst & Young et Autres as For For Management
Auditor
13 Ratify Auditex as Alternate Auditor For For Management
14 Reelect Mazars as Primary Auditor For For Management
15 Ratify Thierry Blanchetier as Alternate For For Management
Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Issuance of Shares without For For Management
Preemptive Rights up to EUR 100 Million
for a Private Placement
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G7860B102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# 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 Robin Buchanan as Director For For Management
4 Re-elect Michael Miles as Director For For Management
5 Re-elect Merlyn Lowther as Director For For Management
6 Re-elect Bruno Schroder as Director For Abstain Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Approve Long Term Incentive Plan For For Management
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Stock Dividend Program (Cash or For For Management
Shares)
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 960,000
7 Elect Monica Mondardini as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 290 Million
13 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 500 Million
14 Authorize Capital Increase of Up to EUR For For Management
290 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Issuance of Warrants without For For Management
Preemptive Rights Up to an Aggregate
Nominal Amount EUR 150 Million
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize up to EUR 3 Million for Use For Against Management
in Stock Option Plan
20 Authorize up to 0.08 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 870.9 Million
23 Amend Article 10 and 17 of Bylaws Re: For For Management
Age Limit for Directors
24 Amend Articles 14 and 16 of Bylaws Re: For For Management
Age Limit for Chairman, CEO, and
vice-CEO
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC
Ticker: SSE Security ID: GB0007908733
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date:
# 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 of 46.2 Pence For For Management
Per Ordinary Share
4 Elect Thomas Andersen as Director For For Management
5 Re-elect Susan Rice as Director For For Management
6 Re-elect Gregor Alexander as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Determine For For Management
Remuneration of Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 139,779,600
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,011,020
11 Authorise 92,044,080 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SEADRILL LIMITED
Ticker: SDRL Security ID: BMG7945E1057
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Fix Number of Directors at Eight For For Management
3 Authorize Board to Fill Vacancies For For Management
4 Reelect John Fredriksen as Director For Against Management
5 Reelect Tor Olav Troim as Director For Against Management
6 Reelect Kate Blankenship as Director For Against Management
7 Reelect Kjell E. Jacobsen as Director For Against Management
8 Elect Kathrine Fredriksen as Director For Against Management
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Remuneration of Directors For For Management
11 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Makoto Iida For For Management
2.2 Elect Director Juichi Toda For For Management
2.3 Elect Director Shouhei Kimura For For Management
2.4 Elect Director Kanemasa Haraguchi For For Management
2.5 Elect Director Shuuji Maeda For For Management
2.6 Elect Director Kouichi Satou For For Management
2.7 Elect Director Fumio Obata For For Management
2.8 Elect Director Katsuhisa Kuwahara For For Management
2.9 Elect Director Yasuo Nakayama For For Management
2.10 Elect Director Hiroshi Itou For For Management
2.11 Elect Director Takayuki Itou For For Management
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU B Security ID: W7912C118
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None Did Not Vote Management
8a Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
8b Receive Auditor's Report on Application None Did Not Vote Management
of Guidelines for Remuneration for
Executive Management
8c Receive Dividend Proposal (SEK 3.0 per None Did Not Vote Management
Share)
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.0 per Share
9c Approve May 7, 2010 as Record Date for For Did Not Vote Management
Dividend Payment
9d Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 4.88
Million; Approve Remuneration of
Auditors
12 Reelect Fredrik Cappelen, Carl Douglas, For Did Not Vote Management
Marie Ehrling, Annika Falkengren,
Stuart Graham, Alf Goransson, Fredrik
Palmstierna, Melker Schorling (Chair),
and Sofia Schorling-Hogberg as
Directors
13 Elect Gustaf Douglas, Marianne Nilsson, For Did Not Vote Management
Per-Erik Mohlin, Mikael Ekdahl, and
Lars Rosen as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15.1 Approve Performance Share Plan; For Did Not Vote Management
Authorize Repurchase and Reissuance of
up to 2.0 million Class B Shares in
Connection with Performance Share Plan
15.2 Approve Performance Share Plan; Approve For Did Not Vote Management
Swap Agreement with Third Party as
Alternative to Item 15.1
16 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Numbering of For For Management
Provisions (Technical)
2.1 Elect Director Hajime Satomi For For Management
2.2 Elect Director Keishi Nakayama For For Management
2.3 Elect Director Okitane Usui For For Management
2.4 Elect Director Hisao Oguchi For For Management
2.5 Elect Director Yuuji Iwanaga For For Management
2.6 Elect Director Takeshi Natsuno For For Management
3 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: GB00B1YFN979
Meeting Date: JUL 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Each of the For For Management
Issued and Unissued Ordinary Shares of
One Penny Each Into New Ordinary Shares
of 10 Pence Each
2 Subject to and Conditional on Passing For For Management
of Resolutions 1 and 3 and Placing and
Underwriting Agreement, Issue Equity
with Rights up to GBP 11,904,761.90;
Issue Equity without Rights up to GBP
11,904,761.90 Pursuant to Placing
Agreement or Open Offer
3 Approve Acquisition by the Company of For For Management
the Entire Issued and to be Issued
Share Capital of Brixton plc
4 Subject to and Conditional on Admission For For Management
of Placing and Open Offer Shares and
of Ord. Shares Proposed to be Issued
and Credited as Fully Paid to Brixton
Shareholders, Issue Equity or
Equity-Linked Securities with
Pre-emptive Rights up to GBP 24,477,784
5 Subject to and Conditional on the For For Management
Passing of Resolution 4, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
3,671,667.60
6 Subject to and Conditional on Full For For Management
Admission, in Addition and Without
Prejudice to the Authority Renewed in
Resolution 4, Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to GBP 24,477,784
Pursuant to Rights Issue
7 Subject to and Conditional on Passing For For Management
of Resolution 6, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to GBP
24,477,784 Pursuant to Rights Issue
8 Subject to and Conditional on Full For For Management
Admission, Authorise up to GBP
7,343,335.20 of the Issued Ordinary
Shares for Market Purchase
- --------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# 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 Ian Coull as Director For For Management
5 Re-elect David Sleath as Director For For Management
6 Re-elect Thom Wernink as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
16 Adopt New Articles of Association For For Management
17 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Seiji Hanaoka For For Management
2.2 Elect Director Yasuo Hattori For For Management
2.3 Elect Director Minoru Usui For For Management
2.4 Elect Director Masayuki Morozumi For For Management
2.5 Elect Director Kenji Kubota For For Management
2.6 Elect Director Torao Yajima For For Management
2.7 Elect Director Seiichi Hirano For For Management
2.8 Elect Director Tadaaki Hagata For For Management
2.9 Elect Director Noriyuki Hama For For Management
2.10 Elect Director Yoneharu Fukushima For For Management
3 Appoint Statutory Auditor Toru Oguchi For For Management
- --------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Yoshikazu Taguchi For For Management
2.2 Elect Director Yoshitaka Taguchi For For Management
2.3 Elect Director Takao Taguchi For For Management
2.4 Elect Director Yoshitaka Nasuno For For Management
2.5 Elect Director Mitsuo Mekada For For Management
2.6 Elect Director Shizutoshi Ohtsuka For For Management
2.7 Elect Director Hidemi Maruta For For Management
2.8 Elect Director Shinpei Andou For For Management
2.9 Elect Director Yuuji Tanahashi For For Management
2.10 Elect Director Kenjirou Ueno For For Management
- --------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Naotake Ohkubo For For Management
2.2 Elect Director Naofumi Negishi For For Management
2.3 Elect Director Takayoshi Matsunaga For For Management
2.4 Elect Director Yoshiyuki Takitani For For Management
2.5 Elect Director Ken Yoshida For For Management
2.6 Elect Director Teiji Kouge For For Management
2.7 Elect Director Hajime Kubo For For Management
2.8 Elect Director Shigemi Tamura For For Management
2.9 Elect Director Toru Tsuji For For Management
3.1 Appoint Statutory Auditor Tadashi For For Management
Kunihiro
3.2 Appoint Statutory Auditor Shuichi Shino For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: JAN 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.15 per For For Management
Ordinary Share
3 Reelect Goh Geok Ling as Director For For Management
4 Reelect Evert Henkes as Director For For Management
5 Reelect Ang Kong Hua as Director For For Management
6 Reelect Richard Hale as Director For For Management
7 Approve Directors' Fees of SGD 802,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 801,250)
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
3 Approve Sembcorp Industries Performance For For Management
Share Plan 2010
4 Approve Sembcorp Industries Restricted For For Management
Share Plan 2010
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2010 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 Ordinary Dividend of SGD For For Management
0.06 Per Share and Final Special
Dividend of SGD 0.04 Per Share
3 Reelect Ngiam Joke Mui as Director For For Management
4 Reelect Ron Foo Siang Guan as Director For For Management
5 Reelect Wong Weng Sun as Director For For Management
6 Reelect Tan Kwi Kin as Director For Against Management
7 Reelect Richard Hale as Director For For Management
8 Approve Directors' Fees of SGD 1.16 For For Management
Million for the Year Ended Dec. 31,
2009 (2008: SGD 1.07 Million)
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
2 Authorize Share Repurchase Program For For Management
3 Approve Sembcorp Marine Performance For For Management
Share Plan 2010
4 Approve Sembcorp Marine Restricted For For Management
Share Plan 2010
- --------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Tsuyoshi Kawanishi as Class III For For Management
Director
2b Reelect Zhou Jie as Class III Director For For Management
2c Authorize The Board Of Directors To Fix For For Management
Their Remuneration.
3a Reelect David N. K. Wang as Class I For For Management
Director
3b Authorize The Board Of Directors To Fix For For Management
Their Remuneration.
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Mandate for Increasing Limit on For For Management
the Grant of Equity Awards Under the
2004 Equity Incentive Plan
8 Amendments 2004 Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: 28833 Security ID: L8300G135
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None Did Not Vote Management
of Agenda
2 Nomination of a Secretary and of Two None Did Not Vote Management
Scrutineers
3 Receive Directors' Report None Did Not Vote Management
4 Receive Annoucements on Main None Did Not Vote Management
Developments During Fiscal Year 2009
and Developments
5 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
6 Receive Auditors' Report None Did Not Vote Management
7 Accept Financial Statements For Did Not Vote Management
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.73 per Class A Share
9 Transfers Between Reserves Accounts For Did Not Vote Management
10 Approve Discharge of Directors For Did Not Vote Management
11 Approve Discharge of Auditors For Did Not Vote Management
12 Approve Ernst and Young as Auditors and For Did Not Vote Management
Fix the Auditors' Remuneration
13 Elect Serge Allegrezza as Director For Did Not Vote Management
14 Approve Repurchase of Shares For Did Not Vote Management
15 Approve Remuneration of Directors For Did Not Vote Management
16 Transact Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# 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 For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
3.4 Appoint Statutory Auditor For For Management
3.5 Appoint Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: GB00B1FH8J72
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 41.05 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Tony Ballance as Director For For Management
5 Re-elect Sir John Egan as Director For For Management
6 Elect Gordon Fryett as Director For For Management
7 Re-elect Tony Wray as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Determine Their
Remuneration
9 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 50,000, to
Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
10 Approve Increase in Authorised Share For For Management
Capital from GBP 339,500,000 to GBP
425,000,000
11 Auth. Issue of Equity with Pre-emptive For For Management
Rights Under a General Authority up to
Aggregate Nominal Amount of GBP
77,163,157 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
77,163,157
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,574,473
13 Authorise 23,646,774 Ordinary Shares For For Management
for Market Purchase
14 Authorise That General Meetings of the For For Management
Company Other Than Annual General
Meetings, be Called on Not Less Than 14
Clear Days' Notice
15 Authorise Directors to Renew Severn For For Management
Trent Sharesave Scheme
16 Authorise Directors to Establish the For For Management
Severn Trent Share Matching Plan
- --------------------------------------------------------------------------------
SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Ordinary Dividend of CHF 30 per Share
and Additional Dividend of CHF 30 per
Share
5.1 Reelect Sergio Marchionne For Did Not Vote Management
5.2 Reelect Tiberto d'Adda as Director For Did Not Vote Management
5.3 Reelect August von Finck as Director For Did Not Vote Management
5.4 Reelect August Francois von Finck as For Did Not Vote Management
Director
5.5 Reelect Peter Kalantzis as Director For Did Not Vote Management
5.6 Reelect Thomas Limberger as Director For Did Not Vote Management
5.7 Reelect Shelby du Pasquier as Director For Did Not Vote Management
5.8 Reelect Carlo Sant'Albano as Director For Did Not Vote Management
6 Ratify Deloitte SA as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: HK0363006039
Meeting Date: AUG 31, 2009 Meeting Type: Special
Record Date: AUG 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of the For For Management
Entire Issued Share Capital in S.I.
Technology Productions Hldgs. Ltd and
Shareholders' Loan to Shanghai
Industrial Financial (Holdings) Co.
Ltd.
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: HK0363006039
Meeting Date: SEP 16, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by S.I. Urban For For Management
Development Hldgs. Ltd. of S.I. Feng
Mao Properties (BVI) Ltd. and S.I. Feng
Qi Properties (BVI) Ltd.; and Related
Shareholder's Loan from Glory Shine
Hldgs. Ltd. for an Aggregate
Consideration of HK$445.7 Million
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# 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 Kuok Khoon Ean as Director For For Management
3b Reelect Roberto V. Ongpin as Director For For Management
3c Reelect Timothy David Dattels as For For Management
Director
4 Approve Remuneration of Directors For For Management
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
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3.1 Elect Director Katsuhiko Machida For For Management
3.2 Elect Director Mikio Katayama For For Management
3.3 Elect Director Masafumi Matsumoto For For Management
3.4 Elect Director Toshio Adachi For For Management
3.5 Elect Director Toshishige Hamano For For Management
3.6 Elect Director Yoshiaki Ibuchi For For Management
3.7 Elect Director Kenji Ohta For For Management
3.8 Elect Director Nobuyuki Taniguchi For For Management
3.9 Elect Director Kunio Itou For For Management
3.10 Elect Director Katsuaki Nomura For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS
Ticker: 152 Security ID: BMG8086V1046
Meeting Date: JUL 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of a 45 Percent Equity For For Management
Interest in Shenzhen Airport-Heao
Expressway (Eastern Section) Co. Ltd.
from Intersafe Investments Ltd. to
Shenzhen Expressway Co. Ltd.
2 Approve Disposal and the Grant of For For Management
Mandate to the Board for the Disposal
of Up to 107.7 Million A Shares of CSG
Holding Co., Ltd. in the Open Market
Through the Trading System of the
Shenzhen Stock Exchange
- --------------------------------------------------------------------------------
SHIGA BANK LTD.
Ticker: 8366 Security ID: J71692107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Keiichi Moritani For For Management
2.2 Elect Director Hiroshi Iwasaki For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Shozo Nishimura
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Authorize Share Repurchase Program For For Management
3 Appoint Statutory Auditor Shunsuke Asou For Against Management
- --------------------------------------------------------------------------------
SHIMA SEIKI MFG. LTD.
Ticker: 6222 Security ID: J72273105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Masahiro Shima For For Management
2.2 Elect Director Masao Tanaka For For Management
2.3 Elect Director Mitsuhiro Shima For For Management
2.4 Elect Director Takashi Wada For For Management
2.5 Elect Director Ikuto Umeda For For Management
2.6 Elect Director Osamu Fujita For For Management
2.7 Elect Director Reiji Arikita For For Management
2.8 Elect Director Toshio Nakashima For For Management
2.9 Elect Director Takashi Nanki For For Management
3 Appoint Statutory Auditor Mitsunori For For Management
Ueda
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: 8184 Security ID: JP3356800007
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 17.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
- --------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Elect Director Yukio Yoshida For For Management
3 Appoint Alternate Statutory Auditor For For Management
Isamu Suzuki
- --------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: FEB 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 65
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
- --------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 813 Security ID: G81043104
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Liu Sai Fei as an Executive For For Management
Director
3b Reelect Hui Wing Mau as an Executive For For Management
Director
3c Reelect Ip Wai Shing as an Executive For For Management
Director
3d Reelect Lu Hong Bing as an Independent For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles to Indemnify Directors For For Management
3 Elect Director Kazuo Yoshida For For Management
4.1 Appoint Statutory Auditor Akira Fujii For Against Management
4.2 Appoint Statutory Auditor Junichi For For Management
Takami
4.3 Appoint Statutory Auditor Junichi For Against Management
Oyamada
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Chihiro Kanagawa For For Management
2.2 Elect Director Shunzo Mori For For Management
2.3 Elect Director Fumio Akiya For For Management
2.4 Elect Director Kiichi Habata For For Management
2.5 Elect Director Masashi Kaneko For For Management
2.6 Elect Director Fumio Arai For For Management
2.7 Elect Director Masahiko Todoroki For For Management
2.8 Elect Director Toshiya Akimoto For For Management
2.9 Elect Director Hiroshi Komiyama For For Management
3 Appoint Statutory Auditor Yoshihito For For Management
Kosaka
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 55550 Security ID: Y7749X101
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Common Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Reelect Ra Eung-Chan as Inside Director For For Management
4.2 Elect Ryoo Shee-Yul as Inside Director For For Management
4.3 Elect Kim Byung-Il as Outside Director For For Management
4.4 Reelect Kim Yo-Koo as Outside Director For For Management
4.5 Elect Kim Hwi-Muk as Outside Director For For Management
4.6 Reelect Yun Ke-Sup as Outside Director For For Management
4.7 Reelect Chun Sung-Bin as Outside For For Management
Director
4.8 Reelect Chung Haeng-Nam as Outside For For Management
Director
4.9 Elect Yoji Hirakawa as Outside Director For For Management
4.10 Elect Philippe Aguignier as Outside For For Management
Director
5.1 Elect Kim Yo-Koo as Member of Audit For For Management
Committee
5.2 Elect Yun Ke-Sup as Member of Audit For For Management
Committee
5.3 Reelect Chun Sung-Bin as Member of For For Management
Audit Committee
- --------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO. LTD.
Ticker: 6967 Security ID: J73197105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Yuichi Sakai For Against Management
2.2 Appoint Statutory Auditor Motoki For Against Management
Watanabe
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: 4170 Security ID: Y77538109
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director
4 Reelect Mun Yeong-Ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Three Committee System - Change
Location of Head Office - Clarify Terms
of Alternate Statutory Auditors - Add
Provisions on Board of Statutory
Auditors - Indemnify Statutory Auditors
2.1 Elect Director Shigeki Toma For For Management
2.2 Elect Director Yukio Nakamura For For Management
2.3 Elect Director J. Christopher Flowers For For Management
2.4 Elect Director Shigeru Kani For For Management
2.5 Elect Director Oki Matsumoto For For Management
2.6 Elect Director Hiroyuki Takahashi For For Management
3.1 Appoint Statutory Auditor Akira For For Management
Watanabe
3.2 Appoint Statutory Auditor Kozue Shiga For For Management
3.3 Appoint Statutory Auditor Tatsuya For For Management
Tamura
4 Appoint Alternate Statutory Auditor For For Management
Makiko Yasuda
5 Set Aggregate Compensation Ceilings for For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Motozou Shiono For For Management
2.2 Elect Director Isao Teshirogi For For Management
2.3 Elect Director Sachio Tokaji For For Management
2.4 Elect Director Yasuhiro Mino For For Management
2.5 Elect Director Akio Nomura For Against Management
2.6 Elect Director Teppei Mogi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Mitsunori Umeyama
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 25, 2010
# 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 David Stout as Director For For Management
4 Elect William Burns as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Amend the Portfolio Share Plan For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Shinzou Maeda For For Management
2.2 Elect Director Kimie Iwata For For Management
2.3 Elect Director Carsten Fischer For For Management
2.4 Elect Director Yasuhiko Harada For For Management
2.5 Elect Director Hisayuki Suekawa For For Management
2.6 Elect Director Tatsuomi Takamori For For Management
2.7 Elect Director Shouichirou Iwata For For Management
2.8 Elect Director Tatsuo Uemura For For Management
3 Appoint Statutory Auditor Toshio For For Management
Yoneyama
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Tooru Sakurai For For Management
2.2 Elect Director Kazuhiro Satomi For For Management
2.3 Elect Director Katsunori Nakanishi For For Management
2.4 Elect Director Seiya Itou For For Management
2.5 Elect Director Masahiro Gotou For For Management
2.6 Elect Director Toshihiko Yamamoto For For Management
2.7 Elect Director Akihiro Nakamura For For Management
2.8 Elect Director Hidehito Iio For For Management
2.9 Elect Director Yasuo Matsuura For For Management
2.10 Elect Director Toshiaki Sugiyama For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hiroaki Sato
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SHOWA DENKO K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For Against Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
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SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2.1 Appoint Statutory Auditor For For Management
2.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: IL0007770378
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nochi Dankner as Director For For Management
1.2 Elect Rafi Bisker as Director For For Management
1.3 Elect Shalom Yaakov Fisher as Director For For Management
1.4 Elect Chaim Gabrieli as Director For For Management
1.5 Elect Ron Hadasi as Director For For Management
1.6 Elect Eliahu Cohen as Director For Against Management
1.7 Elect Zvi Livnat as Director For For Management
1.8 Elect Ami Erel as Director For For Management
1.9 Elect Yizthak manor as Director For For Management
1.10 Elect Edo Bergman as Director For For Management
1.11 Elect Svina Biran as Director For For Management
1.12 Elect Almog Geva as Director For For Management
1.13 Elect Alon Bachar as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: FEB 17, 2010 Meeting Type: Special
Record Date: JAN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Avihu Olshanky as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Amend Articles Re: Related Party For For Management
Transactions
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SHUI ON LAND LIMITED
Ticker: 272 Security ID: KYG811511131
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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SHUI ON LAND LIMITED
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# 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 Daniel Y. K. Wan as Director For For Management
3b Reelect Leung Chun Ying as Director For For Management
3c Reelect William K. L. Fung as Director For For Management
3d Reelect Gary C. Biddle as Director For For Management
3e Reelect David J. Shaw as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
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SHUN TAK HOLDINGS LTD.
Ticker: 242 Security ID: Y78567107
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# 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 Ho Chiu Fung, Daisy as For For Management
Executive Director
3b Reelect Shum Hong Kuen, David as For Against Management
Executive Director
3c Reelect Ho Tsu Kwok, Charles as For Against Management
Independent Non-Executive Director
4 Authorize the Board to Fix Remuneration For For Management
of Directors
5 Reappoint H.C. Watt and Company Ltd. as For For Management
Auditors and Authorize the 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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SIA ENGINEERING COMPANY LIMITED
Ticker: S59 Security ID: SG1I53882771
Meeting Date: JUL 24, 2009 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 0.11 Per For For Management
Ordinary Share
3a Reelect Stephen Lee Ching Yen as For For Management
Director
3b Reelect Tan Bian Ee as Director For For Management
3c Reelect Paul Chan Kwai Wah as Director For For Management
4 Approve Directors' Fees of SGD 789,150 For For Management
(FY2007/2008: SGD 769,477) for Year
Ended March 31, 2009
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6b Approve Issuance of Shares and Grant of For Against Management
Options pursuant to the SIAEC Employee
Share Option Plan and/or Awards
Pursuant to the SIAEC Performance Share
Plan and/or SIAEC Restricted Share Plan
6c Approve Mandate for Transactions with For For Management
Related Parties
7 Other Business (Voting) For Against Management
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SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2008/2009
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4a Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2008/2009
4b Approve Discharge of Management Board For For Management
Member Wolfgang Dehen for Fiscal
2008/2009
4c Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2008/2009
4d Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2008/2009
4e Approve Discharge of Management Board For For Management
Member Barbara Kux for Fiscal 2008/2009
4f Approve Discharge of Management Board For For Management
Member Jim Reid-Anderson for Fiscal
2008/2009
4g Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2008/2009
4h Approve Discharge of Management Board For For Management
Member Siegfried Russwurm for Fiscal
2008/2009
4i Approve Discharge of Management Board For For Management
Member Peter Solmssen for Fiscal
2008/2009
5a Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2008/2009
5b Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2008/2009
5c Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal
2008/2009
5d Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2008/2009
5e Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal
2008/2009
5f Approve Discharge of Supervisory Board For For Management
Member Jean-Louis Beffa for Fiscal
2008/2009
5g Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal
2008/2009
5h Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2008/2009
5i Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2008/2009
5j Approve Discharge of Supervisory Board For For Management
Member Peter Gruss for Fiscal 2008/2009
5k Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2008/2009
5l Approve Discharge of Supervisory Board For For Management
Member Hans-Juergen Hartung for Fiscal
2008/2009
5m Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2008/2009
5n Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2008/2009
5o Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2008/2009
5p Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal
2008/2009
5q Approve Discharge of Supervisory Board For For Management
Member Hakan Samuelsson for Fiscal
2008/2009
5r Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2008/2009
5s Approve Discharge of Supervisory Board For For Management
Member Rainer Sieg for Fiscal 2008/2009
5t Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2008/2009
5u Approve Discharge of Supervisory Board For For Management
Member Lord Iain Vallance of Tummel for
Fiscal 2008/2009
5v Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel for Fiscal
2008/2009
6 Approve Remuneration System for For For Management
Management Board Members
7a Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2009/2010
7b Ratify Ernst & Young GmbH as Auditors For For Management
for the Inspection of the Abbreviated
Financial Statements for the First Half
of Fiscal 2009/2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital when Repurchasing Shares
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 600
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Convocation of, For For Management
Participation in, Video and Audio
Transmission of, and Exercise of Voting
Rights at General Meeting; Other
Statutory Changes due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12a Approve Settlement Agreement Between For For Management
Siemens AG and Karl-Hermann Baumann
Concluded on Dec. 2, 2009
12b Approve Settlement Agreement Between For For Management
Siemens AG and Johannes Feldmayer
Concluded on Dec. 2, 2009
12c Approve Settlement Agreement Between For For Management
Siemens AG and Klaus Kleinfeld
Concluded on Dec. 2, 2009
12d Approve Settlement Agreement Between For For Management
Siemens AG and Edward Krubasik
Concluded on Dec. 2, 2009
12e Approve Settlement Agreement Between For For Management
Siemens AG and Rudi Lamprecht Concluded
on Dec. 2, 2009
12f Approve Settlement Agreement Between For For Management
Siemens AG and Heinrich von Pierer
Concluded on Dec. 2, 2009
12g Approve Settlement Agreement Between For For Management
Siemens AG and Juergen Radomski
Concluded on Dec. 2, 2009
12h Approve Settlement Agreement Between For For Management
Siemens AG and Uriel Sharef Concluded
on Dec. 2, 2009
12i Approve Settlement Agreement Between For For Management
Siemens AG and Klaus Wucherer Concluded
on Dec. 2, 2009
13 Approve Settlement Between Siemens AG For For Management
and Group of D&O Liability and
Indemnification Insurers Concluded on
Dec. 2, 2009
14 Approve Amendments to Remuneration of Against Against Shareholder
Supervisory Board
15 Amend Corporate Purpose Against Against Shareholder
- --------------------------------------------------------------------------------
SIGMA PHARMACEUTICALS LTD.
Ticker: SIP Security ID: Q8484A107
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
the Managing Director and Chief
Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Jan. 31, 2010
3 Adopt the Remuneration Report for the For For Management
Year Ended Jan. 31, 2010
4a Retirement of John Stocker as a None None Management
Director
4b Retirement of Doug Curlewis as a None None Management
Director
4c Elect David Manuel as a Director For For Management
- --------------------------------------------------------------------------------
SIMS METAL MANAGEMENT LTD.
Ticker: SGM Security ID: AU000000SGM7
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2.1 Elect Paul Varello as a Director For For Management
2.2 Elect Michael Feeney as a Director For For Management
2.3 Elect Paul Sukagawa as a Director For For Management
2.4 Elect Geoffrey Brunsdon as a Director For For Management
2.5 Elect Jim Thompson as a Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for
Non-Executive Directors from A$2.5
Million to A$3.0 Million Per Annum
4 Approve the Grant of 197,006 For Against Management
Performance Rights and 178,037 Options
Exercisable at the Five Trading Day
Volume Weighted Average Price Prior to
Grant to Daniel Dienst Under the Sims
Metal Management Ltd Long Term
Incentive Plan
5 Approve the Remuneration Report for the None Against Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: SG1V61937297
Meeting Date: JUL 31, 2009 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 0.20 Per For For Management
Share
3a Reelect Stephen Lee Ching Yen as For For Management
Director
3b Reelect Chew Choon Seng as Director For For Management
3c Reelect Euleen Goh Yiu Kiang as For For Management
Director
4 Approve Directors' Fees of SGD 1.6 For For Management
Million for Year Ending March 31, 2010
(FY 2008/2009: SGD 1.6 Million)
5 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6b Approve Issuance of Such Number of ASA For For Management
Shares to the Minister of Finance
(Inc.) and Make Dividend Payments Out
of the Company's Distributable Profits
to the Minister of Finance (Inc.) as
Holder of the ASA Shares
6c Approve Issuance of Shares Pursuant to For Against Management
the Exercise of Options Granted Under
the SIA Employee Share Option Plan
and/or Grant of Awards Pursuant to the
SIA Performance Share Plan and/or SIA
Restricted Share Plan
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SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: SG1V61937297
Meeting Date: JUL 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Amend SIA Employee Share Option Scheme For Against Management
4 Approve Distribution of Ordinary Shares For For Management
in Singapore Airport Terminal Services
Ltd. (SATS) Held by the Company By Way
of Dividend in Specie in the Proportion
of a Minimum of 0.69 and a Maximum of
0.73 SATS Shares for Every One Share
Held in the Company
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: SG1J26887955
Meeting Date: OCT 13, 2009 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 0.155 Per For For Management
Share
3 Reelect Joseph Yuvaraj Pillay as For For Management
Director
4 Reelect Euleen Goh as Director For For Management
5 Reelect Ho Tian Yee as Director For For Management
6 Reelect Low Check Kian as Director For For Management
7 Reelect Robert Owen as Director For For Management
8 Reelect Liew Mun Leong as Director For For Management
9 Approve Directors' Fees of Up to SGD For For Management
750,000 to be Paid to Joseph Yuvaraj
Pillay for the Year Ended June 30, 2010
10 Approve Directors' Fees of Up to SGD For For Management
1.2 Million for the Year Ended June 30,
2010 (2009: SGD 1.2 Million)
11 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Grant of Awards Under the SGX For For Management
Performance Share Plan and the
Issuance of Shares Pursuant to the SGX
Performance Share Plan and the SGX
Share Option Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: SG1J26887955
Meeting Date: OCT 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: S30 Security ID: V80978113
Meeting Date: APR 23, 2010 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 SGD For For Management
0.2 Per Share
3 Approve Directors' Fees of SGD 336,500 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 336,500)
4a Reelect Lance Y. Gokongwei as Director For For Management
4b Reelect Gwee Lian Kheng as Director For For Management
5a Reelect Wee Cho Yaw as Director For For Management
5b Reelect John Gokongwei, Jr. as Director For For Management
5c Reelect James L. Go as Director For For Management
5d Reelect Tan Boon Teik as Director For For Management
5e Reelect Hwang Soo Jin as Director For For Management
5f Reelect Roberto R. Romulo as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Other Business (Voting) For Against Management
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SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUN 30, 2010 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 Per For For Management
Share
3 Reelect Lim Eng as Director For For Management
4 Reelect Lim Ho Kee as Director For For Management
5 Reelect Kenneth Michael Tan Wee Kheng For For Management
as Director
6 Reelect Michael James Murphy as For For Management
Director
7 Reelect Zulkifli Bin Baharudin as For For Management
Director
8 Approve Directors' Fees of SGD 900,690 For For Management
for the Year Ended March 31, 2010
(2009: SGD 641, 090)
9 Reappoint PricewaterhouseCoopers LLP as For For Management
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 of For For Management
Options Pursuant to the Singapore Post
Share Option Scheme
12 Other Business (Voting) For Against Management
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SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: SG1P66918738
Meeting Date: DEC 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.09
Per Share
3a Reelect Cham Tao Soon as Director For For Management
3b Reelect Ngiam Tong Dow as Director For For Management
3c Reelect Yong Pung How as Director For For Management
4a Reelect Willie Cheng Jue Hiang as For For Management
Director
4b Reelect Yeo Ning Hong as Director For For Management
4c Reelect Lucien Wong Yuen Kuai as For For Management
Director
5 Approve Directors' Fees of SGD 953,000 For For Management
(2008: SGD 983,000)
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the SPH Performance
Share Plan
8c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 21, 2010 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 Ordinary Tax Exempt For For Management
Dividend of SGD 0.04 Per Share and
Special Tax Exempt Dividend of SGD
0.0628 Cents Per Share
3a1 Reelect Tan Pheng Hock as Director For For Management
3a2 Reelect Tan Kim Siew as Director For For Management
3a3 Reelect Venkatachalam Krishnakumar as For For Management
Director
3b1 Reelect Stanley Lai Tze Chang as For For Management
Director
3b2 Reelect MG Neo Kian Hong as Director For For Management
4 Approve Directors' Fees of SGD 847,158 For For Management
for the Year Ended December 31, 2009
(2008: SGD 893,166)
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
2 Authorize Share Repurchase Program For For Management
3 Approve Adoption of the Singapore For For Management
Technologies Engineering Performance
Share Plan 2010
4 Approve Adoption of the Singapore For For Management
Technologies Engineering Restricted
Share Plan 2010
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: SG1T75931496
Meeting Date: JUL 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: SG1T75931496
Meeting Date: JUL 24, 2009 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 0.069 Per For For Management
Share
3 Reelect Chua Sock Koong as Director For For Management
4 Reelect Kaikhushru Shiavax Nargolwala For For Management
as Director
5 Reelect Fang Ai Lian as Director For For Management
6 Reelect Ong Peng Tsin as Director For For Management
7 Approve Directors' Fees of Up to SGD For For Management
2.2 Million for the Year Ending March
31, 2010 (2009: Up to SGD 2.2 Million)
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the Singapore Telecom Share Option
Scheme 1999
11 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the SingTel
Performance Share Plan
- --------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: 83 Security ID: HK0083000502
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.3 Per For For Management
Ordinary Share with Scrip Option
3a Reelect Robert Ng Chee Siong as For For Management
Director
3b Reelect Allan Zeman as Director For For Management
3c Reelect Yu Wai Wai as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association and Adopt For For Management
New Articles of Association
- --------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 96770 Security ID: Y8063L103
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,100 per Common Share
and KRW 2,150 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Young-Joo as Outside Director For For Management
3.2 Elect Lee Jae-Hwan as Outside Director For For Management
3.3 Elect Choi Hyuk as Outside Director For For Management
3.4 Reelect Han In-Goo as Outside Director For For Management
4.1 Elect Lee Jae-Hwan as Member of Audit For For Management
Committee
4.2 Elect Choi Myung-Hae as Member of Audit For For Management
Committee
4.3 Reelect Han In-Goo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG ))
Ticker: 3600 Security ID: Y8070C112
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,950 per Common Share
and KRW 2,000 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Park Yeong-Ho as Inside For For Management
Director
3.2 Reelect Park Se-Hoon as Outside For For Management
Director
3.3 Elect Nam Sang-Deok as Outside Director For For Management
4.1 Reelect Park Se-Hoon as Member of Audit For For Management
Committee
4.2 Elect Nam Sang-Deok as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK NETWORKS CO. LTD. (FORMERLY SK GLOBAL CO. LTD.)
Ticker: 1740 Security ID: Y8296C102
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 125 per Common Share
and KRW 150 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Se-Dae as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 17670 Security ID: Y4935N104
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per
Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Cho Gi-Haeng as Inside Director For For Management
4.2 Reelect Shim Dal-Sup as Outside For For Management
Director
4.3 Elect Two Outside Directors as Members For For Management
of Audit Committee
- --------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEB A Security ID: W25381141
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report 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 1.0 per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Report on Work of Nomination None None Management
Committee
13 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 7.6
Million; Approve Remuneration for
Auditors
15 Reelect Annika Falkengren, Urban For For Management
Jansson, Tuve Johannesson, Tomas
Nicolin, Christine Novakovic, Jesper
Ovesen, Carl Ros, Jacob Wallenberg and
Marcus Wallenberg (Chair) as Directors;
Elect Birgitta Kantola and Signhild
Hansen as New Directors
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Approve Employee Share Matching Plan For For Management
18b Approve Restricted Stock Plan For For Management
18c Approve Deferred Share Bonus Plan For Against Management
19a Authorize Repurchase of Up to Three For For Management
Percent of Own Shares for Use in Its
Securities Business
19b Authorize Repurchase and Reissuance of For For Management
Shares for Long-Term Incentive Programs
19c Authorize Reissuance of Repurchased For Against Management
Shares for 2010 Long-Term Incentive
Program
19d Authorize Repurchase of Up to 48 For For Management
Million Shares and Reissuance of
Repurchased Shares
20 Amend Articles Re: Notification of For For Management
General Meetings
21 Appointment of Auditors of Foundations For For Management
that Have Delegated their Business to
the Bank
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA B Security ID: W83567110
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's and CEO's Reviews None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.25 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, and SEK 450,000 for Other
Non-executive Directors; Approve
Compensation for Committee Work;
Approve Remuneration of Auditors
14 Reelect Finn Johnsson, Johan Karlstrom, For For Management
Stuart Graham, Sverker Martin-Lof
(Chair), Adrian Montague, Lars
Pettersson, and Matti Sundberg as
Directors; Elect Josephine
Rydberg-Dumont and Charlotte Stromberg
as New Directors
15 Authorize Chairman of Board and For For Management
Representatives of Four or Five of
Company's Largest Shareholders to Serve
on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of up to 4.5 For For Management
Million Class B Shares in Connection
with 2008/2010 Employee Ownership
Program
18a Approve 2011/2013 Employee Ownership For Against Management
Program (Share Matching Plan) for Key
Employees
18b Authorize Repurchase of up to 4.5 For Against Management
Million Class B Shares and Authorize
Reissuance of 11.2 Million Class B
shares in Connection with 2011/2013
Employee Ownership Program
18c Approve Equity Swap Agreement with For Against Management
Third Party as Alternative to Item 18b
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKF AB
Ticker: SKF B Security ID: W84237143
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Leif Ostling 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 President's Report 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 3.50 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman,
and SEK 325,000 for Other Non-Executive
Directors; Approve Remuneration for
Committee Work and Variable Pay
14 Reelect Leif Ostling (Chair), Ulla For For Management
Litzen, Tom Johnstone, Winnie Fok,
Hans-Olov Olsson, Lena Torell, Peter
Grafoner, Lars Wedenborn, and Joe
Loughrey as Directors; Elect Jouko
Karvinen as New director
15 Approve Remuneration of Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Restricted Stock Plan for Key For Against Management
Employees
18 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital
19 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD.
Ticker: SKT Security ID: NZSKTE0001S6
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers as For For Management
Auditors of the Company and Authorize
the Board to Fix Their Remuneration
2 Elect Peter Macourt as a Director For For Management
3 Elect John Hart as a Director For For Management
4 Elect John Waller as a Director For For Management
- --------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masanori Akiyama For For Management
1.2 Elect Director Masao Nitou For For Management
1.3 Elect Director Yutaka Nagai For For Management
1.4 Elect Director Keiichirou Demizu For For Management
1.5 Elect Director Osamu Katou For For Management
1.6 Elect Director Shinji Takada For For Management
1.7 Elect Director Iwao Nakatani For For Management
1.8 Elect Director Masakatsu Mori For For Management
1.9 Elect Director Hiromasa Ohtsuka For For Management
1.10 Elect Director Kazunobu Iijima For For Management
1.11 Elect Director Kouhei Manabe For For Management
1.12 Elect Director Tetsurou Takeoka For For Management
1.13 Elect Director Kanji Koide For For Management
- --------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP
Ticker: SKC Security ID: NZSKCE0001S2
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rod McGeoch as a Director For For Management
2 Elect Brent Harman as a Director For For Management
3 Elect Chris Moller as a Director For For Management
4 Adopt a New Constitution For Against Management
5 Approve the Issuance of Up to 366,300 For For Management
Shares to Nigel Barclay Morrison, CEO,
Pursuant to the Company's CEO Long Term
Incentive Plan and Approve the
Provision of Financial Assistance by
Way of an Interest Free Loan
6 Authorize the Board to Fix the For For Management
Remuneration of PriceWaterhouseCoopers
as Auditors of the Company
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Yoshiyuki Takada For For Management
2.2 Elect Director Katsunori Maruyama For For Management
2.3 Elect Director Fumitaka Itou For For Management
2.4 Elect Director Ikuji Usui For For Management
2.5 Elect Director Yoshihiro Fukano For For Management
2.6 Elect Director Yoshiki Takada For For Management
2.7 Elect Director Katsunori Tomita For For Management
2.8 Elect Director Seiji Kosugi For For Management
2.9 Elect Director Bunji Ohshida For For Management
2.10 Elect Director Tamon Kitabatake For For Management
2.11 Elect Director Iwao Mogi For For Management
2.12 Elect Director Eiji Ohhashi For For Management
2.13 Elect Director Masahiko Satake For For Management
2.14 Elect Director Kouichi Shikakura For For Management
2.15 Elect Director Osamu Kuwahara For For Management
2.16 Elect Director Peter G Driver For For Management
2.17 Elect Director German Berakoetxea For For Management
2.18 Elect Director Daniel Langmeier For For Management
2.19 Elect Director Koji Ogura For For Management
2.20 Elect Director Motoichi Kawada For For Management
2.21 Elect Director Chan Li Yan For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# 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 Interim Dividend For For Management
4 Re-elect Adrian Hennah as Director For For Management
5 Elect Ian Barlow as Director For For Management
6 Elect Genevieve Berger as Director For For Management
7 Re-elect Richard De Schutter as For For Management
Director
8 Re-elect Dr Rolf Stomberg as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Approve Global Share Plan 2010 For For Management
13 Adopt New Articles of Association For For Management
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
- --------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: GB00B1WY2338
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: NOV 13, 2009
# 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 of 23.5 Pence For For Management
Per Ordinary Share
4 Re-elect Sir Kevin Tebbit as Director For For Management
5 Elect Anne Quinn as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 48,637,728 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 48,637,728
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,295,659
10 Authorise 38,910,182 Ordinary Shares For For Management
for Market Purchase
11 Adopt New Articles of Association For For Management
12 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on not Less than 14 Clear Day
Notice
13 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Candidates up to GBP 50,000, to
Political Org. Other Than Political
Parties up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP
50,000
- --------------------------------------------------------------------------------
SMRT CORPORATION LTD
Ticker: S53 Security ID: SG1I86884935
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share
3 Approve Directors' Fees of SGD 527,809 For For Management
for the Year Ended March 31, 2009
(2008: SGD 515,530)
4a1 Reelect Saw Phaik Hwa as Director For For Management
4a2 Reelect Ong Ye Kung as Director For For Management
4a3 Reelect Bob Tan Beng Hai as Director For For Management
5 Reelect Ho Kim Wai as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Grant of Awards and Issuance of For Against Management
Shares Pursuant to the SMRT Corp.
Employee Share Option Plan, SMRT Corp.
Restricted Share Plan and SMRT Corp.
Performance Share Plan
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Authorize Share Repurchase Program For For Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Fix Number of Directors For Did Not Vote Management
4 Fix Directors' Term For Did Not Vote Management
5.1 Slate Submitted by Eni SpA None Did Not Vote Management
5.2 Slate Submitted by Minority None Did Not Vote Management
Shareholders
6 Elect the Chairman of the Board of For Did Not Vote Management
Director
7 Approve Remuneration of Directors For Did Not Vote Management
8.1 Slate Submitted by Eni SpA None Did Not Vote Management
8.2 Slate Submitted by Minority None Did Not Vote Management
Shareholders
9 Elect Chairman of Internal Statutory For Did Not Vote Management
Auditors
10 Approve Internal Auditors' Remuneration For Did Not Vote Management
11 Approve External Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Acknowledge Ongoing Related-Party For For Management
Transaction Presented in the Auditors'
Special Report
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 270,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Bruno Bich as Director For For Management
8 Reelect Mario Guevara as Director For For Management
9 Reelect Gilles Pelisson as Director For For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 11
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Approve Employee Stock Purchase Plan For For Management
15 Eliminate Preemptive Rights Pursuant to For For Management
Item 14 Above
16 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
for Employees and Executive Corporate
Officers
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE DES AUTOROUTES PARIS RHIN RHONE
Ticker: ARR Security ID: F87829101
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Edward Beckley as For Against Management
Director
6 Ratify Appointment of Peter Trent as For Against Management
Director
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: FR0000130809
Meeting Date: JUL 6, 2009 Meeting Type: Annual/Special
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Frederic Oudea as For For Management
Director
2 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.03
Million From Fiscal Year 2009
3 Amend Terms of Preferred Stock (Class For For Management
B) Re: Remuneration Rate, and Amend
Bylaws Accordingly
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SOGN Security ID: F43638141
Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Ongoing Related-Party
Transactions
6 Approve Ongoing Additional Pension For Against Management
Scheme Agreements for Daniel Bouton,
Philippe Citerne, Didier Alix, and
Severin Cabannes
7 Approve Additional Pension Scheme For For Management
Agreement for Jean-Francois Sammarcelli
8 Approve Additional Pension Scheme For For Management
Agreement for Bernardo Sanchez
9 Approve Non-Compete Agreement for For Against Management
Philippe Citerne
10 Renew Severance Payment Agreement for For Against Management
Frederic Oudea
11 Approve Ongoing Non-Compete Agreement For Against Management
for Frederic Oudea
12 Reelect Robert Castaigne as Director For For Management
13 Reelect Gianemilio Osculati as Director For For Management
14 Elect one Director None None Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 460 Million;
and/or Capitalization of Reserves of up
to EUR 550 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 138 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 and 17
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles 4, 6, 7, 14, 15, 18,19, For For Management
20, and 21 of Bylaws to Remove All
References to Preferred Stock (Class B)
Subscribed by SPPE
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 25, 2010 Meeting Type: Annual/Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.27 per Share
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 530,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 63 Million
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
9 Approve Employee Stock Purchase Plan For For Management
10 Approve Spread Out Election of Board For For Management
Members
11 Reelect Nathalie Szabo as Director For Against Management
12 Reelect Sophie Clamens as Director For Against Management
13 Reelect Pierre Bellon as Director For Against Management
14 Reelect Francois-Xavier Bellon as For Against Management
Director
15 Reelect Astrid Bellon as Director For Against Management
16 Elect Alain Marcheteau as Director For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
- --------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO. LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Atsushi Murai For For Management
3.2 Elect Director Yukiyasu Aoyama For For Management
3.3 Elect Director Akira Tamura For For Management
3.4 Elect Director Shozo Sawamura For For Management
3.5 Elect Director Susumu Hoshino For For Management
3.6 Elect Director Akira Kanno For For Management
3.7 Elect Director Takashi Oizumi For For Management
- --------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# 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 Pan Shiyi as Director For For Management
4 Reelect Yan Yan as Director For For Management
5 Reelect Ramin Khadem as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SOJITZ CORPORATION
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Preferred Shares to Reflect
Cancellation
2.1 Elect Director Akio Dobashi For For Management
2.2 Elect Director Masaki Hashikawa For For Management
2.3 Elect Director Yutaka Kase For For Management
2.4 Elect Director Youji Satou For For Management
2.5 Elect Director Kazunori Teraoka For For Management
2.6 Elect Director Yoshikazu Sashida For For Management
2.7 Elect Director Tooru Nagashima For For Management
- --------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: SWV Security ID: D7045Y103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2010
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 55.9 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Convocation of, For For Management
Participation in, Electronic Voting,
and Exercise of Voting Rights at
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None Did Not Vote Management
Reports (Non-Voting)
2 Approve Remuneration Report For Did Not Vote Management
3 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 2.9333
5a Approve Discharge of Directors For Did Not Vote Management
5b Approve Discharge of Auditors For Did Not Vote Management
6a Elect Yves-Thibault de Silguy as For Did Not Vote Management
Director
6b Indicate Yves-Thibault de Silguy as For Did Not Vote Management
Independent Board Member
6c Elect Evelyn du Monceau as Director For Did Not Vote Management
6d.1 Reelect Denis Solvay as Director For Did Not Vote Management
6d.2 Reelect Jean Martin Folz as Director For Did Not Vote Management
6d.3 Reelect Jean van Zeebroeck as Director For Did Not Vote Management
6d.4 Reelect Bernhard Scheuble as Director For Did Not Vote Management
6d.5 Reelect Anton van Rossum as Director For Did Not Vote Management
6e.1 Indicate Jean Martin Folz as For Did Not Vote Management
Independent Board Member
6e.2 Indicate Jean van Zeebroeck as For Did Not Vote Management
Independent Board Member
6e.3 Indicate Bernhard Scheuble as For Did Not Vote Management
Independent Board Member
6e.4 Indicate Anton van Rossum as For Did Not Vote Management
Independent Board Member
6f.1 Indicate Charles Casimir-Lambert as For Did Not Vote Management
Independent Board Member
6f.2 Indicate Herve Coppens d'Eeckenbrugge For Did Not Vote Management
as Independent Board Member
7a Ratify Deloitte as Auditors For Did Not Vote Management
7b Approve Auditors' Remuneration For Did Not Vote Management
7c Ratify Deloitte as Auditors For Did Not Vote Management
8 Transact Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC.
Ticker: 8755 Security ID: J7620T101
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: OCT 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Nipponkoa Insurance Co.
2 Amend Articles To Delete References to For For Management
Record Date
- --------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: AU000000SHL7
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry Patterson as a Director For For Management
2 Elect Colin Jackson as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For Against Management
Dividends of CHF 1.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Elect John Zei as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Amend Articles Re: New Swiss Federal For For Management
Act on Intermediated Securities
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryouji Chuubachi For For Management
1.3 Elect Director Youtarou Kobayashi For For Management
1.4 Elect Director Yoshiaki Yamauchi For For Management
1.5 Elect Director Peter Bonfield For For Management
1.6 Elect Director Fujio Chou For For Management
1.7 Elect Director Ryuuji Yasuda For For Management
1.8 Elect Director Yukako Uchinaga For For Management
1.9 Elect Director Mitsuaki Yahagi For For Management
1.10 Elect Director Tsun-Yang Hsieh For For Management
1.11 Elect Director Roland A. Hernandez For For Management
1.12 Elect Director Kanemitsu Anraku For For Management
1.13 Elect Director Yorihiko Kojima For For Management
1.14 Elect Director Osamu Nagayama For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2.1 Elect Director Teruhisa Tokunaka For For Management
2.2 Elect Director Katsumi Ihara For For Management
2.3 Elect Director Hiromichi Fujikata For For Management
2.4 Elect Director Taro Okuda For For Management
2.5 Elect Director Shinichi Yamamoto For For Management
2.6 Elect Director Shigeru Ishii For For Management
2.7 Elect Director Masaru Kato For For Management
2.8 Elect Director Yasushi Ikeda For For Management
2.9 Elect Director Ryuji Yasuda For For Management
- --------------------------------------------------------------------------------
SOTETSU HOLDINGS INC
Ticker: 9003 Security ID: J76434109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Rikuro Oikawa For For Management
2.2 Elect Director Makoto Torii For For Management
2.3 Elect Director Hidekazu Hayashi For For Management
2.4 Elect Director Shigeo Ozawa For For Management
2.5 Elect Director Satoshi Sakamaki For For Management
2.6 Elect Director Keitaro Kobayashi For For Management
2.7 Elect Director Akitomi Shimazaki For For Management
3.1 Appoint Statutory Auditor Takao Arai For Against Management
3.2 Appoint Statutory Auditor Shinya Yamada For Against Management
- --------------------------------------------------------------------------------
SP AUSNET
Ticker: SPN Security ID: AU000000SPN6
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2(a) Elect Eric Gwee Teck Hai as a Director For Against Management
2(b) Elect Antonino (Tony) Mario Iannello as For For Management
a Director
2(c) Elect Ho Tian Yee as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended March 31, 2009
4 Approve Issue of Stapled Securities for For For Management
Singapore Law Purposes
- --------------------------------------------------------------------------------
SPOTLESS GROUP LTD.
Ticker: SPT Security ID: AU000000SPT3
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect Dean A Pritchard as a Director For For Management
2(b) Elect Geoffrey T Ricketts as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Adopt a New Constitution For For Management
5 Ratify the Past Issuance of 32.85 For For Management
Million Shares at an Issue Price of
A$2.16 Each to Certain Institutional
and Sophisticated Investors Made on
Aug. 31, 2009
- --------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO LTD
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Youichi Wada For For Management
2.2 Elect Director Keiji Honda For For Management
2.3 Elect Director Yousuke Matsuda For For Management
2.4 Elect Director Yukinobu Chida For For Management
2.5 Elect Director Makoto Naruke For For Management
- --------------------------------------------------------------------------------
SSAB CORP.
Ticker: SSAB A Security ID: W8615U108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Review; Receive CEO's Review; Receive
Auditor's Report
7a Approve Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 1.00 per Share
7c Approve March 31, 2010 as Record Date For For Management
for Payment of Dividends
7d Approve Discharge of Board and For For Management
President
8 Receive Report from Nominating None None Management
Committee
9 Fix Number of Directors at Nine For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman, and SEK 400,000 for Other
Non-Executive Directors; Approve
Additional Compensation for Committee
Work; Approve Remuneration of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Against Management
Olof Faxander, Sverker Martin-Lof,
Marianne Nivert, Anders Nyren, Matti
Sundberg, Lars Westerberg, and John
Tulloch as Directors
12 Reelect Sverker Martin-Lof as Chairman For For Management
of the Board of Directors
13 Authorize Chairman of Board and For For Management
Representatives of Between three and
five of Company's Largest Shareholders
to Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Make Editorial For For Management
Amendments; MAke Editorial Changes
Regarding Elected Accountant, Amend
Method of Convocation of General
Meeting; Other Amendments
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
SSAB CORP.
Ticker: SSAB A Security ID: W8615U124
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Review; Receive CEO's Review; Receive
Auditor's Report
7a Approve Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 1.00 per Share
7c Approve March 31, 2010 as Record Date For For Management
for Payment of Dividends
7d Approve Discharge of Board and For For Management
President
8 Receive Report from Nominating None None Management
Committee
9 Fix Number of Directors at Nine For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman, and SEK 400,000 for Other
Non-Executive Directors; Approve
Additional Compensation for Committee
Work; Approve Remuneration of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Against Management
Olof Faxander, Sverker Martin-Lof,
Marianne Nivert, Anders Nyren, Matti
Sundberg, Lars Westerberg, and John
Tulloch as Directors
12 Reelect Sverker Martin-Lof as Chairman For For Management
of the Board of Directors
13 Authorize Chairman of Board and For For Management
Representatives of Between three and
five of Company's Largest Shareholders
to Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Make Editorial For For Management
Amendments; MAke Editorial Changes
Regarding Elected Accountant, Amend
Method of Convocation of General
Meeting; Other Amendments
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# 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 Jamie Dundas as Director For For Management
5 Re-elect Val Gooding as Director For For Management
6 Re-elect Rudy Markham as Director For For Management
7 Re-elect John Peace as Director For For Management
8 Re-elect Peter Sands as Director For For Management
9 Re-elect Paul Skinner as Director For For Management
10 Re-elect Oliver Stocken as Director For For Management
11 Elect Jaspal Bindra as Director For For Management
12 Elect Richard Delbridge as Director For For Management
13 Elect Dr Han Seung-soo as Director For For Management
14 Elect Simon Lowth as Director For For Management
15 Elect Mike Rees as Director For For Management
16 Reappoint KPMG Audit plc as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve 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 with For For Management
Pre-emptive Rights
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 Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase For For Management
25 Authorise Market Purchase For For Management
26 Adopt New Articles of Association For For Management
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
28 Amend Restricted Share Scheme For For Management
29 Approve Waiver on the Reporting and For For Management
Annual Review Requirements in Respect
of Ongoing Banking Transactions with
Associates of Temasek
30 Approve the Waiver in Respect of the For For Management
Requirement to Enter into Fixed-term
Written Agreements with Temasek
31 Approve Future Ongoing Banking For For Management
Transactions with Temasek
- --------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278103
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Kent Atkinson as Director For For Management
6b Re-elect Baroness McDonagh as Director For For Management
6c Re-elect David Nish as Director For For Management
7a Elect David Grigson as Director For For Management
7b Elect Sheelagh Whittaker as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Approve Long-Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takanori Kitano For For Management
1.2 Elect Director Makio Natsusaka For For Management
1.3 Elect Director Shinichi Katano For For Management
1.4 Elect Director Hidenari Yamazaki For For Management
1.5 Elect Director Katsumi Kondo For For Management
1.6 Elect Director Shigeki Muto For For Management
1.7 Elect Director Yutaka Hiratsuka For For Management
1.8 Elect Director Toru Furuta For For Management
1.9 Elect Director Toru Tanabe For For Management
1.10 Elect Director Masakatsu Mori For For Management
2 Appoint Statutory Auditor Mitsuhiro For For Management
Amitani
3 Approve Stock Option Plan For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Tan Guong Ching as Director For For Management
3 Reelect Steven Terrell Clontz as For For Management
Director
4 Reelect Teo Ek Tor as Director For For Management
5 Reelect Liu Chee Ming as Director For For Management
6 Reelect Neil Montefiore as Director For For Management
7 Approve Directors' Fees of SGD 1.079 For For Management
Million for the Year Ended Dec. 31,
2009 (2008: SGD 1.078 Million)
8 Declare Final Dividend of SGD 0.05 Per For For Management
Share
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares Pursuant to For Against Management
the StarHub Pte Ltd Share Option Plan
12 Approve Issuance of Shares and Grant of For Against Management
Options and Awards Pursuant to the
StarHub Share Option Plan 2004, StarHub
Performance Share Plan, and StarHub
Restricted Stock Plan
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R4446E112
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Olaug Svarva as Chair of Meeting For Did Not Vote Management
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Registration of Attending Shareholders None Did Not Vote Management
and Proxies
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 6.00 per
Share
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Auditors For Did Not Vote Management
9a Reelect Olaug Svarva as Member of For Did Not Vote Management
Corporate Assembly
9b Reelect Idar Kreutzer as Member of For Did Not Vote Management
Corporate Assembly
9c Reelect Karin Aslaksen as Member of For Did Not Vote Management
Corporate Assembly
9d Reelect Greger Mannsverk as Member For Did Not Vote Management
Corporate Assembly
9e Relect Steinar Olsen as Member of For Did Not Vote Management
Corporate Assembly
9f Reelect Ingvald Strommen as Member of For Did Not Vote Management
Corporate Assembly
9g Reelect Rune Bjerke as Member of For Did Not Vote Management
Corporate Assembly
9h Relect Tore Ulstein as Member of For Did Not Vote Management
Corporate Assembly
9i Elect Live Aker as Member of Corporate For Did Not Vote Management
Assembly
9j Elect Siri Kalvig as Member of For Did Not Vote Management
Corporate Assembly
9k Elect Thor Bolstad as Member of For Did Not Vote Management
Corporate Assembly
9l Elect Barbro Haetta-Jacobsen as Member For Did Not Vote Management
of Corporate Assembly
9m Reelect Arthur Sletteberg as Deputy For Did Not Vote Management
Member of Corporate Assembly
9n Reelect Anne-Margrethe Firing as Deputy For Did Not Vote Management
Member of Corporate Assembly
9o Elect Linda Aase as Deputy Member of For Did Not Vote Management
Corporate Assembly
9p Reelect Shahzad Rana as Deputy Member For Did Not Vote Management
of Corporate Assembly
10 Approve Remuneration of Members and For Did Not Vote Management
Deputy Members of Corporate Assembly in
the Amount of NOK 100,000 for Chair,
NOK 52,500 for Deputy Chair, NOK 37,000
for Members, and NOK 5,250 for Deputy
Members
11a Reelect Olaug Svarva as Chair of For Did Not Vote Management
Nominating Committee
11b Reelect Bjorn Haavik as Member of For Did Not Vote Management
Nominating Committee
11c Reelect Tom Rathke as Member of For Did Not Vote Management
Nominating Committee
11d Elect Live Aker as Member of Nominating For Did Not Vote Management
Committee
12 Approve Remuneration of Nominating For Did Not Vote Management
Committee in the Amount of NOK 10,000
per Meeting for Chair and NOK 7,400 per
Meeting for Other Members
13 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares up to a Nominal Value of NOK 20
Million in Connection with Share Saving
Scheme for Employees
14 Authorize Repurchase of Shares up to a For Did Not Vote Management
Nominal Value of NOK 187.5 Million and
Cancellation of Repurchased Shares;
Amend Articles Accordingly
15 Amend Articles Re: Specify Share For Did Not Vote Management
Capital and Number of Shares; Right to
Sign for Company; Number of Members of
Corporate Assembly; Approve Electronic
Distribution of Documents Pertaining to
General Meetings; Other Amendments
16 Withdraw Company From Tar Sands Against Did Not Vote Shareholder
Activities in Canada
- --------------------------------------------------------------------------------
STATS CHIPPAC LIMITED
Ticker: S24 Security ID: Y8162B113
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Tan Lay Koon as Director For For Management
2b Reelect Peter Seah Lim Huat as Director For For Management
3a Reelect Charles R. Wofford as Director For For Management
3b Reelect R. Douglas Norby as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Directors' Fees of $467,000 for For For Management
the Year Ending Dec. 26, 2010
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6b Approve Issuance of Shares Pursuant to For Against Management
the STATS ChipPAC Ltd. Substitute Share
Purchase and Option Plan and the STATS
ChipPAC Ltd. Substitute Equity
Incentive Plan
6c Approve Issuance of Shares Pursuant to For Against Management
the STATS ChipPAC Ltd. Share Option
Plan
6d Approve Grants of Performance Shares For Against Management
and Issuance of Shares Pursuant to the
STATS ChipPAC Ltd. Performance Share
Plan 2009
6e Approve Award and Issuance of Shares For Against Management
Pursuant to the STATS ChipPAC Ltd.
Equity Grant Plan for Non-Executive
Directors
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Discussion on Company's Corporate None None Management
Governance Structure
4b Approve Financial Statements For For Management
4c Approve Dividends of USD 0.28 Per Share For For Management
4d Approve Discharge of Management Board For For Management
4e Approve Discharge of Supervisory Board For For Management
5a Reelect Raymond Bingham to Supervisory For For Management
Board
5b Reelect Alessandro Ovi to Supervisory For Against Management
Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Approve Stock Award to CEO For Against Management
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Allow Questions None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: AU000000SGP0
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Carolyn Hewson as a Director For For Management
3 Elect Terry Williamson as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Grant of 1.26 Million For For Management
Performance Rights to Matthew Quinn,
Managing Director, Pursuant to the
Stockland Performance Rights Plan
6 Ratify the Past Issuance of 42 Million For For Management
Stapled Securities at an Issue Price of
A$3.63 Each to Deutsche Bank AG Made on
Feb. 27, 2009
7 Ratify the Past Issuance of 75 Million For For Management
Stapled Securities at an Issue Price of
A$2.70 Each to Professional Investors
Made on May 28, 2009
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: STERV Security ID: X21349117
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 135,000 for Chairman,
EUR 85,000 for Vice Chairman, and EUR
60,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Gunnar Brock (Chairman), For For Management
Birgitta Kantola, Juha Rantanen (Vice
Chairman), Hans Straberg, Matti Vuoria,
and Marcus Wallenberg as Directors;
Elect Carla Grasso and Mikael Makinen
as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche Oy as Auditors For For Management
15 Elect Members of Nominating Committee For Against Management
16 Amend Articles Re: Notification of For For Management
General Meeting
17 Presentation of Minutes of the Meeting None None Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: STB Security ID: R85746106
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Registration of Attending Shareholders None Did Not Vote Management
and Proxies
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designation of Inspector(s) of Minutes None Did Not Vote Management
of Meeting
5 Receive Report on Operations None Did Not Vote Management
(Non-Voting)
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividend
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Amend Articles For Did Not Vote Management
10 Approve Guidelines for Election For Did Not Vote Management
Committee
11 Elect Members and Deputy Members of For Did Not Vote Management
Corporate Assembly
12 Elect Members of Nominating Committee For Did Not Vote Management
13 Elect Members of Control Committee For Did Not Vote Management
14 Approve Remuneration of Members of For Did Not Vote Management
Control Committee, Board of
Representatives, and Election Committee
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
STRABAG SE
Ticker: STR Security ID: A8363A118
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6.1 Elect Alfred Gusenbauer as Supervisory For For Management
Board Member
6.2 Elect Kerstin Gelbmann as Supervisory For For Management
Board Member
6.3 Elect Gottfried Wanitschek as For For Management
Supervisory Board Member
6.4 Elect Siegfried Wolf as Supervisory For For Management
Board Member
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N119
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Auditor Reports (Non-Voting)
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 3.75 per Share
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1 Reelect Sebastian Burckhardt as For Did Not Vote Management
Director
5.2 Reelect Dominik Ellenrieder as Director For Did Not Vote Management
5.3 Reelect Thomas Straumann as Director For Did Not Vote Management
5.4 Reelect Gilbert Achermann as Director For Did Not Vote Management
5.5 Elect Roland Hess as Director For Did Not Vote Management
5.6 Elect Ulrich Looser as Director For Did Not Vote Management
5.7 Elect Beat Luethi as Director For Did Not Vote Management
5.8 Elect Stefan Meister as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS Security ID: IL0007460160
Meeting Date: NOV 22, 2009 Meeting Type: Annual
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Reappoint Directors For For Management
- --------------------------------------------------------------------------------
STX CORP. (FRMRL. SSANGYONG HEAVY INDUSTRY CO. LTD.)
Ticker: 11810 Security ID: Y81776133
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 Two Inside Directors and Three 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
- --------------------------------------------------------------------------------
STX OFFSHORE & SHIPBUILDING CO
Ticker: 67250 Security ID: Y8177L106
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 Elect Three 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
- --------------------------------------------------------------------------------
STX PAN OCEAN CO LTD
Ticker: 28670 Security ID: Y81718101
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Reelect Baek Yun-Jae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Renewal of Shareholders' For For Management
Mandate for Interested Person
Transactions
6 Approve Renewal of General Mandate for For For Management
Issue of New Shares and/or Convertible
Securities
7 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: DE0007297004
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Georg Koch to the Supervisory For Against Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
7 Approve Creation of EUR 15 Million Pool For For Management
of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
6 Ratify Appointment of Patrick Ouart as For For Management
Director
7 Elect Jerome Tolot as Director For For Management
8 Elect Dirk Beeuwsaert as Director For For Management
9 Elect Alain Chaigneau as Director For For Management
10 Elect Guillaume Pepy as Director For For Management
11 Elect Gilles Benoist as Director For For Management
12 Elect Gerald Arbola as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 220 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 220 Million
17 Approve Issuance of Shares Up to EUR For For Management
220 Million for a Private Placement
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 to 17 Above
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 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 220 Million for Bonus Issue
or Increase in Par Value
22 Authorize Capital Increase of Up to EUR For For Management
220 Million for Future Exchange Offers
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Stock Purchase Plan Reserved For For Management
for International Employees
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: JAN 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SUMISHO COMPUTER SYSTEMS CORP.
Ticker: 9719 Security ID: J77014108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Nobuhide Nakaido For Against Management
2.2 Elect Director Akira Tsuyuguchi For For Management
2.3 Elect Director Izumi Yutani For For Management
2.4 Elect Director Tetsuya Fukunaga For For Management
2.5 Elect Director Hiroaki Kamata For For Management
2.6 Elect Director Kazuhiro Ogawa For For Management
2.7 Elect Director Shigeo Kurimoto For For Management
2.8 Elect Director Tatsuaki Shinkai For For Management
2.9 Elect Director Atsushi Innami For For Management
2.10 Elect Director Tatsujiro Naito For Against Management
2.11 Elect Director Tetsuro Takeoka For For Management
3.1 Appoint Statutory Auditor Osamu Kojima For For Management
3.2 Appoint Statutory Auditor For Against Management
3.3 Appoint Statutory Auditor For Against Management
4 Approve Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMITOMO BAKELITE CO. LTD.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Tomitarou Ogawa For For Management
2.2 Elect Director Shigeru Hayashi For For Management
2.3 Elect Director Tamotsu Yahata For For Management
2.4 Elect Director Satoshi Kawachi For For Management
2.5 Elect Director Tsuneo Terasawa For For Management
2.6 Elect Director Shinichirou Itou For For Management
2.7 Elect Director Ryuuzou Sukeyasu For For Management
2.8 Elect Director Shigeki Muto For For Management
2.9 Elect Director Kazuhisa Hirano For For Management
3.1 Appoint Statutory Auditor Takeshi For For Management
Uchimura
3.2 Appoint Alternate Statutory Auditor For For Management
Yoshiko Koizumi
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiromasa Yonekura For For Management
1.2 Elect Director Hiroshi Hirose For For Management
1.3 Elect Director Naoya Kanda For For Management
1.4 Elect Director Osamu Ishitobi For For Management
1.5 Elect Director Takatsugu Enami For For Management
1.6 Elect Director Kiyohiko Nakae For For Management
1.7 Elect Director Yoshimasa Takao For For Management
1.8 Elect Director Masakazu Tokura For For Management
1.9 Elect Director Kenjirou Fukubayashi For For Management
1.10 Elect Director Kenichi Hatano For For Management
2 Appoint Statutory Auditor Shinichi For Against Management
Yokoyama
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Motoyuki Oka For For Management
2.2 Elect Director Susumu Kato For For Management
2.3 Elect Director Kazuo Omori For For Management
2.4 Elect Director Shunichi Arai For For Management
2.5 Elect Director Nobuo Kitagawa For For Management
2.6 Elect Director Toyosaku Hamada For For Management
2.7 Elect Director Takahiro Moriyama For For Management
2.8 Elect Director Takashi Kano For For Management
2.9 Elect Director Kuniharu Nakamura For For Management
2.10 Elect Director Takuro Kawahara For For Management
2.11 Elect Director Yoshio Osawa For For Management
2.12 Elect Director Yasuyuki Abe For For Management
3 Appoint Statutory Auditor Ichiro Miura For For Management
4 Approve Annual Bonus Payment to For Against Management
Directors
5 Approve Stock Option Plan For For Management
6 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Masayoshi Matsumoto For For Management
2.2 Elect Director Hiroyuki Takenaka For For Management
2.3 Elect Director Katsuhide Kurasaka For For Management
2.4 Elect Director Mitsuo Nishida For For Management
2.5 Elect Director Shigeru Tanaka For For Management
2.6 Elect Director Akira Nishimura For For Management
2.7 Elect Director Atsushi Yano For For Management
2.8 Elect Director Shigeru Noda For For Management
2.9 Elect Director Hideaki Inayama For For Management
2.10 Elect Director Osamu Inoue For For Management
2.11 Elect Director Kazuo Hiramatsu For For Management
2.12 Elect Director Makoto Nakajima For For Management
2.13 Elect Director Akito Kubo For For Management
3.1 Appoint Statutory Auditor Kazuyoshi For For Management
Hasegawa
3.2 Appoint Statutory Auditor Kan Hayashi For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
SUMITOMO FORESTRY CO. LTD.
Ticker: 1911 Security ID: J77454122
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Ryuu Yano For For Management
3.2 Elect Director Akira Ichikawa For For Management
3.3 Elect Director Mamoru Inoue For For Management
3.4 Elect Director Hideyuki Kamiyama For For Management
3.5 Elect Director Shigehiko Shiozaki For For Management
3.6 Elect Director Hitoshi Hayano For For Management
3.7 Elect Director Shigeru Sasabe For For Management
4 Appoint Statutory Auditor Satoshi For Against Management
Teramoto
- --------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497113
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Yoshio Hinou For For Management
2.2 Elect Director Yoshinobu Nakamura For For Management
2.3 Elect Director Yukio Kinoshita For For Management
2.4 Elect Director Shinji Nishimura For For Management
2.5 Elect Director Yuuji Takaishi For For Management
2.6 Elect Director Shunsuke Betsukawa For For Management
2.7 Elect Director Kensuke Shimizu For For Management
2.8 Elect Director Mikio Ide For For Management
2.9 Elect Director Kouhei Takase For For Management
2.10 Elect Director Toshiaki Kakimoto For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hideki Kumagai
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiroshi Shimozuma For For Management
1.2 Elect Director Hiroshi Tomono For For Management
1.3 Elect Director Fumio Honbe For For Management
1.4 Elect Director Yasuyuki Tozaki For For Management
1.5 Elect Director Yasuo Imai For For Management
1.6 Elect Director Shuuichirou Kozuka For For Management
1.7 Elect Director Mitsunori Okada For For Management
1.8 Elect Director Michiharu Takii For For Management
1.9 Elect Director Shinichi Miki For For Management
1.10 Elect Director Yoshitaka Hotta For For Management
2.1 Appoint Statutory Auditor Hirohiko For For Management
Minato
2.2 Appoint Statutory Auditor Keiichi For For Management
Murakami
2.3 Appoint Statutory Auditor Hirotake Abe For Against Management
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Nobumasa Kemori For For Management
2.2 Elect Director Masashi Koike For For Management
2.3 Elect Director Ichiro Abe For For Management
2.4 Elect Director Kozo Baba For For Management
2.5 Elect Director Yoshiaki Nakazato For For Management
2.6 Elect Director Takeshi Kubota For For Management
2.7 Elect Director Takashi Ito For For Management
2.8 Elect Director Tsutomu Ushijima For For Management
3 Appoint Statutory Auditor Naoki Tajiri For For Management
4 Appoint Alternate Statutory Auditor For For Management
Norihiko Fukatsu
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55 for Ordinary
Shares
2 Amend Articles to Increase Authorized For For Management
Capital - Remove Provisions on Class 4
Preferred Shares to Reflect
Cancellation
3.1 Elect Director Teisuke Kitayama For For Management
3.2 Elect Director Wataru Ohara For For Management
3.3 Elect Director Hideo Shimada For For Management
3.4 Elect Director Junsuke Fujii For For Management
3.5 Elect Director Koichi Miyata For For Management
3.6 Elect Director Yoshinori Yokoyama For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System and Approve Deep Discount Stock
Option Plan
- --------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Yutaka Watanabe For For Management
2.2 Elect Director Tomoyuki Katsura For For Management
2.3 Elect Director Fukuichi Sekine For For Management
2.4 Elect Director Masafumi Nakao For For Management
2.5 Elect Director Akira Fujisue For For Management
2.6 Elect Director Kazuhisa Tsukamoto For For Management
2.7 Elect Director Shigehiro Kobayashi For For Management
2.8 Elect Director Ryuji Muramatsu For For Management
2.9 Elect Director Kunitaro Saida For For Management
3.1 Appoint Statutory Auditor Shoji Hosaka For For Management
3.2 Appoint Statutory Auditor Kazuo Suzuki For Against Management
- --------------------------------------------------------------------------------
SUMITOMO REAL ESTATE SALES CO. (SUMITOMO FUDOSAN HANBAI)
Ticker: 8870 Security ID: J7786K100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Appoint Statutory Auditor Yoshiyuki For Against Management
Odai
2.2 Appoint Statutory Auditor Takuji Iba For Against Management
2.3 Appoint Statutory Auditor Teruyuki For For Management
Maehara
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Appoint Statutory Auditor Naoto Enda For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: J77970101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Atsushi Takahashi For For Management
2.2 Elect Director Hitoshi Tsunekage For For Management
2.3 Elect Director Akio Ohtsuka For For Management
2.4 Elect Director Kiyoshi Mukouhara For For Management
2.5 Elect Director Teruhiko Sugita For For Management
2.6 Elect Director Shuuichi Kusakawa For For Management
2.7 Elect Director Rikiya Hattori For For Management
2.8 Elect Director Sumikazu Tsutsui For For Management
2.9 Elect Director Tetsuo Ohkubo For For Management
2.10 Elect Director Fuminari Suzuki For For Management
2.11 Elect Director Koichi Hozumi For For Management
2.12 Elect Director Junichi Sayato For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: HK0016000132
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chan Kwok-wai, Patrick as For Against Management
Director
3a2 Reelect Yip Dicky Peter as Director For Against Management
3a3 Reelect Wong Yue-chim, Richard as For For Management
Director
3a4 Reelect Cheung Kin-tung, Marvin as For For Management
Director
3a5 Reelect Li Ka-cheung, Eric as Director For For Management
3a6 Reelect Po-shing Woo as Director For For Management
3a7 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a8 Reelect Lo Chiu-chun, Clement as For For Management
Director
3a9 Reelect Kwok Ping-kwong, Thomas as For For Management
Director
3b Authorize Board to Fix Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: AU000000SUN6
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3(a) Elect I D Blackburne as a Director For For Management
3(b) Elect P J Dwyer as a Director For For Management
3(c) Elect E J Kulk as a Director For For Management
3(d) Elect G T Ricketts as a Director For For Management
4 Approve Amendments to the Company's For For Management
Constitution
- --------------------------------------------------------------------------------
SUNDRUG CO. LTD.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Tatsuro Saitsu For For Management
2.2 Elect Director Kimiya Akao For For Management
2.3 Elect Director Kazuhiro Tsuruta For For Management
2.4 Elect Director Hiroshi Sadakata For For Management
2.5 Elect Director Yoshimitsu Sakai For For Management
2.6 Elect Director Naoki Tada For For Management
- --------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitsuyoshi Okano For For Management
1.2 Elect Director Kinosuke Okano For For Management
1.3 Elect Director Kihachirou Nomura For For Management
1.4 Elect Director Toshihiko Shirai For For Management
1.5 Elect Director Yoshirou Uchiyama For For Management
1.6 Elect Director Takashi Tsuchiya For For Management
1.7 Elect Director Tsuneo Yahagi For For Management
1.8 Elect Director Makoto Naruke For Against Management
2 Appoint Statutory Auditor Tatsurou For For Management
Ikeda
3 Approve Retirement Bonus Payment for For For Management
Director
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshiki Besho For For Management
1.2 Elect Director Hiroshi Ohta For For Management
1.3 Elect Director Takahito Itou For For Management
1.4 Elect Director Nobuo Suzuki For For Management
1.5 Elect Director Hiroshi Oba For For Management
1.6 Elect Director Harutaka Yamashita For For Management
2.1 Appoint Statutory Auditor Masahiro For For Management
Sawada
2.2 Appoint Statutory Auditor Tatsuya Inoue For Against Management
- --------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Osamu Suzuki For For Management
2.2 Elect Director Takashi Nakayama For For Management
2.3 Elect Director Takao Hirosawa For For Management
2.4 Elect Director Minoru Tamura For For Management
2.5 Elect Director Shinzou Nakanishi For For Management
2.6 Elect Director Eiji Mochizuki For For Management
2.7 Elect Director Toshihiro Suzuki For For Management
2.8 Elect Director Toyokazu Sugimoto For For Management
2.9 Elect Director Masanori Atsumi For For Management
2.10 Elect Director Naoki Aizawa For For Management
2.11 Elect Director Osamu Honda For For Management
2.12 Elect Director Yasuhito Harayama For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCA B Security ID: W90152120
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report and CEO's None None Management
Review
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 3.70 per Share; Set
April 29, 2010 as Record Date for
Dividends
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, and SEK 450,000 for
Non-Executive Directors; Approve
Remuneration of Auditors
11 Reelect Rolf Borjesson, Soren Gyll, For Against Management
Leif Johansson, Sverker Martin-Lof
(Chairman), Anders Nyren, Barbara
Thoralfsson, and Jan Johansson as
Directors; Elect Par Boman as New
Director
12 Authorize Chairman of Board and For For Management
Representatives Between Four and Six of
Company's Largest Shareholders to Serve
on Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: SHB A Security ID: W90937181
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Board and Committee
Reports; Receive President's Report;
Allow Questions
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 8.00 per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of Up to 40.0 For For Management
Million Class A and/or Class B Shares
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 Percent For For Management
of Issued Share Capital for the Bank's
Trading Book
13 Determine Number of Members (12) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.35 million for
Chairman, SEK 675,000 for Each Vice
Chairman, and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
15 Reelect Hans Larsson (Chairman), Jon For Against Management
Baksaas, Ulrika Boethius, Par Boman,
Tommy Bylund, Goran Ennerfelt, Lone
Schroeder, Jan Johansson, Fredrik
Lundberg, Sverker Martin-Lof, Anders
Nyren, and Bente Rathe as Directors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Ratify Auditors For For Management
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Allocate SEK 2.0 million to a Fund With Against Against Shareholder
Aim to Prevent Crimes of Violence and
Errors or Negligence in The Exercising
of Public Authority at Municipal Level
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports and Receive Auditor's
Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.80 per Registered
Share and CHF 4.00 per Bearer Share
4 Elect Esther Grether, Nayla Hayek, For Did Not Vote Management
Claude Nicollier, Peter Gross, Nicolas
Hayek, Johann Niklaus Schneider-Ammann,
Ernst Tanner Georges Nicolas Hayek and
Jean-Pierre Roth as Directors
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports and Receive Auditor's
Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.80 per Registered
Share and CHF 4.00 per Bearer Share
4 Elect Esther Grether, Nayla Hayek, For Did Not Vote Management
Claude Nicollier, Peter Gross, Nicolas
Hayek, Johann Niklaus Schneider-Ammann,
Ernst Tanner Georges Nicolas Hayek and
Jean-Pierre Roth as Directors
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
- --------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED A Security ID: SE0000242455
Meeting Date: SEP 15, 2009 Meeting Type: Special
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Report from Board None None Management
Chairman
2 Elect Axel Calissendorff 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 Approve Creation of Pool of Capital For For Management
with Preemptive Rights; Approve
Capitalization of Reserves of Up to SEK
5 Billion via Transfer from
Unrestricted Equity
8 Approve SEK 4.6 Billion Reduction In For Against Management
Share Capital by Lowering Par Value to
SEK 15.00; Amend Articles; Approve
Creation of Pool of Capital with
Preemptive Rights and Capitalization of
Reserves of Up to SEK 6 Billion via
Transfer from Unrestricted Equity
9 Approve SEK 8.5 Billion Reduction In For Against Management
Share Capital by Lowering Par Value to
SEK 10.00; Amend Articles; Approve
Creation of Pool of Capital with
Preemptive Rights and Capitalization of
Reserves of Up to SEK 23 Billion via
Transfer from Unrestricted Equity
10 Approve SEK 14.7 Billion Reduction In For Against Management
Share Capital by Lowering Par Value to
SEK 2.00; Amend Articles; Approve
Creation of Pool of Capital with
Preemptive Rights and Capitalization of
Reserves of Up to SEK 15 Billion via
Transfer from Unrestricted Equity
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED A Security ID: W9423X102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Beyer 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
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Reports None None Management
7c Receive President's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Discharge of Board and For For Management
President
11 Fix Number of Directors at Ten For For Management
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million to the
Chairman, SEK 675,000 to the Vice
Chairman, and SEK 400,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
13 Reelect Ulrika Francke, Berith For For Management
Hagglund-Marcus, Anders Igel, Helle
Kruse Nielsen, Pia Rudengren, Anders
Sundstrom, and Karl-Henrik Sundstrom as
Directors; Elect Goran Hedman, Lars
Idermark (Chair), adn Siv Svensson as
New Directors.
14 Ratify Deloitte AB as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Proposal from Shareholder Christer Against Against Shareholder
Dupuis to Remove the "Swedbank Arena"
Sign from the Football Stadium in
Solna, Sweden
19 Proposal from Shareholder Tommy Against Against Shareholder
Jonasson to Allocate SEK 2 Million to a
fund called "Create Decent Landskrona
Residents" to Prevent Violent Crime and
Error or Misconduct by the Municipal
Authority
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report; Receive
Auditor's Report on Remuneration
Policy; Receive Board's Motion
Regarding Allocation of Profit and
Report on Work; Receive CEO's Review
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 4.75 per Share;
Approve April 30, 2010 as Record Date
for Dividend
9 Approve Discharge of Board and For For Management
President
10a Approve SEK 31 Million Reduction In For For Management
Share Capital via Share Cancellation;
Allocate Reduced Amount to Fund for
Share Repurchases
10b Approve SEK 31 Million Share Capital For For Management
Increase via Transfer of Funds from
Unrestricted Shareholders' Equity to
Share Capital
11 Authorize Repurchase of Shares For For Management
12 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management; Receive Remuneration
Committee's Report
13 Approve Transfer of 713,670 Options For For Management
Pursuant to the 2009 Stock Option Plan
14 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.6 Million to the
Chairman, SEK 745,000 to the Vice
Chairman, and SEK 630,000 to Other
Directors; Approve Remuneration for
Committee Work
16 Reelect Charles Blixt, Andrew Cripps For For Management
(Deputy Chair), Karen Guerra, Arne
Jurbrant, Conny Karlsson (Chair),
Kersti Strandqvist, and Meg Tiveus as
Directors
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Determine Quorum and Decision For For Management
Procedures for Nomination Committee
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect P A Johansen as Director For For Management
2b Reelect J R Slosar as Director For For Management
3 Reappoint PricewaterhouseCoopers 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
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: H7354Q135
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
2.2 Approve CHF 77 Million Reduction in For Did Not Vote Management
Share Capital and Capital Repayment of
CHF 2.40 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
4.2 Amend Articles Re: Share Ownership For Did Not Vote Management
Requirement for Proposing Agenda Items
5.1 Reelect Volker Bremkamp as Director For Did Not Vote Management
5.2 Reelect Peter Quadri as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: H84046137
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For Did Not Vote Management
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Add CHF 1.1 Million to Existing Pool of For Did Not Vote Management
Capital without Preemptive Rights for
Employee Remuneration
5.1 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
5.2 Amend Articles Re: Group Auditors For Did Not Vote Management
6.1.1 Reelect Walter Kielholz as Director For Did Not Vote Management
6.1.2 Reelect Robert Scott as Director For Did Not Vote Management
6.1.3 Elect Malcolm Knight as Director For Did Not Vote Management
6.1.4 Elect Carlos Represas as Director For Did Not Vote Management
6.1.5 Elect Jean-Pierre Roth as Director For Did Not Vote Management
6.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6.3 Ratify OBT AG as Special Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 20 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Amend Articles Re: Share Certificates For Did Not Vote Management
and Conversion of Shares due to New
Swiss Federal Act on Intermediated
Securities
5.1 Reelect Anton Scherrer as Director For Did Not Vote Management
5.2 Reelect Hugo Gerber as Director For Did Not Vote Management
5.3 Reelect Catherine Muehlemann as For Did Not Vote Management
Director
6 Ratify KPMG AG as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 6.00 per Share
4.1 Approve Creation of CHF 945,999 Pool of For Did Not Vote Management
Capital without Preemptive Rights
4.2 Amend Articles Re: Share Certificates For Did Not Vote Management
and Conversion of Shares due to New
Swiss Federal Act on Intermediated
Securities
4.3 Amend Articles Re: Editorial Changes For Did Not Vote Management
and Transposition of Amendments to the
Swiss Code of Obligations Concerning
Group Auditors and Votes on Liquidation
5.1 Reelect Michael Mack as Director For Did Not Vote Management
5.2 Reelect Jacques Vincent as Director For Did Not Vote Management
6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
SYNTHES, INC.
Ticker: SYST Security ID: 87162M409
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive The Report on Dividend Approved For For Management
by The Board of Directors
3 Elect Director Charles Hedgepeth For For Management
4 Elect Director Amin Khoury For For Management
5 Elect Director Jobst Wagner For For Management
6 Elect Director Daniel Eicher For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Amend Business Lines For For Management
3 Appoint Statutory Auditor Hiromu For For Management
Fujioka
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Tamiji Matsumoto For For Management
2.2 Elect Director Sonosuke Usui For For Management
2.3 Elect Director Tsugujiro Nakatsukasa For For Management
3 Appoint Statutory Auditor Masaaki Uno For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yuichi Ozawa
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: AU000000TAH8
Meeting Date: OCT 19, 2009 Meeting Type: Annual
Record Date: OCT 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2009
2a Elect Zygmunt Switkowski as a Director For For Management
2b Elect Jane Hemstritch as a Director For For Management
3 Approve Remuneration Report for the For For Management
Fisal Year Ended June 30, 2009
4 Approve the Grant of 326,086 For For Management
Performance Rights to Elmer Funke
Kupper, Managing Director and Chief
Executive Officer of the Company, Under
the Tabcorp Long Term Performance Plan
- --------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L110
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Keiji Tokuue For For Management
3.2 Elect Director Kunio Izawa For For Management
3.3 Elect Director Hiroto Murata For For Management
3.4 Elect Director Hideo Fukushima For For Management
3.5 Elect Director Kiyoshi Kamimura For For Management
3.6 Elect Director Nobuyuki Yamaura For For Management
3.7 Elect Director Ryuuichi Hirai For For Management
3.8 Elect Director Hisayuki Uchikoba For For Management
4.1 Appoint Statutory Auditor Rokuro Tomita For For Management
4.2 Appoint Statutory Auditor Setsuo For For Management
Nakamura
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Elect Director Yasuhiro Arai For For Management
- --------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: 4535 Security ID: J79819108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Akira Uehara For For Management
2.2 Elect Director Akira Ohira For For Management
2.3 Elect Director Hisataka Hotta For For Management
2.4 Elect Director Ken Uehara For For Management
2.5 Elect Director Kenichi Fujita For For Management
2.6 Elect Director Akemichi Baba For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP.
Ticker: 4091 Security ID: J55440119
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Hiroshi Taguchi For For Management
2.2 Elect Director Hirosuke Matsueda For For Management
2.3 Elect Director Yasunobu Kawaguchi For For Management
2.4 Elect Director Kounosuke Ose For For Management
2.5 Elect Director Fumio Hara For For Management
2.6 Elect Director Masashi Yamashita For For Management
2.7 Elect Director Kenichi Kasuya For For Management
2.8 Elect Director Toshio Satou For For Management
2.9 Elect Director Akira Itou For For Management
2.10 Elect Director Shinji Tanabe For For Management
2.11 Elect Director Kunishi Hazama For For Management
2.12 Elect Director Tadashige Maruyama For For Management
2.13 Elect Director Yoshikazu Yamano For For Management
2.14 Elect Director Masayuki Tanino For For Management
2.15 Elect Director Yujiro Ichihara For For Management
2.16 Elect Director Shigeru Amada For For Management
2.17 Elect Director Ryuuichi Tomizawa For For Management
2.18 Elect Director William Kroll For For Management
- --------------------------------------------------------------------------------
TAIYO YUDEN CO. LTD.
Ticker: 6976 Security ID: J80206113
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Yoshirou Kanzaki For For Management
3.2 Elect Director Shouichi Tosaka For For Management
3.3 Elect Director Katsumi Yanagisawa For For Management
3.4 Elect Director Takashi Tomaru For For Management
3.5 Elect Director Eiji Watanuki For For Management
3.6 Elect Director Akihiko Mochizuki For For Management
3.7 Elect Director Seiichi Tsutsumi For For Management
3.8 Elect Director Yuuji Iwanaga For For Management
3.9 Elect Director Hisaji Agata For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hiroshi Arai
- --------------------------------------------------------------------------------
TAKARA HOLDINGS INC.
Ticker: 2531 Security ID: J80733108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Hisashi Ohmiya For For Management
2.2 Elect Director Tadashi Ohmiya For For Management
2.3 Elect Director Isao Gotou For For Management
2.4 Elect Director Masaharu Yano For For Management
2.5 Elect Director Shuuichirou Matsuzaki For For Management
2.6 Elect Director Takao Okane For For Management
2.7 Elect Director Daisuke Nakao For For Management
2.8 Elect Director Kouichi Nakao For For Management
2.9 Elect Director Takehiko Ueta For For Management
2.10 Elect Director Toshio Kakimoto For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# 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 For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAKATA CORP
Ticker: 7312 Security ID: J8124G108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juichiro Takada For For Management
1.2 Elect Director Shigehisa Takada For For Management
1.3 Elect Director Noriyuki Kosugi For For Management
1.4 Elect Director Kimio Kobori For For Management
1.5 Elect Director Yasuhiko Ueno For For Management
1.6 Elect Director Tetsuya Maekawa For For Management
1.7 Elect Director Hiroshi Nishioka For For Management
2.1 Appoint Statutory Auditor Mitsugu For For Management
Hamamura
2.2 Appoint Statutory Auditor Fumihiko For For Management
Kawamura
2.3 Appoint Statutory Auditor Chihaya For For Management
Takada
3 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Yasuchika Hasegawa For For Management
2.2 Elect Director Makoto Yamaoka For For Management
2.3 Elect Director Toyoji Yoshida For For Management
2.4 Elect Director Yasuhiko Yamanaka For For Management
2.5 Elect Director Shigenori Ohkawa For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: 8564 Security ID: J81335101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Akira Kiyokawa For For Management
2.2 Elect Director Taketeru Takei For Against Management
2.3 Elect Director Katsunori Aita For For Management
2.4 Elect Director Kengo Satou For For Management
2.5 Elect Director Tsunefumi Shindou For For Management
2.6 Elect Director Satoru Shishido For For Management
2.7 Elect Director Mikio Yamamoto For For Management
2.8 Elect Director Junichi Yoshida For For Management
2.9 Elect Director Shigeo Satou For For Management
2.10 Elect Director Kentarou Itai For For Management
2.11 Elect Director Akiyuki Nagase For For Management
2.12 Elect Director Toshiaki Nishikawa For For Management
2.13 Elect Director Hirofumi Hosoi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Isao Moriya
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: GB0008754136
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUL 9, 2009
# 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 of 16.1 Pence For For Management
Per Ordinary Share
4 Re-elect Iain Ferguson as Director For For Management
5 Re-elect Robert Walker as Director For For Management
6 Elect Sir Peter Gershon as Director For For Management
7 Elect Tim Lodge as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, and/or Political
Org. Other Than Political Parties up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 38,200,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 38,200,000
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,733,000
13 Authorise 45,868,000 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May be Called on Not Less Than
14 Clear Days' Notice
15 Approve Scrip Dividend Scheme For For Management
- --------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: AU000000TTS5
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman and Chief Executive None None Management
Presentations
2 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
3(a) Elect Robert Bentley as a Director For For Management
3(b) Elect Harry Boon as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Issuance of 750,000 For For Management
Performance Rights to Dick McIlwain,
Managing Director and CEO, Pursuant to
the Company's Long Term Incentive Plan
- --------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Approve Stock Option Plan For For Management
3.1 Elect Director Hajime Sawabe For For Management
3.2 Elect Director Takehiro Kamigama For For Management
3.3 Elect Director Yasuhiro Hagihara For For Management
3.4 Elect Director Kenichi Mori For For Management
3.5 Elect Director Shinichi Araya For For Management
3.6 Elect Director Yukio Yanase For For Management
3.7 Elect Director Junji Yoneyama For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Mnetioning the Absence of New
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
6 Appoint Ernst & Young et Autres as For For Management
Auditor
7 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
8 Appoint Auditex as Alternate Auditor For For Management
9 Appoint Yves Nicolas as Alternate For For Management
Auditor
10 Ratify Change of Registered Office to For For Management
89, avenue de la Grande Armee 75116,
Paris
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.9 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
14 Authorize up to 0.03 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for Chairman and/or CEO,
Subject to Approval of Item 13
15 Authorize up to 1.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
16 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
Reserved for Chairman and/or CEO,
Subject to Approval of Item 15
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.045 Per For For Management
Share
3a Reelect Roy Chi Ping Chung as Group For For Management
Executive Director
3b Reelect Patrick Kin Wah Chan as Group For For Management
Executive Director
3c Reelect Vincent Ting Kau Cheung For For Management
Non-Executive Director
3d Reelect Joel Arthur Schleicher as For For Management
Independent Non-Executive Director
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the 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
- --------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tooru Nagashima For For Management
1.2 Elect Director Shigeo Ohyagi For For Management
1.3 Elect Director Takayuki Katayama For For Management
1.4 Elect Director Junji Morita For For Management
1.5 Elect Director Norio Kamei For For Management
1.6 Elect Director Toshiaki Yatabe For For Management
1.7 Elect Director Yoshio Fukuda For For Management
1.8 Elect Director Katsunari Suzuki For For Management
1.9 Elect Director Kunio Suzuki For For Management
1.10 Elect Director Hajime Sawabe For For Management
2 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2 B Security ID: W95878117
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 5.85 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 5 Million;
Approve Remuneration of Auditors
12 Reelect Mia Livfors, John Hepburn, For For Management
Mike Parton, John Shakeshaft, Cristina
Stenbeck, and Jere Calmes as Directors;
Elect Lars Berg and Erik Mitteregger as
New Directors
13 Approve Nominating Committee Guidelines For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Share Matching Plan for Key For For Management
Employees; Approve Associated
Formalities
16 Authorize Repurchase of up to Ten For For Management
Percent of Share Capital and Reissuance
of Repurchased Shares
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: TEL2 B Security ID: SE0000314312
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Authorize Voluntary Conversion of Class For For Management
A Shares into Class B Shares
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: NZTELE0001S4
Meeting Date: OCT 1, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of KPMG as Auditors of the
Company
2 Elect Wayne Boyd as a Director For For Management
3 Elect Ron Spithill as a Director For For Management
4 Elect Sachio Semmoto as a Director For For Management
5 Elect Tim Rooke as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIT Security ID: T92778108
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For Against Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Employee Stock Purchase Plan For Against Management
5 Approve Equity Compensation Plan For Against Management
1 Amend Articles to Reflect Changes in For Against Management
Capital
2 Approve Capital Increase Authorization For Against Management
Related to Equity Compensation Plans
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIT Security ID: T92778124
Meeting Date: MAY 26, 2010 Meeting Type: Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report by Common For For Management
Representative on the Use of the Fund
Set to Protect Saving Shareholder
Interests
2 Elect Board Representative for Holders For For Management
of Saving Shares; Approve
Representative's Remuneration
- --------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory
Reports, Allocation of Income, and
Discharge Directors for Fiscal Year
2009
2 Approve Distribution of Dividend For For Management
Charged to Unrestricted Reserves
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Convertible Bonds For For Management
and Other Debt Securities Without
Preemptive Rights
5 Reelect Auditors for Fiscal Year 2010 For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Member For For Management
8 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
9 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: NO0010063308
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Amend Articles Re: Convocation of For Did Not Vote Management
General Meetings; Electronic
Communication of Documents Pertaining
to General Meetings
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# 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 None 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 2.50 per
Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6.1 Authorize Repurchase of up to 83 For Did Not Vote Management
Million Shares and Reissuance of
Repurchased Shares
6.2 Authorize Repurchase of up to 3 Million For Did Not Vote Management
Shares and Reissuance of Repurchased
Shares in Connection with Incentive
Programs
7 Approve Remuneration of Corporate For Did Not Vote Management
Assembly and Nominating Committee
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 511 Security ID: Y85830100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# 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 Vivien Chen Wai Wai as Director For For Management
3b Reelect Mark Lee Po On as Director For For Management
4a Reelect Norman Leung Nai Pang as For For Management
Director
4b Reelect Edward Cheng Wai Sun as For For Management
Director
5 Approve Chairman's Fee For For Management
6 Approve Increase in Director's Fee For For Management
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Extension of Book Close Period For For Management
from 30 to 60 Days
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 511 Security ID: Y85830100
Meeting Date: MAY 26, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 TF1
Ticker: TFI Security ID: F91255103
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 per Share
5 Ratify Appointment of Claude Berda as For Against Management
Director
6 Reelect Alain Pouyat as Director For Against Management
7 Receive Election of Employee For For Management
Representatives to the Board
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.3 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Board to Set Issue Price for For Against Management
20 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
13 Authorize Capital Increase of up to EUR For For Management
15 Million for Future Exchange Offers
14 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 4.3 Million
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review; Receive
Report on Board's Work
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.25 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman, and SEK 425,000 for Other
Directors; Approve Compensation for
Committee Work
12 Reelect Maija-Liisa Friman, Conny For For Management
Karlsson, Timo Peltola, Lars Renstrom,
and Jon Risfelt as Directors; Elect
Ingrid Blank, Anders Narvinger, and
Per-Arne Sandstrom as New Directors
13 Elect Anders Narvinger as Chairman of For For Management
the Board
14 Elect Kari Jarvinen, KG Lindvall, For For Management
Lennart Ribohn, Bjorn Mikkelsen, and
Anders Narvinger as Members of the
Nomination Committee
15a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15b Proposal From The Swedish State that Against Against Shareholder
Executive Management Will Not Be Able
to Receive Annual Variable Pay or
Participate in Long Term Variable Pay
Programs.
16 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
17a Approve Performance Share Matching Plan For For Management
2010/2013
17b Approve Transfer of up to 1.56 Million For For Management
Repurchased Shares for 2010/2013
Performance Share Matching Plan in Item
17a
- --------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: AU000000TLS2
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentations None None Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
4a Elect Geoffrey Cousins as a Director For For Management
4b Elect Steve Vamos as a Director For For Management
4c Elect John Stanhope as a Director For For Management
4d Elect John Zeglis as a Director For For Management
4e Elect John Stocker as a Director For For Management
4f Elect Russell Higgins as a Director For For Management
- --------------------------------------------------------------------------------
TEN NETWORK HOLDINGS LTD.
Ticker: TEN Security ID: AU000000TEN8
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2009
2(a) Elect Jack Cowin as a Director For For Management
2(b) Elect John Studdy as a Director For For Management
2(c) Elect Stephen Mayne as a Director Against Against Shareholder
3 Approve the Remuneration Report for the For For Management
Financial Year Ended Aug. 31, 2009
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For Did Not Vote Management
Auditors' Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements for Fiscal 2007, 2008, and
2009
3 Accept Financial Statements for Fiscal For Did Not Vote Management
2009
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.34 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Reelect Roberto Bonatti, Carlos For Did Not Vote Management
Condorelli, Carlos Franck, Roberto
Monti, Gianfelice Mario Rocca, Paolo
Rocca, Jaime Serra Puche, Alberto
valsecchi, Amadeo Vazquez y Vazquez,
and Guillermo Vogel as Directors
(Bundled)
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve PricewaterhouseCoopers Auditors For Did Not Vote Management
and Fix Their Remuneration
9 Approve Share Repurchase Program For Did Not Vote Management
10 Allow Electronic Distribution of For Did Not Vote Management
Company Communications
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572148
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# 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 Zhang Zhidong as Director For For Management
3a2 Reelect Charles St Leger Searle as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of 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
- --------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Takashi Wachi For For Management
2.2 Elect Director Yuutarou Shintaku For For Management
2.3 Elect Director Kouji Nakao For For Management
2.4 Elect Director Hiroshi Matsumura For For Management
2.5 Elect Director Takayoshi Mimura For For Management
2.6 Elect Director Akira Oguma For For Management
2.7 Elect Director Shougo Ninomiya For For Management
2.8 Elect Director Kenji Sekine For For Management
2.9 Elect Director Hideo Arase For For Management
2.10 Elect Director Kuniko Shoji For For Management
2.11 Elect Director Toshiaki Takagi For For Management
2.12 Elect Director Akira Takahashi For For Management
2.13 Elect Director Takeshi Isayama For For Management
2.14 Elect Director Masaharu Ikuta For For Management
2.15 Elect Director Tadao Kakizoe For For Management
3 Appoint Statutory Auditor Nobuyuki For Against Management
Takai
4 Appoint Alternate Statutory Auditor For For Management
Eizaburo Sano
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: GB0008847096
Meeting Date: JUL 3, 2009 Meeting Type: Annual
Record Date:
# 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 of 8.39 Pence For For Management
Per Ordinary Share
4 Re-elect Richard Brasher as Director For For Management
5 Re-elect Philip Clarke as Director For For Management
6 Re-elect Andrew Higginson as Director For For Management
7 Re-elect Charles Allen as Director For For Management
8 Re-elect Dr Harald Einsmann as Director For For Management
9 Elect Jacqueline Tammenoms Bakker as For For Management
Director
10 Elect Patrick Cescau as Director For For Management
11 Elect Ken Hanna as Director For For Management
12 Elect Laurie Mcllwee as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 542,900,000 to
GBP 667,900,000
16 Subject to the Passing of Resolution For For Management
Numbered 15, Authorise Issue of Equity
with Rights up to GBP 130,360,454 and
an Additional Amount Pursuant to a
Rights Issue of up to GBP 260,720,908
After Deducting Any Securities Issued
Under the General Authority
17 Subject to the Passing of Resolution For For Management
Numbered 16, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,751,583
18 Authorise 790,063,358 Ordinary Shares For For Management
for Market Purchase
19 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 100,000, to
Political Org. Other Than Political
Parties up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
20 Approve Tesco plc Group Bonus Plan For For Management
21 Amend Tesco plc 2004 Discretionary For For Management
Share Option Plan
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
23 Resolve that the Directors Allocate a Against For Shareholder
NED to Tesco's Coprporate
Responsibility Committee; Commit to
Annual Reporting Publicly on
Performance and Progress on Relevant
Tesco Policies; Implement Improvements
to Tesco's UK Meat and Poultry Supply
Chain
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: M8769Q102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 2.50 (USD For For Management
0.642) Per Share
2.1 Elect Abraham E. Cohen as Director For For Management
2.2 Elect Amir Elstein as Director For For Management
2.3 Elect Roger Kornberg as Director For For Management
2.4 Elect Moshe Many as Director For For Management
2.5 Elect Dan Propper as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Stock Option Plan For For Management
5.1 Approve Compensation of Board Chairman For For Management
5.2 Approve Compensation of Director For For Management
5.3 Approve Compensation of Director For For Management
6 Increase Authorized Share Capital For For Management
- --------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 321 Security ID: BMG8770Z1068
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: AUG 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Poon Kai Chak as Director For For Management
3a3 Elect Poon Kei Chak as Director For For Management
3a4 Elect Poon Kwan Chak as Director For For Management
3a5 Elect Ting Kit Chung as Director For For Management
3a6 Elect Au Son Yiu as Director For For Management
3a7 Elect Cheng Shu Wing as Director For For Management
3a8 Elect Wong Tze Kin, David as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
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
- --------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Transaction with Denis Ranque For Against Management
Re: Pension Scheme
5 Approve Transaction with Denis Ranque For Against Management
6 Approve Transaction with Luc Vigneron For Against Management
Re: Severance Payment
7 Approve Transaction with Luc Vigneron For Against Management
Re: Additional Pension Scheme
8 Approve Transaction with Bernard Retat For Against Management
and Amend Ongoing Transaction with TSA
9 Ratify Appointment of Yannick d'Escatha For For Management
10 Ratify Appointment of Steve Gentili as For For Management
Director
11 Ratify Appointment of Pierre Mutz as For For Management
Director
12 Ratify Appointment of Luc Vigneron as For Against Management
Director
13 Ratify Appointment of Bruno Parent as For Against Management
Director
14 Ratify Appointment of Charles For Against Management
Edelstenne as Director
15 Ratify Appointment of Amaury de Seze as For Against Management
Director
16 Ratify Appointment of Eric Trappier as For Against Management
Director
17 Ratify Appointment of Loik Segalen as For Against Management
Director
18 Ratify Appointment of Olivier Bourges For Against Management
as Director
19 Reelect Olivier Bourges as Director For Against Management
20 Reelect Bruno Parent as Director For Against Management
21 Reelect Yannick d'Escatha as Director For Against Management
22 Reelect Steve Gentili as Director For Against Management
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option
25 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under items 26 and 27 Above
29 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
30 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
items 26-29 at EUR 150 Million
31 Approve Employee Stock Purchase Plan For For Management
32 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Akihiro Teramachi For For Management
2.2 Elect Director Masamichi Ishii For For Management
2.3 Elect Director Takeki Shirai For For Management
2.4 Elect Director Toshihiro Teramachi For For Management
2.5 Elect Director Junichi Kuwabara For For Management
2.6 Elect Director Takashi Ohkubo For For Management
2.7 Elect Director Tetsuya Hayashida For For Management
2.8 Elect Director Hideyuki Kiuchi For For Management
2.9 Elect Director Junichi Sakai For For Management
2.10 Elect Director Hirokazu Ishikawa For For Management
2.11 Elect Director Hiroshi Imano For For Management
2.12 Elect Director Junji Shimomaki For For Management
2.13 Elect Director Takanobu Hoshino For For Management
2.14 Elect Director Kaoru Hoshide For For Management
2.15 Elect Director Nobuyuki Maki For For Management
2.16 Elect Director Akihiko Kambe For For Management
3 Appoint Statutory Auditor Kazunori For For Management
Igarashi
- --------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# 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 the Performance Conditions for For For Management
the Awards Granted in 2010 Under the
Co-investment Plan and the Performance
Share Plan
4 Approve Final Dividend of 7 Pence Per For For Management
Ordinary Share
5 Re-elect Roger Burnell as Director For For Management
6 Re-elect Manny Fontenla-Novoa as For For Management
Director
7 Elect Sam Weihagen as Director For For Management
8 Elect Peter Middleton as Director For For Management
9 Elect Paul Hollingworth as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 20,000,
to Political Org. Other Than Political
Parties up to GBP 20,000 and Incur EU
Political Expenditure up to GBP 20,000
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to EUR 57,219,529 and an
Additional Amount in Connection with a
Rights Issue of up to EUR 28,609,764
After Deducting Any Securities Issued
Under the General Authority
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 4,291,464
15 Adopt New Articles of Association For For Management
16 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on Not Less than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
THOMSON REUTERS PLC
Ticker: TRI Security ID: GB00B29MWZ99
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the unification of Thomson For For Management
Reuters dual listed company structure
and related matters
- --------------------------------------------------------------------------------
THOMSON REUTERS PLC
Ticker: TRI Security ID: GB00B29MWZ99
Meeting Date: AUG 7, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG)
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008/2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008/2009
5 Approve Remuneration System for For For Management
Management Board Members
6.1 Elect Hans-Peter Keitel to the For For Management
Supervisory Board
6.2 Reelect Ulrich Lehner to the For For Management
Supervisory Board
6.3 Reelect Bernhard Pellens to the For For Management
Supervisory Board
6.4 Reelect Henning Schulte-Noelle to the For For Management
Supervisory Board
6.5 Reelect Christian Streiff to the For For Management
Supervisory Board
6.6 Reelect Juergen Thumann to the For For Management
Supervisory Board
6.7 Elect Beatrice Weder di Mauro to the For For Management
Supervisory Board
7 Ratify KPMG AG as Auditors for Fiscal For For Management
2009/2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital when Repurchasing Shares
10 Amend Articles Re: Convocation, For For Management
Participation, Exercise of Voting
Rights, and Video and Audio
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
- --------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Takeshi Ida as Director and For For Management
Authorize Board to Fix His Remuneration
3a2 Reelect Wei Ying-Chiao as Director and For For Management
Authorize Board to Fix His Remuneration
3a3 Reelect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Michihiko Ota as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Mazars CPA Ltd. 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
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: TITK Security ID: X90766126
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For Did Not Vote Management
Allocation
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Approve Director Remuneration for 2009 For Did Not Vote Management
and Preapprove Director Remuneration
for 2010
4 Elect Directors and Appoint Independent For Did Not Vote Management
Board Members
5 Ratify Appointment of Audit Committee For Did Not Vote Management
Member
6 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Share Buyback For Did Not Vote Management
8 Authorize Board to Participate in For Did Not Vote Management
Companies with Similar Business
Interests
9 Approve Stock Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: TITK Security ID: X90766126
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
TNT NV
Ticker: TNT Security ID: N86672107
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Discuss the Company's Vision and None None Management
Strategy 2015
4 Receive Report of Management Board None None Management
(Non-Voting)
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Approve Financial Statements For For Management
7a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7b Approve Dividends in Cash or Shares For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11a Announce Vacancies on Supervisory Board None None Management
11b Opportunity to Nominate Supervisory None None Management
Board Members
11c Announcement by the Supervisory Board None None Management
of the Persons Nominated for
(Re)Appointment
12 Reelect R. King to Supervisory Board For For Management
13 Elect J. Wallage to Supervisory Board For For Management
14 Announce Vacancies on Supervisory Board None None Management
Arising in 2011
15 Announce Intention of the Supervisory None None Management
Board to Reappoint C.H. van Dalen to
the Management Board
16 Maintain the Large Company Regime at For Against Management
the Level of TNT N.V.
17 Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
18 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 17
19 Authorize Repurchase of Shares For For Management
20 Authorize Cancellation of Repurchased For For Management
Shares
21 Present Conclusions of the Three-Yearly None None Management
Assessment of the Functioning of the
External Auditor
22 Allow Questions None None Management
23 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Yoshizumi Nezu For For Management
2.2 Elect Director Takao Suzuki For For Management
2.3 Elect Director Naoyuki Hosaka For For Management
2.4 Elect Director Kenichi Tsunoda For For Management
2.5 Elect Director Kenzo Nakajima For For Management
2.6 Elect Director Zengo Takeda For For Management
2.7 Elect Director Naotaka Nakajima For For Management
2.8 Elect Director Hideto Suzuki For For Management
2.9 Elect Director Kazuo Chiga For For Management
2.10 Elect Director Hiromichi Furusawa For For Management
2.11 Elect Director Ikuo Nagase For For Management
2.12 Elect Director Kazuhiko Hirata For For Management
2.13 Elect Director Takao Tozawa For For Management
2.14 Elect Director Shigeru Miyake For For Management
2.15 Elect Director Osamu Makino For For Management
2.16 Elect Director Toshiaki Koshimura For Against Management
2.17 Elect Director Masanori Ogaki For For Management
2.18 Elect Director Shinji Inomori For For Management
3 Appoint Statutory Auditor Akira For For Management
Takeuchi
- --------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: J84377100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Junnosuke Toda For For Management
2.2 Elect Director Moriji Toda For For Management
2.3 Elect Director Hisao Kato For For Management
2.4 Elect Director Shunzo Inoue For For Management
2.5 Elect Director Masayuki Shirai For For Management
2.6 Elect Director Toshiro Oka For For Management
2.7 Elect Director Noboru Nomura For For Management
2.8 Elect Director Hideshige Toda For For Management
- --------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# 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 Clarify Terms of For For Management
Alternate Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: 9533 Security ID: J84850106
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Kotaro Mizuno For For Management
2.2 Elect Director Takashi Saeki For For Management
2.3 Elect Director Yukio Ohari For For Management
2.4 Elect Director Masami Yamazaki For For Management
2.5 Elect Director Masaaki Motokawa For For Management
2.6 Elect Director Koichi Yasui For For Management
2.7 Elect Director Yasushi Kanda For For Management
2.8 Elect Director Nobuaki Matsushima For For Management
2.9 Elect Director Yoshiharu Sago For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TOHO TITANIUM COMPANY
Ticker: 5727 Security ID: J85366102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeshi Kurushima For For Management
1.2 Elect Director Kenji Toyoshima For For Management
1.3 Elect Director Shinichi Watanabe For For Management
1.4 Elect Director Yukihiro Kako For For Management
1.5 Elect Director Masashi Funatsu For For Management
1.6 Elect Director Ryouichi Kanai For For Management
1.7 Elect Director Hiroaki Satou For For Management
1.8 Elect Director Kiyonobu Sugiuchi For For Management
1.9 Elect Director Yoshihisa Murasawa For For Management
2.1 Appoint Statutory Auditor Yukio For Against Management
Yamagata
2.2 Appoint Statutory Auditor Tomoyuki For Against Management
Urabe
- --------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Hiroaki Takahashi For For Management
2.2 Elect Director Makoto Kaiwa For For Management
2.3 Elect Director Nobuaki Abe ] For For Management
2.4 Elect Director Takeo Umeda For For Management
2.5 Elect Director Fumio Ube For For Management
2.6 Elect Director Hiroshi Kato For For Management
2.7 Elect Director Toshiya Kishi For For Management
2.8 Elect Director Eiji Hayasaka For For Management
2.9 Elect Director Kazuo Morishita For For Management
2.10 Elect Director Toshihito Suzuki For For Management
2.11 Elect Director Tsutomu Satake For For Management
2.12 Elect Director Shigeru Inoue For For Management
2.13 Elect Director Masanori Tanaka For For Management
2.14 Elect Director Yasuhiko Ono For For Management
2.15 Elect Director Ryuichi Oyama For For Management
2.16 Elect Director Tomonori Inagaki For For Management
2.17 Elect Director Hiroya Harada For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Deep Discount Stock Option Plan For For Management
and Adjustment to Aggregate
Compensation Ceiling for Directors
5 Amend Articles to Create a Director Against Against Shareholder
Slot Devoted to Resource, Environment
and Energy Industry Issues
6 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Board Member Compensation
Levels and Work Performance
7 Amend Articles to Require Aggressive Against Against Shareholder
Information Disclosure
8 Amend Articles to Ban Hiring of Civil Against Against Shareholder
Servants from Bureaus Dealing with the
Firm
9 Amend Articles to Require End of Against Against Shareholder
Cooperation in Fast Breeder Reactor
Project
10 Amend Articles to Require Freeze on Against Against Shareholder
Plutonium Mixed Fuels Program Until
Waste Handling and Disposal Method is
Determined
- --------------------------------------------------------------------------------
TOKAI CARBON CO. LTD.
Ticker: 5301 Security ID: J85538106
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKAI RIKA CO. LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Kiyoshi Kinoshita For For Management
2.2 Elect Director Yuuzo Ushiyama For For Management
2.3 Elect Director Takaoki Tsuchiya For For Management
2.4 Elect Director Shigeru Kato For For Management
2.5 Elect Director Yoshiteru Sasaki For For Management
2.6 Elect Director Takafumi Mizuno For For Management
2.7 Elect Director Kiyoshi Tsunekawa For For Management
2.8 Elect Director Makoto Goto For For Management
2.9 Elect Director Hitoshi Iwata For For Management
2.10 Elect Director Mineo Hattori For For Management
2.11 Elect Director Shoji Ishida For For Management
2.12 Elect Director Tadanao Hamamoto For For Management
2.13 Elect Director Hitoshi Hirano For For Management
2.14 Elect Director Mikihiro Mori For For Management
2.15 Elect Director Kenji Kawaguchi For For Management
2.16 Elect Director Hiroyuki Nakamura For For Management
2.17 Elect Director Tadashi Wakiya For For Management
2.18 Elect Director Koji Buma For For Management
2.19 Elect Director Yoshihiro Obayashi For For Management
2.20 Elect Director Masaharu Tanino For For Management
2.21 Elect Director Masaki Matsuyama For For Management
2.22 Elect Director Koki Sato For For Management
3 Appoint Statutory Auditor Mitsuhisa For Against Management
Kato
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
TOKAI RUBBER INDUSTRIAL
Ticker: 5191 Security ID: J86011103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Tetsuo Naruse For For Management
2.2 Elect Director Yoshiaki Nishimura For Against Management
2.3 Elect Director Nobuyuki Sato For For Management
2.4 Elect Director Toshihiko Ozaki For For Management
2.5 Elect Director Saburo Hayashi For For Management
2.6 Elect Director Shuichi Takahashi For For Management
2.7 Elect Director Tsutomu Kodama For For Management
2.8 Elect Director Mitsuru Watanabe For For Management
3.1 Appoint Statutory Auditor Kazuo Kondo For For Management
3.2 Appoint Statutory Auditor Masaaki For For Management
Iritani
3.3 Appoint Statutory Auditor Toshihide For Against Management
Kimura
- --------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Kunio Ishihara For For Management
2.2 Elect Director Shuzo Sumi For For Management
2.3 Elect Director Daisaku Honda For For Management
2.4 Elect Director Hiroshi Amemiya For For Management
2.5 Elect Director Shinichiro Okada For For Management
2.6 Elect Director Minoru Makihara For For Management
2.7 Elect Director Hiroshi Miyajima For For Management
2.8 Elect Director Kunio Ito For Against Management
2.9 Elect Director Akio Mimura For For Management
2.10 Elect Director Toshifumi Kitazawa For For Management
2.11 Elect Director Masashi Oba For For Management
3.1 Appoint Statutory Auditor Hiroshi For For Management
Fukuda
3.2 Appoint Statutory Auditor Yuko Kawamoto For For Management
3.3 Appoint Statutory Auditor Toshiro Yagi For For Management
- --------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: 4043 Security ID: J86506102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Shigeaki Nakahara For For Management
2.2 Elect Director Kazuhisa Kogo For For Management
2.3 Elect Director Yoshikazu Mizuno For For Management
2.4 Elect Director Masao Kusunoki For For Management
2.5 Elect Director Etsuro Matsui For For Management
2.6 Elect Director Hiroo Momose For For Management
2.7 Elect Director Tatsuo Segawa For For Management
2.8 Elect Director Yukio Muranaga For For Management
2.9 Elect Director Shigeki Yuasa For For Management
2.10 Elect Director Toshiaki Tsuchiya For For Management
2.11 Elect Director Akira Sanuki For For Management
2.12 Elect Director Tetsushi Yamada For For Management
2.13 Elect Director Toyoki Fukuoka For For Management
2.14 Elect Director Katsuyuki Masuno For For Management
3 Appoint Statutory Auditor Masaki For For Management
Akutagawa
4 Appoint Alternate Statutory Auditor For For Management
Shin Kato
5.1 Remove Director Shigeaki Nakahara from Against Against Shareholder
Office
5.2 Remove Director Yoshikazu Mizuno from Against Against Shareholder
Office
- --------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM HOLDINGS INC
Ticker: 9401 Security ID: J86656105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Hiroshi Inoue For For Management
2.2 Elect Director Keizo Zaitsu For For Management
2.3 Elect Director Yukio Kinugasa For For Management
2.4 Elect Director Kiyoshi Wakabayashi For For Management
2.5 Elect Director Shinji Takeda For For Management
2.6 Elect Director Takafumi Kannari For For Management
2.7 Elect Director Toshichika Ishihara For For Management
2.8 Elect Director Kazuo Hiramoto For For Management
2.9 Elect Director Morihiro Kodama For For Management
2.10 Elect Director Masahiro Yamamoto For Against Management
2.11 Elect Director Shoei Utsuda For Against Management
2.12 Elect Director Tatsuyoshi Takashima For Against Management
2.13 Elect Director Yutaka Asahina For Against Management
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Zengo Aizawa For For Management
2.2 Elect Director Yasushi Aoyama For For Management
2.3 Elect Director Takao Arai For For Management
2.4 Elect Director Tsunehisa Katsumata For For Management
2.5 Elect Director Shigeru Kimura For For Management
2.6 Elect Director Akio Komori For For Management
2.7 Elect Director Masataka Shimizu For For Management
2.8 Elect Director Hiroaki Takatsu For For Management
2.9 Elect Director Masaru Takei For For Management
2.10 Elect Director Norio Tsuzumi For For Management
2.11 Elect Director Yoshihiro Naitou For For Management
2.12 Elect Director Toshio Nishizawa For For Management
2.13 Elect Director Naomi Hirose For For Management
2.14 Elect Director Takashi Fujimoto For For Management
2.15 Elect Director Makio Fujiwara For For Management
2.16 Elect Director Fumiaki Miyamoto For For Management
2.17 Elect Director Sakae Mutou For For Management
2.18 Elect Director Tomijirou Morita For For Management
2.19 Elect Director Hiroshi Yamaguchi For For Management
2.20 Elect Director Masao Yamazaki For For Management
3.1 Appoint Statutory Auditor Kazuko Oya For For Management
3.2 Appoint Statutory Auditor Takashi For For Management
Karasaki
4 Approve Alternate Income Allocation Against Against Shareholder
Proposal with Higher Dividend
5 Amend Articles to Create Committee to Against Against Shareholder
Study How to Dispose of Nuclear Waste
Based on Survey of Consumers, Board
?Must Strive to Implement
Recommendations?
6 Amend Articles to Require End of Against Against Shareholder
Cooperation in Fast Breeder Reactor
Project
7 Amend Articles to Add Smart Grid Against Against Shareholder
(Time-Variable Pricing) Operations to
Favor Use of Non-Nuclear Power
8 Amend Articles to Require Director Against For Shareholder
Compensation Disclosure
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tetsurou Higashi For For Management
1.2 Elect Director Tetsuo Tsuneishi For For Management
1.3 Elect Director Kiyoshi Satou For For Management
1.4 Elect Director Hiroshi Takenaka For For Management
1.5 Elect Director Masao Kubodera For For Management
1.6 Elect Director Haruo Iwatsu For For Management
1.7 Elect Director Hirofumi Kitayama For For Management
1.8 Elect Director Kenji Washino For For Management
1.9 Elect Director Hikaru Itou For For Management
1.10 Elect Director Takashi Nakamura For For Management
1.11 Elect Director Hiroshi Inoue For For Management
1.12 Elect Director Masahiro Sakane For For Management
2 Appoint Statutory Auditor Mamoru Hara For For Management
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Mitsunori Torihara For For Management
2.2 Elect Director Tadaaki Maeda For For Management
2.3 Elect Director Tsuyoshi Okamoto For For Management
2.4 Elect Director Shigeru Muraki For For Management
2.5 Elect Director Toshiyuki Kanisawa For For Management
2.6 Elect Director Tsutomu Ohya For For Management
2.7 Elect Director Michiaki Hirose For For Management
2.8 Elect Director Mikio Itazawa For For Management
2.9 Elect Director Katsuhiko Honda For For Management
2.10 Elect Director Sanae Inada For For Management
2.11 Elect Director Yukio Sato For For Management
3 Appoint Statutory Auditor Shouji Mori For For Management
- --------------------------------------------------------------------------------
TOKYO STEEL MFG. CO. LTD.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Toshikazu Nishimoto For For Management
2.2 Elect Director Eiji Sakabe For For Management
2.3 Elect Director Naoto Ohhori For For Management
2.4 Elect Director Kazufumi Yamada For For Management
2.5 Elect Director Takuo Ogawa For For Management
2.6 Elect Director Kiyoshi Imamura For For Management
2.7 Elect Director Toshio Adachi For For Management
- --------------------------------------------------------------------------------
TOKYO STYLE CO. LTD.
Ticker: 8112 Security ID: J88247101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 17.5
2 Appoint Statutory Auditor For For Management
3 Appoint External Audit Firm For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Stock Option Plan For For Management
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TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles To Amend Business Lines For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
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TOKYU CORP.
Ticker: 9005 Security ID: J88720123
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kiyofumi Kamijou For For Management
2.2 Elect Director Toshiaki Koshimura For For Management
2.3 Elect Director Takakuni Happou For For Management
2.4 Elect Director Katsuhisa Suzuki For For Management
2.5 Elect Director Isao Adachi For For Management
2.6 Elect Director Hirofumi Nomoto For For Management
2.7 Elect Director Yoshiki Sugita For For Management
2.8 Elect Director Tsuneyasu Kuwahara For For Management
2.9 Elect Director Yuuji Kinoshita For For Management
2.10 Elect Director Haruka Takahashi For For Management
2.11 Elect Director Toshio Imamura For For Management
2.12 Elect Director Masao Tomoe For For Management
2.13 Elect Director Toshiaki Ohhata For For Management
2.14 Elect Director Yasuyuki Izumi For For Management
2.15 Elect Director Yoshizumi Nezu For Against Management
2.16 Elect Director Keiichi Konaga For For Management
2.17 Elect Director Masatake Ueki For For Management
2.18 Elect Director Isao Watanabe For For Management
2.19 Elect Director Hiroshi Ono For For Management
2.20 Elect Director Toshiyuki Hoshino For For Management
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TOKYU LAND CORP.
Ticker: 8815 Security ID: J88849120
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Masatake Ueki For For Management
2.2 Elect Director Kiyoshi Kanazashi For For Management
2.3 Elect Director Yoshihiro Nakajima For For Management
2.4 Elect Director Ushio Okamoto For For Management
2.5 Elect Director Satoshi Ogura For For Management
2.6 Elect Director Eiji Futami For For Management
2.7 Elect Director Osamu Arima For For Management
2.8 Elect Director Iwao Otaki For For Management
2.9 Elect Director Toshiaki Koshimura For For Management
2.10 Elect Director Yasuo Sodeyama For For Management
2.11 Elect Director Motonori Nakamura For For Management
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TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Harry Boon as a Director For For Management
4 Renew Proportional Takeover Approval For For Management
Provisions Contained in Article 8.13
and Schedule 2 of the Company's
Constitution
5 Approve the Refreshment of the For For Management
Company's Senior Executive Option &
Right Plan
6 Approve the Grant of Options Up to the For For Management
Maximum Value of A$1.98 Million to Paul
Little, Managing Director, Under the
Senior Executive Option & Right Plan
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TOMKINS PLC
Ticker: TOMK Security ID: G89158136
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Newlands as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19
2 Appoint Statutory Auditor For For Management
3 Appoint Alternate Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
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TOPPAN FORMS CO LTD
Ticker: 7862 Security ID: J8931G101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Shuu Sakurai For Against Management
3.2 Elect Director Hirohito Okada For For Management
3.3 Elect Director Kenji Nitta For For Management
3.4 Elect Director Eiji Katou For For Management
3.5 Elect Director Kenji Tamada For For Management
3.6 Elect Director Naoki Adachi For Against Management
3.7 Elect Director Shuuji Sekioka For For Management
3.8 Elect Director Takashi Nishishimura For For Management
3.9 Elect Director Akira Kameyama For For Management
3.10 Elect Director Jirou Kurobane For For Management
3.11 Elect Director Kenichi Fukushima For For Management
3.12 Elect Director Shungo Hiromura For For Management
3.13 Elect Director Nobuhiko Koyama For For Management
3.14 Elect Director Yuji Miyashita For For Management
3.15 Elect Director Hideyuki Ikeuchi For For Management
4 Appoint Statutory Auditor Noriaki For For Management
Kinoshita
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TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: ADPV12715
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Naoki Adachi For For Management
2.2 Elect Director Shingo Kaneko For For Management
2.3 Elect Director Jitsumei Takamiyagi For For Management
2.4 Elect Director Kiyoshi Ohtsuka For For Management
2.5 Elect Director Toshirou Masuda For For Management
2.6 Elect Director Mitsuru Ohminato For For Management
2.7 Elect Director Yoshiyuki Nagayama For For Management
2.8 Elect Director Yoshihiro Furuya For For Management
2.9 Elect Director Shingo Ohkado For For Management
2.10 Elect Director Shinichi Ohkubo For For Management
2.11 Elect Director Yuuichi Kumamoto For For Management
2.12 Elect Director Kenichi Aoki For For Management
2.13 Elect Director Seiji Mitsui For For Management
2.14 Elect Director Kiyoshi Tsuji For For Management
2.15 Elect Director Yukio Maeda For For Management
2.16 Elect Director Yoshiyuki Ishida For For Management
2.17 Elect Director Hiroe Okazaki For For Management
2.18 Elect Director Atsushi Itou For For Management
2.19 Elect Director Hidetaka Kakiya For For Management
2.20 Elect Director Makoto Arai For For Management
2.21 Elect Director Hideharu Maro For For Management
2.22 Elect Director Kunio Sakuma For For Management
2.23 Elect Director Yoshinobu Noma For For Management
2.24 Elect Director Yukio Nemoto For For Management
2.25 Elect Director Naoyuki Matsuda For For Management
2.26 Elect Director Nobuaki Sato For For Management
3.1 Appoint Statutory Auditor Takeshi For For Management
Soejima
3.2 Appoint Statutory Auditor Nobuaki For For Management
Morishita
3.3 Appoint Statutory Auditor Shuya Nomura For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Sadayuki Sakakibara For For Management
2.2 Elect Director Chiaki Tanaka For For Management
2.3 Elect Director Yukihiro Sugimoto For For Management
2.4 Elect Director Akihiro Nikkaku For For Management
2.5 Elect Director Shinichi Koizumi For For Management
2.6 Elect Director Osamu Nakatani For For Management
2.7 Elect Director Junichi Fujikawa For For Management
2.8 Elect Director Norihiko Saito For For Management
2.9 Elect Director Kazuhiro Maruyama For For Management
2.10 Elect Director Toshiyuki Asakura For For Management
2.11 Elect Director Kazushi Hashimoto For For Management
2.12 Elect Director Nobuo Suzui For For Management
2.13 Elect Director Kiyoshi Fukuchi For For Management
2.14 Elect Director Akira Uchida For For Management
2.15 Elect Director Koichi Abe For For Management
2.16 Elect Director Takao Sano For For Management
2.17 Elect Director Moriyuki Onishi For For Management
2.18 Elect Director Shinichi Okuda For For Management
2.19 Elect Director Shogo Masuda For For Management
2.20 Elect Director Ryo Murayama For For Management
2.21 Elect Director Akira Umeda For For Management
2.22 Elect Director Yasunobu Nishimoto For For Management
2.23 Elect Director Yukichi Deguchi For For Management
2.24 Elect Director Kenji Ueno For For Management
2.25 Elect Director Kojiro Maeda For For Management
2.26 Elect Director Kazuo Morimoto For For Management
2.27 Elect Director Hisae Sasaki For For Management
2.28 Elect Director Osamu Inoue For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kunihisa Hama
4 Approve Retirement Bonus Payment for For For Management
Directors
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TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For For Management
2.1 Elect Director Atsutoshi Nishida For For Management
2.2 Elect Director Norio Sasaki For For Management
2.3 Elect Director Masashi Muromachi For For Management
2.4 Elect Director Fumio Muraoka For For Management
2.5 Elect Director Masao Namiki For For Management
2.6 Elect Director Ichirou Tai For For Management
2.7 Elect Director Yoshihiro Maeda For For Management
2.8 Elect Director Kazuo Tanigawa For For Management
2.9 Elect Director Shigeo Koguchi For For Management
2.10 Elect Director Hiroshi Horioka For For Management
2.11 Elect Director Kiichirou Furusawa For Against Management
2.12 Elect Director Hiroshi Hirabayashi For For Management
2.13 Elect Director Takeshi Sasaki For For Management
2.14 Elect Director Takeo Kosugi For For Management
3 Amend Articles to Require Detailed Against Against Shareholder
Answers to All Questions at Shareholder
Meetings
4 Amend Articles to Deem Non-Votes as Against Against Shareholder
Votes FOR Meeting Agenda Items
5 Amend Articles to Systematize and Against Against Shareholder
Disclose Punitive Action Against
Directors
6 Amend Articles to Require Detailed Against Against Shareholder
Historical Disclosure of Director and
Officer Punitive Action
7 Amend Articles to Require Disclosure of Against Against Shareholder
Truth Behind Fraudulent Billing of NEDO
and Ban NEDO Contracts for Three Years
8 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Historical Compensation for
Directors and Officers
9 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Historical Compensation for
Advisors
10 Amend Articles to Require Disclosure Against Against Shareholder
Concerning Former Public Officials
Employed by Toshiba
11 Amend Articles to Pay Temporary Workers Against Against Shareholder
At Least JPY 2000 per Hour
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TOSHIBA TEC CORP.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mamoru Suzuki For Against Management
1.2 Elect Director Yoshiyasu Kikuchi For For Management
1.3 Elect Director Kazuaki Ushiyama For For Management
1.4 Elect Director Keiichi Miura For For Management
1.5 Elect Director Toshio Yonezawa For For Management
1.6 Elect Director Masahiko Fukakushi For For Management
1.7 Elect Director Shigenobu Osawa For For Management
1.8 Elect Director Ushio Kawaguchi For For Management
2.1 Appoint Statutory Auditor Takehiko For For Management
Ouchi
2.2 Appoint Statutory Auditor Tsuyoshi For Against Management
Okubo
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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TOSOH CORP.
Ticker: 4042 Security ID: J90096116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashi Tsuchiya For For Management
1.2 Elect Director Kenichi Udagawa For For Management
1.3 Elect Director Keiichi Otagaki For For Management
1.4 Elect Director Hiroyuki Uchida For For Management
1.5 Elect Director Kazuo Higuchi For For Management
1.6 Elect Director Shuji Yamane For For Management
1.7 Elect Director Yasuyuki Koie For For Management
1.8 Elect Director Yoshihiko Abe For For Management
1.9 Elect Director Yasushi Matsuda For For Management
1.10 Elect Director Toshinori Yamamoto For For Management
1.11 Elect Director Susumu Kadowaki For For Management
1.12 Elect Director Yoshihiro Maeda For For Management
1.13 Elect Director Shinhachiro Emori For For Management
1.14 Elect Director Eiji Inoue For For Management
1.15 Elect Director Sukehiro Ito For For Management
2 Appoint Statutory Auditor Toshihiko For Against Management
Sasahira
3.1 Appoint Alternate Statutory Auditor For For Management
Hiroo Sasaki
3.2 Appoint Alternate Statutory Auditor For For Management
Akio Fujita
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TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Christophe de For For Management
Margerie Re: Severance Payment
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Thierry Desmarest as Director For For Management
8 Reelect Thierry de Rudder as Director For Against Management
9 Elect Gunnar Brock as Director For For Management
10 Elect Claude Clement as Representative For For Management
of Employee Shareholders to the Board
11 Elect Philippe Marchandise as Against Against Management
Representative of Employee Shareholders
to the Board
12 Elect Mohammed Zaki as Representative Against Against Management
of Employee Shareholders to the Board
13 Reelect Ernst & Young Audit as Auditor For For Management
14 Reelect KPMG Audit as Auditor For For Management
15 Ratify Auditex as Alternate Auditor For For Management
16 Ratify KPMG Audit I.S. as Alternate For For Management
Auditor
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 850 million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
A Amend Article 9 of Bylaws Re: Mutual Against Against Shareholder
Fund
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TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teruo Kise For For Management
1.2 Elect Director Kunio Harimoto For For Management
1.3 Elect Director Kenji Itou For For Management
1.4 Elect Director Akio Hasunuma For For Management
1.5 Elect Director Tatsuhiko Saruwatari For For Management
1.6 Elect Director Hiromichi Tabata For For Management
1.7 Elect Director Masami Abe For For Management
1.8 Elect Director Hitoshi Nakamura For For Management
1.9 Elect Director Nobuyasu Kariu For For Management
1.10 Elect Director Shunji Yamada For For Management
1.11 Elect Director Toshifumi Shigematsu For For Management
1.12 Elect Director Shinichirou Nakazato For For Management
1.13 Elect Director Kiyoshi Furube For For Management
1.14 Elect Director Kazumoto Yamamoto For For Management
1.15 Elect Director Takuma Otoshi For For Management
2 Appoint Statutory Auditor Motohiro For For Management
Oniki
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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TOWER AUSTRALIA GROUP LTD.
Ticker: TALN Security ID: Q9155R106
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Thomas as Director For For Management
3 Elect Ralph Pliner as Director For For Management
4 Approve the Increase in the For For Management
Remuneration of Directors to A$1.10
Million
5 Approve the Grant of 288,000 For For Management
Performance Share Rights to the
Managing Director, Jim Minto Under the
TOWER Executive Share Option Plan
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TOYO SEIKAN KAISHA LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Hirofumi Miki For For Management
2.2 Elect Director Shunji Kaneko For For Management
2.3 Elect Director Haruo Yamamoto For For Management
2.4 Elect Director Ichirou Nakayama For For Management
2.5 Elect Director Yoshio Kuroda For For Management
2.6 Elect Director Tsuneo Arita For For Management
2.7 Elect Director Atsuo Tanaka For For Management
2.8 Elect Director Eiji Tsutsui For For Management
2.9 Elect Director Yoshitsugu Maruhashi For For Management
2.10 Elect Director Mitsuo Arai For For Management
2.11 Elect Director Takahiko Mio For For Management
2.12 Elect Director Kouichi Kobayashi For Against Management
2.13 Elect Director Yasuo Tsujihiro For For Management
3 Appoint Statutory Auditor Hiroshi Ito For For Management
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TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: J92547132
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tadasu Tsutsumi For For Management
2.2 Elect Director Mutsuhiko Oda For For Management
2.3 Elect Director Kazuo Obata For For Management
2.4 Elect Director Jinichi Mera For For Management
2.5 Elect Director Fumio Taniguchi For For Management
2.6 Elect Director Katsuhide Sato For For Management
2.7 Elect Director Hiroshi Yamauchi For For Management
2.8 Elect Director Toru Yamashita For For Management
2.9 Elect Director Hiroyuki Minami For For Management
2.10 Elect Director Kenji Sugawara For For Management
2.11 Elect Director Senichi Teshima For For Management
2.12 Elect Director Hiroji Yoshino For For Management
2.13 Elect Director Eiji Kondo For For Management
2.14 Elect Director Atsumi Shimoi For For Management
2.15 Elect Director Masaharu Oikawa For For Management
2.16 Elect Director Kiyoshi Fukagawa For For Management
3 Appoint Statutory Auditor Isamu Mori For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tsutomu Ushijima
5 Approve Annual Bonus Payment to For For Management
Directors
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TOYOBO CO. LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Approve Reduction in Capital Reserves For Against Management
3.1 Elect Director Ryuzo Sakamoto For For Management
3.2 Elect Director Fumishige Imamura For For Management
3.3 Elect Director Kenji Hayashi For For Management
3.4 Elect Director Fumiaki Miyoshi For For Management
3.5 Elect Director Hiroyuki Kagawa For For Management
3.6 Elect Director Kazuo Kurita For For Management
3.7 Elect Director Masaaki Sekino For For Management
3.8 Elect Director Kazumasa Koyama For For Management
3.9 Elect Director Kunihiro Ashida For For Management
4 Appoint Statutory Auditor Setsuo For For Management
Shimomichi
- --------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Akio Matsubara For For Management
2.2 Elect Director Hajime Wakayama For For Management
2.3 Elect Director Tadashi Arashima For For Management
2.4 Elect Director Muneo Furutani For For Management
2.5 Elect Director Kuniaki Osaka For For Management
2.6 Elect Director Takayasu Hiramatsu For For Management
2.7 Elect Director Yuichi Shibui For For Management
2.8 Elect Director Takasuke Haruki For For Management
2.9 Elect Director Hiromi Ikehata For For Management
2.10 Elect Director Noboru Kato For For Management
2.11 Elect Director Kuniyasu Ito For For Management
2.12 Elect Director Nobuyuki Shimizu For For Management
2.13 Elect Director Yoshiaki Takei For For Management
2.14 Elect Director Nobuo Fujiwara For For Management
2.15 Elect Director Masayoshi Ichikawa For For Management
2.16 Elect Director Yukio Kawakita For For Management
2.17 Elect Director Kazumi Otake For For Management
2.18 Elect Director Kyouji Ikki For For Management
2.19 Elect Director Kanji Kumazawa For For Management
2.20 Elect Director Atsushi Sumida For For Management
2.21 Elect Director Daisuke Kobayashi For For Management
2.22 Elect Director Kinichi Nishikawa For For Management
2.23 Elect Director Tomonobu Yamada For For Management
2.24 Elect Director Shinichi Goto For For Management
3.1 Appoint Statutory Auditor Hiroyuki Ioku For Against Management
3.2 Appoint Statutory Auditor Koichi Ota For For Management
3.3 Appoint Statutory Auditor Tsuchio Hosoi For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA AUTO BODY CO. LTD.
Ticker: 7221 Security ID: J92590108
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Toshio Mizushima For Against Management
2.2 Elect Director Takuji Amioka For For Management
2.3 Elect Director Kiyoshi Yamaoka For For Management
2.4 Elect Director Masatoshi Shirai For For Management
2.5 Elect Director Nobuo Okochi For For Management
2.6 Elect Director Yasushi Tanaka For For Management
2.7 Elect Director Hiroshi Ohashi For For Management
2.8 Elect Director Shinobu Ichikawa For For Management
2.9 Elect Director Akitsugu Ishiguro For For Management
2.10 Elect Director Junichiro Morita For For Management
2.11 Elect Director Naoki Ono For For Management
3.1 Appoint Statutory Auditor Kazumasa For For Management
Miyasako
3.2 Appoint Statutory Auditor Hiroaki For For Management
Maruyama
4 Approve Stock Option Plan For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Teruyuki Minoura For For Management
2.2 Elect Director Shuhei Toyoda For For Management
2.3 Elect Director Mitsuyuki Noguchi For For Management
2.4 Elect Director Ritsuo Torii For For Management
2.5 Elect Director Hideo Kawakubo For For Management
2.6 Elect Director Yasushi Nakagawa For For Management
2.7 Elect Director Akira Furusawa For For Management
2.8 Elect Director Koichi Terasaka For For Management
2.9 Elect Director Koji Iida For For Management
2.10 Elect Director Toshimitsu Watanabe For For Management
2.11 Elect Director Yasunobu Hara For For Management
2.12 Elect Director Fumitaka Ito For For Management
2.13 Elect Director Masaki Katsuragi For For Management
2.14 Elect Director Hiroshi Ueda For For Management
2.15 Elect Director Kazuo Okamoto For For Management
2.16 Elect Director Hiromi Tokuda For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Stock Option Plan For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Tadashi Ishikawa For For Management
2.2 Elect Director Tetsuro Toyoda For For Management
2.3 Elect Director Akira Imura For For Management
2.4 Elect Director Masafumi Kato For For Management
2.5 Elect Director Yasuharu Toyoda For For Management
2.6 Elect Director Kazunori Yoshida For For Management
2.7 Elect Director Kosaku Yamada For For Management
2.8 Elect Director Toshiyuki Sekimori For For Management
2.9 Elect Director Kimpei Mitsuya For For Management
2.10 Elect Director Tatsuro Toyoda For For Management
2.11 Elect Director Norio Sato For For Management
2.12 Elect Director Shinya Furukawa For For Management
2.13 Elect Director Akira Onishi For For Management
2.14 Elect Director Kazue Sasaki For For Management
2.15 Elect Director Hirotaka Morishita For For Management
2.16 Elect Director Yorihito Ikenaga For For Management
3.1 Appoint Statutory Auditor Katsuaki For Against Management
Watanabe
3.2 Appoint Statutory Auditor Shigetaka For For Management
Yoshida
3.3 Appoint Statutory Auditor Toshio Mita For For Management
3.4 Appoint Statutory Auditor Hans-Jurgen For For Management
Marx
4 Approve Stock Option Plan For For Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Fujio Cho For For Management
2.2 Elect Director Katsuaki Watanabe For For Management
2.3 Elect Director Kazuo Okamoto For For Management
2.4 Elect Director Akio Toyoda For For Management
2.5 Elect Director Takeshi Uchiyamada For For Management
2.6 Elect Director Yukitoshi Funo For For Management
2.7 Elect Director Atsushi Niimi For For Management
2.8 Elect Director Shinichi Sasaki For For Management
2.9 Elect Director Yoichiro Ichimaru For For Management
2.10 Elect Director Satoshi Ozawa For For Management
2.11 Elect Director Akira Okabe For For Management
2.12 Elect Director Shinzou Kobuki For For Management
2.13 Elect Director Akira Sasaki For For Management
2.14 Elect Director Mamoru Furuhashi For For Management
2.15 Elect Director Iwao Nihashi For For Management
2.16 Elect Director Tadashi Yamashina For For Management
2.17 Elect Director Takahiko Ijichi For For Management
2.18 Elect Director Tetsuo Agata For For Management
2.19 Elect Director Masamoto Maekawa For For Management
2.20 Elect Director Yasumori Ihara For For Management
2.21 Elect Director Takahiro Iwase For For Management
2.22 Elect Director Yoshimasa Ishii For For Management
2.23 Elect Director Takeshi Shirane For For Management
2.24 Elect Director Yoshimi Inaba For For Management
2.25 Elect Director Nampachi Hayashi For For Management
2.26 Elect Director Nobuyori Kodaira For For Management
2.27 Elect Director Mitsuhisa Kato For For Management
3.1 Appoint Statutory Auditor Masaki For For Management
Nakatsugawa
3.2 Appoint Statutory Auditor Yoichi For Against Management
Morishita
3.3 Appoint Statutory Auditor Akishige For Against Management
Okada
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Mitsuo Kinoshita For For Management
2.2 Elect Director Katsunori Takahashi For For Management
2.3 Elect Director Junzou Shimizu For For Management
2.4 Elect Director Kouji Ohshige For For Management
2.5 Elect Director Kenji Takanashi For For Management
2.6 Elect Director Mikio Asano For For Management
2.7 Elect Director Hisashi Yamamoto For For Management
2.8 Elect Director Yasuhiko Yokoi For For Management
2.9 Elect Director Makoto Hyoudou For For Management
2.10 Elect Director Minoru Hayata For For Management
2.11 Elect Director Jun Nakayama For For Management
2.12 Elect Director Tamio Shinozaki For For Management
2.13 Elect Director Takumi Shirai For For Management
3.1 Appoint Statutory Auditor Mahito For For Management
Kageyama
3.2 Appoint Statutory Auditor Tatsuya Kugou For For Management
3.3 Appoint Statutory Auditor Kazunori For For Management
Tajima
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: 903 Security ID: BMG8984D1074
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Caps For For Management
2 Ratify the Component Sourcing Agreement For For Management
3 Approve New Component Sourcing For For Management
Agreement and the New Component
Sourcing Caps
4 Authorize Board to Do All Such Acts and For For Management
Things Necessary to Implement the New
Supply Caps, New Component Sourcing
Agreement and New Component Sourcing
Caps
- --------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: 903 Security ID: G8984D107
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: AU000000TCL6
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: OCT 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports For the Financial
Year Ended June 30, 2009
2a Elect Neil Chatfield as a Director of For For Management
THL
2b Elect Rodney Slater as a Director of For For Management
THL
2c Elect Bob Edgar as a Director of THL For For Management
2d Elect Jennifer Eve as a Director of TIL For For Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
4 Approve PricewaterhouseCoopers as For For Management
Auditor of TIL and Authorize the TIL
Board to Fix the Auditor's Remuneration
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 91
2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TRYGVESTA A/S
Ticker: TRYG Security ID: K9640A102
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Approve Discharge of Management and For For Management
Board
2c Approve Remuneration of Directors in For For Management
the Amounts of DKK 900,000 to the
Chairman, DKK 600,000 to the Vice
Chairman, and DKK 300,000 to the Other
Directors; Approve Remuneration for
Committee Work
3 Approve Allocation of Income and For For Management
Dividends of DKK 15.50 per Share
4a Authorize Repurchase of 10 Percent of For Against Management
Issued Shares
4b Extend Board's Authorizations to Create For For Management
DKK 160 Million Pool of Capital by
Issuing Shares without Preemptive
Rights until 2015
4c Amend Existing Authorization to Issue For For Management
Shares to Employees Until April 14,
2015; Reduce Authorization Amount to
DKK 16 Million
4d Change Company Name Tryg A/S For For Management
4e1 Amend Articles Re: Notification of AGM; For For Management
Right to Convene an EGM; Deadline for
Submitting Shareholder Proposals;
Documents Pertaining to AGM; Right to
Attend and Vote at AGM; Majority
Requirements; Other Changes
4e2 Amend Articles Re: Require Publication For For Management
of Meeting Notice on Company Web Site.
4f Amend Articles Re: Change Name of Share For For Management
Registrar
4g Amend Articles Re: Editorial Changes For For Management
5.1 Relect Mikael Olufsen as Supervisory For For Management
Board Member
5.2 Reelect Jorn Andersen as Supervisory For For Management
Board Member
5.3 Reelect John Fredriksen as Supervisory For For Management
Board Member
5.4 Elect Jesper Hjulmand as New For For Management
Supervisory Board Member
5.5 Reelect Bodil Andersen as Supervisory For For Management
Board Member
5.6 Reelect Paul Bergqvist as Supervisory For For Management
Board Member
5.7 Reelect Christian Brinch as Supervisory For For Management
Board Member
5.8 Elect Lene Skole as New Supervisory For For Management
Board Member
6 Ratify Deloitte as Auditors For For Management
7 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
8 Other Business None None Management
- --------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Junichi Yoshii For For Management
2.2 Elect Director Masashi Kushima For For Management
2.3 Elect Director Yoshiki Mori For For Management
2.4 Elect Director Norihiro Tanaka For For Management
2.5 Elect Director Toru Sugita For For Management
2.6 Elect Director Kenji Ueda For For Management
2.7 Elect Director Satoshi Arai For For Management
2.8 Elect Director Shuichi Takeda For For Management
- --------------------------------------------------------------------------------
TUI AG (FORMERLY PREUSSAG AG)
Ticker: TUI1 Security ID: D8484K166
Meeting Date: FEB 17, 2010 Meeting Type: Annual
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Abbreviated
Fiscal 2009 (Non-Voting)
2 Receive Report on Balanced Budget and None None Management
Omission of Dividends (Non-Voting)
3 Approve Discharge of Management Board For For Management
for Abbreviated Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Abbreviated Fiscal 2009
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009/2010
6 Elect Klaus Mangold to the Supervisory For For Management
Board
7 Amend Articles Re: Decrease Number of For For Management
Supervisory Board Members
8 Approve Remuneration System for For Against Management
Management Board Members
9 Authorize Special Audit: Duties of Against For Shareholder
Management Board in the Context of the
Additional Financing Provided to
Hapag-Lloyd AG; Appoint Hans-Joachim
Mertens as Special Auditor
10 Authorize Special Audit: Publishing of Against Against Shareholder
Inside Information and Possible
Violation of the Ban on Insider Dealing
by Management Board in the Context of
the Issue of Convertible Bonds in
October/November 2009; Appoint
Hans-Joachim Mertens as Special Auditor
11 Approve Cancellation of EUR 246 Million Against Against Shareholder
Pool of Authorized Capital
12 Approve Cancellation of 2008 AGM Against Against Shareholder
Authorization to Issue Bonds
13 Approve Cancellation of EUR 64 Million Against Against Shareholder
Pool of Authorized Capital
- --------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: FEB 5, 2010
# 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 of 7.7 Pence Per For For Management
Ordinary Share
4 Re-elect Dr Michael Frenzel as Director For For Management
5 Re-elect Tony Campbell as Director For Against Management
6 Re-elect Clare Chapman as Director For For Management
7 Re-elect Rainer Feuerhake as Director For For Management
8 Re-elect Johan Lundgren as Director For For Management
9 Elect Horst Baier as Director For Against Management
10 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 37,267,022.30 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 37,267,022.30
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,590,053.30
13 Authorise 111,801,067 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting, Other For For Management
Than an Annual General Meeting, May be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# 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 Aidan Heavey as Director For For Management
5 Re-elect Angus McCoss as Director For For Management
6 Re-elect David Williams as Director For For Management
7 Re-elect Pat Plunkett as Director For Abstain Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
13 Approve the 2010 Share Option Plan For For Management
- --------------------------------------------------------------------------------
TV ASAHI CORP.
Ticker: 9409 Security ID: J93646107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1000
2 Amend Articles to Amend Provisions on For Against Management
Takeover Defense
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director Takanobu Araki For For Management
4.2 Elect Director Hajime Kanazawa For For Management
4.3 Elect Director Keiji Kameyama For For Management
4.4 Elect Director Gengo Sunami For For Management
4.5 Elect Director Kenji Takeuchi For For Management
4.6 Elect Director Toshiaki Nakajima For For Management
4.7 Elect Director Masaya Fujinoki For For Management
5 Appoint Statutory Auditor Masuo Okumura For For Management
- --------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Hiroaki Tamura For For Management
2.2 Elect Director Michio Takeshita For For Management
2.3 Elect Director Kazuhiko Okada For For Management
2.4 Elect Director Akinori Furukawa For For Management
2.5 Elect Director Makoto Umetsu For For Management
2.6 Elect Director Yoshiomi Matsumoto For For Management
2.7 Elect Director Michitaka Motoda For For Management
3 Appoint Alternate Statutory Auditor For For Management
Daisuke Koriya
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Treatment of Net Loss For Did Not Vote Management
3.1 Approve Discharge of Board and Senior For Did Not Vote Management
Management for Fiscal 2009
3.2 Approve Discharge of Board and Senior For Did Not Vote Management
Management for Fiscal 2008
3.3 Approve Discharge of Board and Senior For Did Not Vote Management
Management for Fiscal 2007
4 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
5.1a Reelect Kaspar Villiger as Director For Did Not Vote Management
5.1b Reelect Sally Bott as Director For Did Not Vote Management
5.1c Reelect Michel Demare as Director For Did Not Vote Management
5.1d Reelect Rainer-Marc Frey as Director For Did Not Vote Management
5.1e Reelect Bruno Gehrig as Director For Did Not Vote Management
5.1f Reelect Ann Godbehere as Director For Did Not Vote Management
5.1g Reelect Axel Lehmann as Director For Did Not Vote Management
5.1h Reelect Helmut Panke as Director For Did Not Vote Management
5.1i Reelect William Parrett as Director For Did Not Vote Management
5.1j Reelect David Sidwell as Director For Did Not Vote Management
5.2 Elect Wolfgang Mayrhuber as Director For Did Not Vote Management
5.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
6 Approve Creation of CHF 38 Million Pool For Did Not Vote Management
of Capital for Issuance of Convertible
Bonds and/or Bonds with Warrants
Attached without Preemptive Rights
- --------------------------------------------------------------------------------
UCB
Ticker: UCB Security ID: BE0003739530
Meeting Date: NOV 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report None None Management
1.2 Receive Special Auditor Report None None Management
2 Approve Conversion Right of Senior For For Management
Unsecured Convertible Bonds
3 Approve Issuance of Shares in For For Management
Conversion of Senior Unsecured
Convertible Bonds
4(i) Approve Change-of-Control Clause Re: For For Management
Bondholders
4(ii) Approve Change-of-Control Clause Re: For For Management
Bondholders
5(i) Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
5(ii) Authorize Reissuance of Repurchased For Against Management
Shares
6(i) Elect Tom McKillop as Director For Against Management
6(ii) Indicate Tom McKillop as Independent For Against Management
Board Member
7.1 Authorize Filing of Required For For Management
Documents/Other Formalities
7.2 Authorize Coordination of Articles For For Management
- --------------------------------------------------------------------------------
UCB
Ticker: UCB Security ID: B93562120
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Vote Management
2 Receive Auditors' Report None Did Not Vote Management
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 0.96 per Share
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6.1 Reelect Frederic Roch Doliveux as For Did Not Vote Management
Director
6.2 Reelect Peter Fellner as Director For Did Not Vote Management
6.3 Indicate Peter Fellner as Independent For Did Not Vote Management
Board Member
6.4 Reelect Albrecht De Graeve as Director For Did Not Vote Management
6.5 Indicate Albrecht De Graeve as For Did Not Vote Management
Independent Board Member
6.6 Elect Alexandre Van Damme as Director For Did Not Vote Management
7 Amend Restricted Stock Plan For Did Not Vote Management
8 Approve Change-of-Control Clause Re: For Did Not Vote Management
Early Redemption of 2016 Bonds and
Facility Agreement
- --------------------------------------------------------------------------------
ULVAC INC.
Ticker: 6728 Security ID: JP3126190002
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 21
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None Did Not Vote Management
Reports (Non-Voting)
2 Approve Financial Statements, For Did Not Vote Management
Allocation of Income and Dividends of
EUR 0.65 Per share
3 Receive Directors' and Auditors' None Did Not Vote Management
Reports on Consolidated Annual Accounts
(Non-Voting)
4 Receive Consolidated Financial None Did Not Vote Management
Statements (Non-Voting)
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7a Reelect Isabelle Bouillot as Director For Did Not Vote Management
7b Reelect Shohei Naito as Director For Did Not Vote Management
7c Approve Remuneration of Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Expand Board For For Management
Eligibility
2 Approve Merger with Unicharm PetCare For For Management
Corp.
3.1 Elect Director Keiichiro Takahara For For Management
3.2 Elect Director Takahisa Takahara For For Management
3.3 Elect Director Kennosuke Nakano For For Management
3.4 Elect Director Eiji Ishikawa For For Management
3.5 Elect Director Shinji Mori For For Management
3.6 Elect Director Masakatsu Takai For For Management
3.7 Elect Director Takaaki Okabe For For Management
3.8 Elect Director Gumpei Futagami For For Management
3.9 Elect Director Yoshiro Ando For For Management
4 Appoint Statutory Auditor Kimisuke For Against Management
Fujimoto
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transfer from Issuance Premium For For Management
Account to Shareholders for an Amount
of EUR 8 per Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Frans J.G.M Cremers as For For Management
Supervisory Board Member
7 Reelect Francois Jaclot as Supervisory For For Management
Board Member
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: IT0000064854
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 4 Billion Capital Increase For Did Not Vote Management
with Preemptive Rights to Holders of
Ordinary Shares and Saving Shares
- --------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3.1 Slate 1 - Submitted by Cassa di For Did Not Vote Management
Risparmio di Verona, Vicenza, Belluno,
and Ancona
3.2 Slate 2 - Submitted by Institutional For Did Not Vote Management
Investors through Assogestioni
4 Approve Internal Auditors' Remuneration For Did Not Vote Management
5 Amend Remuneration of the Supervision For Did Not Vote Management
Body's Chairman
6 Approve Remuneration Report For Did Not Vote Management
7 Approve Group Employee Share Ownership For Did Not Vote Management
Plan 2010
8 Approve Group Long Term Incentive Plan For Did Not Vote Management
2010
1 Approve Creation of EUR 64 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
Reserved to Stock Purchase Plans
2 Approve Creation of EUR 29.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights Reserved to Stock Grant Plans
- --------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive For For Management
Directors
4 Approve Discharge of Non-Executive For For Management
Directors
5 Reelect P.G.J.M. Polman to Executive For For Management
Board
6 Elect R.J-M.S. Huet to Executive Board For For Management
7 Reelect L.O. Fresco as Non-Executive For For Management
Director
8 Reelect A.M. Fudge as Non-Executive For For Management
Director
9 Reelect C.E. Golden as Non-Executive For For Management
Director
10 Reelect B.E. Grote as Non-Executive For For Management
Director
11 Reelect H. Nyasulu as Non-Executive For For Management
Director
12 Reelect K.J. Storm as Non-Executive For For Management
Director
13 Reelect M. Treschow as Non-Executive For For Management
Director
14 Reelect J. van der Veer as For For Management
Non-Executive Director
15 Elect P. Walsh as Non-Executive For For Management
Director
16 Elect M. Rifkind as Non-Executive For For Management
Director
17 Approve Management Co-Investment Plan For For Management
18 Amend Performance Criteria of the For For Management
Annual Bonus
19 Amend Performance Criteria of the For For Management
Long-Term Incentive Plan
20 Approve Cancellation of 4 Percent For For Management
Cumulative Preference Shares
21 Authorize Repurchase of 6% Cumulative For For Management
Preference Shares and 7% Cumulative
Preference Shares
22 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
23 Approve Authorization to Cancel For For Management
Ordinary Shares
24 Grant Board Authority to Issue Shares For For Management
Up To10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
25 Ratify PricewaterhouseCoopers as For For Management
Auditors
26 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect Kees Storm as Director For For Management
11 Re-elect Michael Treschow as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Paul Walsh as Director For For Management
14 Elect Sir Malcolm Rifkind as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Approve the Management Co-Investment For For Management
Plan
23 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA
Ticker: UBI Security ID: T1681V104
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
3.1 Slate Submitted by the Supervisory None Did Not Vote Management
Board
3.2 Slate 1000 Miglia None Did Not Vote Management
4 Approve Remuneration Report For Did Not Vote Management
- --------------------------------------------------------------------------------
UNIPOL GRUPPO FINANZIARIO SPA
Ticker: UNI Security ID: T9647L102
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Fix Number of Directors, Elect For Did Not Vote Management
Directors, and Approve Their
Remuneration
3 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Auditors' Remuneration
4 Approve Director and Internal Auditors For Did Not Vote Management
Liability Provisions
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
1 Authorize Issuance of Shares in The For Did Not Vote Management
Maximum Amount of EUR 500 Million with
Preemptive Rights
- --------------------------------------------------------------------------------
UNIPOL GRUPPO FINANZIARIO SPA
Ticker: UNI Security ID: T9647L110
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Fix Number of Directors, Elect For Did Not Vote Management
Directors, and Approve Their
Remuneration
3 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Auditors' Remuneration
4 Approve Director and Internal Auditors For Did Not Vote Management
Liability Provisions
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
1 Authorize Issuance of Shares in The For Did Not Vote Management
Maximum Amount of EUR 500 Million with
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA LTD
Ticker: UBM Security ID: G9226Z104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Robert Gray as Director For For Management
6 Elect Terry Neill as Director For For Management
7 Elect Greg Lock as Director For For Management
8 Re-elect Pradeep Kar as Director For For Management
9 Re-elect Karen Thomson as Director For For Management
10 Re-elect John Botts as Director For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 30, 2010 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 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 842,500 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 912,500)
4 Approve Director's Fee of SGD 2.5 For For Management
Million for the Year Ended Dec. 31,
2009
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect Wong Meng Meng as Director For For Management
7 Reelect Yeo Liat Kok Philip as Director For For Management
8 Reelect Wee Cho Yaw as Director For For Management
9 Reelect Lim Pin as Director For For Management
10 Reelect Ngiam Tong Dow as Director For For Management
11 Reelect Cham Tao Soon as Director For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
3 Approve Issuance of New Shares Pursuant For For Management
to the UOB Scrip Dividend Scheme
- --------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU Security ID: GB00B39J2M42
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 22.03 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Philip Green as Director For For Management
5 Re-elect Paul Heiden as Director For For Management
6 Re-elect Andrew Pinder as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,358,093
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,703,714
11 Authorise 68,148,563 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties and/or Independent Election
Candidates up to GBP 50,000, to
Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: 8270 Security ID: J94368149
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: FEB 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 21, 2010 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 SGD For For Management
0.10 Percent Per Share for the Year
Ended Dec. 31, 2009
3 Approve Directors' Fees of SGD 516,250 For For Management
for 2009 (2008: SGD 516,250)
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as For For Management
Director
6 Reelect Lim Kee Ming as Director For For Management
7 Reelect Gwee Lian Kheng as Director For For Management
8 Reelect Low Weng Keong as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the UOL 2000 Share
Option Scheme
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM1V Security ID: X9518S108
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 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 Vice 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 Robert Routs as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Amend Articles Re: Specify Number of For For Management
Directors
16 Amend Articles Re: Notification of For For Management
General Meeting
17 Authorize Repurchase of up to 51 For For Management
Million Issued Shares
18 Approve Issuance of 25 Million Shares For For Management
without Preemptive Rights
19 Approve Charitable Donations of Up to For For Management
EUR 500,000
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Kenji Hamashima For For Management
2.2 Elect Director Keizo Tokuhiro For For Management
3 Appoint Statutory Auditor Yasusuke For Against Management
Miyazaki
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95.5
2.1 Elect Director Futoshi Hattori For For Management
2.2 Elect Director Yukihiro Andou For For Management
2.3 Elect Director Fumihiko Tamura For For Management
2.4 Elect Director Shigeo Hara For For Management
2.5 Elect Director Dai Seta For For Management
2.6 Elect Director Motohiro Masuda For For Management
2.7 Elect Director Eiji Gouno For For Management
2.8 Elect Director Toshio Mishima For For Management
2.9 Elect Director Masafumi Yamanaka For For Management
2.10 Elect Director Hiromitsu Ikeda For For Management
2.11 Elect Director Masayuki Akase For For Management
2.12 Elect Director Hiroaki Inoue For For Management
2.13 Elect Director Yasuhisa Koga For For Management
2.14 Elect Director Hiroshi Kojima For For Management
2.15 Elect Director Hideo Okada For For Management
2.16 Elect Director Isamu Hayashi For For Management
2.17 Elect Director Satoru Madono For For Management
2.18 Elect Director Koji Satou For For Management
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 31, 2010 Meeting Type: Annual/Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Reelect Michel de Fabiani as For For Management
Supervisory Board Member
6 Reelect Bollore as Supervisory Board For For Management
Member
7 Reelect Jean-Claude Verdiere as For For Management
Supervisory Board Member
8 Elect Vivienne Cox as Supervisory Board For For Management
Member
9 Elect Alexandra Schaapveld as For For Management
Supervisory Board Member
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 520,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve 2 for 1 Stock Split and Amend For For Management
Article 6 of the Bylaws Accordingly
13 Amend Article 12.3 of Bylaws Re: For For Management
Electronic Vote
14 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
- --------------------------------------------------------------------------------
VECTOR LTD.
Ticker: VCT Security ID: NZVCTE0001S7
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tony Carter as a Director For For Management
2 Elect Hugh Fletcher as a Director For For Management
3 Elect Alison Paterson as a Director For For Management
4 Elect James Miller as a Director For For Management
5 Authorize Board to Fix the Remuneration For For Management
of KPMG as Auditors of the Company
- --------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: GB0033277061
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUL 9, 2009
# 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 of 25 US Cents For For Management
Per Ordinary Share
4 Elect Mahendra Mehta as Director For For Management
5 Re-elect Anil Agarwal as Director For For Management
6 Re-elect Naresh Chandra as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to USD 2,788,008
in Connection with the USD 725,000,000
4.60 Percent Guaranteed Convertible
Bonds Due 2026 Issued by Vedanta
Finance (Jersey) Ltd; Otherwise up to
USD 9,142,546
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,371,382
11 Auth. Directors to Elect on Behalf of For For Management
Company That Exercise of All Conversion
Rights Attached to USD 1,250,000,000
5.50 Percent Guaranteed Convertible
Bonds Due 2016 Issued by Vedanta
Resources Jersey Ltd be Settled in Full
by Delivery of Ordinary Shares
12 Authorise 27,427,638 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting, Other For For Management
Than an Annual General Meeting, May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 23, 2010 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 0.50 Per For For Management
Share (2008: SGD 0.50)
3 Reelect Goon Kok Loon as Director For For Management
4 Reelect Wong Yew Meng as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 339,300 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 324,000)
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Venture Corp.
Executives' Share Option Scheme
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
7 Amend Terms Regarding Related-Party For For Management
Transactions for Executive Corporate
Officers
8 Approve Agreement for Antoine Frerot For Against Management
9 Reelect Daniel Bouton as Director For For Management
10 Reelect Jean Francois Dehecq as For For Management
Director
11 Reelect Paul Louis Girardot as Director For For Management
12 Ratify Appointement of Esther Koplowitz For For Management
as Director
13 Reelect Serge Michel as Director For For Management
14 Reelect Georges Ralli as Director For For Management
15 Elect Groupe Industriel Marcel Dassault For For Management
as Director
16 Elect Antoine Frerot as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
the Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
the Capital
20 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Employee Stock Purchase Plan For For Management
for International Employees
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
29 Amend Article 17 of Bylaws Re: For For Management
Appointment of Censors
30 Authorize Filing of Required For For Management
Documents/Other Formalities
31 Elect Qatari Diar Real Estate For Against Management
Investment Company as Director
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: JAN 14, 2010 Meeting Type: Special
Record Date: DEC 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Amend Deadline for For For Management
Shareholders' Right to Include Matters
on Agenda of Annual General Meeting to
Six Weeks
2 Authorize Board or Chairman of Meeting For For Management
to Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4a Reelect Bent Carlsen as Director For For Management
4b Reelect Torsten Rasmussen as Director For For Management
4c Reelect Freddy Frandsen as Director For For Management
4d Reelect Hakan Eriksson as Director For For Management
4e Reelect Jorgen Rasmussen as Director For For Management
4f Reelect Jorn Thomsen as Director For For Management
4g Reelect Kurt Nielsen as Director For For Management
4h Reelect Ola Rollen as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditor
6.1 Amend Articles Re: Right to Convene an For For Management
Extraordinary General Meeting;
Notification and Documents Pertaining
to General Meeting; Stipulate Record
Date and Availability of Admission
Cards; Editorial Changes
6.2 Amend Articles Re: Information For For Management
Contained in Notice to General Meeting;
Voting Rights by Proxy and
Correspondence; Editorial Changes
6.3 Amend Articles Re: Delete Secondary For For Management
Company Name
6.4 Amend Articles Re: Delete Reference to For For Management
Company Address
6.5 Amend Articles Re: Change Name of For For Management
Company's Share Registrar
6.6 Amend Articles Re: Delete Board's For For Management
Authorization to Cancel Unregistered
Shares
6.7 Approve Creation of DKK 20.4 Million For For Management
Pool of Capital without Preemptive
Rights
6.8 Extend Authorization to Issue 1.8 For Against Management
Million Shares to Employees Until May
1, 2011
6.9 Extend Authorization to Issue Warrants For Against Management
to Key Employees Until May 1, 2011;
Extend Authorization to Increase Share
Capital by up to DKK 368,000 to
Guarantee Conversion Rights; Cancel
Authorization to Grant Warrants to
Board Members
6.10 Approve Issuance of Convertible Bonds For Against Management
without Preemptive Rights up to
Aggregate Nominal Amount of DKK 5.00
Billion; Approve Creation of Pool of
Capital to Guarantee Conversion Rights
6.11 Amend Articles Re: Change Location of For For Management
General Meeting to Central Denmark
Region or Capital Region of Denmark
6.12 Amend Articles Re: Amend Agenda of For For Management
General Meeting to Clarify the Number
of Auditors
6.13 Amend Articles Re: Stipulate that For For Management
General Meeting may be Held in English;
Specify that Documents Pertaining to
General Meeting are Available both in
Danish and in English
6.14 Amend Articles Re: Stipulate that the For For Management
Corporate Language is English
6.15 Authorize Repurchase Up to 10 Percent For For Management
of Issued Share Capital
6.16 Amend Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board to Include Warrants
6.17 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business None None Management
- --------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.62 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Reelect Dominique Ferrero as Director For For Management
6 Reelect Xavier Huillard as Director For Against Management
7 Reelect Henri Saint Olive as Director For For Management
8 Reelect Yves-Thibault de Silguy as For For Management
Director
9 Elect Qatari Diar Real Estate For For Management
Investment Company as Director
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 920,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Transaction with Vinci For For Management
Concessions Re: Participation in Aegean
Motorway SA
13 Approve Transaction with Vinci For For Management
Concessions Re: Participation in
Olympia Odos and Olympia Odos Operation
14 Amend Transaction with Vinci For For Management
Concessions Re: Financing Obtained by
Arcour, Contractor of A19 Highway
15 Approve Transaction with Vinci For For Management
Concessions Re: Financing of A-Modell
A5 Highway Concession
16 Approve Transaction with Vinci For For Management
Concessions Re: Participation in ASF
17 Approve Additional Pension Scheme For For Management
Agreement for Xavier Huillard
18 Approve Severance Payment Agreement for For Against Management
Xavier Huillard
19 Approve Transaction with For Against Management
YTSeuropaconsultants Re: Consulting
Services
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Stock Purchase Plan Reserved For For Management
for International Employees
24 Amend Articles 17 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Allocation of Dividends of EUR 1.40 per
Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Elect Dominique Hediard Dubreuil as For For Management
Supervisory Board Member
6 Elect Aliza Jabes as Supervisory Board For For Management
Member
7 Elect Jacqueline Tammenoms Bakker as For For Management
Supervisory Board Member
8 Elect Daniel Camus as Supervisory Board For For Management
Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: GB00B16GWD56
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Simon Murray as Director For For Management
12 Elect Stephen Pusey as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend of 5.20 Pence For For Management
Per Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors of For For Management
the Company
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,193,532,658
21 Subject to the Passing of Resolution For For Management
20, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330,323,367
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Adopt New Articles of Association For For Management
24 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: VOE Security ID: AT0000937503
Meeting Date: JUL 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
2 Approve Allocation of Income for Fiscal For Did Not Vote Management
2008/2009
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Ratify Auditors for Fiscal 2009/2010 For Did Not Vote Management
6 Approve Decrease in Maximum Number of For Did Not Vote Management
Supervisory Boards Shareholder
Representatives to Eight
7 Elect Supervisory Board Members For Did Not Vote Management
8 Approve Creation of EUR 152.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Convertible Bonds For Did Not Vote Management
and/or Bonds with Warrants Attached up
to Aggregate Nominal Amount of EUR 1
Billion without Preemptive Rights
10 Approve Creation of EUR 145.3 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
11 Amend Articles Re: Language Provision For Did Not Vote Management
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: DE0007664005
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 345.6 Million For Did Not Vote Management
Pool of Capital with Preemptive Rights
via Issuance of Preferred Stock
2 Amend Articles Re: Grant the Federal For Did Not Vote Management
State of Lower Saxony the Right to
Nominate Two Supervisory Board Members
if it Holds at Least 15 Percent of
Common Stock
3 Amend Articles Re: Require Qualified For Did Not Vote Management
Majority of 80 Percent of General
Meeting
4a Elect Hans Michel Piech to the For Did Not Vote Management
Supervisory Board
4b Elect Ferdinand Oliver Porsche to the For Did Not Vote Management
Supervisory Board
5 Amend Articles Re: Amend Articles Re: For Did Not Vote Management
Convocation of, Participation in, and
Voting Rights Representation at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523103
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 102.4
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523145
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Common Share
and EUR 1.66 per Preferred Share
3a Approve Discharge of Management Board For For Management
Member Martin Winterkorn for Fiscal
2009
3b Approve Discharge of Management Board For For Management
Member Francisco Sanz for Fiscal 2009
3c Approve Discharge of Management Board For For Management
Member Jochem Heizmann for Fiscal 2009
3d Approve Discharge of Management Board For For Management
Member Horst Neumann for Fiscal 2009
3e Approve Discharge of Management Board For For Management
Member Dieter Poetsch for Fiscal 2009
4a Approve Discharge of Supervisory Board For For Management
Member Ferdinand Piech for Fiscal 2009
4b Approve Discharge of Supervisory Board For For Management
Member Juergen Peters for Fiscal 2009
4c Approve Discharge of Supervisory Board For For Management
Member Joerg Bode for Fiscal 2009
4d Approve Discharge of Supervisory Board For For Management
Member Michael Frenzel for Fiscal 2009
4e Approve Discharge of Supervisory Board For For Management
Member Babette Froehlich for Fiscal
2009
4f Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2009
4g Approve Discharge of Supervisory Board For For Management
Member Juergen Grossmann for Fiscal
2009
4h Approve Discharge of Supervisory Board For For Management
Member Holger Haerter for Fiscal 2009
4i Approve Discharge of Supervisory Board For For Management
Member Walter Hirche for Fiscal 2009
4j Approve Discharge of Supervisory Board For For Management
Member Peter Jacobs for Fiscal 2009
4k Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2009
4l Approve Discharge of Supervisory Board For For Management
Member Peter Mosch for Fiscal 2009
4m Approve Discharge of Supervisory Board For For Management
Member Roland Oetker for Fiscal 2009
4n Approve Discharge of Supervisory Board For For Management
Member Bernd Osterloh for Fiscal 2009
4o Approve Discharge of Supervisory Board For For Management
Member Hans Michael Piech for Fiscal
2009
4p Approve Discharge of Supervisory Board For For Management
Member Ferdinand Porsche for Fiscal
2009
4q Approve Discharge of Supervisory Board For For Management
Member Wolfgang Porsche for Fiscal 2009
4r Approve Discharge of Supervisory Board For For Management
Member Wolfgang Ritmeier for Fiscal
2009
4s Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal 2009
4t Approve Discharge of Supervisory Board For For Management
Member Heinrich Soefjer for Fiscal 2009
4u Approve Discharge of Supervisory Board For For Management
Member Juergen Stumpf for Fiscal 2009
4v Approve Discharge of Supervisory Board For For Management
Member Bernd Wehlauer for Fiscal 2009
4y Approve Discharge of Supervisory Board For For Management
Member Wendelin Wiedeking for Fiscal
2009
4w Approve Discharge of Supervisory Board For For Management
Member Christian Wulff for Fiscal 2009
5a Elect Joerg Bode to the Supervisory For Against Management
Board
5b Elect Hussain Ali Al-Abdulla to the For Against Management
Supervisory Board
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 102.4
Million Pool of Capital to Guarantee
Conversion Rights
7 Approve Remuneration System for For Against Management
Management Board Members
8 Approve Affiliation Agreements with For For Management
Subsidiaries Volkswagen Osnabrueck GmbH
and Volkswagen Sachsen
Immobilienverwaltungs GmbH
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV B Security ID: 928856202
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Board Committee None None Management
Reports
8 Receive Financial Statements, Statutory None None Management
Reports and Auditor's Report; Receive
CEO's Review
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (Nine) and For For Management
Deputy Members (Zero) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
14 Approve Remuneration of Auditors For For Management
15 Reelect Peter Bijur, Jean-Baptiste For For Management
Duzan, Leif Johansson, Anders Nyren,
Louis Schweitzer (chair), Ravi
Venkatesan, Lars Westerberg and Ying
Yeh as Directors; Elect Hanne de Mora
as New Director
16 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
17 Elect Thierry Moulonguet, Carl-Olof By, For For Management
Hakan Sandberg, Lars Forberg and Louis
Schweitzer as Members of Nominating
Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV B Security ID: 928856301
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Board Committee None None Management
Reports
8 Receive Financial Statements, Statutory None None Management
Reports and Auditor's Report; Receive
CEO's Review
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (Nine) and For For Management
Deputy Members (Zero) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
14 Approve Remuneration of Auditors For For Management
15 Reelect Peter Bijur, Jean-Baptiste For For Management
Duzan, Leif Johansson, Anders Nyren,
Louis Schweitzer (chair), Ravi
Venkatesan, Lars Westerberg and Ying
Yeh as Directors; Elect Hanne de Mora
as New Director
16 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
17 Elect Thierry Moulonguet, Carl-Olof By, For For Management
Hakan Sandberg, Lars Forberg and Louis
Schweitzer as Members of Nominating
Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Convocation of, For For Management
Registration for, Participation in, and
Voting Rights Representation at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
WACOAL HOLDINGS CORP
Ticker: 3591 Security ID: J94632114
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshikata Tsukamoto For For Management
1.2 Elect Director Hideo Kawanaka For For Management
1.3 Elect Director Tadashi Yamamoto For For Management
1.4 Elect Director Ikuo Otani For For Management
1.5 Elect Director Mamoru Ozaki For For Management
1.6 Elect Director Morio Ikeda For For Management
1.7 Elect Director Atsushi Horiba For For Management
2 Appoint Statutory Auditor Akira For Against Management
Katayanagi
3 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 151 Security ID: G9431R103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# 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 Tsai Shao-Chung as Director For For Management
3b Reelect Toh David Ka Hock as Director For For Management
3c Reelect Lin Feng-I as Director For For Management
3d Reelect Chien Wen-Guey as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Repurchase of Up to 10 Percent For For Management
of Issued 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
- --------------------------------------------------------------------------------
WAREHOUSE GROUP LTD., THE
Ticker: WHS Security ID: NZWHSE0001S6
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Morrice as a Director For For Management
2 Elect James Ogden as a Director For For Management
3 Elect Janine Smith as a Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of PricewaterhouseCoopers
as Auditor of the Company
- --------------------------------------------------------------------------------
WARTSILA OYJ
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 Per Share
9 Approve Discharge of Board and For For Management
President
10 Amend Articles Re: Amend Method of For For Management
Convening General Meeting; Set Number
of Directors from Five to Ten
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 120,000 for Chairman,
EUR 90,000 for Deputy Chairman, and EUR
60,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For Against Management
Bergh, Antti Lagerroos (Chair), Bertel
Langenskiold, and Matti Vuoria (Deputy
Chair) as Directors; Elect Paul
Ehrnrooth, Alexander Ehrnrooth, Ole
Johansson, and Mikael Lilius as New
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG Oy Ab as Auditors For For Management
16 Approve Charitable Donations of up to For For Management
EUR 1.5 Million
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: F98370103
Meeting Date: JUN 4, 2010 Meeting Type: Annual/Special
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1 per Share
4 Approve Agreement forJean-Bernard For For Management
Lafonta
5 Approve Agreement for Frederic Lemoine For Against Management
6 Approve Agreement for Bernard Gautier For Against Management
7 Reelect Nicolas Celier as Supervisory For Against Management
Board Member
8 Elect Dominique Heriard Dubreuil as For For Management
Supervisory Board Member
9 Elect Guylaine Saucier as Supervisory For For Management
Board Member
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Authorize up to 0.3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
15 Amend Article 25 of Bylaws Re: For For Management
Electronic Vote
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: AU000000WES1
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect Patricia Anne Cross as a Director For For Management
2(b) Elect Charles Macek as a Director For For Management
2(c) Elect Terence James Bowen as a Director For For Management
2(d) Elect Diane Lee Smith-Gander as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: AU00000WESN9
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect Patricia Anne Cross as a Director For For Management
2(b) Elect Charles Macek as a Director For For Management
2(c) Elect Terence James Bowen as a Director For For Management
2(d) Elect Diane Lee Smith-Gander as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.
Ticker: WAN Security ID: AU000000WAN0
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graeme John as a Director For For Management
2 Elect Don Voelte as a Director For For Management
3 Elect Sam Walsh as a Director For For Management
4 Elect Doug Flynn as a Director For For Management
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3500
2.1 Elect Director Noritaka Kurauchi For For Management
2.2 Elect Director Satoru Sone For For Management
2.3 Elect Director Tadashi Ishikawa For For Management
2.4 Elect Director Yumiko Sato For For Management
2.5 Elect Director Yuzo Murayama For For Management
2.6 Elect Director Takayuki Sasaki For For Management
2.7 Elect Director Naoki Nishikawa For For Management
2.8 Elect Director Seiji Manabe For For Management
2.9 Elect Director Takashi Kondo For For Management
2.10 Elect Director Akiyoshi Yamamoto For For Management
2.11 Elect Director Kenji Nanakawa For For Management
2.12 Elect Director Hitoshi Nakamura For For Management
2.13 Elect Director Tatsuo Kijima For For Management
2.14 Elect Director Makoto Shibata For For Management
3 Remove Director Takayuki Sasaki from Against Against Shareholder
Office
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
Dec. 31, 2009
3 Elect Frederick G Hilmer as Director For For Management
4 Elect John McFarlane as Director For For Management
5 Elect Judith Sloan as Director For For Management
6 Elect Mark Johnson as Director For For Management
7 Elect Frank P Lowy as Director For For Management
- --------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 16, 2009 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
3(a) Elect Edward (Ted) Alfred Evans as a For For Management
Director
3(b) Elect Gordon McKellar Cairns as a For For Management
Director
3(c) Elect Peter David Wilson as a Director For For Management
4 Approve the Grant of Shares and For For Management
Performance Share Rights and/or
Performance Options to Gail Patricia
Kelly, Managing Director and CEO, Under
the Company's CEO Restricted Share Plan
and CEO Performance Plan
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: Y8800U127
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# 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 Edward K. Y. Chen as Director For For Management
3b Reelect Raymond K. F. Ch'ien as For Against Management
Director
3c Reelect T. Y. Ng as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 20 Security ID: Y9553V106
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# 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 Stephen T. H. Ng as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WHEELOCK PROPERTIES (SINGAPORE) LIMITED (FRMLY MARCO POLO DE
Ticker: M35 Security ID: Y95738111
Meeting Date: APR 23, 2010 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 SGD For For Management
0.06 Per Share
3 Approve Directors' Fees of SGD 281,852 For For Management
(2008: SGD 239,808) for the Year Ended
December 31, 2009
4 Reelect Greg Fook Hin Seow as Director For For Management
5 Reelect Tan Bee Kim as Director For For Management
6 Reelect Frank Yung-Cheng Yung as For For Management
Director
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# 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 Richard Baker as Director For For Management
5 Re-elect Anthony Habgood as Director For For Management
6 Re-elect Simon Melliss as Director For For Management
7 Re-elect Christopher Rogers as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
WIENER STAEDTISCHE VERSICHERUNG AG
Ticker: VIG Security ID: A9T907104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
2 Approve Discharge of Management and For For Management
Supervisory Board
3 Approve Creation of EUR 66.4 Million For Against Management
Pool of Capital without Preemptive
Rights
4 Approve Issuance of Profit For For Management
Participation Certificates without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
5 Approve Issuance Convertible Bonds For Against Management
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion
6 Amend Articles to Reflect Changes in For Against Management
Capital
7 Approve Spin-Off of Insurance Business For For Management
to Subsidiary VERSA-Beteiligungs AG and
Related Article Amendments
8 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
9 Ratify Auditors For For Management
10.1 Elect Wolfgang Ruttenstorfer as For For Management
Supervisory Board Member
10.2 Elect Martin Roman as Supervisory Board For For Management
Member
- --------------------------------------------------------------------------------
WILLIAM DEMANT HOLDINGS
Ticker: WDH Security ID: K9898W129
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Reelect Lars Johansen as Director For Abstain Management
4.2 Reelect Peter Foss as Director For Abstain Management
4.3 Reelect Niels Christiansen as Director For For Management
4.4 Reelect Thomas Hofman-Bang as Director For For Management
5 Ratify Deloitte as Auditors For For Management
6a Amend Articles Re: Right to Convene For For Management
EGM, Publication of Meeting Notice,
Right to Submit Proposals to General
Meeting, Publication of Meeting
Material, Proxy Voting, Other
Amendments, Editorial Amendments
6b Authorize Repurchase of 10 Percent of For For Management
Issued Shares
6c Approve Reduction in Share Capital For For Management
6d Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business None None Management
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 9, 2010
# 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 David Allvey as Director For For Management
4 Re-elect Ralph Topping as Director For For Management
5 Elect Neil Cooper as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Performance Share Plan For For Management
9 Approve Share Incentive Plan For For Management
10 Authorise EU Political Donations and For For Management
Expenditure
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
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: F34 Security ID: SG1T56930848
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Possible Material Dilution of For For Management
20 Percent or More of the Company's
Shareholding in Wilmar China Ltd.
2 Approve Possible Disposal of Part of For For Management
the Company's Shareholding Interest in
Wilmar China Ltd.
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Optioons to Kuok Khoon For Against Management
Hong Pursuant to the 2009 Option Scheme
2 Approve Grant of Options to Martua For Against Management
Sitorus Pursuant to the 2009 Option
Scheme
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2010 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 0.05 Per For For Management
Ordinary Share for the Year Ended Dec.
31, 2009
3 Approve Directors' Fees of SGD 360,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 360,000)
4 Reelect Leong Horn Kee as Director For For Management
5 Reelect Lee Hock Kuan as Director For For Management
6 Reelect Kuok Khoon Ean as Director For For Management
7 Reelect John Daniel Rice as Director For For Management
8 Reelect Kuok Khoon Chen as Director For For Management
9 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Transaction with a Related For For Management
Party
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Wilmar
Executives' Share Option Scheme 2009
13 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price per Share
- --------------------------------------------------------------------------------
WING HANG BANK LTD
Ticker: 302 Security ID: Y9588K109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.50 Per For For Management
Share
3a Reelect Fung Yuk Bun Patrick as For For Management
Director
3b Reelect Frank John Wang as Director For For Management
3c Reelect Tung Chee Chen as Director For Against Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Articles of Association For For Management
10 Adopt Amended and Restated Articles of For For Management
Association
- --------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: W05 Security ID: SG1K66001688
Meeting Date: OCT 28, 2009 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 SGD For For Management
0.03 Per Share and a Special Dividend
of SGD 0.01 Per Share
3 Approve Directors' Fees of SGD 405,700 For For Management
for the Year Ended June 30, 2009 (2008:
SGD 387,000)
4 Reelect Cheng Wai Keung as Director For For Management
5 Reelect Boey Tak Hap as Director For For Management
6 Reelect Tan Hwee Bin as Director For For Management
7 Reelect Chng Chee Beow as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Reelect Lee Han Yang as Director For For Management
10 Reelect Lee Kim Wah as Director For For Management
11 Reelect Phua Bah Lee as Director For For Management
12 Reelect Mohamed Noordin bin Hassan as For For Management
Director
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
14 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
15 Approve Grant of Awards Pursuant to the For Against Management
Wing Tai Performance Share Plan and
Wing Tai Restricted Share Plan and
Issuance of Shares Pursuant to the
Exercise of Options Under the Wing Tai
Share Option Scheme 2001
16 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# 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 Martyn Jones as Director For For Management
5 Elect Penny Hughes as Director For For Management
6 Elect Johanna Waterous as Director For For Management
7 Elect Dalton Philips as Director For For Management
8 Reappoint KPMG Audit plc Auditors For For Management
9 Authorise Board to Fix Remuneration of For Abstain Management
Auditors
10 Authorise Market Purchase 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 the Company to Call EGM with For For Management
Two Weeks' Notice
14 Adopt New Articles of Association For For Management
15 Approve Sharesave Scheme 2010 For For Management
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: GB00B5ZN3P43
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# 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 John Whybrow as Director For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Frank Roach as Director For For Management
6 Re-elect Nigel Stein as Director For For Management
7 Elect Ian Meakins as Director For For Management
8 Elect Alain Le Goff as Director For For Management
9 Elect Michael Wareing as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and Incur EU Political
Expenditure up to GBP 125,000
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 9,461,312 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 18,922,625 After
Deducting Any Securities Issued Under
the General Authority
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,419,196
15 Authorise 28,300,000 Ordinary Shares For For Management
for Market Purchase
16 Adopt New Articles of Association For For Management
17 Approve That General Meetings of the For For Management
Company, Other Than an Annual General
Meeting, May be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Discussion on Company's Corporate None None Management
Governance Structure
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Dividends of EUR 0.66 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect A. Baan to Supervisory Board For For Management
5b Reelect S.B. James to Supervisory Board For For Management
6 Amend Articles of Association Re: For For Management
Regulatory Changes
7a Grant Board Authority to Issue Shares For For Management
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Allow Questions None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Andrew Jamieson as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31,2009
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: AU000000WOW2
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 28, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 28, 2009
3a Elect John Frederick Astbury as a For For Management
Director
3b Elect Thomas William Pockett as a For For Management
Director
3c Elect James Alexander Strong as a For For Management
Director
4 Amend the Company's Constitution to For For Management
Re-Insert Proportional Takeover
Approval Provisions
- --------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: 21240 Security ID: Y9694W104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1010 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO.
Ticker: 53000 Security ID: Y9695X119
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 Reelect Seven Outside Directors For For Management
(Bundled)
4 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Director and Outside Directors
- --------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 5940 Security ID: Y9694X102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
and KRW 400 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Five For For Management
Outside Directors (Bundled)
4 Reelect Lee Deuk-Hee as Member of Audit For Against Management
Committee
5 Reelect Three Outside Directors as For For Management
Members of Audit Committee (Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
WORLEYPARSONS LTD.
Ticker: WOR Security ID: AU000000WOR2
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: OCT 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2a Elect Erich Fraunschiel as a Director For For Management
2b Elect William Hall as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Grant of a Total of 92,548 For For Management
Performance Rights to John Grill, David
Housego, William Hall, and Larry Benke,
Executive Directors, Pursuant to the
WorleyParsons Ltd Performance Rights
Plan
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 27, 2010
# 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 the Corporate Responsibility For For Management
Report
4 Re-elect Paul Richardson as Director For For Management
5 Re-elect Philip Lader as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect John Quelch as Director For For Management
8 Re-elect Stanley Morten as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# 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 Mick Davis as Director For For Management
5 Re-elect David Rough as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Re-elect Willy Strothotte as Director For Against Management
8 Elect Dr Con Fauconnier as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise the Company to Call EGM with For For Management
Not Less Than 20 Clear Days' Notice
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masahiro Inoue For For Management
1.2 Elect Director Masayoshi Son For For Management
1.3 Elect Director Jerry Yang For For Management
1.4 Elect Director Akira Kajikawa For For Management
1.5 Elect Director Hiroaki Kitano For For Management
- --------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sumiya Hori For For Management
1.2 Elect Director Yoshihiro Kawabata For For Management
1.3 Elect Director Tsuyoshi Kinugasa For For Management
1.4 Elect Director Chizuka Kai For For Management
1.5 Elect Director Takashige Negishi For For Management
1.6 Elect Director Yasufumi Murata For For Management
1.7 Elect Director Masahiro Negishi For For Management
1.8 Elect Director Shigeyoshi Sakamoto For For Management
1.9 Elect Director Hiroshi Narita For For Management
1.10 Elect Director Haruji Sawada For For Management
1.11 Elect Director Akinori Abe For For Management
1.12 Elect Director Kenichi Shiino For For Management
1.13 Elect Director Yoshiaki Tanaka For For Management
1.14 Elect Director Kiyotaka Kikuchi For For Management
1.15 Elect Director Hiroshi Wakabayashi For For Management
1.16 Elect Director Masaki Tanaka For For Management
1.17 Elect Director Fumiyasu Ishikawa For For Management
1.18 Elect Director Jacques Vincent For Against Management
1.19 Elect Director Sven Thormahlen For Against Management
1.20 Elect Director Ryuuji Yasuda For For Management
1.21 Elect Director Richard Hall For For Management
1.22 Elect Director Shouji Ikegami For For Management
1.23 Elect Director Masayuki Takemura For For Management
1.24 Elect Director Toshihiro Araki For For Management
1.25 Elect Director Yasuhisa Abe For For Management
1.26 Elect Director Masanori Ito For For Management
2 Abolish Performance-Based Compensation For Against Management
for Executive Directors
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Noboru Yamada For For Management
3.2 Elect Director Tadao Ichimiya For For Management
3.3 Elect Director Hiroyasu Iizuka For For Management
3.4 Elect Director Takao Katou For For Management
3.5 Elect Director Mamoru Moteki For For Management
3.6 Elect Director Ginji Karasawa For For Management
3.7 Elect Director Makoto Igarashi For For Management
3.8 Elect Director Masaaki Kurihara For For Management
3.9 Elect Director Jun Okamoto For For Management
3.10 Elect Director Haruhiko Itakura For For Management
3.11 Elect Director Mitsumasa Kuwano For For Management
3.12 Elect Director Kazumasa Watanabe For For Management
3.13 Elect Director Haruhiko Higuchi For For Management
3.14 Elect Director Tomoaki Nitou For For Management
3.15 Elect Director Tatsuo Kobayashi For For Management
3.16 Elect Director Shinichi Samata For For Management
3.17 Elect Director Akira Fukui For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koichi Fukuda For For Management
1.2 Elect Director Hiromichi Morimoto For For Management
1.3 Elect Director Katsuhiko Nishihara For For Management
1.4 Elect Director Fumio Nosaka For For Management
1.5 Elect Director Hirohide Umemoto For For Management
1.6 Elect Director Takeshi Yoshimura For For Management
1.7 Elect Director Shigeaki Nakahara For For Management
2.1 Appoint Statutory Auditor Hiroshi Noma For For Management
2.2 Appoint Statutory Auditor Ko Yamashita For For Management
- --------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Mitsuru Umemura For For Management
2.2 Elect Director Hiroo Okabe For For Management
2.3 Elect Director Motoki Takahashi For For Management
2.4 Elect Director Takashi Kajikawa For For Management
2.5 Elect Director Haruo Kitamura For For Management
3 Appoint Statutory Auditor Yutaka Kume For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
YAMATAKE CORP.
Ticker: 6845 Security ID: J96348107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Seiji Onoki For For Management
2.2 Elect Director Kiyofumi Saito For For Management
2.3 Elect Director Tadayuki Sasaki For For Management
2.4 Elect Director Masaaki Inozuka For For Management
2.5 Elect Director Hirozumi Sone For For Management
2.6 Elect Director Makoto Kawai For For Management
2.7 Elect Director Makoto Yasuda For For Management
2.8 Elect Director Eugene Lee For For Management
2.9 Elect Director Katsuhiko Tanabe For For Management
- --------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaoru Seto For For Management
1.2 Elect Director Haruo Kanda For For Management
1.3 Elect Director Keiji Aritomi For For Management
1.4 Elect Director Makoto Kigawa For For Management
1.5 Elect Director Masayoshi Satou For For Management
1.6 Elect Director Toshitaka Hagiwara For For Management
2 Appoint Statutory Auditor Keiko For For Management
Kitamura
- --------------------------------------------------------------------------------
YAMATO KOGYO CO. LTD.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Kazumi Kajihara For For Management
2.2 Elect Director Takafumi Yoshida For For Management
2.3 Elect Director Shigeo Kawata For For Management
2.4 Elect Director Chunho I For For Management
- --------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD.
Ticker: 2212 Security ID: J96656103
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 27, 2010 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 0.035 Per For For Management
Ordinary Share
3 Approve Directors' Fees of SGD 91,000 For For Management
for the Year Ended December 31, 2009
(2008: SGD 91,500)
4 Reelect Xiang Jianjun as Director For For Management
5 Reelect Wang Dong as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
YANLORD LAND GROUP LTD
Ticker: Z25 Security ID: Y9729A101
Meeting Date: APR 29, 2010 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 0.0168 For For Management
Per Share
3 Approve Directors' Fees SGD 400,000 for For For Management
the Year Ended Dec. 31, 2009 (2008: SGD
400,000)
4a Reelect Zhong Sheng Jian as Director For For Management
4b Reelect Hong Zhi Hua as Director For For Management
4c Reelect Ng Jui Ping as Director For For Management
5 Reappoint Deloitte & Touche 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 Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Yanlord Land
Group Share Option Scheme 2006
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.50 per
Share
3 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Reelect Oivind Lund (Chair), Elect For Did Not Vote Management
Bernt Reitan, Elisabeth Harstad, and
Leiv Nergaard as Directors; Elect Hilde
Aasheim as New Director
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 430,000 for Chairman,
and NOK 247,000 for Other Directors;
Approve Remuneration for Committee Work
7 Elect Bjorg Ven (Chair), Thorunn Bakke, For Did Not Vote Management
and Olaug Svarva as Members of
Nominating Committee
8 Amend Articles Re: Approve Electronic For Did Not Vote Management
Distribution of Documents Pertaining to
General Meetings
9 Authorize Repurchase of up to Five For Did Not Vote Management
Percent of Share Capital and Reissuance
of Repurchased Shares
- --------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 20, 2010
# 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 Kouji Toshima For For Management
2.2 Elect Director Junji Tsuda For For Management
2.3 Elect Director Kouichi Takei For For Management
2.4 Elect Director Masao Kitou For For Management
2.5 Elect Director Toshihiro Sawa For For Management
2.6 Elect Director Noboru Usami For For Management
2.7 Elect Director Yoshinori Fukahori For For Management
2.8 Elect Director Hideki Gotou For For Management
2.9 Elect Director Kouki Nakamura For For Management
2.10 Elect Director Hiroshi Ogasawara For For Management
2.11 Elect Director Osamu Motomatsu For For Management
2.12 Elect Director Shuuji Murakami For For Management
2.13 Elect Director Yoshikatsu Minami For For Management
2.14 Elect Director Shigeto yanase For For Management
2.15 Elect Director Yuuji Nakayama For For Management
2.16 Elect Director Kouichi Takamiya For For Management
3.1 Appoint Statutory Auditor Sadahiro For For Management
Iwata
3.2 Appoint Statutory Auditor Makoto For For Management
Ishimaru
4 Appoint Alternate Statutory Auditor For For Management
Yasuto Tanaka
- --------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Isao Uchida For For Management
2.2 Elect Director Shuuzou Kaihori For For Management
2.3 Elect Director Kazunori Yagi For For Management
2.4 Elect Director Teruyoshi Minaki For For Management
2.5 Elect Director Junji Yamamoto For For Management
2.6 Elect Director Masahisa Naitou For For Management
2.7 Elect Director Yasurou Tanahashi For For Management
2.8 Elect Director Nobuo Katsumata For For Management
- --------------------------------------------------------------------------------
YOKOHAMA RUBBER CO. LTD.
Ticker: 5101 Security ID: J97536122
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Tadanobu Nagumo For For Management
2.2 Elect Director Norio Karashima For For Management
2.3 Elect Director Toru Kobayashi For For Management
2.4 Elect Director Hikomitsu Noji For For Management
2.5 Elect Director Toshihiko Suzuki For For Management
2.6 Elect Director Takashi Fukui For For Management
2.7 Elect Director Kinya Kawakami For For Management
2.8 Elect Director Fumio Morita For For Management
3 Appoint Statutory Auditor Naozumi For Against Management
Furukawa
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: 551 Security ID: G98803144
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.55 Per For For Management
Share
3a Reelect Kuo Tai Yu as Director For Against Management
3b Reelect Chan Lu Min as Director For For Management
3c Reelect Tsai Pei Chun, Patty as For For Management
Director
3d Reelect Kuo Li Lien as Director For For Management
3e Reelect Liu Len Yu as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
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
- --------------------------------------------------------------------------------
YUHAN CORP
Ticker: 100 Security ID: Y9873D109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Hong Soon-Eok as Inside 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 Auditors
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ZARDOYA OTIS, S.A.
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Period Dec. 1, 2008 to
Nov. 30, 2009.
2 Approve Allocation of Income for the For For Management
Period Dec. 1, 2008 to Nov. 30, 2009.
3 Approve Discharge of Directors and For For Management
Approve Dividends
4.1 Elect Jose Maria Loizaga Viguri as For Against Management
Director
4.2 Elect Bruno Grob as Director For Against Management
4.3 Elect Otis Elevator Company as Director For Against Management
4.4 Elect Angelo Messina as Director For Against Management
4.5 Elect Lindsay Harley as Director For Against Management
5 Approve Dividend from Reserves in the For For Management
Gross Amount of EUR 0.14 per Share
6 Elect Auditor for the Period Dec. 1, For Against Management
2009 to Nov. 30, 2010
7 Approve Increase in Capital via For For Management
Capitalization of Reserves for a 1:20
Bonus Issue; Amend Article 5 of the
Company Bylaws Accordingly
8 Authorize Repurchase of Shares For Against Management
9 Allow Questions None None Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
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ZEON CORP.
Ticker: 4205 Security ID: J56644123
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Naozumi Furukawa For For Management
2.2 Elect Director Seiichi Okada For For Management
2.3 Elect Director Tadayuki Minami For For Management
2.4 Elect Director Kouhei Arakawa For For Management
2.5 Elect Director Yoshimasa Fushimi For For Management
2.6 Elect Director Hiroshi Takegami For For Management
2.7 Elect Director Kimiaki Tanaka For For Management
2.8 Elect Director Shuuichi Kakinuma For For Management
2.9 Elect Director Masayoshi Ohshima For For Management
2.10 Elect Director Jun Hasegawa For For Management
2.11 Elect Director Hiroyuki Hirakawa For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
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ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS SA
Ticker: ZON Security ID: X9819B101
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Elect Corporate Bodies For Did Not Vote Management
5 Appoint Internal Statutory Auditors For Did Not Vote Management
6 Approve Remuneration Report Issued by For Did Not Vote Management
Remuneration Committee
7 Elect Remuneration Committee For Did Not Vote Management
8 Approve Stock Option Plan For Did Not Vote Management
9 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares
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ZON MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIASGPS SA
Ticker: ZON Security ID: X9819B101
Meeting Date: JAN 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Shares For Did Not Vote Management
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ZURICH FINANCIAL SERVICES AG
Ticker: ZRINS Security ID: H9870Y105
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1b Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 16 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve CHF 183,640 Reduction in Share For Did Not Vote Management
Capital
5 Approve Creation of CHF 480,000 Pool of For Did Not Vote Management
Capital without Preemptive Rights
6 Approve Creation of CHF 235,617 Pool of For Did Not Vote Management
Capital without Preemptive Rights for
Employee Remuneration
7 Amend Articles Re: Share Certificates For Did Not Vote Management
and Conversion of Shares due to Swiss
Book Effect Law
8.1.1 Elect JosefAckermann as Director For Did Not Vote Management
8.1.2 Reelect Susan Bies as Director For Did Not Vote Management
8.1.3 Reelect Victor Chu as Director For Did Not Vote Management
8.1.4 Reelect Armin Meyer as Director For Did Not Vote Management
8.1.5 Reelect Rolf Watter as Director For Did Not Vote Management
8.2 Ratify Pricewaterhouse Coopers AG as For Did Not Vote Management
Auditors
=================================== END NPX REPORT =============================
