| International Funds | 07/01/2009 - 06/30/2010 |
| ICA File Number: 811-02958 |
| Reporting Period: 07/01/2009 - 06/30/2010 |
| T. Rowe Price International Funds, Inc. |
| |
FORM N-PX |
| |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
| |
Investment Company Act file number 811-02958 |
| |
T. Rowe Price International Funds, Inc. |
|
(Exact name of registrant as specified in charter) |
| |
100 East Pratt Street Baltimore, Maryland 21202 |
|
| (Address of principal executive offices) |
| |
Edward C. Bernard |
100 East Pratt Street |
Baltimore, Maryland 21202 |
|
(Name and address of agent for service) |
| |
| Registrant's telephone number, including area code: (410) 345-3577 |
| |
| Date of fiscal year end: 10/31 |
| |
| Date of reporting period: 7/01/2009 to 6/30/2010 |
| |
| SIGNATURES |
| |
| Pursuant to the requirements of the Investment Company Act of 1940, the |
| registrant has duly caused this report to be signed on its behalf by the |
| undersigned, thereunto duly authorized. |
| |
| (Registrant) T. Rowe Price International Funds, Inc. |
| |
| By (Signature and Title) /s/ Edward C. Bernard |
| Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
| |
| Date August 26, 2010 |
========================== Africa & Middle East Fund ===========================
AIR ARABIA PJSC
Ticker: AIRARABIA Security ID: M0367N110
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Approve Auditors and Fix Their For For Management
Remuneration
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ALDAR PROPERTIES PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: APR 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Allocation of Income For For Management
4 Approve Dividends of AED 0.05 For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Auditors and Determine Their For For Management
Fees
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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 Did Not Vote Management
Statutory Reports
2 Elect Sir Philip Hampton as Director For Did Not Vote Management
3 Elect Ray O'Rourke as Director For Did Not Vote Management
4 Elect Sir John Parker as Director For Did Not Vote Management
5 Elect Jack Thompson as Director For Did Not Vote Management
6 Re-elect Cynthia Carroll as Director For Did Not Vote Management
7 Re-elect Nicky Oppenheimer as Director For Did Not Vote Management
8 Reappoint Deloitte LLP as Auditors For Did Not Vote Management
9 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
10 Approve Remuneration Report For Did Not Vote Management
11 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
12 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
13 Authorise Market Purchase For Did Not Vote Management
14 Amend Articles of Association For Did Not Vote Management
15 Authorise the Company to Call EGM with For Did Not Vote Management
Two Weeks' Notice
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ANGLOGOLD ASHANTI LTD
Ticker: AGA Security ID: ZAE000043485
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place 15,384,615 Ord. Shares in Auth. For For Management
But Unissued Share Cap. Under the
Control of Directors and Allot Such
Shares for Purpose of Conversion of USD
732,500,000 3.5 Percent Convertible
Bonds Due 2014 Issued by AngloGold
Ashanti Holdings Finance plc
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ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
3 Re-elect Frank Arisman as Director For For Management
4 Re-elect Wiseman Nkuhlu as Director For For Management
5 Reappoint Frank Arisman as Member of For For Management
the Audit and Corporate Governance
Committee
6 Reappoint Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
7 Place Authorised But Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
9 Authorise Issue of Convertible For For Management
Securities
10 Approve Increase in Non-executive For For Management
Directors' Fees
11 Approve Increase in Non-executive For For Management
Directors' Fees for Board Committee
Meetings
12 Amend Share Incentive Scheme For For Management
13 Amend Long Term Incentive Plan 2005 For For Management
14 Amend Bonus Share Plan 2005 For For Management
15 Authorise the Directors to Issue For For Management
Ordinary Shares for the Purposes of the
Incentive Scheme
16 Approve Remuneration Policy For For Management
17 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
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BANK AUDI S.A.L. (FRMLY BANQUE AUDI)
Ticker: AUDI Security ID: US0667053021
Meeting Date: JUL 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adjust Par Value of Common Stock For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Other Business For Against Management
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BANK AUDI S.A.L. (FRMLY BANQUE AUDI)
Ticker: AUDI Security ID: US0667053021
Meeting Date: OCT 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Other Business For Against Management
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BANK AUDI S.A.L. (FRMLY BANQUE AUDI)
Ticker: AUSR Security ID: 066705302
Meeting Date: MAR 2, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 10:1 Stock Split For For Management
2 Approve Issuance of 1.25 Million For For Management
Preferred Shares
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANK AUDI S.A.L. (FRMLY BANQUE AUDI)
Ticker: AUSR Security ID: 066705302
Meeting Date: APR 12, 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 For For Management
3 Approve Dividends For For Management
4 Approve Standard Accounting Transfers For For Management
5 Ratify Related Party Loans Granted For For Management
during 2009
6 Authorize Granting of Related Party For For Management
Loans in 2010
7 Approve Related Party Transactions For For Management
8 Elect Directors (Bundled) and Approve For For Management
Their Remuneration
9 Approve Remuneration of Executive For For Management
Directors
10 Allow Directors to Serve on Boards of For For Management
Other Companies
11 Ratify Auditors and Fix Their For For Management
Remuneration
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BANK AUDI S.A.L. (FRMLY BANQUE AUDI)
Ticker: AUSR Security ID: 066705302
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Issuance of 1.25 Million For For Management
Preferred Shares Approved by
Shareholders at March 2, 2010 EGM
2 Confirm Effectiveness of 10:1 Stock For For Management
Split Approved by Shareholders at March
2, 2010 EGM
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BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN)
Ticker: BKMB Security ID: M16157121
Meeting Date: MAR 20, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 22 For Against Management
1 Approve Board Report on Company For For Management
Operations
2 Approve Corporate Governance Report For For Management
3 Accept Financial Statements and For For Management
Auditors' Report
4 Approve Cash Dividend of OMR 0.02 For For Management
5 Approve Stock Dividend of 1 New Share For For Management
for Each 4 Shares Held
6 Approve Attendance Fees for Directors For For Management
and Committee Members
7 Approve Remuneration of Directors For For Management
8 Approve Report on Related Party For Against Management
Transactions
9 Approve Lease of Three Branch Offices For Against Management
from Related Parties
10 Approve Sale of Three Buildings For Against Management
11 Approve Auditors and Fix Their For For Management
Remuneration
12 Elect Directors (Bundled) For Against Management
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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
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CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 18, 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 31
August 2009
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and David Friedland as the
Individual Registered Auditor
3 Re-elect David Nurek as Director For For Management
4 Re-elect Keith Warburton as Director For For Management
5 Re-elect Fatima Jakoet as Director For For Management
6 Approve Non-executive Director Fees for For For Management
the Year 1 September 2009 to 31 August
2010
7 Place 1,300,000 Shares in the For For Management
Authorised but Unissued Share Capital
of the Company Under the Control of the
Directors in Terms of the Staff Share
Incentive Scheme
8 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
9 Authorise Board to Issue Shares for For For Management
Cash up to 23,000,000 Authorised but
Unissued Shares in the Capital of the
Company to the Company's Wholly-owned
Subsidiary, New Clicks South Africa
(Proprietary) Ltd (Companies Act)
10 Authorise Board to Issue Shares for For For Management
Cash up to 23,000,000 Ordinary Shares
in the Authorised but Unissued Share
Capital of the Company to the Company's
Wholly-owned Subsidiary, New Clicks
South Africa (Proprietary) Ltd (JSE
Listings Requirements)
11 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles of Association Re: For For Management
Passing Resolutions by Round-robin
Method
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CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: MAY 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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DANA GAS PJSC
Ticker: DANA Security ID: M27014105
Meeting Date: APR 21, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Authorize Capitalization of Reserves For For Management
for 1:10 Bonus Share Issue
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Adopt New Articles of Association For Against Management
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EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: APR 11, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify KPMG Hazem Hassan as Auditors For Did Not Vote Management
and Fix Their Remuneration
8 Ratify 2009 Charitable Donations and For Did Not Vote Management
Authorize 2010 Charitable Donations
1 Change Location of Registered For Did Not Vote Management
Headquarters to Smart Village
2 Approve Increase in Maximum Board Size For Did Not Vote Management
from 11 to 13 Directors
3 Change Location of Annual Meeting to For Did Not Vote Management
Governorate of Sixth of October or Giza
Governorate
4 Allow Payment of Interim Dividends For Did Not Vote Management
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EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for First Quarter of Fiscal
2009-2010
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for First Quarter
of Fiscal 2009-2010
3 Approve Financial Statements for First For Did Not Vote Management
Quarter of Fiscal 2009-2010
4 Approve Allocation of Income for First For Did Not Vote Management
Quarter of Fiscal 2009-2010
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EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: EGS48011C018
Meeting Date: OCT 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report on Company's For Did Not Vote Management
Operations
2 Receive Auditors' Report on Company's For Did Not Vote Management
Financial Statements
3 Ratify Related Party Transactions For Did Not Vote Management
Concluded by the Board During the
Fiscal Year Ended June 30, 2009;
Delegate Authority to Board Chairman to
Conclude Related Party Transactions
with Shareholders and Board Members
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Approve Changes to Board Composition For Did Not Vote Management
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EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: EGS48011C018
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For Did Not Vote Management
Bonds up to EGP 1.5 Billion
2 Authorize Board to Set Terms for Bond For Did Not Vote Management
Issue
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
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GHABBOUR AUTOMOTIVE
Ticker: AUTO Security ID: M48217109
Meeting Date: MAR 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Put Up Sister For Did Not Vote Management
Companies and Subsidiaries as
Collateral
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GHABBOUR AUTOMOTIVE
Ticker: AUTO Security ID: M48217109
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Elect Directors (Bundled) For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
9 Approve Related Party Transactions For Did Not Vote Management
10 Authorize Board to Enter into Loan and For Did Not Vote Management
Mortgage Agreements and Issue
Guarantees on Behalf of Company and Its
Subsidiaries
11 Approve Charitable Donations For Did Not Vote Management
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GRINDROD LTD
Ticker: GND Security ID: S3302L128
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 Year Ended 31
December 2009
2.1 Reelect Ian Groves as Director For Against Management
2.2 Reelect John Jones as Director For For Management
2.3 Reelect Anthony Stewart as Director For For Management
2.4 Reelect Laurence Stuart-Hill as For For Management
Director
3 Confirm the Resignation of Namhla For For Management
Siwendu as Director Effective 1 January
2010
4 Elect Mkhuseli Faku, Michael Hankinson For Against Management
and Sandile Zungu as Directors
5 Consider and Confirm the Remuneration For For Management
of Executive Directors for Year Ended
31 December 2009
6 Approve Non-executive Directors Fees For For Management
for the Year 1 July 2010 to 30 June
2011
7 Reappoint Deloitte and Touche as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Place Authorised But Unissued Shares For For Management
under Control of Directors for Use in
Stock Option Scheme
- --------------------------------------------------------------------------------
GUARANTY TRUST BANK PLC
Ticker: GUARANTY Security ID: US40124Q2084
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 9a of the Articles of For For Management
Association
1b Amend Article 80 of the Articles of For For Management
Association
2 Authorize Issuance of Bonds For For Management
- --------------------------------------------------------------------------------
GUARANTY TRUST BANK PLC
Ticker: GUARANTY Security ID: 40124Q208
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect Directors (Bundled) For Against Management
4 Authorize Board to Fix Remuneration of For For Management
External Auditors
5 Elect Members of Audit Committee For For Management
6 Authorize Capitalization of Reserves For For Management
for 1:4 Bonus Share Issue
- --------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPLJ Security ID: ZAE000067211
Meeting Date: NOV 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2 Approve Remuneration of Directors For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Appoint M Comber as
Designated Partner
4.1 Re-elect James McAlpine as Director For For Management
4.2 Re-elect Ashley Tugendhaft as Director For For Management
4.3 Re-elect Phumzile Langeni as Director For For Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Place Authorised But Unissued Ordinary For For Management
Shares under Control of Directors
8 Place Authorised But Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
9 Amend Imperial Holdings Limited Share For Against Management
Appreciation Right Scheme, Imperial
Holdings Limited Conditional Share Plan
and Imperial Holdings Limited Deferred
Bonus Plan
- --------------------------------------------------------------------------------
KENYA COMMERCIAL BANK LTD
Ticker: KCBK Security ID: V5337U128
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2a Approve Auditors' Report on Company For For Management
Financial Statements
2b Accept Financial Statements and For For Management
Statutory Reports
2c Approve Dividends For For Management
2d Reelect Peter Wanyaga Muthoka, Peter For For Management
Kiko Kimuyu, and Susan Nkirote Omanga
as Directors (Bundled)
2e Approve Remuneration of Directors For For Management
2f Ratify Ernst & Young as Auditors For For Management
2g Authorize Board to Fix Remuneration of For For Management
Auditors
3a Approve Increase in Authorized Capital For For Management
to KES 3.5 Billion
3b Authorize KES 1.1 Billion Rights Issue For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: ZAE000015889
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2009
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 31 March
2009
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and A Wentzel
as Individual Registered Auditor
5.1 Elect L P Retief as Director For For Management
5.2 Elect S J Z Pacak as Director For For Management
6.1 Reelect F-A du Plessis as Director For For Management
6.2 Reelect R C C Jafta as Director For For Management
6.3 Reelect T M F Phaswana as Director For For Management
7 Place Authorized But Unissued Shares For Against Management
under Control of Directors
8 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
1 Authorize Repurchase of Up to 20 For For Management
Percent of N Ordinary Issued Share
Capital
2 Authorize Repurchase of A Ordinary For Against Management
Issued Shares
9 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
OANDO PLC
Ticker: OANDO Security ID: V6796A108
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Audit Committee Report For For Management
1.3 Approve Dividends of $0.02 For For Management
1.4 Elect Members of Audit Committee For For Management
1.5 Ratify Auditors For For Management
1.6 Authorize Board to Fix Remuneration of For For Management
Auditors
1.7 Elect Sena Anthony, Amal Peppie, and For For Management
Genevieve Sangudi as Directors
(Bundled)
1.8 Reelect Mohammed Magoro, Omamote Boyo, For For Management
Mobolaji Osunsanya, and Navald Burney
as Directors (Bundled)
2.1 Approve Remuneration of Directors For For Management
2.2 Approve Increase in Authorized Capital For For Management
to NGN 3 Billion
2.3 Authorize NGN 302 Million For For Management
Capitalization of Reserves for 1:2
Bonus Share Issue
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ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: M7525D108
Meeting Date: MAY 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds up to EGP For Did Not Vote Management
1.65 Billion
2 Determine Board Powers to Provide For Did Not Vote Management
Guarantees
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: M7525D108
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Elect Directors (Bundled) For Did Not Vote Management
7 Approve Related Party Transactions For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
10 Approve Charitable Donations For Did Not Vote Management
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: OCIC Security ID: M7525D108
Meeting Date: DEC 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discharge of Directors For Did Not Vote Management
2 Elect CEO Nassef Sawiris as Board For Did Not Vote Management
Chairman
3 Amend Board Powers due to Election of For Did Not Vote Management
New Chairman
4 Ratify Letters of Guarantee Issued For Did Not Vote Management
During Ordinary Course of Business
5 Ratify Terms of Corporate and Bank For Did Not Vote Management
Guarantees Related to Joint Venture
Orasqualia for Development of the New
Cairo Waste Water Treatment Plant SAE
1 Approve Amendments to Employee Stock For Did Not Vote Management
Option Plan
2 Approve Renewal of Capital For Did Not Vote Management
Authorization for Employee Stock Option
Plan
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
ORASCOM DEVELOPMENT HOLDING AG
Ticker: ODHN Security ID: H5982A118
Meeting Date: MAY 11, 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 Samih Sawiris as Director For Did Not Vote Management
4.2 Reelect Amr Sheta as Director For Did Not Vote Management
4.3 Reelect Luciano Gabriel as Director For Did Not Vote Management
4.4 Reelect Carolina Mueller-Moehl as For Did Not Vote Management
Director
4.5 Reelect Adil Douiri as Director For Did Not Vote Management
4.6 Reelect Franz Egle as Director For Did Not Vote Management
4.7 Reelect Jean-Gabriel Peres as Director For Did Not Vote Management
5 Ratify Deloitte AG as Auditors For Did Not Vote Management
6.1 Approve Creation of CHF 122.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6.2 Approve Issuance of Convertible Notes For Did Not Vote Management
without Preemptive Rights; Approve
Creation of CHF 122.5 Million Pool of
Capital to Guarantee Conversion Rights
7 Approve CHF 15.1 Reduction in Share For Did Not Vote Management
Capital and Capital Repayment of CHF
0.65 per Share
8 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
9 Amend Articles Re: Group Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: ZAE000006896
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2.1 Re-elect Brian Connellan as Director For For Management
2.2 Re-elect Henk Dijkgraaf as Director For For Management
2.3 Re-elect Nolitha Fakude as Director For For Management
2.4 Re-elect Imogen Mkhize as Director For For Management
2.5 Re-elect Tom Wixley as Director For For Management
3.1 Elect Colin Beggs as Director For For Management
3.2 Elect Johnson Njeke as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and AW van der Lith as the
Individual Registered Auditor
5 Authorize Repurchase of Up to 4 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 July 2009
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STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 27, 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 31
December 2009
2.1 Approve Remuneration of the Chairman For For Management
2.2 Approve Remuneration of Directors For For Management
2.3 Approve Remuneration of International For For Management
Director
2.4 Approve Remuneration of the Credit For For Management
Committee
2.5 Approve Remuneration of the Directors' For For Management
Affairs Committee
2.6 Approve Remuneration of the Risk and For For Management
Capital Management Committee
2.7 Approve Remuneration of the For For Management
Remuneration Committee
2.8 Approve Remuneration of the For For Management
Transformation Committee
2.9 Approve Remuneration of the Audit For For Management
Committee
2.10 Approve Ad hoc Meeting Attendance Fees For For Management
3 Approve an Ex Gratia Payment to Derek For Against Management
Cooper
4.1 Elect Richard Dunne as Director For For Management
4.2 Re-elect Thulani Gcabashe as Director For For Management
4.3 Re-elect Saki Macozoma as Director For For Management
4.4 Re-elect Rick Menell as Director For For Management
4.5 Re-elect Myles Ruck as Director For For Management
4.6 Elect Fred Phaswana as Director For For Management
4.7 Re-elect Lord Smith of Kelvin as For For Management
Director
5.1 Place Shares for the Standard Bank For Against Management
Equity Growth Scheme Under Control of
Directors
5.2 Place Shares for the Group Share For Against Management
Incentive Scheme Under Control of
Directors
5.3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5.4 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
5.5 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5.6 Amend Equity Growth Scheme For For Management
5.7 Amend Share Incentive Scheme For For Management
6.1 Approve Increase in Authorised Share For For Management
Capital
6.2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
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TELECOM EGYPT
Ticker: ETEL Security ID: EGS48031C016
Meeting Date: JUL 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
2 Approve Formation of Holding Company For Did Not Vote Management
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TELECOM EGYPT SAE
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 31, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Related Party Transactions For Did Not Vote Management
10 Approve Sale of Wireless Control Plant For Did Not Vote Management
Land Parcel in Giza; Approve Sale of
Sales and Collection Center in Helwan
11 Approve Executive Reappointment of For Did Not Vote Management
Abdel Hamid Mahmoud Hamdy as EVP Human
Resources, Legal, and Administrative
Affairs
12 Amend Article 35 For Did Not Vote Management
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TELECOM EGYPT SAE
Ticker: ETEL Security ID: M87886103
Meeting Date: JUN 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For Did Not Vote Management
2 Reelect Mohamed Hassanein as Director For Did Not Vote Management
3 Reelect Sayed Dessouky as Director For Did Not Vote Management
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UNION NATIONAL BANK PJSC
Ticker: UNB Security ID: M9396C102
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report and Auditors' For For Management
Report
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Capitalization of Reserves For For Management
for 1-for-10 Bonus Issue
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Auditors and Fix Their For For Management
Remuneration
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UNION NATIONAL BANK PJSC
Ticker: UNB Security ID: M9396C102
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock to AED For For Management
5 Billion
2 Authorize Capitalization of Reserves For For Management
for 1-for-10 Bonus Issue
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Amend Articles Re: Governance For For Management
Regulations
===================== Emerging Europe & Mediterranean Fund =====================
ASYA KATILIM BANKASI AS
Ticker: ASYAB.E Security ID: M15323104
Meeting Date: MAR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign None Did Not Vote Management
Minutes of Meeting
3 Receive Statutoryand External Audit None Did Not Vote Management
Reports
4 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
5 Elect Directors For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
8 Authorize the Board to Elect Advisory For Did Not Vote Management
Board Members and Set Their
Remuneration
9 Ratify External Auditors For Did Not Vote Management
10 Receive Information on Charitable None Did Not Vote Management
Donations
11 Receive Information on Company None Did Not Vote Management
Disclosure Policy
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes and Close Meeting None Did Not Vote Management
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BALTIKA BREWERY
Ticker: PKBA Security ID: RU0009107684
Meeting Date: DEC 2, 2009 Meeting Type: Special
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
2 Amend Charter For For Management
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BALTIKA BREWERY
Ticker: PKBA Security ID: X0293C103
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2.1 Elect Vibeke Aggerholm as Member of For For Management
Audit Commission
2.2 Elect Nadezhda Bazilevich as Member of For For Management
Audit Commission
2.3 Elect Charles Eriksson as Member of For For Management
Audit Commission
3.1 Elect Anton Artemiev as Director None Against Management
3.2 Elect Ulrik Andersen as Director None Against Management
3.3 Elect Vladislav Grib as Director None For Management
3.4 Elect Hans Madsen as Director None Against Management
3.5 Elect Jorgen Rasmussen as Director None Against Management
3.6 Elect Bjorn Sondenskov as Director None Against Management
3.7 Elect Alexander Shokhin as Director None For Management
4 Ratify KPMG Ltd and A and P Audit Ltd For For Management
as Auditors
5 Approve Remuneration of Directors For For Management
6 Approve Company's Participation in For For Management
Leningrad Region Chamber of Commerce
and Industry
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
Management
9.1 Approve Related-Party Transaction with For For Management
Carlsberg Breweries Re: Loan Agreement
9.2 Approve Related-Party Transactions with For For Management
OAO Russian Railways and its Affiliates
10 Approve Dividends of RUB 128 per Common For For Management
and Preferred Share
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BANK OF GEORGIA
Ticker: BKGGF Security ID: 062269204
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements
2 Approve Management Board Report on For For Management
Company's Performance in 2009
3 Approve Resignation of Irakli Gilauri For For Management
and Nicholas Enukidze from Board of
Directors
4.1 Reelect Allan Hirst as Director None For Management
4.2 Elect Jyrki Talvitie as Director None For Management
4.3 Elect Neil Janin as Director None For Management
4.4 Elect Alasdair Breach as Director None For Management
5 Approve Remuneration of Directors For For Management
6 Indicate If You Control 10 Percent or None For Management
Less of Company's Outstanding Share
Capital
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BANK SAINT PETERSBURG
Ticker: BSPB Security ID: X0R917109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve 2009 Annual Report, Financial For For Management
Statements, and Allocation of 2009
Income
3 Approve Dividends For For Management
4 Approve Remuneration of Members of For For Management
Board of Directors
5 Approve Remuneration of Chairman of For For Management
Board of Directors
6 Approve Related-Party Transactions For For Management
7 Ratify Auditor For For Management
8.1 Elect Olga Babikova as Member of Audit For For Management
Commission
8.2 Elect Tatyana Voronova as Member of For For Management
Audit Commission
8.3 Elect Alla Lidzhieva as Member of Audit For For Management
Commission
8.4 Elect Nikolay Lokay as Member of Audit For For Management
Commission
8.5 Elect Aleksandr Chernykh as Member of For For Management
Audit Commission
9 Fix Number of Directors For For Management
10.1 Elect Andrey Pavlovich as Director None Against Management
10.2 Elect Maksim Vorobev as Director None Against Management
10.3 Elect Vladimir Garyugin as Director None Against Management
10.4 Elect Vyacheslav Zarenkov as Director None For Management
10.5 Elect Andrey Ibragimov as Director None Against Management
10.6 Elect Elena Ivannikova as Director None Against Management
10.7 Elect Feliks Karmazinov as Director None For Management
10.8 Elect Nina Kykyryzova as Director None Against Management
10.9 Elect Indrek Neyvelt as Director None For Management
10.10 Elect Aleksandr Savelev as Director None Against Management
10.11 Elect Dmitry Troitsky as Director None Against Management
11 Amend Charter For For Management
12 Authorize Company Representative to For For Management
Conclude Approval of Amended Charter
13 Approve New Edition of Regulations on For For Management
Management
14 Approve New Edition of Regulations on For Against Management
Board of Directors
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BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.E Security ID: TREBIMM00018
Meeting Date: NOV 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For Did Not Vote Management
Authorize Signing of Minutes
2 Approve Interim Dividend For Did Not Vote Management
3 Close Meeting None Did Not Vote Management
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BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.E Security ID: M2014F102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For Did Not Vote Management
Authorize Signing of Minutes
2 Receive Statutory Reports None Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
9 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Charitable None Did Not Vote Management
Donations
11 Receive Information on the Guarantees, None Did Not Vote Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Ratify External Auditors For Did Not Vote Management
13 Close Meeting None Did Not Vote Management
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BRD GROUPE SOCIETE GENERALE SA
Ticker: BRD Security ID: ROBRDBACNOR2
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guy Marie Charles Poupet as For Did Not Vote Management
President
2 Approve Dec. 31, 2009, as Record Date For Did Not Vote Management
for Effectiveness of This Meeting's
Resolutions
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BRD GROUPE SOCIETE GENERALE SA
Ticker: BRD Security ID: X0300N100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company and Group Financial For For Management
Statements and Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of RON 0.27947 per Share
4 Approve Budget and Strategy for Fiscal For For Management
Year 2010
5 Approve Remuneration of Directors for For For Management
Fiscal 2009; Approve Limits for
Additional Remuneration of Managers and
Directors
6 Ratify Auditors and Fix Duration of For For Management
Auditor Contract
7 Approve May 13, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
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BRD GROUPE SOCIETE GENERALE SA
Ticker: BRD Security ID: X0300N100
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds Up to EUR 600 For For Management
Million in 2010-2011
2 Approve May 13, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
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CHERKIZOVO GROUP
Ticker: GCHE Security ID: 68371H209
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Report on Company's Operations For For Management
in Fiscal 2009
5 Approve Dividends For For Management
6 Fix Number of Directors at Seven For For Management
7.1 Elect Igor Babaev as Director None Against Management
7.2 Elect Musheg Mamikoyan as Director None For Management
7.3 Elect Evgeny Mikhaylov as Director None Against Management
7.4 Elect Sergey Mikhaylov as Director None Against Management
7.5 Elect Samuel Lipman as Director None For Management
7.6 Elect Marcus Rhodes as Director None Against Management
7.7 Elect Yuru Dyachuk as Director None Against Management
7.8 Elect Sergey Lisovsky as Director None Against Management
8.1 Elect Irina Kondratova as Member of For For Management
Audit Commission
8.2 Elect Oksana Kundysheva as Member of For For Management
Audit Commission
8.3 Elect Sergey Baranyuk as Member of For For Management
Audit Commission
9 Ratify Auditor For For Management
10 Amend and Approve New Edition of For Against Management
Charter
11 Amend and Approve New Edition of For Against Management
Regulations on General Meetings
12 Amend and Approve New Edition of For Against Management
Regulations on Board of Directors
13 Approve Regulations on Management For Against Management
14 Approve Remuneration of Directors For For Management
15 Approve Transaction(s) For Against Management
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CTC MEDIA, INC.
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mathias Hermansson For For Management
1.2 Elect Director Lev Khasis For For Management
1.3 Elect Director Werner Klatten For For Management
2 Ratify Auditors For For Management
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EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: APR 11, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify KPMG Hazem Hassan as Auditors For Did Not Vote Management
and Fix Their Remuneration
8 Ratify 2009 Charitable Donations and For Did Not Vote Management
Authorize 2010 Charitable Donations
1 Change Location of Registered For Did Not Vote Management
Headquarters to Smart Village
2 Approve Increase in Maximum Board Size For Did Not Vote Management
from 11 to 13 Directors
3 Change Location of Annual Meeting to For Did Not Vote Management
Governorate of Sixth of October or Giza
Governorate
4 Allow Payment of Interim Dividends For Did Not Vote Management
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EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for First Quarter of Fiscal
2009-2010
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for First Quarter
of Fiscal 2009-2010
3 Approve Financial Statements for First For Did Not Vote Management
Quarter of Fiscal 2009-2010
4 Approve Allocation of Income for First For Did Not Vote Management
Quarter of Fiscal 2009-2010
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EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: EGS48011C018
Meeting Date: OCT 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report on Company's For Did Not Vote Management
Operations
2 Receive Auditors' Report on Company's For Did Not Vote Management
Financial Statements
3 Ratify Related Party Transactions For Did Not Vote Management
Concluded by the Board During the
Fiscal Year Ended June 30, 2009;
Delegate Authority to Board Chairman to
Conclude Related Party Transactions
with Shareholders and Board Members
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Approve Changes to Board Composition For Did Not Vote Management
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EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: EGS48011C018
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For Did Not Vote Management
Bonds up to EGP 1.5 Billion
2 Authorize Board to Set Terms for Bond For Did Not Vote Management
Issue
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
- --------------------------------------------------------------------------------
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
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FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
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 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Christopher Mawe as Director For For Management
7 Re-elect Ihor Mitiukov 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
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GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate
Field in Yamalo-Nenetsky Autonomous
Area
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.14 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Against Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
12.8 Elect Konstantin Pesotsky as Member of For Against Management
Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Against Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Against Management
Audit Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate
Field in Yamalo-Nenetsky Autonomous
Area
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.14 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Did Not Vote Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
12.8 Elect Konstantin Pesotsky as Member of For Did Not Vote Management
Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Did Not Vote Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
- --------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: GLTIL Security ID: US37949E2046
Meeting Date: NOV 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital For For Management
2 Authorize Allotment of Shares without For Against Management
Preemptive Rights
- --------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: GLTIL Security ID: 37949E204
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends for Fiscal Year 2008 For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Reelect Alexander Eliseev as Director For For Management
5 Reelect Michael Zampelas as Director For For Management
6 Reelect Johann Franz Durrer as Director For For Management
7 Reelect Sergey Maltsev as Director For For Management
8 Reelect Mikhail Loganov as Director For For Management
9 Reelect Elia Nicolaou as Director For For Management
10 Reelect Konstantin Shirokov as Director For For Management
- --------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
Ticker: HSBK Security ID: 46627J302
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Agenda For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve 10:1 (Ten New Shares for Each For For Management
Share Currently Held) Stock Split
5 Amend Charter Re: Change Location of For For Management
Company Headquarters
6 Provide Information Regarding Amount For For Management
and Terms of Remuneration Paid to
Members of Board of Directors and
Management Board
7 Approve Shareholders' Appeals Regarding For For Management
Actions of Company and Company's
Officials; Approve Results of Appeals
8 Ratify Auditor For For Management
9 Fix Size and Term of Office of Vote For For Management
Counting Commission; Elect Members of
Vote Counting Commission
- --------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
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 Re-elect Dr Ronald Goode as Director For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Adopt New Articles of Association For For Management
12 Amend Management Incentive Plan For For Management
13 Approve Waiver on Tender-Bid For Against Management
Requirement Relating to the Buy Back of
Shares
14 Approve Waiver on Tender-Bid For Against Management
Requirement Relating to the Granting of
LTIPs and MIPs to the Concert Party
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: RU000A0JKQU8
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: AUG 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For For Management
Transaction
2.1 Approve Related-Party Transaction For For Management
2.2 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: X51729105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 10.06
3.1 Elect Andrey Arutyunyan as Director None Against Management
3.2 Elect Valery Butenko as Director None Against Management
3.3 Elect Sergey Galitsky as Director None Against Management
3.4 Elect Aleksandr Zayonts as Director None For Management
3.5 Elect Aleksey Makhnev as Director None For Management
3.6 Elect Khachatur Pombukhchan as Director None Against Management
3.7 Elect Dmitry Chenikov as Director None Against Management
4.1 Elect Roman Efimenko as Member of Audit For For Management
Commission
4.2 Elect Anzhela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify OOO Faber Leks as Auditor For For Management
6 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor to Audit Company's Accounts
according to IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve Regulations on Management For For Management
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
General Director
12 Approve New Edition of Regulations on For For Management
Audit Commission
13 Approve New Edition of Regulations on For For Management
General Meetings
14.1 Approve Large-Scale Related-Party For For Management
Transaction with OAO Alfa-Bank Re:
Guarantee Agreement to ZAO Tander
14.2 Approve Large-Scale Related-Party For For Management
Transaction with OAO Sberbank Re:
Guarantee Agreement to ZAO Tander
14.3 Approve Large-Scale Related-Party For For Management
Transaction with OAO Nordea Bank Re:
Guarantee Agreement to ZAO Tander
14.4 Approve Large-Scale Related-Party For For Management
Transactions with ZAO Tander: Loan
Agreements
15.1 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Guarantee Agreements
to ZAO Tander
15.2 Approve Related-Party Transactions with For For Management
AKB Moscow Bank for Reconstruction and
Development Re: Guarantee Agreements to
ZAO Tander
15.3 Approve Related-Party Transactions with For For Management
ZAO Absolut Bank Re: Guarantee
Agreements to ZAO Tander
15.4 Approve Related-Party Transaction with For For Management
OAO KB Petrokommerts Re:Guarantee
Agreements to ZAO Tander
15.5 Approve Related-Party Transaction with For For Management
ZAO Kredit Evropa Bank Re:Guarantee
Agreements to ZAO Tander
15.6 Approve Related-Party Transaction Re: For For Management
AKB ZAO Bank Societe General Vostok Re:
Guarantee Agreements to ZAO Tander
15.7 Approve Related-Party Transactions with For For Management
AB Sodeystvie Obchshestvennym
Initsiativam Re: Guarantee Agreements
to ZAO Tander
15.8 Approve Related-Party Transactions with For For Management
OAO Alfa-Bank Re: Guarantee Agreements
to ZAO Tander
15.9 Approve Related-Party Transactions with For For Management
OOO Selta Re: Loan Agreements
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 10.06
3.1 Elect Andrey Arutyunyan as Director None Against Management
3.2 Elect Valery Butenko as Director None Against Management
3.3 Elect Sergey Galitsky as Director None Against Management
3.4 Elect Aleksandr Zayonts as Director None For Management
3.5 Elect Aleksey Makhnev as Director None For Management
3.6 Elect Khachatur Pombukhchan as Director None Against Management
3.7 Elect Dmitry Chenikov as Director None Against Management
4.1 Elect Roman Efimenko as Member of Audit For For Management
Commission
4.2 Elect Anzhela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify OOO Faber Leks as Auditor For For Management
6 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor to Audit Company's Accounts
according to IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve Regulations on Management For For Management
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
General Director
12 Approve New Edition of Regulations on For For Management
Audit Commission
13 Approve New Edition of Regulations on For For Management
General Meetings
14.1 Approve Large-Scale Related-Party For For Management
Transaction with OAO Alfa-Bank Re:
Guarantee Agreement to ZAO Tander
14.2 Approve Large-Scale Related-Party For For Management
Transaction with OAO Sberbank Re:
Guarantee Agreement to ZAO Tander
14.3 Approve Large-Scale Related-Party For For Management
Transaction with OAO Nordea Bank Re:
Guarantee Agreement to ZAO Tander
14.4 Approve Large-Scale Related-Party For For Management
Transactions with ZAO Tander: Loan
Agreements
15.1 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Guarantee Agreements
to ZAO Tander
15.2 Approve Related-Party Transactions with For For Management
AKB Moscow Bank for Reconstruction and
Development Re: Guarantee Agreements to
ZAO Tander
15.3 Approve Related-Party Transactions with For For Management
ZAO Absolut Bank Re: Guarantee
Agreements to ZAO Tander
15.4 Approve Related-Party Transaction with For For Management
OAO KB Petrokommerts Re:Guarantee
Agreements to ZAO Tander
15.5 Approve Related-Party Transaction with For For Management
ZAO Kredit Evropa Bank Re:Guarantee
Agreements to ZAO Tander
15.6 Approve Related-Party Transaction Re: For For Management
AKB ZAO Bank Societe General Vostok Re:
Guarantee Agreements to ZAO Tander
15.7 Approve Related-Party Transactions with For For Management
AB Sodeystvie Obchshestvennym
Initsiativam Re: Guarantee Agreements
to ZAO Tander
15.8 Approve Related-Party Transactions with For For Management
OAO Alfa-Bank Re: Guarantee Agreements
to ZAO Tander
15.9 Approve Related-Party Transactions with For For Management
OOO Selta Re: Loan Agreements
- --------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS
Ticker: MAGN Security ID: 559189204
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements For For Management
1.3 Approve Allocation of Income For For Management
1.4 Approve Dividends of RUB 0.37 per Share For For Management
2.1 Elect Victor Rashnikov as Director None Against Management
2.2 Elect Andrey Gorodissky as Director None For Management
2.3 Elect Sergey Krivoshchekov as Director None Against Management
2.4 Elect Kirill Liovin as Director None Against Management
2.5 Elect David Logan as Director None For Management
2.6 Elect Zumrud Rustamova as Director None For Management
2.7 Elect Gennady Senichev as Director None Against Management
2.8 Elect Rafkat Takhautdinov as Director None Against Management
2.9 Elect Peter Charow as Director None For Management
2.10 Elect Oleg Fedonin as Director None Against Management
2.11 Elect Vladimir Shmakov as Director None Against Management
3.1 Elect Natalia Volynets as Audit For For Management
Commission Member
3.2 Elect Svetlana Voronina as Audit For For Management
Commission Member
3.3 Elect Nadezhda Kalimullina as Audit For For Management
Commission Member
4 Ratify CJSC Deloitte and Touche CIS as For For Management
Auditor
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Approve New Edition of Regulations on For For Management
General Meetings
7.2 Approve New Edition of Regulations on For For Management
Board of Directors
8.1 Approve Related-Party Transaction Re: For For Management
Extension of Supply Agreements with
MMK-Metiz
8.2 Approve Related-Party Transaction Re: For For Management
Supply Agreement with MMK Trading AG
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MHP S A
Ticker: MHPC Security ID: US55302T2042
Meeting Date: OCT 5, 2009 Meeting Type: Special
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For Did Not Vote Management
2 Approval of Terms and Conditions of For Did Not Vote Management
Share Repurchase Program
3 Authorize Board to Implement Share For Did Not Vote Management
Repurchase Program in Accordance With
Terms and Conditions
4 Transact Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
MHP S A
Ticker: MHPC Security ID: 55302T204
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Ratify Auditors For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MHP S A
Ticker: MHPC Security ID: 55302T204
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Repurchase Program For For Management
2 Authorize Board to Implement Share For For Management
Repurchase Program in Accordance With
Terms and Conditions under Item 1
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MIRLAND DEVELOPMENT CORP PLC
Ticker: MLD Security ID: M7029E107
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Director Remuneration For For Management
3 Reelect Moshe Morag as Director For For Management
4 Reelect Ellias Eliades as Director For For Management
5 Reelect Nigel Wright as Director For For Management
6 Ratify Ernst & Young as Auditors For For Management
7 Approve Remuneration of External Audit For For Management
Firm
8 Amend Stock Option Plan For For Management
9 Increase Authorized Capital For For Management
10 Authorize Share Capital Increase with For Against Management
or without Preemptive Rights
11 Eliminate Preemptive Rights For Against Management
12 Authorize Share Repurchase Program For For Management
13 Amend Company Articles For For Management
- --------------------------------------------------------------------------------
NG2 S.A.
Ticker: CCC Security ID: PLCCC0000016
Meeting Date: NOV 12, 2009 Meeting Type: Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Receive Management Board Report on None None Management
Reasons for Possible Exclusion of
Preemptive Rights and on Issue Price,
in Connection with Management Board
Authorization to Increase Share Capital
within Limits of Target Capital, as
Proposed under Item 6
6 Amend Statute Re: Management Board For For Management
Authorization to Increase Share Capital
within Limits of Target Capital
7 Receive Management Board Report on None None Management
Reasons for Possible Exclusion of
Preemptive Rights with Respect to
Shares Issued under Conditional
Increase in Share Capital and Warrants,
as Proposed under Item 8
8 Authorize Issuance of Warrants without For Against Management
Preemptive Rights; Approve PLN 76,800
Conditional Increase in Share Capital;
Amend Statute Accordingly
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
NG2 S.A.
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Receive Supervisory Board Report on None None Management
Company Standing
5.2 Receive Supervisory Board Report on Its None None Management
Activities in Fiscal 2009
6 Receive Supervisory Board Report on Its None None Management
Review of Financial Statements and
Consolidated Financial Statements,
Management Board Reports on Company and
Group's Operations in Fiscal 2009, and
Management Board Proposal on Allocation
of Income
7 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2009
8 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations in Fiscal 2009
9 Approve Allocation of Income and For For Management
Dividends of PLN 1 per Share
10.1 Approve Discharge of Dariusz Milek For For Management
(CEO)
10.2 Approve Discharge of Mariusz Gnych For For Management
(Deputy CEO)
10.3 Approve Discharge of Lech Chudy (Deputy For For Management
CEO)
10.4 Approve Discharge of Piotr Nowjalis For For Management
(Deputy CEO)
11.1 Approve Discharge of Henryk Chojnacki For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Martyna Kupiecka For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Rafal Chwast For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Marek Wiza For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Pawel Tamborski For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Wojciech Fenrich For For Management
(Supervisory Board Member)
12 Amend Statute For For Management
13 Amend Nov. 12, 2009, EGM, Resolution For Against Management
Re: Issuance of Warrants without
Preemptive Rights and Conditional
Increase in Share Capital
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: US6698881090
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: US6698881090
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Make A Decision To Pay Out Dividends For For Management
On The Company's Outstanding Shares For
First Half Of 2009
2 To Approve Amendments To The Charter Of For Against Management
Novatek
3 To Approve Amendments To The For For Management
Regulations For Novatek's General
Meetings Of Shareholders
4 To Approve Amendments To The For Against Management
Regulations For Novatek's Board Of
Directors
5 To Approve Amendments To The For Against Management
Regulations For Novatek's Management
Board
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: US6698881090
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve Several Interrelated For For Management
Interested Party Transactions.
2 To Approve Several Interrelated For For Management
Interested Party Transactions.
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: 669888109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Interim Dividends of RUB 1.75 For For Management
per Share for Second Half of Fiscal
2009
2 Amend Regulations on Board of Directors For For Management
Re: Director Remuneration
3 Approve Regulations on Remuneration of For For Management
Members of Board of Directors
4.1 Elect Andrey Akimov as Director None Against Management
4.2 Elect Burkhard Bergmann as Director None Against Management
4.3 Elect Ruben Vardanian as Director None For Management
4.4 Elect Mark Gyetvay as Director None Against Management
4.5 Elect Vladimir Dmitriev as Director None For Management
4.6 Elect Leonid Mikhelson as Director None Against Management
4.7 Elect Aleksandr Natalenko as Director None For Management
4.8 Elect Kirill Seleznev as Director None Against Management
4.9 Elect Gennady Timchenko as Director None Against Management
5.1 Elect Maria Konovalova as Member of For For Management
Audit Commission
5.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
5.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
5.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
6 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
7.1 Approve Additional Remuneration for For For Management
Directors Elected at Company's May 27,
2009, AGM
7.2 Approve Remuneration of Newly Elected For For Management
Directors for 2010
8 Approve Additional Remuneration for For For Management
Members of Audit Commission Elected at
Company's May 27, 2009, AGM
- --------------------------------------------------------------------------------
ORASCOM DEVELOPMENT HOLDING AG
Ticker: ODHN Security ID: H5982A118
Meeting Date: MAY 11, 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 Samih Sawiris as Director For Did Not Vote Management
4.2 Reelect Amr Sheta as Director For Did Not Vote Management
4.3 Reelect Luciano Gabriel as Director For Did Not Vote Management
4.4 Reelect Carolina Mueller-Moehl as For Did Not Vote Management
Director
4.5 Reelect Adil Douiri as Director For Did Not Vote Management
4.6 Reelect Franz Egle as Director For Did Not Vote Management
4.7 Reelect Jean-Gabriel Peres as Director For Did Not Vote Management
5 Ratify Deloitte AG as Auditors For Did Not Vote Management
6.1 Approve Creation of CHF 122.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6.2 Approve Issuance of Convertible Notes For Did Not Vote Management
without Preemptive Rights; Approve
Creation of CHF 122.5 Million Pool of
Capital to Guarantee Conversion Rights
7 Approve CHF 15.1 Reduction in Share For Did Not Vote Management
Capital and Capital Repayment of CHF
0.65 per Share
8 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
9 Amend Articles Re: Group Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
PHARMSTANDARD OJSC
Ticker: PHST Security ID: 717140206
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends For For Management
3 Elect Directors via Cumulative Voting None Against Management
4 Elect Members of Audit Commission For For Management
5 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
R.G.I. INTERNATIONAL LTD
Ticker: RGI Security ID: G75442106
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jacob Kriesler as a Director For For Management
3 Reelect Timothy Fenwick as a Director For For Management
4 Reelect Emanuel Kuzinetz as a Director For For Management
5 Re-appoint ZAO PricewaterhouseCoopers For For Management
Audit as Auditors
6 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with and
without Preemptive Rights
7 Amend Articles of Incorporation Re: For For Management
Mandatory Requirements Under New
Guernsey Law
8 Amend Memorandum of Incorporation Re: For For Management
Mandatory Requirements Under New
Guernsey Law
- --------------------------------------------------------------------------------
R.G.I. INTERNATIONAL LTD
Ticker: RGI Security ID: G75442106
Meeting Date: JUN 11, 2010 Meeting Type: Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Pursuant to the
Second Placing
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Pursuant to the
Second Placing
- --------------------------------------------------------------------------------
RBC INFORMATION SYSTEMS JSC
Ticker: RBCI Security ID: RU0005707834
Meeting Date: JUL 2, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For Did Not Vote Management
- --------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.30 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Sergey Bogdanchikov as Director None Against Management
6.3 Elect Andrey Kostin as Director None Against Management
6.4 Elect Sergey Kudryashov as Director None Against Management
6.5 Elect Aleksandr Nekipelov as Director None For Management
6.6 Elect Yury Petrov as Director None Against Management
6.7 Elect Andrey Reous as Director None Against Management
6.8 Elect Hans-Joerg Rudloff as Director None For Management
6.9 Elect Igor Sechin as Director None Against Management
6.10 Elect Nikolay Tokarev as Director None Against Management
7.1 Elect Andrey Kobzev as Member of Audit For For Management
Commission
7.2 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.3 Elect Konstantin Pesotskyas Member of For For Management
Audit Commission
7.4 Elect Tatiana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify ZAO Audit-Consulting Group RBS For For Management
as Auditor
9.1 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
9.2 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
9.3 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Deposit Agreements
9.4 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Foreign Currency Exchange
Agreements
9.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Foreign Currency
Exchange Agreements
9.7 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Credit Agreements
9.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Credit Agreements
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER03 Security ID: X76318108
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.08 per Ordinary
Share and RUB 0.45 per Preferred Share
4 Ratify ZAO Ernst & Young as Auditor For For Management
5.1 Elect Sergey Ignatyev as Director None Against Management
5.2 Elect Aleksey Ulyukayev as Director None Against Management
5.3 Elect Georgy Luntovsky as Director None Against Management
5.4 Elect Valery Tkachenko as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Shvetsov as Director None Against Management
5.7 Elect Konstantin Shor as Director None Against Management
5.8 Elect Arkady Dvorkovich as Director None Against Management
5.9 Elect Aleksey Kudrin as Director None Against Management
5.10 Elect Elvira Nabiullina as Director None Against Management
5.11 Elect Andrey Belousov as Director None Against Management
5.12 Elect Aleksey Savatyugin as Director None Against Management
5.13 Elect Sergey Guriyev as Director None For Management
5.14 Elect Radzhat Gupta as Director None Against Management
5.15 Elect Kayrat Kelimbetov as Director None Against Management
5.16 Elect Vladimir Mau as Director None For Management
5.17 Elect German Gref as Director None Against Management
5.18 Elect Bella Zlatkis as Director None Against Management
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 Elect Lyudmila Zinina as Member of For For Management
Audit Commission
6.3 Elect Olga Polyakova as Member of Audit For For Management
Commission
6.4 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.5 Elect Nataliya Polonskaya as Member of For For Management
Audit Commission
6.6 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.7 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Management
- --------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: ETEL Security ID: EGS48031C016
Meeting Date: JUL 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
2 Approve Formation of Holding Company For Did Not Vote Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
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 Election Of Director: Mr. Abraham E. For For Management
Cohen
3 Election Of Director: Mr. Amir Elstein For For Management
4 Election Of Director: Prof. Roger For For Management
Kornberg
5 Election Of Director: Prof. Moshe Many For For Management
6 Election Of Director: Mr. Dan Propper For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Stock Option Plan For For Management
9 Approve Compensation of Board Chairman For For Management
10 Approve Compensation of Director For For Management
11 Approve Compensation of Director For For Management
12 Increase Authorized Share Capital For For Management
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: RU000A0B6NK6
Meeting Date: AUG 4, 2009 Meeting Type: Special
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: US87260R2013
Meeting Date: AUG 4, 2009 Meeting Type: Special
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: X92179104
Meeting Date: DEC 20, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreement
1.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to OAO STZ
1.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to OAO SinTZ
1.4 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to OAO TAGMET
1.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to OAO VTZ
1.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to ZAO TD TMK
1.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
with OAO Bank VTB
1.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to OAO SinTZ
1.9 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to OAO TAGMET
1.10 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to OAO VTZ
1.11 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to ZAO TD TMK
1.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to OAO STZ
1.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to OAO SinTZ
1.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to OAO TAGMET
1.15 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to OAO VTZ
1.16 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to ZAO TD TMK
1.17 Approve Related-Party Transaction with For For Management
OAO TAGMET Re: Loan Agreement
1.18 Approve Related-Party Transaction with For For Management
OAO STZ Re: Loan Agreement
1.19 Approve Related-Party Transaction with For For Management
OAO SinTZ Re: Loan Agreement
1.20 Approve Related-Party Transaction with For For Management
OAO VTZ Re: Loan Agreement
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: DEC 20, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Andrey Kaplunov as Director None Against Management
3.2 Elect Maru Zhozev as Director None For Management
3.3 Elect Sergey Papin as Director None Against Management
3.4 Elect Thomas Pikering as Director None For Management
3.5 Elect Dmitry Pumpyansky as Director None Against Management
3.6 Elect Geoffrey Townsend as Director None For Management
3.7 Elect Igor Khmelevsky as Director None Against Management
3.8 Elect Aleksandr Shiryaev as Director None Against Management
3.9 Elect Aleksandr Shokhin as Director None For Management
3.10 Elect Mukhadin Eskindarov as Director None For Management
4.1 Elect Aleksandr Maksimenko as Member of For For Management
Audit Commission
4.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
4.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
5 Ratify Ernst and Young LLC as Auditor For For Management
6.1 Approve Related-Party Transactions For Against Management
6.2 Approve Related-Party Transaction For Against Management
6.3 Approve Related-Party Transaction For Against Management
6.4 Approve Related-Party Transaction For Against Management
6.5 Approve Related-Party Transaction For Against Management
6.6 Approve Related-Party Transaction For Against Management
6.7 Approve Related-Party Transaction For Against Management
6.8 Approve Related-Party Transaction For Against Management
6.9 Approve Related-Party Transaction For Against Management
6.10 Approve Related-Party Transaction For Against Management
6.11 Approve Related-Party Transaction For Against Management
6.12 Approve Related-Party Transaction For Against Management
6.13 Approve Related-Party Transaction For Against Management
6.14 Approve Related-Party Transaction For Against Management
6.15 Approve Related-Party Transaction For Against Management
6.16 Approve Related-Party Transaction For Against Management
6.17 Approve Related-Party Transaction For Against Management
6.18 Approve Related-Party Transaction For Against Management
6.19 Approve Related-Party Transaction For Against Management
6.20 Approve Related-Party Transaction For Against Management
6.21 Approve Related-Party Transaction For Against Management
6.22 Approve Related-Party Transaction For Against Management
6.23 Approve Related-Party Transaction For Against Management
6.24 Approve Related-Party Transaction For Against Management
6.25 Approve Related-Party Transaction For Against Management
6.26 Approve Related-Party Transaction For Against Management
6.27 Approve Related-Party Transaction For Against Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL.E Security ID: TRATCELL91M1
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Corporate Purpose For Did Not Vote Management
4 Approve Director Remuneration For Did Not Vote Management
5 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL.E Security ID: M8903B102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles Regarding For Did Not Vote Management
Company Purpose and Matter
4 Receive Board Report None Did Not Vote Management
5 Receive Internal Audit Report None Did Not Vote Management
6 Receive External Audit Report None Did Not Vote Management
7 Accept Financial Statements For Did Not Vote Management
8 Approve Discharge of Board For Did Not Vote Management
9 Approve Discharge of Auditors For Did Not Vote Management
10 Ratify Director Appointments For Did Not Vote Management
11 Dismiss and Re-elect Board of Directors For Did Not Vote Management
12 Approve Director Remuneration For Did Not Vote Management
13 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
14 Approve Allocation of Income For Did Not Vote Management
15 Receive Information on Charitable None Did Not Vote Management
Donations
16 Ratify External Auditors For Did Not Vote Management
17 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Receive Information on the Guarantees, None Did Not Vote Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Wishes None Did Not Vote Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: GARAN.E Security ID: TRAGARAN91N1
Meeting Date: SEP 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Approve Special Dividend For Did Not Vote Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: GARAN.E Security ID: M4752S106
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of None Did Not Vote Management
Meeting
2 Authorize Presiding Council to Sign None Did Not Vote Management
Minutes of Meeting
3 Receive Financial Statements and Audit None Did Not Vote Management
Report
4 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
5 Amend Company Articles For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors and Approve their Remuneration
8 Ratify External Auditors For Did Not Vote Management
9 Receive Information on Charitable None Did Not Vote Management
Donations
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB.E Security ID: M9032A106
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None Did Not Vote Management
4 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
7 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
8 Authorize the Board of Directors in For Did Not Vote Management
Order to Regulate and Amend the
Employees Regulation
9 Receive Information on Charitable None Did Not Vote Management
Donations
10 Receive Information on External None Did Not Vote Management
Auditors
11 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIMP Security ID: 68370R109
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 190.13 For For Management
per Common Share for First Nine Months
of Fiscal 2009
- --------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Christian Couvreux to Supervisory For Did Not Vote Management
Board
3 Approve Remuneration of Supervisory For Did Not Vote Management
Board
4 Reelect Lev Khasis to Executive Board For Did Not Vote Management
5 Amend Articles Boards-Related For Did Not Vote Management
6 Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 1, 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 For For Management
6 Approve Allocation of Income and For For Management
Omission of Dividends
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Herve Defforey to Supervisory For For Management
Board
10 Reelect David Gould to Supervisory For For Management
Board
11 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
12 Approve Grant of Restricted Stock Units For Against Management
to Supervisory Board Members
13 Grant Board Authority to Issue Shares For Against Management
14 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 13
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Other Business (Non-Voting) None None Management
========================== Emerging Markets Bond Fund ==========================
AGILE PROPERTY HOLDINGS LTD 10 PCT. DUE 11/14/2016
Ticker: N/A Security ID: B59XQ95
Meeting Date: APR 26, 2010 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Holders who consent to the proposed N/A Yes Management
amendments are entitled to receive the
consent fee of $6.25 USD per $1,000
P/A.
- --------------------------------------------------------------------------------
CENTERCREDIT INTERNATIONAL 8.625 PCT. DUE JANUARY 30, 2014
Ticker: N/A Security ID: B1NVWW2
Meeting Date: FEB 23, 2010 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect to vote in favor of the proposed N/A Yes Management
resolutions before the Early Deadline
and receive the early instruction fee.
- --------------------------------------------------------------------------------
EVRAZ GROUP S.A. 8.875 PCT. NOTES DUE APRIL 24, 2013
Ticker: N/A Security ID: B2R1FJ3
Meeting Date: NOV 19, 2009 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Evraz Group S.A. has announced a N/A Yes Management
proposal to amend the terms of certain
covenants in the 2013 Notes, the 2015
Notes, and the 2018 Notes by way of
consent solicitation as set out in a
solicitation memorandum dated November
12, 2009.
- --------------------------------------------------------------------------------
FIBRIA OVERSEAS FINANCE 9.25 PCT. 144A NOTES DUE OCTOBER 30, 2019
Ticker: N/A Security ID: B51SYN8
Meeting Date: MAY 10, 2010 Meeting Type: Consent and Exchange
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 For each USD 1,000 p.a. of old notes N/A Yes Management
exchanged holders will receive USD
1,196.59 p.a. of new notes, of which
USD 30.00 p.a. of new notes constitutes
an early participation payment.
Holders will receive a cash payment for
any accrued and unpaid interest.
- --------------------------------------------------------------------------------
GC IMPSAT HOLDINGS 9.875 PCT. DUE 2/15/17
Ticker: N/A Security ID: B1RQKX0
Meeting Date: AUG 26, 2009 Meeting Type: Consent and Tender
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Holders will receive 1000.00 USD per N/A Yes Management
1,000 P/A, plus a consent payment of
50.00 USD per 1,000 PA.
- --------------------------------------------------------------------------------
MHP SA 10.25 PCT. SENIOR NOTES DUE NOVEMBER 30, 2011
Ticker: N/A Security ID: B1JB594
Meeting Date: APR 15, 2010 Meeting Type: Consent and Exchange
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Holders notes will be exchanged into N/A Yes Management
New Dollar-Denominated Senior Notes due
2015 (ISIN - USL6366MAB92 /
US553027AB17) at the exchange ratio of
1,062.50 USD new notes per 1,000 USD
p.a. old notes.
- --------------------------------------------------------------------------------
NK DEBT CORPORATION, THE
Ticker: NKDBT Security ID: G8802HAA6
Meeting Date: DEC 18, 2009 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Quorum For Did Not Vote Management
2 Appointment Chairman of Meeting For Did Not Vote Management
3 Elect Secretary of Meeting For Did Not Vote Management
4 Approve Presentation Re: Background of For Did Not Vote Management
Meeting
5 Approve Discussion For Did Not Vote Management
6 Authorize Trustee to Enter into For Did Not Vote Management
Supplemental Indentures
7 Provide Payment of Fees and Expenses to For Did Not Vote Management
Issuer
8 Execute Supplemental Oramendment For Did Not Vote Management
Agreements
9 Appoint Sub-Committee of Holders For Did Not Vote Management
10 Other Matters For Did Not Vote Management
- --------------------------------------------------------------------------------
NK DEBT CORPORATION, THE
Ticker: NKDBT Security ID: G8802HAB4
Meeting Date: DEC 18, 2009 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Quorum For Did Not Vote Management
2 Appointment Chairman of Meeting For Did Not Vote Management
3 Elect Secretary of Meeting For Did Not Vote Management
4 Approve Presentation Re: Background of For Did Not Vote Management
Meeting
5 Approve Discussion For Did Not Vote Management
6 Authorize Trustee to Enter into For Did Not Vote Management
Supplemental Indentures
7 Provide Payment of Fees and Expenses to For Did Not Vote Management
Issuer
8 Execute Supplemental Oramendment For Did Not Vote Management
Agreements
9 Appoint Sub-Committee of Holders For Did Not Vote Management
10 Other Matters For Did Not Vote Management
- --------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS, 8.0 PCT. DUE 2016
Ticker: N/A Security ID: B1HVRK1
Meeting Date: JAN 21, 2010 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Consent to proposed amendments and N/A Yes Management
receive 10.00 USD per 1,000 P/A
========================= Emerging Markets Stock Fund ==========================
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
- --------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: APR 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Allocation of Income For For Management
4 Approve Dividends of AED 0.05 For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Auditors and Determine Their For For Management
Fees
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Carry Out Operations For Against Management
that Represent 20 Percent or More of
the Assets of the Consolidated Group,
in Compliance with Clause 17 of Company
Bylaws and Article 47 of the Mexican
Stock Exchange Law
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: AGA Security ID: ZAE000043485
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place 15,384,615 Ord. Shares in Auth. For For Management
But Unissued Share Cap. Under the
Control of Directors and Allot Such
Shares for Purpose of Conversion of USD
732,500,000 3.5 Percent Convertible
Bonds Due 2014 Issued by AngloGold
Ashanti Holdings Finance plc
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 7, 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 Year Ended 31
December 2009
2 Reappoint Ernst & Young Inc as Auditors For Did Not Vote Management
of the Company
3 Re-elect Frank Arisman as Director For Did Not Vote Management
4 Re-elect Wiseman Nkuhlu as Director For Did Not Vote Management
5 Reappoint Frank Arisman as Member of For Did Not Vote Management
the Audit and Corporate Governance
Committee
6 Reappoint Wiseman Nkuhlu as Member of For Did Not Vote Management
the Audit and Corporate Governance
Committee
7 Place Authorised But Unissued Shares For Did Not Vote Management
under Control of Directors
8 Authorise Board to Issue Shares for For Did Not Vote Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
9 Authorise Issue of Convertible For Did Not Vote Management
Securities
10 Approve Increase in Non-executive For Did Not Vote Management
Directors' Fees
11 Approve Increase in Non-executive For Did Not Vote Management
Directors' Fees for Board Committee
Meetings
12 Amend Share Incentive Scheme For Did Not Vote Management
13 Amend Long Term Incentive Plan 2005 For Did Not Vote Management
14 Amend Bonus Share Plan 2005 For Did Not Vote Management
15 Authorise the Directors to Issue For Did Not Vote Management
Ordinary Shares for the Purposes of the
Incentive Scheme
16 Approve Remuneration Policy For Did Not Vote Management
17 Authorise Repurchase of Up to 5 Percent For Did Not Vote Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4a Relect Guo Wensan as Executive Director For For Management
4b Reelect Guo Jingbin as Executive For For Management
Director
4c Reelect Ji Qinying as Executive For For Management
Director
4d Reelect Qi Shengli as Executive For For Management
Director
4e Reelect Wu Jianping as Executive For For Management
Director
4f Reelect Kang Woon as Independent For For Management
Non-Executive Director
4g Reelect Chan Yuk Tong as Independent For For Management
Non-Executive Director
4h Reelect Ding Meicai as Independent For For Management
Non-Executive Director
4i Reelect Wang Jun as Supervisor For For Management
4j Reelect Wang Yanmou as Supervisor For For Management
5 Reappoint KPMG Huazhen Certified Public For For Management
Accountants and KPMG Certified Public
Accountants as the PRC and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
6 Approve Profit Distribution Proposal For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373110
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4a Relect Guo Wensan as Executive Director For For Management
4b Reelect Guo Jingbin as Executive For For Management
Director
4c Reelect Ji Qinying as Executive For For Management
Director
4d Reelect Qi Shengli as Executive For For Management
Director
4e Reelect Wu Jianping as Executive For For Management
Director
4f Reelect Kang Woon as Independent For For Management
Non-Executive Director
4g Reelect Chan Yuk Tong as Independent For For Management
Non-Executive Director
4h Reelect Ding Meicai as Independent For For Management
Non-Executive Director
4i Reelect Wang Jun as Supervisor For For Management
4j Reelect Wang Yanmou as Supervisor For For Management
5 Reappoint KPMG Huazhen Certified Public For For Management
Accountants and KPMG Certified Public
Accountants as the PRC and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
6 Approve Profit Distribution Proposal For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BAJAJ AUTO LTD.
Ticker: 532977 Security ID: INE917I01010
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 22.00 Per Share For For Management
3 Reappoint D.S. Mehta as Director For For Management
4 Reappoint K.R. Podar as Director For For Management
5 Reappoint Shekhar Bajaj as Director For For Management
6 Reappoint D.J.B. Rao as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Appointment and Remuneration of For For Management
Sanjiv Bajaj, Executive Director
9a Approve Employee Stock Option Scheme For For Management
(ESOS)
9b Approve Grant of Stock Options to For For Management
Employees of the Holding/Subsidiary
Companies and Associates/Group
Companies Under the ESOS
- --------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBD Security ID: P1808G117
Meeting Date: MAR 10, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Treasury Shares and Amend For For Management
Article 6 Accordingly
2 Reduce Executive Board Minimum Size to For For Management
52 from 59 and Amend Article 12
Accordingly
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Directors For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS11 Security ID: BRBBASACNOR3
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Share Capital in Connection For For Management
with Acquisitions of BESC, BESCRI, and
BEP
2 Amend Article 7 For For Management
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS11 Security ID: BRBBASACNOR3
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification of For For Management
Incorporation of Banco Nossa Caixa SA
by Banco do Brasil SA
2 Approve and Ratify the Election of For For Management
PricewaterhouseCoopers Corporate
Finance and Recovery Ltd that Performed
the Net Asset Appraisal Report for
Market and Economic Prices of KPMG and
Banco Nossa Caixa SA
3 Approve Appraisal Report item 2 For For Management
4 Approve Incorporation of Banco Nossa For For Management
Caixa SA by Banco do Brasil
5 Approve Capital Increased of Banco do For For Management
Brasil SA
6 Amend Article 7 of Company Bylaws For For Management
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 13, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Against Management
4 Approve Remuneration of Fiscal Council For Against Management
Members
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
6 Approve Acquisitions of Besc SA and For For Management
Besc Financeira SA
7 Authorize Capitalization of Reserves For For Management
8 Approve Increase in Authorized Capital For For Management
9 Amend Articles to Reflect Changes For For Management
Outlined in Items 6-8
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For For Management
Preemptive Rights
2 Authorize Issuance of 286 Million New For For Management
Shares with Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Authorize the Board to Fix the Price of For For Management
the New Shares
5 Authorize the Board to Ratify the For For Management
Increase in Share Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol to Absorb Banco For For Management
Popular do Brasil SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Agreement to Absorb Banco For For Management
Popular do Brasil
5 Approve Accounting Treatment of For For Management
Absorption
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 51 Percent of For For Management
the Shares of Banco Patagonia SA
2 Ratify Contract to Acquire 51 Percent For For Management
of Shares of Banco Patagonia and
Appraisal of the Proposed Acquisition
- --------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor's Reports, For For Management
Annual Report, Financial Statements and
External Auditors' Report for Fiscal
Year Ended Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends for CLP 1.37 Per Share
3 Elect External Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Elect One Principal Director and For For Management
Alternate
6 Approve Remuneration of Directors For For Management
7 Receive Directors and Audit Committee's For For Management
Report; Approve Remuneration and Budget
ofReceive Directors Committee's Report;
Approve Remuneration and Budget of
Directors' Committee and Audit
Committee
8 Accept Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN)
Ticker: BKMB Security ID: 063746200
Meeting Date: MAR 20, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 22 For Against Management
1 Approve Board Report on Company For For Management
Operations
2 Approve Corporate Governance Report For For Management
3 Accept Financial Statements and For For Management
Auditors' Report
4 Approve Cash Dividend of OMR 0.02 For For Management
5 Approve Stock Dividend of 1 New Share For For Management
for Each 4 Shares Held
6 Approve Attendance Fees for Directors For For Management
and Committee Members
7 Approve Remuneration of Directors For For Management
8 Approve Report on Related Party For Against Management
Transactions
9 Approve Lease of Three Branch Offices For Against Management
from Related Parties
10 Approve Sale of Three Buildings For Against Management
11 Approve Auditors and Fix Their For For Management
Remuneration
12 Elect Directors (Bundled) For Against Management
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 601988 Security ID: Y0698A107
Meeting Date: MAR 19, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Issuance of Convertible For For Management
Corporate Bonds (Convertible Bonds)
2b Approve Issue Size of Convertible Bonds For For Management
2c Approve Par Value and Issue Price of For For Management
Convertible Bonds
2d Approve Term of Convertible Bonds For For Management
2e Approve Interest Rate of Convertible For For Management
Bonds
2f Approve Method and Timing of Interest For For Management
Payment of Convertible Bonds
2g Approve Conversion Period of For For Management
Convertible Bonds
2h Approve Conversion Price and Adjustment For For Management
of Convertible Bonds
2i Approve Downward Adjustment to For For Management
Convertible Bonds' Conversion Price
2j Approve Conversion Method of Fractional For For Management
Share of the Convertible Bonds
2k Approve Terms of Redemption of the For For Management
Convertible Bonds
2l Approve Redemption at the Option of For For Management
Holders of Convertible Bonds
2m Approve Dividend Rights of the Year of For For Management
Conversion
2n Approve Method of Issuance and Target For For Management
Subscribers
2o Approve Subscription Arrangement for For For Management
Existing A Shareholders
2p Approve Convertible Bonds' Holders and For For Management
Meetings
2q Approve Use of Proceeds from Fund For For Management
Raising Activities
2r Approve Special Provisions in Relation For For Management
to Supplementary Capital
2s Approve Guarantee and Security of the For For Management
Convertible Bonds
2t Approve Validity Period of the For For Management
Resolution of the Convertible Bonds'
Issue
2u Approve Matters Relating to For For Management
Authorization in Connection with the
Convertible Bonds' Issue
3 Approve Capital Management Plan (2010 For For Management
to 2012)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Public
Issuance of A Share Convertible
Corporate Bonds by the Bank
5 Approve Utilization Report on the For For Management
Bank's Use of Proceeds from the
Previous Issuance of Securities by the
Bank
6 Elect Li Jun as Supervisor For For Management
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 601988 Security ID: Y0698A107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2009 Working Report of the Board For For Management
of Directors
2 Accept 2009 Working Report of the For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve the 2009 Profit Distribution For For Management
Plan
5 Aprove the 2010 Annual Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors
7a Reelect Xiao Gang as an Executive For For Management
Director
7b Reelect Li Lihui as an Executive For For Management
Director
7c Reelect Li Zaohang as an Executive For For Management
Director
7d Reelect Zhou Zaiqun as an Executive For Against Management
Director
7e Reelect Anthony Francis Neoh as an For For Management
Independent Non-Executive Directo
7f Reelect Huang Shizhong as an For For Management
Independent Non-Executive Director
7g Reelect Huang Danhan as an Independent For For Management
Non-Executive Director
8a Elect Qin Rongsheng as an External For For Management
Supervisor
8b Elect Bai Jingming as an External For For Management
Supervisor
8c1 Reelect Wang Xueqiang as a None For Shareholder
Shareholders Representative Supervisor
of the Bank
8c2 Reelect Liu Wanming as a Shareholders None For Shareholder
Representative Supervisor of the Bank
9 Approve Remuneration Scheme for the For For Management
External Supervisors
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Adjustments of Several Items of None For Shareholder
the Delegation of Authorities by the
Shareholders Meeting to the Board of
Directors
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 10, 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 Wang Dong as Director For For Management
3b Reelect Lei Zhengang as Director For For Management
3c Reelect Jiang Xinhao as Director For For Management
3d Reelect Tam Chun Fai as Director For For Management
3e Reelect Wu Jiesi as Director For For Management
3f Reelect Lam Hoi Ham as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BF UTILITIES LIMITED
Ticker: 532430 Security ID: Y08804125
Meeting Date: APR 15, 2010 Meeting Type: Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
- --------------------------------------------------------------------------------
BF UTILITIES LIMITED
Ticker: 532430 Security ID: Y08804125
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B.N. Kalyani as Director For For Management
3 Reappoint S.S. Vaidya as Director For For Management
4 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Increase in Authorized Share For For Management
Capital from INR 200 Million to INR 300
Million by the Creation of Additional
20 Million Equity Shares of INR 5 Each
and Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
6 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
7 Approve Pledging of Assets for Debt For For Management
8 Approve Increase in Borrowing Powers to For For Management
INR 15 Billion
9 Approve Increase in Limit on Foreign For For Management
Shareholdings to 40 Percent
- --------------------------------------------------------------------------------
BF UTILITIES LTD
Ticker: 532430 Security ID: INE243D01012
Meeting Date: NOV 21, 2009 Meeting Type: Court
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Reduction of the Capital For For Management
Reserve Account and the Amalgamation
Adjustment Account Pursuant to the
Scheme of Arrangement
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: 532454 Security ID: INE397D01016
Meeting Date: JUL 7, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Two-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Capital
2 Amend Articles of Association Re: For For Management
Changes to the Shareholders Agreement
among SingTel, Bharti Telecom,
Brentwood Investments, and Bharti
Airtel Ltd
3 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: 532454 Security ID: INE397D01024
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A.K. Gupta as Director For For Management
4 Reappoint A. Lal as Director For For Management
5 Reappoint A.B. Ram as Director For For Management
6 Reappoint N. Kumar as Director For For Management
7 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint K.Y. Quah as Director For For Management
9 Appoint N. Arora as Director For For Management
10 Appoint C.E. Ehrlich as Director For For Management
- --------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.E Security ID: TREBIMM00018
Meeting Date: NOV 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For Did Not Vote Management
Authorize Signing of Minutes
2 Approve Interim Dividend For Did Not Vote Management
3 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.E Security ID: M2014F102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For Did Not Vote Management
Authorize Signing of Minutes
2 Receive Statutory Reports None Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
9 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Charitable None Did Not Vote Management
Donations
11 Receive Information on the Guarantees, None Did Not Vote Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Ratify External Auditors For Did Not Vote Management
13 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 20, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Approve Acquisition of CME Group, Inc. For For Management
by BM&FBovespa
- --------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: BRPRGAACNOR4
Meeting Date: JUL 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to BRF - Brasil For For Management
Foods SA, and Amend Article 1
Accordingly
2 Change Location of Company Headquarters For For Management
to Itajai in Santa Catarina, and Amend
Article 2 Accordingly
3 Increase Size of the Board From Eight For For Management
to a Minumum of Nine and a Maximum of
11 Members, and Amend Article 16
Accordingly
4 Create Temporary Position of For For Management
Co-Chairman of the Board and Amend
Article 51 Accordingly
5 Elect Three New Directors, Including For Against Management
the Co-Chairman
6 Increase Authorized Capital from 250 For For Management
Million Common Shares to 500 Million
Common Shares, and Amend Article 5
Accordingly
7 Amend Articles 18 to Transfer the For For Management
Responsibility of Approving the Opening
and Closing of Company Offices from the
Board of Directors to the Executive
Officer Board
8 Approve Agreement to Acquire HFF For For Management
Participacoes SA
9 Appoint Independent Firms to Appraise For For Management
Proposed Acquisition
10 Approve Appraisal Reports Produced by For For Management
Independent Firms
11 Approve Acquisition of HFF For For Management
Participacoes SA
- --------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: BRPRGAACNOR4
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire All Common For For Management
and Preferred Shares of Sadia SA Not
Already Held by the Company
2 Appoint Banco de Investimentos Credit For For Management
Suisse SA to Evaluate Share Swap Ratio,
and Appoint Planconsult Planejamento e
Consultoria Ltda to Evaluate Increase
in Share Capital
3 Approve Reports by Credit Suisse and For For Management
Planconsult
4 Approve Acquisition of Sadia SA and For For Management
Amend Article 5 to Reflect Increase in
Share Capital
- --------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: MAR 31, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Dividends For For Management
3 Elect Roberto Faldini as Director For Against Management
4 Elect Fiscal Council and Audit For For Management
Committee
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Share-Based Plan and Stock For For Management
Option Plan for BRF Executive Officers
8 Approve Share-Based Plan and Stock For For Management
Option Plan for Sadia Executive
Officers
9 Approve 1:2 Stock Split For For Management
10 Ratify Auditors For For Management
11 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
12 Approve Absorption of Avipal Nordeste For For Management
SA and HHF Participacoes SA by BRF
13 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: CNE000001B33
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1f Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
Resolution
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the Rights Issue
3 Approve Proposal Regarding the Use of For For Management
Proceeds of the Rights Issue
4 Approve Explanatory Statement In For For Management
Relation to the Use of Proceeds from
the Previous Fund Raising
5 Approve Provisional Measures for For For Management
Appointment of Annual Auditors
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: Y14896107
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Approve Annual Report for the Year 2009 For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Proposed Profit Distribution For For Management
Plan
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7a Reelect Qin Xiao as Non-Executive For For Management
Director
7b Reelect Wei Jiafu as Non-Executive For For Management
Director
7c Reelect Fu Yuning as Non-Executive For For Management
Director
7d Reelect Li Yinquan as Non-Executive For For Management
Director
7e Reelect Fu Gangfeng as Non-Executive For For Management
Director
7f Reelect Hong Xiaoyuan as Non-Executive For For Management
Director
7g Reelect Sun Yueying as Non-Executive For For Management
Director
7h Reelect Wang Daxiong as Non-Executive For For Management
Director
7i Reelect Fu Junyuan as Non-Executive For For Management
Director
7j Reelect Ma Weihua as Executive Director For For Management
7k Reelect Zhang Guanghua as Executive For For Management
Director
7l Reelect Li Hao as Executive Director For For Management
7m Reelect Wu Jiesi as Independent For For Management
Non-Executive Director
7n Reelect Yi Xiqun as Independent For For Management
Non-Executive Director
7o Reelect Yan Lan as Independent For For Management
Non-Executive Director
7p Reelect Chow Kwong Fai, Edward as For For Management
Independent Non-Executive Director
7q Reelect Liu Yongzhang as Independent For For Management
Non-Executive Director
7r Reelect Liu Hongxia as Independent For For Management
Non-Executive Director
8a Reappoint Zhu Genlin as Shareholder For For Management
Representative Supervisor
8b Reappoint Hu Xupeng as Shareholder For For Management
Representative Supervisor
8c Reappoint Wen Jianguo as Shareholder For For Management
Representative Supervisor
8d Reappoint Li Jiangning as Shareholder For For Management
Representative Supervisor
8e Reappoint Shi Jiliang as External None None Management
Supervisor
8f Reappoint Shao Ruiqing as External For For Management
Supervisor
9 Approve Mid-term Capital Management For For Management
Plan
10 Approve Assessment Report on Duty For For Management
Performance of Directors
11 Approve Assessment Report on Duty For For Management
Performance of Supervisors
12 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
13 Approve Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors Directors
14 Approve Related-Party Transaction For For Management
Report
15 Appoint Han Mingzhi as External For For Management
Supervisor
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: Y1489Q103
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
3a Reelect Li Yinquan as Director For For Management
3b Reelect Su Xingang as Director For For Management
3c Reelect Hu Jianhua as Director For For Management
3d Reelect Wang Hong as Director For For Management
3e Reelect Liu Yunshu as Director For For Management
3f Reelect Tsang Kam Lan as Director For For Management
3g 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
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: 3323 Security ID: CNE1000002N9
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Acquisition Agreements For For Management
Between the Company, Sanshi Group,
Parent and Shanghai Lixin Zhongcheng
Asset and Equity Management
2 Elect Cui Xingtai as Executive Director For For Management
3 Amend Articles Re: Board Composition For For Management
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: 3323 Security ID: Y15045100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
Plan and Final Dividend Distribution
Plan
5 Authorize Board to Deal with All Issues For For Management
in Relation of the Interim Dividend for
the Year 2010
6 Reappoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
and UHY Vocation HK CPA Limited as PRC
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles Re: Change of the Name For For Management
of China National Building Material
Group Corporation
- --------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD
Ticker: 691 Security ID: KYG2116M1015
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Articles of Association Re: For Against Management
Special Business Transactions; Number
of Directors; Board Vacancy; Removal of
Directors; Appointment of Chairman; and
Establishment of Nomination and
Executive Committees
- --------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD
Ticker: 691 Security ID: G2116M101
Meeting Date: MAY 19, 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 (Voting)
2 Approve Final Dividend For For Management
3.1 Re-elect YU Yuchuan as Director and For For Management
Authorize the Board to Fix His
Remuneration
3.2 Re-elect Homer SUN as Director and For For Management
Authorize the Board to Fix His
Remuneration
3.3 Re-elect SUN Jianguo as Director and For For Management
Authorize the Board to Fix His
Remuneration
4 Re-appoint KPMG as Auditors of the For For Management
Company and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Share Repurchase Program For For Management
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6.1 Amend Articles Re: Appointment of New For Against Management
Directors by Special Resolution
6.2 Amend Articles Re: Maximum and Minimum For For Management
Number of Directors
6.3 Amend Articles Re: Establishment of For For Management
Executive Committee and Nomination
Committee
6.4 Amend Articles Re: Term of the Chairman For For Management
and Vice-Chairman
6.5 Amend Articles Re: Notice of Board For For Management
Meeting
- --------------------------------------------------------------------------------
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 TAIPING INSURANCE HOLDINGS CO LTD
Ticker: 966 Security ID: Y1456Z151
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Property Acquisition Framework For For Management
Agreement
2 Approve TPR Acquisition Agreement For For Management
3 Reelect Lee Kong Wai Conway as For For Management
Independent Non-Executive Director
- --------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD
Ticker: 966 Security ID: Y1456Z151
Meeting Date: MAY 31, 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
2a Reelect Lin Fan as Director For For Management
2b Reelect Song Shuguang as Director For For Management
2c Reelect Peng Wei as Director For Against Management
2d Reelect Shen Koping Michael as Director For For Management
2e Reelect Che Shujian as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: HK0000049939
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 899.7 Million For For Management
Shares of HK$0.10 Each in the Company's
Capital from SK Telecom Co., Ltd. for a
Total Consideration of HK$10 Billion
- --------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
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 Approve Final Dividend For For Management
3a1 Reelect Zuo Xunsheng as Director For For Management
3a2 Reelect Tong Jilu as Director For For Management
3a3 Reelect Cheung Wing Lam Linus as For For Management
Director
3b 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 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
- --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
4 Approve the Issuance of New Shares For For Management
5 Approve Public Issuance of Shares or For For Management
for a Private Placement
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P3063Y106
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cielo SA; Amend For For Management
and Consolidate Company Bylaws
Accordingly
2 Elect Fiscal Council Members and Their For For Management
Alternates for The Fiscal Year Ended on
Dec 31, 2009
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Authorize Capitalization of Reserves For For Management
without Issuing New Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend the Term of Board Members For Against Management
8 Amend the Term of Executive Officers For For Management
9 Amend Article 13 to Reflect Change in For Against Management
the Term of Board Members
10 Amend Article 18 to Reflect Change in For For Management
the Term of Executive Officers
- --------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: MYL1023OO000
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from For For Management
Bumiputra-Commerce Holdings Bhd to CIMB
Group Holdings Bhd
- --------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
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 for the Financial
Year Ended Dec. 31, 2009
2 Elect Syed Muhammad Syed Abdul Kadir as For For Management
Director
3 Elect Robert Cheim Dau Meng as Director For For Management
4 Elect Cezar Peralta Consing as Director For For Management
5 Elect Glenn Muhammad Surya Yusuf as For For Management
Director
6 Elect Watanan Petersik as Director For For Management
7 Elect Haidar Mohamed Nor as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 90,000 Per Director
for the Financial Year Ended Dec. 31,
2009
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of CIMB Share on the For For Management
Stock Exchange of Thailand
2 Approve Bonus Issue of up to 3.6 For For Management
Billion New CIMB Shares on the Basis of
One Bonus Share for Every One Existing
Share Held
3 Approve Increase in Authorized Share For For Management
Capital from MYR 5 Billion Comprising 5
Billion CIMB Shares to MYR 10 Billion
Comprising 10 Billion CIMB Shares
1 Amend Clause 5 of the Memorandum of For For Management
Association and Articles of Association
to Reflect Changes in Authorized Share
Capital
2 Amend Articles of Association as Set For For Management
Out in Appendix 1 of the Circular to
Shareholders Dated April 14, 2010
- --------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Final Dividend For For Management
1c1 Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1c2 Reelect Zhou Shouwei as Non-Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Authorize Board Of Directors to Fix For For Management
Remuneration of Directors
1d Reelect Chiu Sung Hong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1e Re-appoint Auditors and Authorise The For For Management
Board to Fix Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CONTAINER CORP. OF INDIA
Ticker: 531344 Security ID: INE111A01017
Meeting Date: SEP 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share and Approve Final Dividend of
INR 8.00 Per Share
3 Reappoint A.K. Gupta as Director For For Management
4 Reappoint Y. Vardhan as Director For For Management
5 Reappoint S.K. Das as Director For For Management
6 Approve Hingorani M. & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint S. Prakash as Part-time For For Management
Chairman
8 Appoint T.R. Doongaji as Director For For Management
- --------------------------------------------------------------------------------
CTC MEDIA, INC.
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mathias Hermansson For For Management
1.2 Elect Director Lev Khasis For For Management
1.3 Elect Director Werner Klatten For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: DEC 19, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 35 Billion
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Outsource/Transfer of Smart For For Management
Class Contracts to Edu Smart Services
Pvt. Ltd.
- --------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: MAR 15, 2010 Meeting Type: Special
Record Date: FEB 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares For For Management
Aggregating to Not More than INR 41.7
Million as Part Consideration for the
Acquisition of Zaptive Internet
Services Pvt Ltd's Domain Name of
"www.studyplaces.com" and Its Related
Business Contracts
2 Approve Educomp Employee Stock Option For For Management
Scheme 2010 (ESOS)
3 Approve Grant of Options to Employees For For Management
and Directors of Subsidiary Companies
Under the ESOS
4 Approve Investments, Loans, and For For Management
Guarantees of up to INR 15.5 Billion to
EduSmart Services Pvt Ltd
5 Approve Loans, Investments, and For For Management
Guarantees of up to INR 20 Billion to
Corporate Bodies
6 Approve Increase in Remuneration of J. For For Management
Prakash, Executive Director
7 Approve Reappointment and Remuneration For For Management
of J. Prakash, Executive Director
- --------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: APR 11, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify KPMG Hazem Hassan as Auditors For Did Not Vote Management
and Fix Their Remuneration
8 Ratify 2009 Charitable Donations and For Did Not Vote Management
Authorize 2010 Charitable Donations
1 Change Location of Registered For Did Not Vote Management
Headquarters to Smart Village
2 Approve Increase in Maximum Board Size For Did Not Vote Management
from 11 to 13 Directors
3 Change Location of Annual Meeting to For Did Not Vote Management
Governorate of Sixth of October or Giza
Governorate
4 Allow Payment of Interim Dividends For Did Not Vote Management
- --------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for First Quarter of Fiscal
2009-2010
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for First Quarter
of Fiscal 2009-2010
3 Approve Financial Statements for First For Did Not Vote Management
Quarter of Fiscal 2009-2010
4 Approve Allocation of Income for First For Did Not Vote Management
Quarter of Fiscal 2009-2010
- --------------------------------------------------------------------------------
EMPRESAS LA POLAR S.A.
Ticker: LA POLAR Security ID: P2935M100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, External For For Management
Auditors' Report, Annual Report, and
Statutory Reports for Fiscal Year 2009
2 Elect External Auditors and Risk For For Management
Assesment Companies
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Dividend Distribution For For Management
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: TW0001402006
Meeting Date: OCT 13, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Articles of Association
2 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
Retained Earnings
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Issue of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Elect Directors, Independent Directors For Against Management
and Supervisors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate
Field in Yamalo-Nenetsky Autonomous
Area
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.14 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Against Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
12.8 Elect Konstantin Pesotsky as Member of For Against Management
Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Against Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Against Management
Audit Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate
Field in Yamalo-Nenetsky Autonomous
Area
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.14 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Did Not Vote Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
12.8 Elect Konstantin Pesotsky as Member of For Did Not Vote Management
Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Did Not Vote Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
- --------------------------------------------------------------------------------
GMR INFRASTRUCTURE LTD
Ticker: 532754 Security ID: INE776C01021
Meeting Date: AUG 31, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint U.M. Chitale as Director For For Management
3 Reappoint U. Holla as Director For For Management
4 Reappoint S. Bommidala as Director For For Management
5 Reappoint K.K. Grandhi as Director For For Management
6 Approve Price Waterhouse and S.R. For For Management
Batliboi & Associates as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Two-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Capital
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: MXP370711014
Meeting Date: OCT 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.18 Per For For Management
Share
2 Approve External Auditor Report For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: FEB 15, 2010 Meeting Type: Special
Record Date: FEB 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.17 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Approve Dividends of MXN 0.17 Per Share For For Management
4 Elect Directors; Verify Independence of For For Management
Board Members
5 Approve Remuneration of Directors For For Management
6 Elect Members of Audit and Corporate For For Management
Practices Committee
7 Present Report on Company's 2009 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2010
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD
Ticker: 532708 Security ID: INE251H01024
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint C.G.K. Murthy as Director For For Management
3 Reappoint S. Narayen as Director For For Management
4 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of G.V.K. Reddy, Chairman and Managing
Director
- --------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD
Ticker: 532708 Security ID: INE251H01024
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 18 Billion
- --------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD
Ticker: 532708 Security ID: Y2962K118
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Investments in GVK For For Management
Industries Ltd., GVK Gautami Power
Ltd., GVK Power (Goindwal Sahib) Ltd.,
and Alaknanda Hydro Power Company Ltd.
Amounting to INR 11.7 Billion to GVK
Energy Ltd., a Wholly-Owned Subsidiary
- --------------------------------------------------------------------------------
GVT HOLDING SA
Ticker: GVTT3 Security ID: BRGVTTACNOR8
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Waive Poison Pill 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
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Articles of Association For For Management
8.1 Elect Gou, Terry with ID Number 1 as For For Management
Director
8.2 Elect Tai, Jeng-Wu from Hon-Hsiao For For Management
International Investment Co. with ID
Number 16662 as Director
8.3 Elect Lu, Sidney from Hon-Hsiao For For Management
International Investment Co. with ID
Number 16662 as Director
8.4 Elect Chien, Mark from Hon-Jin For For Management
International Investment Co. with ID
Number 57132 as Director
8.5 Elect Wu Yu-Chi with ID Number For For Management
N120745520 as Independent Director
8.6 Elect Liu, Cheng Yu with ID Number For For Management
E121186813 as Independent Director
8.7 Elect Huang, Chin-Yuan with ID Number For For Management
R101807553 as Supervisor
8.8 Elect Chen Wan, Jui-Hsia from Fu rui For For Management
International Investment Co., Ltd.
with ID Number 18953 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: INE001A01028
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: JUL 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 30.00 Per Share For For Management
3 Reappoint S.B. Patel as Director For For Management
4 Reappoint B.S. Mehta as Director For For Management
5 Reappoint S.A. Dave as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Branch Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Reappointment and Remuneration For For Management
of D.S. Parekh, Chairman and Managing
Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Authorize Issuance of Warrants For For Management
Convertible into 10.95 Million Equity
Shares with Secured Redeemable
Non-Convertible Debentures without
Preemptive Rights to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of The For For Management
Bank of Rajasthan Ltd. with ICICI Bank
Ltd.
- --------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 28, 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 Dividend on Preference Shares For For Management
of INR 100 Per Share
3 Approve Dividend on Equity Share of INR For For Management
12 Per Share
4 Reappoint K.V. Kamath as Director For For Management
5 Reappoint S. Iyengar as Director For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Appoint H. Khusrokhan as Director For For Management
9 Appoint V. Sridar as Director For For Management
10 Appoint T. Shah as Director For For Management
11 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N. Murkumbi as
Director
12 Approve Revision in House Rent For For Management
Allowance of C.D. Kochhar, Managing
Director and CEO
13 Approve Revision in House Rent For For Management
Allowance of S. Bakhshi, Deputy
Managing Director
14 Approve Revision in House Rent For For Management
Allowance of N.S. Kannan, Executive
Director and CFO
15 Approve Revision in House Rent For For Management
Allowance of K. Ramkumar, Executive
Director
16 Approve Revision in House Rent For For Management
Allowance of S. Chatterjee, Executive
Director
17 Appoint R. Sabharwal as Director For For Management
18 Approve Appointment and Remuneration of For For Management
R. Sabharwal as Executive Director
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: CNE1000003G1
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection of an Amount For For Management
Equivalent to RMB 3 Billion in ICBC
Financial Leasing Co., Ltd.
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: CNE1000003G1
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Industrial and Commercial Bank
of China Ltd. and Bangkok Bank Public
Company Ltd. and the Voluntary Tender
and Delisting Offers and Related
Transactions
2 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director
3 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Lili as Executive Director For For Management
2 Approve 2010 Fixed Assets Investment For For Management
Budget
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Work Report of the Board For For Management
of Directors
2 Approve 2009 Work Report of the Board For For Management
of Supervisors
3 Approve 2009 Audited Accounts For For Management
4 Approve 2009 Profit Distribution Plan For For Management
5 Reappoint Ernst and Young and Ernst and For For Management
Young Hua Ming as Auditors and Fix the
Total Audit Fees for 2010 at RMB 159.60
million
6 Approve Capital Management Plan for For For Management
Years 2010 to 2012
7 Approve Issuance of H Shares and A For For Management
Share Convertible Corporate Bonds
(Convertible Bonds)
8a Approve Type of Securities to be Issued For For Management
in Relation to the Issuance of the
Convertible Bonds
8b Approve Issue Size in Relation to the For For Management
Issuance of the Convertible Bonds
8c Approve Nominal Value and Issue Price For For Management
in Relation to the Issuance of the
Convertible Bonds
8d Approve Term in Relation to the For For Management
Issuance of the Convertible Bonds
8e Approve Interest Rate in Relation to For For Management
the Issuance of the Convertible Bonds
8f Approve Timing and Method of Interest For For Management
Payment in Relation to the Issuance of
the Convertible Bonds
8g Approve Conversion Period in Relation For For Management
to the Issuance of the Convertible
Bonds
8h Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance of the
Convertible Bonds
8i Approve Determination and Adjustment of For For Management
CB Conversion Price in Relation to the
Issuance of the Convertible Bonds
8j Approve Downward Adjustment to CB For For Management
Conversion Price in Relation to the
Issuance of the Convertible Bonds
8k Approve Terms of Redemption in Relation For For Management
to the Issuance of the Convertible
Bonds
8l Approve Terms of Sale Back in Relation For For Management
to the Issuance of the Convertible
Bonds
8m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issuance
of the Convertible Bonds
8n Approve Method of Issuance and Target For For Management
Investors in Relation to the Issuance
of the Convertible Bonds
8o Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares in
Relation to the Issuance of the
Convertible Bonds
8p Approve CB Holders and CB Holders' For For Management
Meetings in Relation to the Issuance of
the Convertible Bonds
8q Approve Use of Proceeds in Relation to For For Management
the Issuance of the Convertible Bonds
8r Approve Special Provisions in Relation For For Management
to Supplementary Capital in Relation to
the Issuance of the Convertible Bonds
8s Approve Security in Relation to the For For Management
Issuance of the Convertible Bonds
8t Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
of the Convertible Bonds
8u Approve Matters Relating to For For Management
Authorisation in Relation to the
Issuance of the Convertible Bonds
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Public
Issuance of A Share Convertible
Corporate Bonds
10 Approve Utilization Report on the For For Management
Bank's Use of Proceeds from the
Previous Issuance of Securities by the
Bank
11 Approve the Revised Plan on None For Shareholder
Authorisation of the Shareholders'
General Meeting to the Board of
Directors as Set Out in Appendix 1 to
the Supplemental Circular of the Bank
Dated 4 May 2010
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 12, 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 Final Dividend of INR 15 Per For For Management
Share
3 Reappoint N.R.N. Murthy as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V.M. Pai as Director For For Management
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Reappointment and Remuneration For For Management
of T.V M. Pai as Executive Director
10 Approve Reappointment and Remuneration For For Management
of S. Batni as Executive Director
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: BIHFI Security ID: P5968U113
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Corporate Bodies For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: INE455F01025
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 0.60 For For Management
Per Share and Approve Final Dividend of
INR 0.40 Per Share
3 Reappoint S. Gaur as Director For For Management
4 Reappoint S.C. Gupta as Director For For Management
5 Reappoint G.K. Arora as Director For For Management
6 Reappoint S.K. Jain as Director For For Management
7 Reappoint R. Singh as Director For For Management
8 Approve M.P. Singh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Jaypee Employee Stock Purchase For Against Management
Scheme 2009
10 Approve Investments of up to INR 5 For For Management
Billion Surplus Funds in Debt
Instruments/Securities
11 Approve Investments of up to INR 2 For For Management
Billion in Bhilal Jaypee Cement Ltd.
and Bokaro Jaypee Cement Ltd.
12 Approve Pledging of Assets for Debt in For For Management
Favor of Punjab National Bank and IDBI
Trusteeship Services Ltd in Respect of
Term Loans and Debentures Amounting to
INR 19 Billion
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: INE455F01025
Meeting Date: OCT 26, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Equity Shares in For For Management
Jaiprakash Hydro-Power Ltd (JHPL) Held
by the Company in Favor of Lenders of
JHPL, and Give Undertaking to Lenders
of JHPL for Non Disposal of Equity
Shares of JHPL Held by the Company
2 Approve Pledging of Equity Shares in For For Management
Jaiprakash Power Ventures Ltd (JPVL)
Held by the Company in Favor of Lenders
of JPVL, and Give Undertaking to
Lenders of JPVL for Non Disposal of
Equity Shares of JPVL Held by the
Company
3 Approve Pledging of Equity Shares in For For Management
JPVL Held by the Company in Favor of
ICICI Bank Ltd in Respect of Financial
Assistance
4 Approve Investments of up to INR 11 For For Management
Billion in Sangam Power Generation Co
Ltd and Prayagraj Power Generation Co
Ltd
5 Approve Investment of up to INR 4 For For Management
Billion in Jaypee Agra Vikas Ltd, a
Special Purpose Vehicle Company
6 Approve Investment of up to INR 500 For For Management
Million in a Joint Venture Company with
Madhya Pradesh State Mining Corp Ltd
7 Approve Investment of up to INR 3 For For Management
Billion in a Joint Venture Company with
Assam Mineral Development Corp Ltd
8 Approve Pledging of Assets for Debt in For For Management
Favor of State Bank of India in Respect
of a Corporate Loan of INR 2.5 Billion
and a Term Loan of INR 7.5 Billion
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: INE455F01025
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of up to INR For For Management
1.41 Billion from the Reserves for
Bonus Issue of up to 707 Million Equity
Shares in the Proportion of One New
Equity Share for Every Two Equity
Shares Held
2 Approve Pledging of Assets for Debt in For For Management
Favor of IDBI Trusteeship Services Ltd
in Respect of 4,000 Redeemable
Non-Convertible Debentures Aggregating
to INR 4 Billion
3 Approve Pledging of Assets for Debt in For For Management
Favor of ICICI Bank Ltd in Respect of
Term Loans of INR 12 Billion
4 Approve Pledging of Assets for Debt in For For Management
Favor of L&T Finance Ltd in Respect of
Term Loans of INR 1 Billion
5 Approve Reappointment and Remuneration For For Management
of S. Gaur, Managing Director (Cement)
6 Approve Investment of up to INR 2.5 For For Management
Billion in JPSK Sports Pvt Ltd, a
Subsidiary Company
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of up to INR For Did Not Vote Management
1.41 Billion from the Reserves for
Bonus Issue of up to 707 Million Equity
Shares in the Proportion of One New
Equity Share for Every Two Equity
Shares Held
2 Approve Pledging of Assets for Debt in For Did Not Vote Management
Favor of IDBI Trusteeship Services Ltd
in Respect of 4,000 Redeemable
Non-Convertible Debentures Aggregating
to INR 4 Billion
3 Approve Pledging of Assets for Debt in For Did Not Vote Management
Favor of ICICI Bank Ltd in Respect of
Term Loans of INR 12 Billion
4 Approve Pledging of Assets for Debt in For Did Not Vote Management
Favor of L&T Finance Ltd in Respect of
Term Loans of INR 1 Billion
5 Approve Reappointment and Remuneration For Did Not Vote Management
of S. Gaur, Managing Director (Cement)
6 Approve Investment of up to INR 2.5 For Did Not Vote Management
Billion in JPSK Sports Pvt Ltd, a
Subsidiary Company
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: MAR 11, 2010 Meeting Type: Special
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Equity Shares in For For Management
Jaypee Infratech Ltd (JIL) Held by the
Company in Favor of Lenders of JIL and
Give Undertakings to Lenders of JIL
2 Approve Commencement of Business For For Management
Activities as Specified in Clauses 10,
17, and 35 of the Other Objects Clause
of the Memorandum of Association
3 Approve Investments of up to INR 2 For For Management
Billion in the Equity Shares of Jaypee
Industries & Fertilizers Ltd
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Fiscal Council Member and Approve For For Management
Their Remuneration
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: RU000A0JKQU8
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: AUG 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For For Management
Transaction
2.1 Approve Related-Party Transaction For For Management
2.2 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: X51729105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 10.06
3.1 Elect Andrey Arutyunyan as Director None Against Management
3.2 Elect Valery Butenko as Director None Against Management
3.3 Elect Sergey Galitsky as Director None Against Management
3.4 Elect Aleksandr Zayonts as Director None For Management
3.5 Elect Aleksey Makhnev as Director None For Management
3.6 Elect Khachatur Pombukhchan as Director None Against Management
3.7 Elect Dmitry Chenikov as Director None Against Management
4.1 Elect Roman Efimenko as Member of Audit For For Management
Commission
4.2 Elect Anzhela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify OOO Faber Leks as Auditor For For Management
6 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor to Audit Company's Accounts
according to IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve Regulations on Management For For Management
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
General Director
12 Approve New Edition of Regulations on For For Management
Audit Commission
13 Approve New Edition of Regulations on For For Management
General Meetings
14.1 Approve Large-Scale Related-Party For For Management
Transaction with OAO Alfa-Bank Re:
Guarantee Agreement to ZAO Tander
14.2 Approve Large-Scale Related-Party For For Management
Transaction with OAO Sberbank Re:
Guarantee Agreement to ZAO Tander
14.3 Approve Large-Scale Related-Party For For Management
Transaction with OAO Nordea Bank Re:
Guarantee Agreement to ZAO Tander
14.4 Approve Large-Scale Related-Party For For Management
Transactions with ZAO Tander: Loan
Agreements
15.1 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Guarantee Agreements
to ZAO Tander
15.2 Approve Related-Party Transactions with For For Management
AKB Moscow Bank for Reconstruction and
Development Re: Guarantee Agreements to
ZAO Tander
15.3 Approve Related-Party Transactions with For For Management
ZAO Absolut Bank Re: Guarantee
Agreements to ZAO Tander
15.4 Approve Related-Party Transaction with For For Management
OAO KB Petrokommerts Re:Guarantee
Agreements to ZAO Tander
15.5 Approve Related-Party Transaction with For For Management
ZAO Kredit Evropa Bank Re:Guarantee
Agreements to ZAO Tander
15.6 Approve Related-Party Transaction Re: For For Management
AKB ZAO Bank Societe General Vostok Re:
Guarantee Agreements to ZAO Tander
15.7 Approve Related-Party Transactions with For For Management
AB Sodeystvie Obchshestvennym
Initsiativam Re: Guarantee Agreements
to ZAO Tander
15.8 Approve Related-Party Transactions with For For Management
OAO Alfa-Bank Re: Guarantee Agreements
to ZAO Tander
15.9 Approve Related-Party Transactions with For For Management
OOO Selta Re: Loan Agreements
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 10.06
3.1 Elect Andrey Arutyunyan as Director None Against Management
3.2 Elect Valery Butenko as Director None Against Management
3.3 Elect Sergey Galitsky as Director None Against Management
3.4 Elect Aleksandr Zayonts as Director None For Management
3.5 Elect Aleksey Makhnev as Director None For Management
3.6 Elect Khachatur Pombukhchan as Director None Against Management
3.7 Elect Dmitry Chenikov as Director None Against Management
4.1 Elect Roman Efimenko as Member of Audit For For Management
Commission
4.2 Elect Anzhela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify OOO Faber Leks as Auditor For For Management
6 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor to Audit Company's Accounts
according to IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve Regulations on Management For For Management
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
General Director
12 Approve New Edition of Regulations on For For Management
Audit Commission
13 Approve New Edition of Regulations on For For Management
General Meetings
14.1 Approve Large-Scale Related-Party For For Management
Transaction with OAO Alfa-Bank Re:
Guarantee Agreement to ZAO Tander
14.2 Approve Large-Scale Related-Party For For Management
Transaction with OAO Sberbank Re:
Guarantee Agreement to ZAO Tander
14.3 Approve Large-Scale Related-Party For For Management
Transaction with OAO Nordea Bank Re:
Guarantee Agreement to ZAO Tander
14.4 Approve Large-Scale Related-Party For For Management
Transactions with ZAO Tander: Loan
Agreements
15.1 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Guarantee Agreements
to ZAO Tander
15.2 Approve Related-Party Transactions with For For Management
AKB Moscow Bank for Reconstruction and
Development Re: Guarantee Agreements to
ZAO Tander
15.3 Approve Related-Party Transactions with For For Management
ZAO Absolut Bank Re: Guarantee
Agreements to ZAO Tander
15.4 Approve Related-Party Transaction with For For Management
OAO KB Petrokommerts Re:Guarantee
Agreements to ZAO Tander
15.5 Approve Related-Party Transaction with For For Management
ZAO Kredit Evropa Bank Re:Guarantee
Agreements to ZAO Tander
15.6 Approve Related-Party Transaction Re: For For Management
AKB ZAO Bank Societe General Vostok Re:
Guarantee Agreements to ZAO Tander
15.7 Approve Related-Party Transactions with For For Management
AB Sodeystvie Obchshestvennym
Initsiativam Re: Guarantee Agreements
to ZAO Tander
15.8 Approve Related-Party Transactions with For For Management
OAO Alfa-Bank Re: Guarantee Agreements
to ZAO Tander
15.9 Approve Related-Party Transactions with For For Management
OOO Selta Re: Loan Agreements
- --------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS
Ticker: MAGN Security ID: 559189204
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements For For Management
1.3 Approve Allocation of Income For For Management
1.4 Approve Dividends of RUB 0.37 per Share For For Management
2.1 Elect Victor Rashnikov as Director None Against Management
2.2 Elect Andrey Gorodissky as Director None For Management
2.3 Elect Sergey Krivoshchekov as Director None Against Management
2.4 Elect Kirill Liovin as Director None Against Management
2.5 Elect David Logan as Director None For Management
2.6 Elect Zumrud Rustamova as Director None For Management
2.7 Elect Gennady Senichev as Director None Against Management
2.8 Elect Rafkat Takhautdinov as Director None Against Management
2.9 Elect Peter Charow as Director None For Management
2.10 Elect Oleg Fedonin as Director None Against Management
2.11 Elect Vladimir Shmakov as Director None Against Management
3.1 Elect Natalia Volynets as Audit For For Management
Commission Member
3.2 Elect Svetlana Voronina as Audit For For Management
Commission Member
3.3 Elect Nadezhda Kalimullina as Audit For For Management
Commission Member
4 Ratify CJSC Deloitte and Touche CIS as For For Management
Auditor
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Approve New Edition of Regulations on For For Management
General Meetings
7.2 Approve New Edition of Regulations on For For Management
Board of Directors
8.1 Approve Related-Party Transaction Re: For For Management
Extension of Supply Agreements with
MMK-Metiz
8.2 Approve Related-Party Transaction Re: For For Management
Supply Agreement with MMK Trading AG
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: INE585B01010
Meeting Date: SEP 2, 2009 Meeting Type: Annual
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint R.C. Bhargava as Director For For Management
4 Reappoint P. Shroff as Director For For Management
5 Reappoint S. Oishi as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Contribution to the Provident For For Management
and Pension Fund of S. Nakanishi, T.
Ohashi, K. Asal, and S. Oishi,
Executive Directors
8 Approve Reappointment and Remuneration For For Management
of S. Oishi, Executive Director and
Managing Executive Officer (Marketing &
Sales)
9 Amend Articles of Association Re: For For Management
Authorized Share Capital and Right of
the Board to Appoint the Chairman
- --------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MHP S A
Ticker: MHPC Security ID: US55302T2042
Meeting Date: OCT 5, 2009 Meeting Type: Special
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For Did Not Vote Management
2 Approval of Terms and Conditions of For Did Not Vote Management
Share Repurchase Program
3 Authorize Board to Implement Share For Did Not Vote Management
Repurchase Program in Accordance With
Terms and Conditions
4 Transact Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
MHP S A
Ticker: MHPC Security ID: 55302T204
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Ratify Auditors For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MHP S A
Ticker: MHPC Security ID: 55302T204
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Repurchase Program For For Management
2 Authorize Board to Implement Share For For Management
Repurchase Program in Accordance With
Terms and Conditions under Item 1
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: BRMRVEACNOR2
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joao Baptista de Abreu as an For For Management
Independent Director
- --------------------------------------------------------------------------------
MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD
Ticker: 532921 Security ID: INE742F01034
Meeting Date: AUG 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend on Preference For For Management
Shares of INR 0.001 Per Share and on
Equity Shares of INR 2.00 Per Share
3 Approve Final Dividend of INR 1.00 Per For For Management
Share
4 Reappoint R.S. Adani as Director For For Management
5 Reappoint A.H. Desai as Director For For Management
6 Reappoint A. Duggal as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Appoint A. Chakraborty as Director For For Management
9 Appoint M. Mahadevia as Director For For Management
10 Approve Appointment and Remuneration of For For Management
M. Mahadevia, Executive Director
11 Approve Increase in Borrowing Powers to For Against Management
INR 75 Billion
12 Approve Charitable Donations of up to For For Management
INR 750 Million or 5 Percent of the
Average Net Profits
13 Approve Variation in the Utilization of For For Management
Proceeds as Mentioned in the Prospectus
Dated Nov. 14, 2007
14 Approve Revision in Remuneration of For For Management
A.H. Desai, Executive Director
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: US6698881090
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: US6698881090
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Make A Decision To Pay Out Dividends For For Management
On The Company's Outstanding Shares For
First Half Of 2009
2 To Approve Amendments To The Charter Of For Against Management
Novatek
3 To Approve Amendments To The For For Management
Regulations For Novatek's General
Meetings Of Shareholders
4 To Approve Amendments To The For Against Management
Regulations For Novatek's Board Of
Directors
5 To Approve Amendments To The For Against Management
Regulations For Novatek's Management
Board
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: US6698881090
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve Several Interrelated For For Management
Interested Party Transactions.
2 To Approve Several Interrelated For For Management
Interested Party Transactions.
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: 669888109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Interim Dividends of RUB 1.75 For For Management
per Share for Second Half of Fiscal
2009
2 Amend Regulations on Board of Directors For For Management
Re: Director Remuneration
3 Approve Regulations on Remuneration of For For Management
Members of Board of Directors
4.1 Elect Andrey Akimov as Director None Against Management
4.2 Elect Burkhard Bergmann as Director None Against Management
4.3 Elect Ruben Vardanian as Director None For Management
4.4 Elect Mark Gyetvay as Director None Against Management
4.5 Elect Vladimir Dmitriev as Director None For Management
4.6 Elect Leonid Mikhelson as Director None Against Management
4.7 Elect Aleksandr Natalenko as Director None For Management
4.8 Elect Kirill Seleznev as Director None Against Management
4.9 Elect Gennady Timchenko as Director None Against Management
5.1 Elect Maria Konovalova as Member of For For Management
Audit Commission
5.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
5.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
5.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
6 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
7.1 Approve Additional Remuneration for For For Management
Directors Elected at Company's May 27,
2009, AGM
7.2 Approve Remuneration of Newly Elected For For Management
Directors for 2010
8 Approve Additional Remuneration for For For Management
Members of Audit Commission Elected at
Company's May 27, 2009, AGM
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V101
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Eliminate Preemptive Rights For For Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Eliminate Preemptive Rights For For Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaws to Increase the For For Management
Number of Authorized Preferred Shares
2 Amend Company's Bylaws to Increase the For For Management
Number of Authorized Common Shares
3 Amend Company's Bylaws to Include For For Management
Transitory Provision to Issue Shares
with or without Preemptive Rights
4 Amend Article 4 of Company's Bylaws to For For Management
Reflect the Changes in its Capital
Structure
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: CNE000001R84
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Specific Mandate to Allot and For For Management
Issue Consideration Shares Under the
Share Purchase Agreement
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: CNE1000003X6
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Specific Mandate to Allot and For For Management
Issue Consideration Shares Under the
Share Purchase Agreement
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: CNE1000003X6
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Specific Mandate to Allot and For For Management
Issue Consideration Shares Under the
Share Purchase Agreement
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y6898C116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Annual Report and Its Summary For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan and For For Management
Recommendation for Final Dividend for
the Year Ended December 31, 2009
6 Reappoint Ernst and Young Hua Ming and For For Management
Ernst and Young as PRC and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
7 Elect David Fried as Non-Executive For For Management
Director
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Final Dividend for H For For Shareholder
Shareholders
11 Amend Articles Re: Shareholding For For Shareholder
Structure and Registered Capital
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Annual Report and Its Summary For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan and For For Management
Recommendation for Final Dividend for
the Year Ended December 31, 2009
6 Reappoint Ernst and Young Hua Ming and For For Management
Ernst and Young as PRC and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
7 Elect David Fried as Non-Executive For For Management
Director
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Final Dividend for H For For Shareholder
Shareholders
11 Amend Articles Re: Shareholding For For Shareholder
Structure and Registered Capital
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAR 1, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Commissioners and Directors and For Against Management
Approve Their Remuneration
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and For For Management
Accountability Report on the
Utilization of Proceeds from the
Subordinated Bonds in 2009; and Ratify
Financial Statements, Commissioners'
Report, and Annual Report on the
Partnership and Community Development
Program
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Issued and Paid-Up For For Management
Capital
6 Approve Increase in Retirement Benefits For For Management
for the Participants of the Bank
Mandiri Pension Funds I-IV
7 Approve Increase in Shareholding in PT For For Management
AXA Mandiri Financial Services
8 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Supervisory For For Management
Duties' Report of Commissioners
2 Approve Financial Statements, Annual For For Management
Report of the Partnership and Community
Development Program, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Amend Articles of Association For Against Management
7 Approve Utilization of Treasury Stocks For Against Management
from the Share Buy Back I to III
1 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
RBC INFORMATION SYSTEMS JSC
Ticker: RBCI Security ID: RU0005707834
Meeting Date: JUL 2, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For Did Not Vote Management
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 18, 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 Dividend of INR 7.00 Per Share For For Management
3a Reappoint H.R. Meswani as Director For For Management
3b Reappoint M.P. Modi as Director For For Management
3c Reappoint D.V. Kapur as Director For For Management
3d Reappoint R.A. Mashalkar as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins and Sells, and Rajendra & Co.
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration of For For Management
P.K. Kapil as Executive Director
- --------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.30 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Sergey Bogdanchikov as Director None Against Management
6.3 Elect Andrey Kostin as Director None Against Management
6.4 Elect Sergey Kudryashov as Director None Against Management
6.5 Elect Aleksandr Nekipelov as Director None For Management
6.6 Elect Yury Petrov as Director None Against Management
6.7 Elect Andrey Reous as Director None Against Management
6.8 Elect Hans-Joerg Rudloff as Director None For Management
6.9 Elect Igor Sechin as Director None Against Management
6.10 Elect Nikolay Tokarev as Director None Against Management
7.1 Elect Andrey Kobzev as Member of Audit For For Management
Commission
7.2 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.3 Elect Konstantin Pesotskyas Member of For For Management
Audit Commission
7.4 Elect Tatiana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify ZAO Audit-Consulting Group RBS For For Management
as Auditor
9.1 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
9.2 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
9.3 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Deposit Agreements
9.4 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Foreign Currency Exchange
Agreements
9.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Foreign Currency
Exchange Agreements
9.7 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Credit Agreements
9.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Credit Agreements
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER03 Security ID: X76318108
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.08 per Ordinary
Share and RUB 0.45 per Preferred Share
4 Ratify ZAO Ernst & Young as Auditor For For Management
5.1 Elect Sergey Ignatyev as Director None Against Management
5.2 Elect Aleksey Ulyukayev as Director None Against Management
5.3 Elect Georgy Luntovsky as Director None Against Management
5.4 Elect Valery Tkachenko as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Shvetsov as Director None Against Management
5.7 Elect Konstantin Shor as Director None Against Management
5.8 Elect Arkady Dvorkovich as Director None Against Management
5.9 Elect Aleksey Kudrin as Director None Against Management
5.10 Elect Elvira Nabiullina as Director None Against Management
5.11 Elect Andrey Belousov as Director None Against Management
5.12 Elect Aleksey Savatyugin as Director None Against Management
5.13 Elect Sergey Guriyev as Director None For Management
5.14 Elect Radzhat Gupta as Director None Against Management
5.15 Elect Kayrat Kelimbetov as Director None Against Management
5.16 Elect Vladimir Mau as Director None For Management
5.17 Elect German Gref as Director None Against Management
5.18 Elect Bella Zlatkis as Director None Against Management
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 Elect Lyudmila Zinina as Member of For For Management
Audit Commission
6.3 Elect Olga Polyakova as Member of Audit For For Management
Commission
6.4 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.5 Elect Nataliya Polonskaya as Member of For For Management
Audit Commission
6.6 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.7 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Management
- --------------------------------------------------------------------------------
SHENZHEN DEVELOPMENT BANK CO., LTD.
Ticker: 1 Security ID: Y7740P107
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Directors' Report For For Management
2 Approve 2009 Supervisors' Report For For Management
3 Approve 2009 Independent Directors' For For Management
Report
4 Approve 2009 Daily Continuing Connected For For Management
Transactions Report
5 Approve 2009 Allocation of Income and For For Management
Dividends
6 Approve 2009 Financial Statements For For Management
7 Approve 2010 Financial Budget Report For For Management
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Increase of Board Members For For Management
10 Approve Using Cumulative Voting For For Management
Procedures in Election of Board Members
11 Elect Liu Nanyuan as Independent For For Management
Director
12 Elect Executive Directors For For Management
13 Elect Non-Executive Directors For For Management
14 Elect Che Guobao as External Supervisor For For Management
15 Elect Qiu Wei as Shareholder For For Management
Representative Supervisor
16 Approve to Re-Appoint Company's 2010 For For Management
Audit Firm
17 Approve Director/Officer Liability and For For Management
Indemnification
18 Approve System of Appointment of Audit For For Management
Firm
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: Y7934R109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: DEC 7, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Wang as Director For For Management
1.2 Elect Song-Yi Zhang as Director For For Management
2 Ratify PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited as Auditors
3 Allow Electronic Distribution of For For Management
Company Communications
4 Amend Articles Re: Modernize Company's For For Management
Articles of Association with Corporate
Governance Provisions
5 Amend Articles Re: Board Procedures and For For Management
Governance
6 Amend Articles Re: Increase Requisite For Against Management
Paid-up Capital for Calling General
Meetings from One-Tenth to 25 Percent
7 Amend Articles Re: Approve Restatement For For Management
of Amended and Restated Articles of
Association to Reflect Proposed Changes
to Relevant Articles
- --------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM Security ID: 833635105
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company's Name, For For Management
Address and Corporate Objective;
Reflect Capital; Approve Changes in
Punctuations, Transcription and Wording
of the Articles in Company Bylaws;
Amend Bylaws Accordance with Law No.
18.046 and No. 20.382
2 Amend Company Bylaws to Reflect Changes For For Management
on Item 1
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Accept Annual Report, Financial For For Management
Statements, Supervisory Board's Report
and External Auditor Reports, and
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2010
3 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends, and Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2009
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Directors and For Against Management
Audit Committees
9 Other Business (Voting) For Against 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
- --------------------------------------------------------------------------------
SUZLON ENERGY LTD
Ticker: 532667 Security ID: INE040H01021
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: AUG 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Relan as Director For For Management
3 Reappoint V. Raghuraman as Director For For Management
4 Approve SNK & Co. and S.R. Batliboi & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 50 Billion
6 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
7 Approve Employee Stock Option For Against Management
Plan-Perpetual-I (ESOP-Perpetual-I)
8 Approve Grant of Stock Options to For Against Management
Employees of the Subsidiary Companies
Under the ESOP-Perpetual-I
- --------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: 88031M109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports
2 Accept Consolidated Financial For For Management
Statements for Fiscal 2007, 2008, and
2009
3 Accept Financial Statements for Fiscal For For Management
2009
4 Approve Allocation of Income and For For Management
Dividends of USD 0.34 per Share
5 Approve Discharge of Directors For For Management
6 Reelect Roberto Bonatti, Carlos For Against 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 For Management
8 Approve PricewaterhouseCoopers Auditors For For Management
and Fix Their Remuneration
9 Approve Share Repurchase Program For Against Management
10 Allow Electronic Distribution of For For 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
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
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 Election Of Director: Mr. Abraham E. For For Management
Cohen
3 Election Of Director: Mr. Amir Elstein For For Management
4 Election Of Director: Prof. Roger For For Management
Kornberg
5 Election Of Director: Prof. Moshe Many For For Management
6 Election Of Director: Mr. Dan Propper For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Stock Option Plan For For Management
9 Approve Compensation of Board Chairman For For Management
10 Approve Compensation of Director For For Management
11 Approve Compensation of Director For For Management
12 Increase Authorized Share Capital For For Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: GARAN.E Security ID: TRAGARAN91N1
Meeting Date: SEP 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Approve Special Dividend For Did Not Vote Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: GARAN.E Security ID: M4752S106
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of None Did Not Vote Management
Meeting
2 Authorize Presiding Council to Sign None Did Not Vote Management
Minutes of Meeting
3 Receive Financial Statements and Audit None Did Not Vote Management
Report
4 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
5 Amend Company Articles For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors and Approve their Remuneration
8 Ratify External Auditors For Did Not Vote Management
9 Receive Information on Charitable None Did Not Vote Management
Donations
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB.E Security ID: M9032A106
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None Did Not Vote Management
4 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
7 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
8 Authorize the Board of Directors in For Did Not Vote Management
Order to Regulate and Amend the
Employees Regulation
9 Receive Information on Charitable None Did Not Vote Management
Donations
10 Receive Information on External None Did Not Vote Management
Auditors
11 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD
Ticker: 220 Security ID: G9222R106
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Framework Purchase For For Management
Agreement
- --------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: JUN 4, 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 Final Dividend and Special For For Management
Dividend
3a1 Reelect Lin Wu-Chung as Executive For For Management
Director
3a2 Reelect Lin Lung-Yi as Non-Executive For For Management
Director
3a3 Reelect Su Tsung-Ming as Non-Executive For For Management
Director
3a4 Reelect Hwang Jenn-Tai as Independent For Against Management
Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
- --------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Increase in Indirect Investment For For Management
in PRC
4 Approve Increase in Capital and For For Management
Issuance of New Shares
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8 Approve Authorization to the Board to For For Management
Increase of Capital and Issuance of
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or Domestic Increase of Cash Capital
9 Amend Articles of Association For For Management
10.1 Elect Chin-Yen Kao from Kao Chyuan Inv. For For Management
Co., Ltd with ID Number of 69100090 as
Director
10.2 Elect Kao-Huei Cheng from Joyful For For Management
Investment Co., with ID Number of
69100010 as Director
10.3 Elect Chang-Sheng Lin with ID Number of For For Management
15900071 as Director
10.4 Elect Ping-Chih Wu from Taipo For For Management
Investment Corp. with ID Number of
69100060 as Director
10.5 Elect Hsiu-Jen Liu with ID Number of For For Management
52700020 as Director
10.6 Elect Po-Ming Hou with ID Number of For For Management
23100014 as Director
10.7 Elect Ying-Jen Wu with ID Number of For For Management
11100062 as Director
10.8 Elect Chung-Ho Wu from Young Yun Inv. For For Management
Co., Ltd. with ID Number of 69102650 as
Director
10.9 Elect Chih-Hsien Lo from Kao Chyuan For For Management
Inv. Co.,Ltd. with ID Number of
69100090 as Director
10.10 Elect Po-Yu Hou with ID Number 23100013 For For Management
as Director
10.11 Elect Kao-Keng Chen with ID Number For For Management
33100090 as Supervisor
10.12 Elect Peng-Chih Kuo from Chau Chih Inv. For For Management
Co.,Ltd. with ID Number 69105890 as
Supervisor
10.13 Elect Joe J.T. Teng with ID Number For For Management
53500011 as Supervisor
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business None None Management
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: 532432 Security ID: INE854D01016
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint S. Menon as Director For For Management
4 Reappoint V. Mallya as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $350 Million
7 Approve Increase in Limit on Foreign For For Management
Shareholdings to 59 Percent
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: 532432 Security ID: Y92311102
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Balaji Distilleries Ltd (BDL), Chennai
Breweries Pvt Ltd, and United Spirits
Ltd and the Draft Rehabilitation Scheme
of BDL
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: 532432 Security ID: Y92311102
Meeting Date: MAY 3, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
S.V. Mallya, Relative of a Director, as
Deputy General Manager - New Generation
Sales Outlets
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI* Security ID: P9592Y103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
2 Present Report of Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For For Management
Remuneration
5 Elect or Ratify Chairmen to Audit and For For Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USNMY Security ID: P9632E125
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE.P Security ID: 91912E105
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member For For Management
of Board of Directors
2 Approve Agreement to Absorb Mineracao For For Management
Estrela de Apolo and Mineracao Vale
Corumba
3 Appoint Domingues e Pinho Contadores to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Mineracao Estrela For For Management
de Apolo and Mineracao Vale Corumba
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE.P Security ID: 91912E204
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member For For Management
of Board of Directors
2 Approve Agreement to Absorb Mineracao For For Management
Estrela de Apolo and Mineracao Vale
Corumba
3 Appoint Domingues e Pinho Contadores to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Mineracao Estrela For For Management
de Apolo and Mineracao Vale Corumba
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Elect Director For Against Management
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Elect Director For Against Management
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Mauro Mettrau Carneiro da For For Management
Cunha as Director
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Mauro Mettrau Carneiro da For For Management
Cunha as Director
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIMP Security ID: 68370R109
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 190.13 For For Management
per Common Share for First Nine Months
of Fiscal 2009
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board Report on the Acquisition For For Management
of Wal-Mart Centroamerica
2 Approve Merger Proposal with WM Maya S For For Management
de RL de CV by Wal-Mart de Mexico,
S.A.B. de C.V.
3 Amend Company Bylaws Re: Capital For For Management
Increase and Share Issuance as a
Consequence of the Merger in Item 2
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for Fiscal For For Management
Year Ended Dec. 31, 2009
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve to Cancel Company Treasury For For Management
Shares
7 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2009
8 Approve Dividends of MXN 0.70 Per Share For For Management
9 Amend Clause Five of Company Bylaws For For Management
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Accept Report on Acquisition and For For Management
Integration Plan of Wal-mart
Centroamerica
14 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31,
2009
15 Elect Board Members For For Management
16 Elect Audit and Corporate Governance For For Management
Committee Chairs
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Trafo Equipamentos
Eletricos
2 Appoint Pricewaterhouse Coopers to For For Management
Appraise Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Increase in Share Capital Due For For Management
to Acquired Shares
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
6 Amend Articles For For Management
7 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 8277 Security ID: CNE100000544
Meeting Date: NOV 13, 2009 Meeting Type: Special
Record Date: OCT 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Composition For For Management
1 Elect Zhu You-nong as Executive For For Management
Director
2 Elect Mary Ma as Non-Executive Director For For Management
3 Elect John Huan Zhao as Non-Executive For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 8277 Security ID: Y97176112
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
3 Accept Report of the Board For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Approve Deloitte Touche Tohmatsu CPA For For Management
Ltd., and Deloitte Touche Tohmatsu as
the Company's Domestic and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
1 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Christian Couvreux to Supervisory For Did Not Vote Management
Board
3 Approve Remuneration of Supervisory For Did Not Vote Management
Board
4 Reelect Lev Khasis to Executive Board For Did Not Vote Management
5 Amend Articles Boards-Related For Did Not Vote Management
6 Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 1, 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 For For Management
6 Approve Allocation of Income and For For Management
Omission of Dividends
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Herve Defforey to Supervisory For For Management
Board
10 Reelect David Gould to Supervisory For For Management
Board
11 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
12 Approve Grant of Restricted Stock Units For Against Management
to Supervisory Board Members
13 Grant Board Authority to Issue Shares For Against Management
14 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 13
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Other Business (Non-Voting) None None Management
============================= European Stock Fund ==============================
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA
Ticker: A3TV Security ID: E05009159
Meeting Date: MAR 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; Approve Discharge of Directors
and Allocation of Income for Fiscal
Year Ended Dec. 31, 2009
2 Authorize Share Repurchase in For For Management
Accordance with Article 75 of Spanish
Companies Law
3 Re-elect Auditors for Company and For Against Management
Consolidated Group for Fiscal Year
2010
4 Authorize Issuance of Convertible and For For Management
Non-Convertible Bonds, Debentures
and/or other Debt Instruments up to EUR
200 Million and with the Powers to
Exclude Preemptive Rights
5 Present Corporate Social Responsibility For For Management
Report for 2009
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BRD GROUPE SOCIETE GENERALE SA
Ticker: BRD Security ID: ROBRDBACNOR2
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guy Marie Charles Poupet as For Did Not Vote Management
President
2 Approve Dec. 31, 2009, as Record Date For Did Not Vote Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
BRD GROUPE SOCIETE GENERALE SA
Ticker: BRD Security ID: X0300N100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company and Group Financial For For Management
Statements and Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of RON 0.27947 per Share
4 Approve Budget and Strategy for Fiscal For For Management
Year 2010
5 Approve Remuneration of Directors for For For Management
Fiscal 2009; Approve Limits for
Additional Remuneration of Managers and
Directors
6 Ratify Auditors and Fix Duration of For For Management
Auditor Contract
7 Approve May 13, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
BRD GROUPE SOCIETE GENERALE SA
Ticker: BRD Security ID: X0300N100
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds Up to EUR 600 For For Management
Million in 2010-2011
2 Approve May 13, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG (FRMLY ASCLEPION-MEDITEC AG)
Ticker: AFX Security ID: D14895102
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# 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 0.18 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 Ratify KPMG AG as Auditors for Fiscal For For Management
2009/2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Elect Michael Kaschke to the For Against Management
Supervisory Board
8 Amend Articles Re: Convocation of, For For Management
Participation in, Proxy Voting at
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA B Security ID: SE0000163628
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date: SEP 9, 2009
# 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 (Non-Voting)
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 2 per Share
10 Approve Discharge of Board and For For Management
President
11 Receive Nominating Committee 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 Aggregate Amount of SEK 2.7
Million; Approve Remuneration of
Auditors
14 Reelect Akbar Seddigh (Chair), Carl G. For Against Management
Palmstierna, Laurent Leksell, Tommy
Karlsson, Hans Barella, Birgitta Stymne
Goransson, Luciano Cattani and Vera
Kallmeyer as Directors (Bundled)
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Authorize Share Repurchase Program For For Management
16b Authorize Reissuance of Repurchased For For Management
Shares
16c Approve Transfer of 232,000 Shares to For For Management
Participants in LTIP Program Proposed
Under Item 17; Approve Transfer of
32,000 Shares to Cover Costs Associated
with LTIP Program
17 Approve Restricted Stock Plan for For For Management
Groupe Management, Senior Management,
and Key Employees
18 Authorize Chairman of Board and For For Management
Representatives of Three to Five of
Company's Largest Shareholders to Serve
on Nominating Committee
19a Amend Articles Re: Newspaper For For Management
Publication of General Meeting Notice
19b Amend Articles Re: Notice Period for For For Management
General Meeting
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: ETI Security ID: G3070Z153
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: JAN 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 Re-elect David Harding as Director For For Management
4 Re-elect Simon Townsend 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 4,216,056.98 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 4,216,056.98
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 694,971.78
9 Authorise 75,846,017 Ordinary Shares For For Management
for Market Purchase
10 Amend Articles of Association For For Management
11 Authorise the Directors to Call a For For Management
General Meeting Other Than an Annual
General Meeting on Not Less Than 14
Days' Notice
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FIELMANN AG
Ticker: FIE Security ID: DE0005772206
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUN 18, 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 1.95 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 Ratify Susat & Partner oHG as Auditors For For Management
for Fiscal 2009
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate
Field in Yamalo-Nenetsky Autonomous
Area
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.14 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Against Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
12.8 Elect Konstantin Pesotsky as Member of For Against Management
Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Against Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Against Management
Audit Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate
Field in Yamalo-Nenetsky Autonomous
Area
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.14 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Did Not Vote Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
12.8 Elect Konstantin Pesotsky as Member of For Did Not Vote Management
Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Did Not Vote Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: GB00B01FLL16
Meeting Date: JUL 9, 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 of 8 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Elect Martin Scicluna as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 68,762,594 to
GBP 75,000,000
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 12,897,891 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 12,897,891
10 Subject to Resolution 9 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,954,225
11 Authorise 46,870,154 Shares for Market For For Management
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEONV Security ID: FR0000120560
Meeting Date: JUL 7, 2009 Meeting Type: Annual/Special
Record Date: JUL 2, 2009
# 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 1.65 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 320,000
7 Elect Vincent Mercier as Director For For Management
8 Reelect Henk Bodt as Director For For Management
9 Reelect Eric Licoys as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
12 Authorize Issuance of Shares without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million, with
the Possibility Not to Offer them to
the Public
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million, with
the Possibility Not to Offer them to
the Public
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 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 Authorize Capital Increase of Up to EUR For For Management
4.6 Million for Future Exchange Offers
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan For For Management
for International Employees
20 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NEXITY
Ticker: NXI Security ID: F6527B126
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
Discharge Directors
2 Approve Treatment of Losses For For Management
3 Approve Special Dividends of EUR 1.60 For For Management
per Share
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transactions with CE For Against Management
Participations
7 Ratify Appointment of Alain David as For Against Management
Director
8 Reelect Charles-Henri Filippi as Censor For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
12 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year
Reserved for Private Placement, up to
Aggregate Nominal Amount of EUR 60
Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10-12 Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 70 Million for Bonus Issue or
Increase in Par Value
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 up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize Capital Increase of Up to EUR For Against Management
60 Million for Future Exchange Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Allow Board to Use Capital For Against Management
Authorizations Granted in Items 10 to
14, and 17-19 Above in the Event of a
Public Tender Offer or Share Exchange
Offer
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: US6698881090
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: US6698881090
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Make A Decision To Pay Out Dividends For For Management
On The Company's Outstanding Shares For
First Half Of 2009
2 To Approve Amendments To The Charter Of For Against Management
Novatek
3 To Approve Amendments To The For For Management
Regulations For Novatek's General
Meetings Of Shareholders
4 To Approve Amendments To The For Against Management
Regulations For Novatek's Board Of
Directors
5 To Approve Amendments To The For Against Management
Regulations For Novatek's Management
Board
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: US6698881090
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve Several Interrelated For For Management
Interested Party Transactions.
2 To Approve Several Interrelated For For Management
Interested Party Transactions.
- --------------------------------------------------------------------------------
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
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PERSIMMON PLC
Ticker: PSN Security ID: G70202109
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 Remuneration Report For For Management
3 Elect Jeff Fairburn as Director For For Management
4 Elect Jonathan Davie as Director For For Management
5 Re-elect Mike Farley as Director For For Management
6 Re-elect Neil Davidson as Director For For Management
7 Re-elect David Thompson as Director For Against Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
9 Adopt New 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
- --------------------------------------------------------------------------------
RESTAURANT GROUP PLC
Ticker: RTN Security ID: G7535J118
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 Trish Corzine as Director For For Management
5 Elect Simon Cloke as Director For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: G83561103
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 Approve Final Dividend For For Management
4 Elect Clive Watson as Director For For Management
5 Re-elect Neil Daws as Director For For Management
6 Re-elect David Meredith as Director For For Management
7 Re-elect Mark Vernon as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
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 Approve Scrip Dividend For For Management
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Amend Performance Share Plan For For 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TECNICAS REUNIDAS S.A.
Ticker: TRE Security ID: E9055J108
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2009
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year ended Dec. 31, 2009
3 Approve Allocation of Income for Fiscal For For Management
Year 2009
4 Approve Discharge of Directors for For For Management
Fiscal Year 2009
5 Re-elect Auditors of Individual and For For Management
Consolidated Accounts for Fiscal Year
2010
6 Amend Article 30 of Company Bylaws For For Management
7 Receive Changes to Board of Directors' None None Management
Guidelines
8 Fix Number of Directors For For Management
9 Ratify Diego Del Alcazar y Silvela as For For Management
Director
10 Authorize Repurchase of Shares; Void For For Management
Unused Previous Authorization
11 Authorize the Board to Establish and For For Management
Fund Associations or Foundations in
Accordance with the Prevailing
Regulations
12 Fix Remuneration of Directors For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 17, 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 Re-elect Robert Walker as Director For For Management
3 Re-elect Chris Bunker as Director For For Management
4 Re-elect John Coleman as Director For For Management
5 Re-elect Geoff Cooper as Director For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise 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 the Company to Call EGM with For For Management
Two Weeks' Notice
11 Authorise Market Purchase For For Management
12 Amend Articles of Association 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 25, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# 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 1.85 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 Ratify KPMG AG as Auditors for Fiscal For For Management
2009/2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.7
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration System for For For Management
Management Board Members
9.1 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
9.2 Amend Articles Re: Participation and For For Management
Exercise of Voting Rights at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
9.3 Amend Articles Re: Voting Rights due to For For Management
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
- --------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 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 0.09 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 Stefan Klestil to the Supervisory For Against Management
Board
7 Ratify RP RICHTER GmbH as Auditors for For For Management
Fiscal 2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: Convocation of, For For Management
Participation in, Proxy Voting at, and
Video / Audio Transmission of General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ZODIAC AEROSPACE
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 11, 2010 Meeting Type: Annual/Special
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members 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 1 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Acknowledge Absence of New and
Ongoing Related-Party Transaction
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Marc Assa as Supervisory Board For For Management
Member
7 Reelect Edmond Marchegay as Supervisory For For Management
Board Member
8 Ratify Ernst and Young Audit as Auditor For For Management
9 Ratify Auditex as Alternate Auditor For For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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
========================== Global Infrastructure Fund ==========================
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
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 10, 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 Wang Dong as Director For For Management
3b Reelect Lei Zhengang as Director For For Management
3c Reelect Jiang Xinhao as Director For For Management
3d Reelect Tam Chun Fai as Director For For Management
3e Reelect Wu Jiesi as Director For For Management
3f Reelect Lam Hoi Ham as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfillment of Conditions to For For Management
the Non-Public Issuance and Placing of
A Shares
2 Approve Plan in Relation to the For For Management
Non-Public Issuance and Placing of A
Shares
3 Approve Connected Transactions in For For Management
Relation to the Non-Public Issuance and
Placing of A Shares
4 Approve Report on Use of Proceeds from For For Management
Previous Issuance
5 Approve Feasibility Study Report on the For For Management
Investment Projects to be Financed by
the Issue Proceeds From the Non-Public
Issuance and Placing of A Shares
6 Approve Waiver From the Requirement of For For Management
General Offer by China Railway
Construction Corporation
7 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Non-Public
Issuance and Placing of A Shares
1 Approve Non-Public Issuance and Placing For For Management
of A Shares
2 Approve Share Subscription Framework For For Management
Agreement and Supplemental Agreement
entered into by the Company and CRCCG
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Proposal for Distribution of Final
Dividend
3 Accept Annual Report for the Year Ended For For Management
Dec. 31, 2009
4 Accept Report of the Board of Directors For For Management
5 Accept Report of the Supervisory For For Management
Committee
6 Appoint Accounting Firm as External For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration Packages for For For Management
Directors
8 Approve Adjustment to the Annual Basic For For Management
Salaries for Independent Directors
9 Amend Rule Governing Decision-Making For Against Management
Process in Relation to Connected
Transactions
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 31, 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 Du Wenmin as Director For For Management
3b Reelect Wong Tak Shing as Director For For Management
3c Reelect Luk Chi Cheong as Director For For Management
3d Reelect Yu Jian as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 8, 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 Final Dividend For For Management
3a Reelect Wang Xiao Bin as Director For For Management
3b Reelect Anthony H. Adams as Director For For Management
3c Reelect Chen Ji Min as Director For For Management
3d Reelect Ma Chiu-Cheung, Andrew as For For Management
Director
3e Reelect Shi Shanbo as Director For For Management
3f Reelect Elsie Leung Oi-sie as Director For For Management
3g Reelect Raymond K.F. Ch'ien as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 836 Security ID: Y1503A100
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company, For For Management
Annual Report of the Partnership and
Community Development Program (PCDP),
and Commissioners' Report for the Year
2009
2 Approve Financial Statements of the For For Management
Company and the PCDP, Commissioners'
Report, and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Appoint Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
XINAO GAS HOLDINGS LTD.
Ticker: 2688 Security ID: G9826J104
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 23, 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 Yip Sang as Director For For Management
3b Reelect Zhao Baoju as Director For For Management
3c Reelect Jin Yongsheng as Director For For Management
3d Reelect Wang Guangtian 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
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 Change Company Name to ENN Energy For For Management
Holdings Ltd. and Adopt Company's
Chinese Name
========================= Global Large-Cap Stock Fund ==========================
ACCENTURE PLC
Ticker: ACN Security ID: BMG1150G1116
Meeting Date: AUG 5, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Adjourn Meeting For For Management
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Adjourn Meeting For For Management
1 Approve the Creation of Distributable For For Management
Reserves for Accenture plc
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 4, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect William L. Kimsey as a Director For For Management
1.2 Reelect Robert I. Lipp as a Director For For Management
1.3 Reelect Wulf von Schimmelmann as a For For Management
Director
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Approve 2010 Share Incentive Plan For For Management
4 Approve 2010 Employee Share Purchase For For Management
Plan
5 Change Location of Annual Meeting For For Management
6 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
7 Authorize Board to Determine Price For For Management
Range for the Issuance of Acquired
Treasury Stock
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AES CORPORATION, THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel W. Bodman, III For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Tarun Khanna For For Management
1.4 Elect Director John A. Koskinen For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: APR 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Allocation of Income For For Management
4 Approve Dividends of AED 0.05 For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Auditors and Determine Their For For Management
Fees
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For For Management
5 Elect Director Alain Monie For For Management
6 Elect Director Thomas O. Ryder For For Management
7 Elect Director Patricia Q. Stonesifer For For Management
8 Ratify Auditors For For Management
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Carry Out Operations For Against Management
that Represent 20 Percent or More of
the Assets of the Consolidated Group,
in Compliance with Clause 17 of Company
Bylaws and Article 47 of the Mexican
Stock Exchange Law
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director: Raymond P. Dolan For For Management
1.2 Elect Director: Ronald M. Dykes For For Management
1.3 Elect Director: Carolyn F. Katz For For Management
1.4 Elect Director: Gustavo Lara Cantu For For Management
1.5 Elect Director: Joann A. Reed For For Management
1.6 Elect Director: Pamela D.a. Reeve For For Management
1.7 Elect Director: David E. Sharbutt For For Management
1.8 Elect Director: James D. Taiclet, Jr. For For Management
1.9 Elect Director: Samme L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For For Management
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Prepare Sustainability Report Against Against Shareholder
7 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
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
2 Reappoint R.H. Patil as Director For Against Management
3 Reappoint R. Bijapurkar as Director For For Management
4 Approve Dividend of INR 12 per share For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S. Sharma as Director For For Management
7 Appoint M.M. Agarwal as Director For For Management
8 Appoint V.R. Kaundinya as Director For For Management
9 Appoint A. Kishore as Director For For Management
10 Appoint S.B. Mathur as Director For For Management
11 Approve Appointment and Remuneration of For For Management
A. Kishore as Non-Executive Chairman
12 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director and CEO
13 Approve Appointment and Remuneration of For For Management
M.M. Agarwal as Deputy Managing
Director
14 Amend Employee Stock Option Scheme For Against Management
(ESOS) to Increase the Number of Stock
Options to be Granted Under the ESOS
15 Approve Stock Option Plan Grants to For Against Management
Employees and Directors of Subsidiaries
Under the ESOS
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: P1505Z160
Meeting Date: MAY 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For For Management
2 Amend Article 31 For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan S. Bies For For Management
2 Elect Director William P. Boardman For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For For Management
13 Elect Director Robert W. Scully For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Amend Omnibus Stock Plan For For Management
18 Report on Government Service of Against Against Shareholder
Employees
19 TARP Related Compensation Against Against Shareholder
20 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Adopt Policy on Succession Planning Against Against Shareholder
23 Report on Collateral in Derivatives Against For Shareholder
Trading
24 Claw-back of Payments under Against For Shareholder
Restatements
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren Eisenberg For For Management
2 Elect Director Leonard Feinstein For For Management
3 Elect Director Steven H. Temares For For Management
4 Elect Director Dean S. Adler For For Management
5 Elect Director Stanley F. Barshay For For Management
6 Elect Director Klaus Eppler For For Management
7 Elect Director Patrick R. Gaston For For Management
8 Elect Director Jordan Heller For For Management
9 Elect Director Victoria A. Morrison For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 10, 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 Wang Dong as Director For For Management
3b Reelect Lei Zhengang as Director For For Management
3c Reelect Jiang Xinhao as Director For For Management
3d Reelect Tam Chun Fai as Director For For Management
3e Reelect Wu Jiesi as Director For For Management
3f Reelect Lam Hoi Ham as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 20, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Approve Acquisition of CME Group, Inc. For For Management
by BM&FBovespa
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: 055622104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 To Receive The Directors Annual Report For For Management
And Accounts
2 To Approve The Directors Remuneration For For Management
Report
3 To Elect P Anderson As A Director For For Management
4 To Re-elect A Burgmans As A Director For For Management
5 To Re-elect C B Carroll As A Director For For Management
6 To Re-elect William Castell As A For For Management
Director
7 To Re-elect I C Conn As A Director For For Management
8 To Re-elect G David As A Director For For Management
9 To Elect I E L Davis As A Director For For Management
10 To Re-elect R Dudley As A Director For For Management
11 To Re-elect D J Flint As A Director For For Management
12 To Re-elect B E Grote As A Director For For Management
13 To Re-elect A B Hayward As A Director For For Management
14 To Re-elect A G Inglis As A Director For For Management
15 To Re-elect D S Julius As A Director For For Management
16 To Elect C-H Svanberg As A Director For For Management
17 To Reappoint Ernst & Young Llp As For For Management
Auditors And Authorize The board To Fix
Their Remuneration
18 To Adopt New Articles Of Association For For Management
19 To Give Limited Authority For The For For Management
Purchaseof Its Own Shares By The
Company
20 To Give Limited Authority To Allot For For Management
Shares Up To A Specified amount
21 To Give Authority To Allot A Limited For For Management
Number of Shares For Cash Free Of
Pre-emption Rights
22 To Authorize The Calling Of General For For Management
Meetings(excluding Annual General
Meetings) By Notice Of At Least 14
clear Days
23 To Approve The Renewal Of The Executive For For Management
Directors Incentive Plan
24 To Approve The Scrip Dividend Programme For For Management
25 Special Resolution: To Instruct A Against Against Shareholder
Committee Of The Board To Review The
Assumptions Behind The Sunrise Project
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Annual Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan for the For For Management
Year 2010
7 Reappoint KPMG Huazhen Accounting Firm For For Management
and KPMG as Domestic Accounting Firm
and International Accounting Firm,
Respectively, and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: CNE1000002M1
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1f Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
Resolution
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the Rights Issue
3 Approve Proposal Regarding the Use of For For Management
Proceeds of the Rights Issue
4 Approve Explanatory Statement In For For Management
Relation to the Use of Proceeds from
the Previous Fund Raising
5 Approve Provisional Measures for For For Management
Appointment of Annual Auditors
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: CNE1000002M1
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1f Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
Resolution
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: Y14896115
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Approve Annual Report for the Year 2009 For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Proposed Profit Distribution For For Management
Plan
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7a Reelect Qin Xiao as Non-Executive For For Management
Director
7b Reelect Wei Jiafu as Non-Executive For For Management
Director
7c Reelect Fu Yuning as Non-Executive For For Management
Director
7d Reelect Li Yinquan as Non-Executive For For Management
Director
7e Reelect Fu Gangfeng as Non-Executive For For Management
Director
7f Reelect Hong Xiaoyuan as Non-Executive For For Management
Director
7g Reelect Sun Yueying as Non-Executive For For Management
Director
7h Reelect Wang Daxiong as Non-Executive For For Management
Director
7i Reelect Fu Junyuan as Non-Executive For For Management
Director
7j Reelect Ma Weihua as Executive Director For For Management
7k Reelect Zhang Guanghua as Executive For For Management
Director
7l Reelect Li Hao as Executive Director For For Management
7m Reelect Wu Jiesi as Independent For For Management
Non-Executive Director
7n Reelect Yi Xiqun as Independent For For Management
Non-Executive Director
7o Reelect Yan Lan as Independent For For Management
Non-Executive Director
7p Reelect Chow Kwong Fai, Edward as For For Management
Independent Non-Executive Director
7q Reelect Liu Yongzhang as Independent For For Management
Non-Executive Director
7r Reelect Liu Hongxia as Independent For For Management
Non-Executive Director
8a Reappoint Zhu Genlin as Shareholder For For Management
Representative Supervisor
8b Reappoint Hu Xupeng as Shareholder For For Management
Representative Supervisor
8c Reappoint Wen Jianguo as Shareholder For For Management
Representative Supervisor
8d Reappoint Li Jiangning as Shareholder For For Management
Representative Supervisor
8e Reappoint Shi Jiliang as External None None Management
Supervisor
8f Reappoint Shao Ruiqing as External For For Management
Supervisor
9 Approve Mid-term Capital Management For For Management
Plan
10 Approve Assessment Report on Duty For For Management
Performance of Directors
11 Approve Assessment Report on Duty For For Management
Performance of Supervisors
12 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
13 Approve Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors Directors
14 Approve Related-Party Transaction For For Management
Report
15 Appoint Han Mingzhi as External For For Management
Supervisor
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: 3323 Security ID: Y15045100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
Plan and Final Dividend Distribution
Plan
5 Authorize Board to Deal with All Issues For For Management
in Relation of the Interim Dividend for
the Year 2010
6 Reappoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
and UHY Vocation HK CPA Limited as PRC
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles Re: Change of the Name For For Management
of China National Building Material
Group Corporation
- --------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: HK0000049939
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 899.7 Million For For Management
Shares of HK$0.10 Each in the Company's
Capital from SK Telecom Co., Ltd. for a
Total Consideration of HK$10 Billion
- --------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
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 Approve Final Dividend For For Management
3a1 Reelect Zuo Xunsheng as Director For For Management
3a2 Reelect Tong Jilu as Director For For Management
3a3 Reelect Cheung Wing Lam Linus as For For Management
Director
3b 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 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
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P3063Y106
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cielo SA; Amend For For Management
and Consolidate Company Bylaws
Accordingly
2 Elect Fiscal Council Members and Their For For Management
Alternates for The Fiscal Year Ended on
Dec 31, 2009
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Authorize Capitalization of Reserves For For Management
without Issuing New Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend the Term of Board Members For Against Management
8 Amend the Term of Executive Officers For For Management
9 Amend Article 13 to Reflect Change in For Against Management
the Term of Board Members
10 Amend Article 18 to Reflect Change in For For Management
the Term of Executive Officers
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 17, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Directors and For Did Not Vote Management
Approve Their Remuneration
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Ratify Board Committee Fees For Did Not Vote Management
9 Elect Directors (Bundled) For Did Not Vote Management
10 Approve EGP 15 Billion Increase in For Did Not Vote Management
Authorized Capital
11 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
12 Approve Delisting of Shares from Kuwait For Did Not Vote Management
and Abu Dhabi Stock Exchanges
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven M. Rales For For Management
2 Elect Director John T. Schwieters For For Management
3 Elect Director Alan G. Spoon For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: US2855121099
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Jeffrey T. Huber For For Management
3 Elect Director Gary M. Kusin For For Management
4 Elect Director Geraldine B. Laybourne For For Management
5 Elect Director Gregory B. Maffei For For Management
6 Elect Director Vivek Paul For For Management
7 Elect Director Lawrence F. Probst III For For Management
8 Elect Director John S. Riccitiello For For Management
9 Elect Director Richard A. Simonson For For Management
10 Elect Director Linda J. Srere For For Management
11 Approve Stock Option Exchange Program For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For For Management
2 Elect Director W. Frank Blount For For Management
3 Elect Director Gary W. Edwards For For Management
4 Elect Director Alexis M. Herman For For Management
5 Elect Director Donald C. Hintz For For Management
6 Elect Director J. Wayne Leonard For For Management
7 Elect Director Stuart L. Levenick For For Management
8 Elect Director Stewart C. Myers For For Management
9 Elect Director James R. Nichols For For Management
10 Elect Director William A. Percy, II For For Management
11 Elect Director W.J. Tauzin For For Management
12 Elect Director Steven V. Wilkinson For For Management
13 Ratify Auditors For For Management
14 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director R. Jordan Gates For For Management
1.3 Elect Director Dan P. Kourkoumelis For For Management
1.4 Elect Director Michael J. Malone For For Management
1.5 Elect Director John W. Meisenbach For For Management
1.6 Elect Director Peter J. Rose For For Management
1.7 Elect Director James L.K. Wang For For Management
1.8 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary G. Benanav For For Management
2 Elect Director Frank J. Borelli For For Management
3 Elect Director Maura C. Breen For For Management
4 Elect Director Nicholas J. LaHowchic For For Management
5 Elect Director Thomas P. Mac Mahon For For Management
6 Elect Director Frank Mergenthaler For For Management
7 Elect Director Woodrow A Myers, Jr., For For Management
M.D.
8 Elect Director John O. Parker, Jr. For For Management
9 Elect Director George Paz For For Management
10 Elect Director Samuel K. Skinner For For Management
11 Elect Director Seymour Sternberg For For Management
12 Elect Director Barrett A. Toan For For Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against Against Shareholder
15 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Willard D. Oberton For For Management
1.6 Elect Director Michael J. Dolan For For Management
1.7 Elect Director Reyne K. Wisecup For For Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.3 Elect Director Emerson L. Brumback For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Jewell D. Hoover For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Mitchel D. Livingston, For For Management
PhD
1.9 Elect Director Hendrik G. Meijer For For Management
1.10 Elect Director John J. Schiff, Jr. For For Management
1.11 Elect Director Dudley S. Taft For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Auditors For For Management
7 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim M. Robak For For Management
1.2 Elect Director Doyle R. Simons For For Management
1.3 Elect Director Thomas C. Wertheimer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Bobby Lee Lackey For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For For Management
1.11 Elect Director B.M. Rankin, Jr. For For Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Request Director Nominee with Against For Shareholder
Environmental Qualifications
5 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate
Field in Yamalo-Nenetsky Autonomous
Area
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.14 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Against Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
12.8 Elect Konstantin Pesotsky as Member of For Against Management
Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Against Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Against Management
Audit Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate
Field in Yamalo-Nenetsky Autonomous
Area
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.14 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Did Not Vote Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
12.8 Elect Konstantin Pesotsky as Member of For Did Not Vote Management
Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Did Not Vote Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director Kevin E. Lofton For For Management
1.7 Elect Director John W. Madigan For For Management
1.8 Elect Director John C. Martin For For Management
1.9 Elect Director Gordon E. Moore For For Management
1.10 Elect Director Nicholas G. Moore For For Management
1.11 Elect Director Richard J. Whitley For For Management
1.12 Elect Director Gayle E. Wilson For For Management
1.13 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director John H. Bryan For For Management
1.3 Elect Director Gary D. Cohn For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Lakshmi N. Mittal For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director H. Lee Scott, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Collateral in Derivatives Against For Shareholder
Trading
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
10 Report on Global Warming Science Against Against Shareholder
11 Report on Pay Disparity Against Against Shareholder
12 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For For Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Prepare Sustainability Report Against Against Shareholder
5 Adopt Principles for Online Advertising Against Against Shareholder
6 Amend Human Rights Policies Regarding Against Against Shareholder
Chinese Operations
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For Against Management
2 Elect Director C. Black For For Management
3 Elect Director W. R. Brody For For Management
4 Elect Director K. I. Chenault For For Management
5 Elect Director M. L. Eskew For For Management
6 Elect Director S. A. Jackson For For Management
7 Elect Director A. N. Liveris For For Management
8 Elect Director W. J. McNerney, Jr. For For Management
9 Elect Director T. Nishimuro For For Management
10 Elect Director J. W. Owens For For Management
11 Elect Director S. J. Palmisano For For Management
12 Elect Director J. E. Spero For For Management
13 Elect Director S. Taurel For For Management
14 Elect Director L. H. Zambrano For For Management
15 Ratify Auditors For For Management
16 Adopt Policy on Bonus Banking Against Against Shareholder
17 Provide for Cumulative Voting Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: BIHFI Security ID: P5968U113
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Corporate Bodies For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: MAR 11, 2010 Meeting Type: Special
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Equity Shares in For For Management
Jaypee Infratech Ltd (JIL) Held by the
Company in Favor of Lenders of JIL and
Give Undertakings to Lenders of JIL
2 Approve Commencement of Business For For Management
Activities as Specified in Clauses 10,
17, and 35 of the Other Objects Clause
of the Memorandum of Association
3 Approve Investments of up to INR 2 For For Management
Billion in the Equity Shares of Jaypee
Industries & Fertilizers Ltd
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For Against Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Affirm Political Non-Partisanship Against Against Shareholder
5 Amend Bylaws-- Call Special Meetings Against Against Shareholder
6 Report on Collateral in Derivatives Against For Shareholder
Trading
7 Provide Right to Act by Written Consent Against Against Shareholder
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Pay Disparity Against Against Shareholder
10 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For Withhold Management
1.3 Elect Director William F. Meehan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: 4817 Security ID: J28710101
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 490
2 Amend Articles To Change Location of For For Management
Head Office
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
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For For Management
1.2 Elect Director Robert R. Bennett For For Management
1.3 Elect Director M. Ian G. Gilchrist For For Management
1.4 Elect Director Andrea L. Wong For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Political Contributions Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: US55953Q2021
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: AUG 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Major Related Party For For Management
Transaction
2 Approve The Related Party Transaction For For Management
3 Approve The Related Party Transaction For For Management
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 10.06
3.1 Elect Andrey Arutyunyan as Director None Against Management
3.2 Elect Valery Butenko as Director None Against Management
3.3 Elect Sergey Galitsky as Director None Against Management
3.4 Elect Aleksandr Zayonts as Director None For Management
3.5 Elect Aleksey Makhnev as Director None For Management
3.6 Elect Khachatur Pombukhchan as Director None Against Management
3.7 Elect Dmitry Chenikov as Director None Against Management
4.1 Elect Roman Efimenko as Member of Audit For For Management
Commission
4.2 Elect Anzhela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify OOO Faber Leks as Auditor For For Management
6 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor to Audit Company's Accounts
according to IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve Regulations on Management For For Management
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
General Director
12 Approve New Edition of Regulations on For For Management
Audit Commission
13 Approve New Edition of Regulations on For For Management
General Meetings
14.1 Approve Large-Scale Related-Party For For Management
Transaction with OAO Alfa-Bank Re:
Guarantee Agreement to ZAO Tander
14.2 Approve Large-Scale Related-Party For For Management
Transaction with OAO Sberbank Re:
Guarantee Agreement to ZAO Tander
14.3 Approve Large-Scale Related-Party For For Management
Transaction with OAO Nordea Bank Re:
Guarantee Agreement to ZAO Tander
14.4 Approve Large-Scale Related-Party For For Management
Transactions with ZAO Tander: Loan
Agreements
15.1 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Guarantee Agreements
to ZAO Tander
15.2 Approve Related-Party Transactions with For For Management
AKB Moscow Bank for Reconstruction and
Development Re: Guarantee Agreements to
ZAO Tander
15.3 Approve Related-Party Transactions with For For Management
ZAO Absolut Bank Re: Guarantee
Agreements to ZAO Tander
15.4 Approve Related-Party Transaction with For For Management
OAO KB Petrokommerts Re:Guarantee
Agreements to ZAO Tander
15.5 Approve Related-Party Transaction with For For Management
ZAO Kredit Evropa Bank Re:Guarantee
Agreements to ZAO Tander
15.6 Approve Related-Party Transaction Re: For For Management
AKB ZAO Bank Societe General Vostok Re:
Guarantee Agreements to ZAO Tander
15.7 Approve Related-Party Transactions with For For Management
AB Sodeystvie Obchshestvennym
Initsiativam Re: Guarantee Agreements
to ZAO Tander
15.8 Approve Related-Party Transactions with For For Management
OAO Alfa-Bank Re: Guarantee Agreements
to ZAO Tander
15.9 Approve Related-Party Transactions with For For Management
OOO Selta Re: Loan Agreements
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For Management
7 Elect Director Harry J. Pearce For For Management
8 Elect Director Steven S Reinemund For For Management
9 Elect Director W. Mitt Romney For For Management
10 Elect Director William J. Shaw For For Management
11 Elect Director Lawrence M. Small For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John F. Bookout, III as Director For For Management
1.2 Elect Roger A. Brown as Director For For Management
1.3 Elect Ronald C. Cambre as Director For For Management
1.4 Elect John A. Fees as Director For For Management
1.5 Elect Robert W. Goldman as Director For For Management
1.6 Elect Stephen G. Hanks as Director For For Management
1.7 Elect Oliver D. Kingsley, Jr. as For For Management
Director
1.8 Elect D. Bradley McWilliams as Director For For Management
1.9 Elect Richard W. Mies as Director For For Management
1.10 Elect Thomas C. Schievelbein as For For Management
Director
1.11 Elect David A. Trice as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard W. Barker, Jr. For For Management
2 Elect Director John L. Cassis For For Management
3 Elect Director Michael Goldstein For For Management
4 Elect Director Charles M. Lillis For For Management
5 Elect Director Myrtle S. Potter For For Management
6 Elect Director William L. Roper For For Management
7 Elect Director David B. Snow, Jr. For For Management
8 Elect Director David D. Stevens For For Management
9 Elect Director Blenda J. Wilson For For Management
10 Ratify Auditors For For Management
11 Provide Right to Call Special Meeting For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director C. Robert Kidder For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director Carlos E. Represas For For Management
12 Elect Director Patricia F. Russo For For Management
13 Elect Director Thomas E. Shenk For For Management
14 Elect Director Anne M. Tatlock For For Management
15 Elect Director Craig B. Thompson For For Management
16 Elect Director Wendell P. Weeks For For Management
17 Elect Director Peter C. Wendell For For Management
18 Ratify Auditors For For Management
19 Approve Omnibus Stock Plan For For Management
20 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For For Management
1.2 Elect Director William A. Bible For For Management
1.3 Elect Director Burton M. Cohen For For Management
1.4 Elect Director Willie D. Davis For For Management
1.5 Elect Director Kenny C. Guinn For For Management
1.6 Elect Director Alexis M. Herman For For Management
1.7 Elect Director Roland Hernandez For For Management
1.8 Elect Director Kirk Kerkorian For For Management
1.9 Elect Director Anthony Mandekic For For Management
1.10 Elect Director Rose McKinney-James For For Management
1.11 Elect Director James J. Murren For For Management
1.12 Elect Director Daniel J. Taylor For For Management
1.13 Elect Director Melvin B. Wolzinger For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Prepare Sustainability Report Against For Shareholder
5 Other Business For Against Management
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: US5949181045
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Permit Right to Call Special Meeting For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For Against Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director James H. Hance, Jr. For For Management
6 Elect Director Nobuyuki Hirano For For Management
7 Elect Director C. Robert Kidder For For Management
8 Elect Director John J. Mack For For Management
9 Elect Director Donald T. Nicolaisen For For Management
10 Elect Director Charles H. Noski For For Management
11 Elect Director Hutham S. Olayan For For Management
12 Elect Director O. Griffith Sexton For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Amend Omnibus Stock Plan For For Management
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
18 Stock Retention/Holding Period Against Against Shareholder
19 Require Independent Board Chairman Against Against Shareholder
20 Report on Pay Disparity Against Against Shareholder
21 Claw-back of Payments under Against Against Shareholder
Restatements
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Fix Board Term For Against Management
2 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Neal E. Schmale For For Management
1.8 Elect Director David J. H. Smith For For Management
1.9 Elect Directors Caroline G. Theus For For Management
1.10 Elect Directors David M. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director John W. Rowe For For Management
1.9 Elect Director David H.B. Smith, Jr. For For Management
1.10 Elect Director William D. Smithburg For For Management
1.11 Elect Director Enrique J. Sosa For For Management
1.12 Elect Director Charles A. Tribbett, III For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: US6698881090
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: US6698881090
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Make A Decision To Pay Out Dividends For For Management
On The Company's Outstanding Shares For
First Half Of 2009
2 To Approve Amendments To The Charter Of For Against Management
Novatek
3 To Approve Amendments To The For For Management
Regulations For Novatek's General
Meetings Of Shareholders
4 To Approve Amendments To The For Against Management
Regulations For Novatek's Board Of
Directors
5 To Approve Amendments To The For Against Management
Regulations For Novatek's Management
Board
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gaither For For Management
1.2 Elect Director Jen-Hsun Huang For For Management
1.3 Elect Director A. Brooke Seawell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Michael A. Henning For For Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Reimburse Proxy Contest Expenses Against For Shareholder
6 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
7 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Authorize Issuance of BRL 600 Million For For Management
in Non-Convertible Debentures
3 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures
4 Authorize Executives to Carry Out For For Management
Debenture Issuance
5 Approve Discharge of Executive Officer For For Management
Board
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Agre Empreendimentos
Imobiliarios SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of the Proposed For For Management
Merger
4 Approve Increase in Capital in For For Management
Connection with Acquisition
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For For Management
1.4 Elect Director Robert B. Karn, III For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Henry E. Lentz For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director John F. Turner For For Management
1.10 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For Management
2 Elect Director Ian M. Cook For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For Management
5 Elect Director Ray L. Hunt For For Management
6 Elect Director Alberto Ibarguen For For Management
7 Elect Director Arthur C. Martinez For For Management
8 Elect Director Indra K. Nooyi For For Management
9 Elect Director Sharon P. Rockefeller For For Management
10 Elect Director James J. Schiro For For Management
11 Elect Director Lloyd G. Trotter For For Management
12 Elect Director Daniel Vasella For Against Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Report on Charitable Contributions Against Against Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Report on Public Policy Advocacy Against Against Shareholder
Process
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V101
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Eliminate Preemptive Rights For For Management
- --------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect Director Louis C. Camilleri For For Management
4 Elect Director J. Dudley Fishburn For For Management
5 Elect Director Jennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Lucio A. Noto For For Management
9 Elect Director Carlos Slim Helu For For Management
10 Elect Director Stephen M. Wolf For For Management
11 Ratify Auditors For For Management
12 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor
13 Establish Supplier Human Rights Against Against Shareholder
Purchasing Protocols
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC., THE
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Paul W. Chellgren For For Management
4 Elect Director Robert N. Clay For For Management
5 Elect Director Kay Coles James For For Management
6 Elect Director Richard B. Kelson For For Management
7 Elect Director Bruce C. Lindsay For For Management
8 Elect Director Anthony A. Massaro For For Management
9 Elect Director Jane G. Pepper For For Management
10 Elect Director James E. Rohr For For Management
11 Elect Director Donald J. Shepard For For Management
12 Elect Director Lorene K. Steffes For For Management
13 Elect Director Dennis F. Strigl For For Management
14 Elect Director Stephen G. Thieke For For Management
15 Elect Director Thomas J. Usher For For Management
16 Elect Director George H. Walls, Jr. For For Management
17 Elect Director Helge H. Wehmeier For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
21 TARP Related Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. M. Burley as Director For For Management
1.2 Elect W. J. Doyle as Director For For Management
1.3 Elect J. W. Estey as Director For For Management
1.4 Elect C. S. Hoffman as Director For For Management
1.5 Elect D. J. Howe as Director For For Management
1.6 Elect A. D. Laberge as Director For For Management
1.7 Elect K. G. Martell as Director For For Management
1.8 Elect J. J. McCaig as Director For For Management
1.9 Elect M. Mogford as Director For For Management
1.10 Elect P. J. Schoenhals as Director For For Management
1.11 Elect E. R. Stromberg as Director For For Management
1.12 Elect E. Viyella de Paliza as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Performance Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: US7427181091
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth I. Chenault For For Management
2 Elect Director Scott D. Cook For For Management
3 Elect Director Rajat K. Gupta For For Management
4 Elect Director A.G. Lafley For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Lynn M. Martin For For Management
7 Elect Director Robert A. McDonald For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Johnathan A. Rodgers For For Management
10 Elect Director Ralph Snyderman For For Management
11 Elect Director Mary Agnes Wilderotter For For Management
12 Elect Director Patricia A. Woertz For For Management
13 Elect Director Ernesto Zedillo For For Management
14 Ratify Auditors For For Management
15 Amend Code of Regulations For For Management
16 Approve Omnibus Stock Plan For For Management
17 Provide for Cumulative Voting Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAR 1, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Commissioners and Directors and For Against Management
Approve Their Remuneration
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and For For Management
Accountability Report on the
Utilization of Proceeds from the
Subordinated Bonds in 2009; and Ratify
Financial Statements, Commissioners'
Report, and Annual Report on the
Partnership and Community Development
Program
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Issued and Paid-Up For For Management
Capital
6 Approve Increase in Retirement Benefits For For Management
for the Participants of the Bank
Mandiri Pension Funds I-IV
7 Approve Increase in Shareholding in PT For For Management
AXA Mandiri Financial Services
8 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Brent Scowcroft For For Management
1.12 Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For For Management
2 Elect Director Anthony V. Dub For For Management
3 Elect Director V. Richard Eales For For Management
4 Elect Director Allen Finkelson For For Management
5 Elect Director James M. Funk For For Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Director Kevin S. McCarthy For For Management
8 Elect Director John H. Pinkerton For For Management
9 Elect Director Jeffrey L. Ventura For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director James E. O Connor For For Management
2 Election Director John W. Croghan For For Management
3 Election Director James W. Crownover For For Management
4 Election Director William J. Flynn For For Management
5 Election Director David I. Foley For For Management
6 Election Director Michael Larson For For Management
7 Election Director Nolan Lehmann For For Management
8 Election Director W. Lee Nutter For For Management
9 Election Director Ramon A. Rodriguez For For Management
10 Election Director Allan C. Sorensen For For Management
11 Election Director John M. Trani For For Management
12 Election Director Michael W. Wickham For For Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: US8066051017
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect P. Currie as Director For For Management
1.3 Elect J.S. Gorelick as Director For For Management
1.4 Elect A. Gould as Director For For Management
1.5 Elect T. Isaac as Director For For Management
1.6 Elect K.V. Kamath as Director For For Management
1.7 Elect N. Kudryavtsev as Director For For Management
1.8 Elect A. Lajous as Director For For Management
1.9 Elect M.E. Marks as Director For For Management
1.10 Elect L.R. Reif as Director For For Management
1.11 Elect T.I. Sandvold as Director For For Management
1.12 Elect H. Seydoux as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends
3 Approve 2010 Omnibus Stock Incentive For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
SHOPPERS DRUG MART CORPORATION
Ticker: SC Security ID: 82509W103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director James F. Hankinson For For Management
1.3 Elect Director Krystyna Hoeg For For Management
1.4 Elect Director Holger Kluge For For Management
1.5 Elect Director Gaetan Lussier For For Management
1.6 Elect Director David Peterson For For Management
1.7 Elect Director Martha Piper For For Management
1.8 Elect Director Sarah Raiss For For Management
1.9 Elect Director Derek Ridout For For Management
1.10 Elect Director Jurgen Schreiber For For Management
1.11 Elect Director David M. Williams For For Management
2 Approve Deloitte & Touche LLP as and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For Withhold Management
1.2 Elect Director Robert L. Howard For Withhold Management
1.3 Elect Director Harold M. Korell For Withhold Management
1.4 Elect Director Vello A. Kuuskraa For Withhold Management
1.5 Elect Director Kenneth R. Mourton For Withhold Management
1.6 Elect Director Steven L. Mueller For Withhold Management
1.7 Elect Director Charles E. Scharlau For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Cox, Jr. For For Management
1.2 Elect Director Srikant M. Datar, Ph.D. For For Management
1.3 Elect Director Donald M. Engelman, For For Management
Ph.D.
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William D. Anderson as Director For For Management
1.2 Elect John H. Clappison as Director For For Management
1.3 Elect David A. Ganong as Director For For Management
1.4 Elect Germaine Gibara as Director For For Management
1.5 Elect Krystyna T. Hoeg as Director For For Management
1.6 Elect David W. Kerr as Director For For Management
1.7 Elect Idalene F. Kesner as Director For For Management
1.8 Elect Mitchell M. Merin as Director For For Management
1.9 Elect Bertin F. Nadeau as Director For For Management
1.10 Elect Ronald W. Osborne as Director For For Management
1.11 Elect Hugh D. Segal as Director For For Management
1.12 Elect Donald A. Stewart as Director For For Management
1.13 Elect James H. Sutcliffe as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Dominic D'Alessandro For For Management
1.4 Elect Director John T. Ferguson For For Management
1.5 Elect Director W. Douglas Ford For For Management
1.6 Elect Director Richard L. George For For Management
1.7 Elect Director Paul Haseldonckx For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director Jacques Lamarre For For Management
1.10 Elect Director Brian F. MacNeill For For Management
1.11 Elect Director Maureen McCaw For For Management
1.12 Elect Director Michael W. O'Brien For For Management
1.13 Elect Director James W. Simpson For For Management
1.14 Elect Director Eira Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their 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
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: 88031M109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports
2 Accept Consolidated Financial For For Management
Statements for Fiscal 2007, 2008, and
2009
3 Accept Financial Statements for Fiscal For For Management
2009
4 Approve Allocation of Income and For For Management
Dividends of USD 0.34 per Share
5 Approve Discharge of Directors For For Management
6 Reelect Roberto Bonatti, Carlos For Against 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 For Management
8 Approve PricewaterhouseCoopers Auditors For For Management
and Fix Their Remuneration
9 Approve Share Repurchase Program For Against Management
10 Allow Electronic Distribution of For For Management
Company Communications
- --------------------------------------------------------------------------------
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: 881624209
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 Election Of Director: Mr. Abraham E. For For Management
Cohen
3 Election Of Director: Mr. Amir Elstein For For Management
4 Election Of Director: Prof. Roger For For Management
Kornberg
5 Election Of Director: Prof. Moshe Many For For Management
6 Election Of Director: Mr. Dan Propper For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Stock Option Plan For For Management
9 Approve Compensation of Board Chairman For For Management
10 Approve Compensation of Director For For Management
11 Approve Compensation of Director For For Management
12 Increase Authorized Share Capital For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL.E Security ID: TRATCELL91M1
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Corporate Purpose For Did Not Vote Management
4 Approve Director Remuneration For Did Not Vote Management
5 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Y. Marc Belton For For Management
3 Elect Director Victoria Buyniski For For Management
Gluckman
4 Elect Director Arthur D. Collins, Jr. For For Management
5 Elect Director Richard K. Davis For For Management
6 Elect Director Joel W. Johnson For For Management
7 Elect Director Olivia F. Kirtley For For Management
8 Elect Director Jerry W. Levin For For Management
9 Elect Director David B. O'Maley For For Management
10 Elect Director O'dell M. Owens, M.D., For For Management
M.P.H.
11 Elect Director Richard G. Reiten For For Management
12 Elect Director Craig D. Schnuck For For Management
13 Elect Director Patrick T. Stokes For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Drosdick For For Management
1.2 Elect Director Charles R. Lee For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director Dan O. Dinges For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For Against Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Steven S. Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For Against Management
16 Ratify Auditors For For Management
17 Approve Omnibus Stock Plan For For Management
18 Amend Sharesave Plan For For Management
19 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Report on Political Contributions Against Against Shareholder
22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
23 Require Suppliers to Adopt CAK Against Against Shareholder
24 Report on Process for Identifying and Against Against Shareholder
Prioritizing Public Policy Activities
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Sheryl Sandberg For For Management
13 Elect Director Orin C. Smith For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Reduce Supermajority Vote Requirement For For Management
17 Reduce Supermajority Vote Requirement For For Management
18 Amend Articles of Incorporation to For For Management
Delete Certain Tracking Stock
Provisions
19 Amend Articles of Incorporation to For For Management
Delete Classified Board Transition
Provisions
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Ex-Gay Status
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sheila P. Burke For For Management
2 Elect Director George A. Schaefer, Jr. For For Management
3 Elect Director Jackie M. Ward For For Management
4 Ratify Auditors For For Management
5 Report on Conversion to Non-Profit Against Against Shareholder
Status
6 Report on Lobbying Expenses Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Reincorporate in Another State [from Against Against Shareholder
Indiana to Delaware]
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director John D. Baker II For For Management
2 Election Director John S. Chen For For Management
3 Election Director Lloyd H. Dean For For Management
4 Election Director Susan E. Engel For For Management
5 Election Director Enrique Hernandez, For For Management
Jr.
6 Election Director Donald M. James For For Management
7 Election Director Richard D. McCormick For For Management
8 Election Director Mackey J. McDonald For For Management
9 Election Director Cynthia H. Milligan For For Management
10 Elect Director Nicholas G. Moore For For Management
11 Elect Director Philip J. Quigley For Against Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Robert K. Steel For For Management
15 Elect Director John G. Stumpf For For Management
16 Elect Director an G. Swenson For For Management
17 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
18 Increase Authorized Common Stock For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Require Independent Board Chairman Against For Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: US9830241009
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Robert M. Amen For For Management
3.2 Elect Director Michael J. Critelli For For Management
3.3 Elect Director Frances D. Fergusson For For Management
3.4 Elect Director Victor F. Ganzi For For Management
3.5 Elect Director Robert Langer For For Management
3.6 Elect Director John P. Mascotte For For Management
3.7 Elect Director Raymond J. McGuire For For Management
3.8 Elect Director Mary Lake Polan For For Management
3.9 Elect Director Bernard Poussot For For Management
3.10 Elect Director Gary L. Rogers For For Management
3.11 Elect Director John R. Torell III For For Management
4 Ratify Auditors For For Management
5 Report on Political Contributions Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 1128 Security ID: G98149100
Meeting Date: JUN 10, 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 Ian Michael Coughlan as For For Management
Executive Director
2b Reelect Marc D. Schorr as Non-Executive For For Management
Director
2c Reelect Jeffrey Kin-fung Lam as For For Management
Independent Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: CNE1000004S4
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.06 For For Management
Per Share
- --------------------------------------------------------------------------------
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
============================== Global Stock Fund ===============================
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 4, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect William L. Kimsey as a Director For For Management
1.2 Reelect Robert I. Lipp as a Director For For Management
1.3 Reelect Wulf von Schimmelmann as a For For Management
Director
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Approve 2010 Share Incentive Plan For For Management
4 Approve 2010 Employee Share Purchase For For Management
Plan
5 Change Location of Annual Meeting For For Management
6 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
7 Authorize Board to Determine Price For For Management
Range for the Issuance of Acquired
Treasury Stock
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For For Management
5 Elect Director Alain Monie For For Management
6 Elect Director Thomas O. Ryder For For Management
7 Elect Director Patricia Q. Stonesifer For For Management
8 Ratify Auditors For For Management
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Carry Out Operations For Against Management
that Represent 20 Percent or More of
the Assets of the Consolidated Group,
in Compliance with Clause 17 of Company
Bylaws and Article 47 of the Mexican
Stock Exchange Law
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Prepare Sustainability Report Against Against Shareholder
7 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Jennings For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Robert G. Potter For For Management
1.4 Elect Director Theodore D. Sands For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl Bass For For Management
2 Elect Director Crawford W. Beveridge For For Management
3 Elect Director J. Hallam Dawson For For Management
4 Elect Director Per-Kristian Halvorsen For For Management
5 Elect Director Sean M. Maloney For For Management
6 Elect Director Mary T. McDowell For For Management
7 Elect Director Charles J. Robel For For Management
8 Elect Director Steven M. West For For Management
9 Ratify Auditors For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BAJAJ FINSERV LTD
Ticker: 532978 Security ID: INE918I01018
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUL 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint M. Bajaj as Director For For Management
4 Reappoint N. Pamnani as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint N. Chandra as Director For For Management
7a Approve Employee Stock Option Scheme For For Management
(ESOS)
7b Approve Grant of Stock Options to For For Management
Employees of the Holding/Subsidiary
Companies and Associates/Group
Companies Under the ESOS
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan S. Bies For For Management
2 Elect Director William P. Boardman For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For For Management
13 Elect Director Robert W. Scully For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Amend Omnibus Stock Plan For For Management
18 Report on Government Service of Against Against Shareholder
Employees
19 TARP Related Compensation Against Against Shareholder
20 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Adopt Policy on Succession Planning Against Against Shareholder
23 Report on Collateral in Derivatives Against For Shareholder
Trading
24 Claw-back of Payments under Against For Shareholder
Restatements
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren Eisenberg For For Management
2 Elect Director Leonard Feinstein For For Management
3 Elect Director Steven H. Temares For For Management
4 Elect Director Dean S. Adler For For Management
5 Elect Director Stanley F. Barshay For For Management
6 Elect Director Klaus Eppler For For Management
7 Elect Director Patrick R. Gaston For For Management
8 Elect Director Jordan Heller For For Management
9 Elect Director Victoria A. Morrison For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 20, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Approve Acquisition of CME Group, Inc. For For Management
by BM&FBovespa
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Patrick For For Management
1.2 Elect Director Jon Erik Reinhardsen For For Management
1.3 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
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
2a Reelect Kong Quingping as Director For For Management
2b Reelect Xiao Xiao as Director For For Management
2c Reelect Dong Daping as Director For For Management
2d Reelect Nip Yun Wing as Director For For Management
2e Reelect Lin Xiaofeng as Director For Against Management
2f Reelect Lam Kwong Siu as Director For For Management
2g Reelect Wong Ying Ho, Kennedy as For For Management
Director
3 Authorize the Board to Fix Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.13 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu 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
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 9, 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 New Caps
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
CONTAINER CORP. OF INDIA
Ticker: 531344 Security ID: INE111A01017
Meeting Date: SEP 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share and Approve Final Dividend of
INR 8.00 Per Share
3 Reappoint A.K. Gupta as Director For For Management
4 Reappoint Y. Vardhan as Director For For Management
5 Reappoint S.K. Das as Director For For Management
6 Approve Hingorani M. & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint S. Prakash as Part-time For For Management
Chairman
8 Appoint T.R. Doongaji as Director For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Robert A. Ingram For For Management
2 Election Director William J. Link, For For Management
Ph.d.
3 Election Director Wesley W. Von Schack For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Approve/Amend Executive Incentive Bonus For For Management
Plan
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: 284131208
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive And Consider The Financial For For Management
Statements For The Year Ended December
31, 2008 Together With The Reports Of
The Directors And Auditors Thereon
2 Re-elect Shane Cooke Who Retires From For For Management
The Board Byrotation In Accordance With
The Articles Of Association
3 Re-elect Lars Ekman Who Retires From For For Management
The Board By Rotation In Accordance
With The Articles Of Association
4 Re-elect Gary Kennedy Who Retires From For For Management
The Board By Rotation In Accordance
With The Articles Of Association
5 Elect Patrick Kennedy Who Retires From For For Management
The Board In Accordance With The
Articles Of Association
6 Re-elect Kieran McGowan Who Retires For For Management
From The Board By Rotation In
Accordance With The Articles Of
Association
7 Re-elect G. Kelly Martin Who Retires For For Management
From The Board By Rotation In
Accordance With The Articles Of
Association
8 Re-elect Kyran McLaughlin Who Retires For For Management
From The Board In Accordance With The
Combined Code
9 Elect Donal O Connor Who Retires From For For Management
The Board In Accordance With The
Articles Of Association
10 Elect Vaughn Bryson To The Board With For For Management
Effect From The End Of The Meeting
11 Elect Richard Pilnik To The Board With For For Management
Effect From The End Of The Meeting
12 Elect Jack Schuler To The Board With For For Management
Effect From The End of The Meeting
13 Authorise The Directors To Fix The For For Management
Remuneration Of The Auditors
14 Authorise Electronic Communications For For Management
With Shareholders
15 Authorise The Directors To Issue For For Management
Securities
16 Authorise The Disapplication Of For For Management
Pre-emption Rights On The Allotment Of
Up To 40 Million Shares
17 Authorise The Company To Make Market For For Management
Purchases Of Its Own Shares
18 Set The Re-issue Price Range For For For Management
Treasury Shares
19 Approve Amendments To The Articles Of For For Management
Association
20 Authorise 14 Day Notice Period For For For Management
Extraordinary General Meetings
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: 284131208
Meeting Date: MAY 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 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
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George A. Alcorn For For Management
2 Elect Director Charles R. Crisp For For Management
3 Elect Director James C. Day For For Management
4 Elect Director Mark G. Papa For For Management
5 Elect Director H. Leighton Steward For For Management
6 Elect Director Donald F. Textor For For Management
7 Elect Director Frank G. Wisner For For Management
8 Ratify Auditors For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Amend Executive Incentive Bonus Plan For For Management
12 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
13 Stock Retention/Holding Period Against Against Shareholder
14 Double Trigger on Equity Plans Against For Shareholder
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.3 Elect Director Emerson L. Brumback For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Jewell D. Hoover For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Mitchel D. Livingston, For For Management
PhD
1.9 Elect Director Hendrik G. Meijer For For Management
1.10 Elect Director John J. Schiff, Jr. For For Management
1.11 Elect Director Dudley S. Taft For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Auditors For For Management
7 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate
Field in Yamalo-Nenetsky Autonomous
Area
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.14 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Against Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
12.8 Elect Konstantin Pesotsky as Member of For Against Management
Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Against Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Against Management
Audit Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate
Field in Yamalo-Nenetsky Autonomous
Area
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.14 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Did Not Vote Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
12.8 Elect Konstantin Pesotsky as Member of For Did Not Vote Management
Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Did Not Vote Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director Kevin E. Lofton For For Management
1.7 Elect Director John W. Madigan For For Management
1.8 Elect Director John C. Martin For For Management
1.9 Elect Director Gordon E. Moore For For Management
1.10 Elect Director Nicholas G. Moore For For Management
1.11 Elect Director Richard J. Whitley For For Management
1.12 Elect Director Gayle E. Wilson For For Management
1.13 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
GMR INFRASTRUCTURE LTD
Ticker: 532754 Security ID: INE776C01021
Meeting Date: AUG 31, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint U.M. Chitale as Director For For Management
3 Reappoint U. Holla as Director For For Management
4 Reappoint S. Bommidala as Director For For Management
5 Reappoint K.K. Grandhi as Director For For Management
6 Approve Price Waterhouse and S.R. For For Management
Batliboi & Associates as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Two-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Capital
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director John H. Bryan For For Management
1.3 Elect Director Gary D. Cohn For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Lakshmi N. Mittal For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director H. Lee Scott, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Collateral in Derivatives Against For Shareholder
Trading
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
10 Report on Global Warming Science Against Against Shareholder
11 Report on Pay Disparity Against Against Shareholder
12 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For For Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Prepare Sustainability Report Against Against Shareholder
5 Adopt Principles for Online Advertising Against Against Shareholder
6 Amend Human Rights Policies Regarding Against Against Shareholder
Chinese Operations
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: MXP370711014
Meeting Date: OCT 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.18 Per For For Management
Share
2 Approve External Auditor Report For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: FEB 15, 2010 Meeting Type: Special
Record Date: FEB 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.17 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Approve Dividends of MXN 0.17 Per Share For For Management
4 Elect Directors; Verify Independence of For For Management
Board Members
5 Approve Remuneration of Directors For For Management
6 Elect Members of Audit and Corporate For For Management
Practices Committee
7 Present Report on Company's 2009 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2010
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Grint, M.D. For For Management
1.2 Elect Director David R. Walt, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard M. Weil For For Management
2 Elect Director G. Andrew Cox For For Management
3 Elect Director Deborah R. Gatzek For For Management
4 Elect Director Robert T. Parry For For Management
5 Elect Director Jock Patton For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For Against Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Affirm Political Non-Partisanship Against Against Shareholder
5 Amend Bylaws-- Call Special Meetings Against Against Shareholder
6 Report on Collateral in Derivatives Against For Shareholder
Trading
7 Provide Right to Act by Written Consent Against Against Shareholder
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Pay Disparity Against Against Shareholder
10 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For Withhold Management
1.3 Elect Director William F. Meehan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Carol A. Cartwright For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director Elizabeth R. Gile For For Management
1.6 Elect Director Ruth Ann M. Gillis For For Management
1.7 Elect Director Kristen L. Manos For For Management
1.8 Elect Director Eduardo R. Menasce For For Management
1.9 Elect Director Henry L. Meyer III For For Management
1.10 Elect Director Edward W. Stack For For Management
1.11 Elect Director Thomas C. Stevens For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Voting Rights of Series B For For Management
Preferred Stock
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Political Contributions Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Permit Right to Call Special Meeting For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For Against Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director James H. Hance, Jr. For For Management
6 Elect Director Nobuyuki Hirano For For Management
7 Elect Director C. Robert Kidder For For Management
8 Elect Director John J. Mack For For Management
9 Elect Director Donald T. Nicolaisen For For Management
10 Elect Director Charles H. Noski For For Management
11 Elect Director Hutham S. Olayan For For Management
12 Elect Director O. Griffith Sexton For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Amend Omnibus Stock Plan For For Management
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
18 Stock Retention/Holding Period Against Against Shareholder
19 Require Independent Board Chairman Against Against Shareholder
20 Report on Pay Disparity Against Against Shareholder
21 Claw-back of Payments under Against Against Shareholder
Restatements
- --------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Neal E. Schmale For For Management
1.8 Elect Director David J. H. Smith For For Management
1.9 Elect Directors Caroline G. Theus For For Management
1.10 Elect Directors David M. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director John C. Lechleiter For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: US6698881090
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: EGS74081C018
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Repurchased For Did Not Vote Management
Shares
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V101
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Eliminate Preemptive Rights For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. Mcvay For For Management
1.8 Elect Director Wayne T. Smith For For Management
1.9 Elect Director Robert L. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Brent Scowcroft For For Management
1.12 Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For For Management
2 Elect Director Anthony V. Dub For For Management
3 Elect Director V. Richard Eales For For Management
4 Elect Director Allen Finkelson For For Management
5 Elect Director James M. Funk For For Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Director Kevin S. McCarthy For For Management
8 Elect Director John H. Pinkerton For For Management
9 Elect Director Jeffrey L. Ventura For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micheline Chau For For Management
1.2 Elect Director Marye Anne Fox For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
Meeting Date: NOV 17, 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
2a Reappoint H.S. Kohli as Director For For Management
2b Reappoint Y.P. Trivedi as Director For For Management
2c Reappoint D.C. Jain as Director For For Management
2d Reappoint M.L. Bhakta as Director For For Management
3 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins and Sells, and Rajendra & Co.
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Capitalization of Reserves for For For Management
Bonus Issue of up to 1.67 Billion
Equity Shares in the Proportion of One
New Equity Share for Every One Existing
Equity Share Held
5 Approve Reappointment and Remuneration For For Management
of H.R. Meswani, Executive Director
6 Approve Appointment and Remuneration of For For Management
P.M.S. Prasad, Executive Director
7 Approve Appointment and Remuneration of For For Management
R. Ravimohan, Executive Director
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 18, 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 Dividend of INR 7.00 Per Share For For Management
3a Reappoint H.R. Meswani as Director For For Management
3b Reappoint M.P. Modi as Director For For Management
3c Reappoint D.V. Kapur as Director For For Management
3d Reappoint R.A. Mashalkar as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins and Sells, and Rajendra & Co.
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration of For For Management
P.K. Kapil as Executive Director
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect P. Currie as Director For For Management
1.3 Elect J.S. Gorelick as Director For For Management
1.4 Elect A. Gould as Director For For Management
1.5 Elect T. Isaac as Director For For Management
1.6 Elect K.V. Kamath as Director For For Management
1.7 Elect N. Kudryavtsev as Director For For Management
1.8 Elect A. Lajous as Director For For Management
1.9 Elect M.E. Marks as Director For For Management
1.10 Elect L.R. Reif as Director For For Management
1.11 Elect T.I. Sandvold as Director For For Management
1.12 Elect H. Seydoux as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends
3 Approve 2010 Omnibus Stock Incentive For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORP.
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For Withhold Management
1.2 Elect Director William H. Hatanaka For For Management
1.3 Elect Director J. Peter Ricketts For For Management
1.4 Elect Director Allan R. Tessler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: 532432 Security ID: INE854D01016
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint S. Menon as Director For For Management
4 Reappoint V. Mallya as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $350 Million
7 Approve Increase in Limit on Foreign For For Management
Shareholdings to 59 Percent
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: 532432 Security ID: Y92311102
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Balaji Distilleries Ltd (BDL), Chennai
Breweries Pvt Ltd, and United Spirits
Ltd and the Draft Rehabilitation Scheme
of BDL
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: 532432 Security ID: Y92311102
Meeting Date: MAY 3, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
S.V. Mallya, Relative of a Director, as
Deputy General Manager - New Generation
Sales Outlets
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE.P Security ID: 91912E204
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member For For Management
of Board of Directors
2 Approve Agreement to Absorb Mineracao For For Management
Estrela de Apolo and Mineracao Vale
Corumba
3 Appoint Domingues e Pinho Contadores to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Mineracao Estrela For For Management
de Apolo and Mineracao Vale Corumba
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Elect Director For Against Management
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Mauro Mettrau Carneiro da For For Management
Cunha as Director
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sheila P. Burke For For Management
2 Elect Director George A. Schaefer, Jr. For For Management
3 Elect Director Jackie M. Ward For For Management
4 Ratify Auditors For For Management
5 Report on Conversion to Non-Profit Against Against Shareholder
Status
6 Report on Lobbying Expenses Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Reincorporate in Another State [from Against Against Shareholder
Indiana to Delaware]
- --------------------------------------------------------------------------------
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
=========================== International Bond Fund ============================
AGILE PROPERTY HOLDINGS LTD 10 PCT. DUE 11/14/2016
Ticker: N/A Security ID: B59XQ95
Meeting Date: APR 26, 2010 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Holders who consent to the proposed N/A Yes Management
amendments are entitled to receive the
consent fee of $6.25 USD per $1,000
P/A.
- --------------------------------------------------------------------------------
CENTERCREDIT INTERNATIONAL 8.625 PCT. DUE JANUARY 30, 2014
Ticker: N/A Security ID: B1NVWW2
Meeting Date: FEB 23, 2010 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect to vote in favor of the proposed N/A Yes Management
resolutions before the Early Deadline
and receive the early instruction fee.
- --------------------------------------------------------------------------------
EVRAZ GROUP S.A. 8.875 PCT. NOTES DUE APRIL 24, 2013
Ticker: N/A Security ID: B2R1FJ3
Meeting Date: NOV 19, 2009 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Evraz Group S.A. has announced a N/A Yes Management
proposal to amend the terms of certain
covenants in the 2013 Notes, the 2015
Notes, and the 2018 Notes by way of
consent solicitation as set out in a
solicitation memorandum dated November
12, 2009.
- --------------------------------------------------------------------------------
FIBRIA OVERSEAS FINANCE 9.25 PCT. 144A NOTES DUE OCTOBER 30, 2019
Ticker: N/A Security ID: B51SYN8
Meeting Date: MAY 10, 2010 Meeting Type: Consent and Exchange
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 For each USD 1,000 p.a. of old notes N/A Yes Management
exchanged holders will receive USD
1,196.59 p.a. of new notes, of which
USD 30.00 p.a. of new notes constitutes
an early participation payment.
Holders will receive a cash payment for
any accrued and unpaid interest.
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CAPITAL TRUST 4.625 PCT. DUE 2072
Ticker: N/A Security ID: B1DTX01
Meeting Date: FEB 18, 2010 Meeting Type: Consent and Exchange
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Holders will be eligible to receive the N/A Yes Management
Total Exchange Consideration, having an
aggregate liquidation amount equal to
the principal amount so tendered, plus
a cash payment of 10.00 EUR per 1,000
USD principal amount of Debentures.
- --------------------------------------------------------------------------------
TMK CAPITAL OAO, 10 PCT. NOTES DUE JULY 29, 2011
Ticker: N/A Security ID: 87260R9A2
Meeting Date: JUL 10, 2009 Meeting Type: Consent and Tender
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Holders will receive the Early Tender N/A Yes Management
Consideration of 900 USD per 1,000 USD
principal amount tendered, plus an
early consent payment of 50 USD per
1,000 USD principal amount.
========================= International Discovery 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
- --------------------------------------------------------------------------------
AALBERTS INDUSTRIES
Ticker: AALB Security ID: N00089271
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 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 and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.13 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect M.C.J. van Pernis to Supervisory For For Management
Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11
13 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
14a Amend Articles For For Management
14b Authorize Coordination of Articles For For Management
15 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: GB00B0LWCX12
Meeting Date: NOV 2, 2009 Meeting Type: Annual
Record Date: OCT 29, 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 9.40 Pence For Did Not Vote Management
Per Ordinary Share
4 Reappoint Deloitte LLP as Auditors and For Did Not Vote Management
Authorise Board to Fix Their
Remuneration
5 Re-elect Tony Kouzarides as Director For Did Not Vote Management
6 Re-elect Peter Keen as Director For Did Not Vote Management
7 Re-elect Tim Dye as Director For Did Not Vote Management
8 Re-elect Mark Webster as Director For Did Not Vote Management
9 Elect Michael Redmond as Director For Did Not Vote Management
10 Adopt New Articles of Association For Did Not Vote Management
11 Authorise Issue of Equity or For Did Not Vote Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 106,900
12 Authorise Issue of Equity or For Did Not Vote Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,800
13 Authorise 3,550,000 Ordinary Shares for For Did Not Vote Management
Market Purchase
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Increase in Borrowing Powers to For For Management
INR 10 Billion
3 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
AIR ARABIA PJSC
Ticker: AIRARABIA Security ID: M0367N110
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Approve Auditors and Fix Their For For Management
Remuneration
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AIXTRON AG
Ticker: AIXA Security ID: D0198L143
Meeting Date: MAY 18, 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 Allocation of Income and For For Management
Dividends of EUR 0.15 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 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 Creation of EUR 40.3 Million For For Management
Pool of Capital I without Preemptive
Rights
9 Approve Creation of EUR 10.1 Million For For Management
Pool of Capital II with Partial
Exclussion of Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclussion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1.2 Billion; Approve Creation of
EUR 40.3 Million Pool of Capital to
Guarantee Conversion Rights
11 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)
12 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
- --------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: APR 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Allocation of Income For For Management
4 Approve Dividends of AED 0.05 For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Auditors and Determine Their For For Management
Fees
- --------------------------------------------------------------------------------
AMBU A/S
Ticker: AMBU B Security ID: K03293105
Meeting Date: DEC 16, 2009 Meeting Type: Annual
Record Date: DEC 3, 2009
# 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
Dividends of DKK 1.50 per Share
4 Approve Discharge of Management and For For Management
Board
5 Reelect Bjorn Ragle and John Staer as For For Management
Directors
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
7b Amend Articles Re: Change Name and For For Management
Address of Company's Share Registrar;
Change Name of Stock Exchange
8a Require Board of Directors to Elect New None Against Shareholder
Chairman
8b Require Board to Present Resolution to None For Shareholder
Amend Articles to Adopt Norby
Committee's Recommendations for Good
Corporate Governance
- --------------------------------------------------------------------------------
ANADOLU EFES
Ticker: AEFES.E Security ID: M10225106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Elect Board of Directors and Internal For Did Not Vote Management
Auditors and Approve Their Fees
7 Receive Information on Charitable None Did Not Vote Management
Donations
8 Receive Information on Profit None Did Not Vote Management
Distribution Policy
9 Ratify External Auditors For Did Not Vote Management
10 Receive Information on the Guarantees, None Did Not Vote Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Amend Company Articles For Did Not Vote Management
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA
Ticker: A3TV Security ID: E05009159
Meeting Date: MAR 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; Approve Discharge of Directors
and Allocation of Income for Fiscal
Year Ended Dec. 31, 2009
2 Authorize Share Repurchase in For For Management
Accordance with Article 75 of Spanish
Companies Law
3 Re-elect Auditors for Company and For Against Management
Consolidated Group for Fiscal Year
2010
4 Authorize Issuance of Convertible and For For Management
Non-Convertible Bonds, Debentures
and/or other Debt Instruments up to EUR
200 Million and with the Powers to
Exclude Preemptive Rights
5 Present Corporate Social Responsibility For For Management
Report for 2009
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
APRIL GROUP
Ticker: APR Security ID: F0346N106
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 19, 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 0.44 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Elect Dominique Takizawa as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 121,000
7 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
12 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 10 Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
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 Kathleen O'Donovan as Director For For Management
5 Re-elect Young Sohn as Director For For Management
6 Re-elect Warren East 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 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
- --------------------------------------------------------------------------------
ARNEST ONE CORP.
Ticker: 8895 Security ID: J0197M104
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoichi Nishikawa For For Management
1.2 Elect Director Kazuhiro Sato For For Management
1.3 Elect Director Shigeyuki Matsubayashi For For Management
1.4 Elect Director Tadayasu Ogawa For For Management
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: ASYAB.E Security ID: M15323104
Meeting Date: MAR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign None Did Not Vote Management
Minutes of Meeting
3 Receive Statutoryand External Audit None Did Not Vote Management
Reports
4 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
5 Elect Directors For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
8 Authorize the Board to Elect Advisory For Did Not Vote Management
Board Members and Set Their
Remuneration
9 Ratify External Auditors For Did Not Vote Management
10 Receive Information on Charitable None Did Not Vote Management
Donations
11 Receive Information on Company None Did Not Vote Management
Disclosure Policy
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes and Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
AUSTAR UNITED COMMUNICATIONS LTD.
Ticker: AUN Security ID: Q0716Q109
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 for the Year Ended
Dec. 31, 2009
2 Approve the Adoption of the For Against Management
Remuneration Report for the Year Ended
Dec. 31, 2009
3a Elect Roger Amos as Director For For Management
3b Elect Timothy Downing as Director For For Management
4 Approve the Buy-Back of Up to A$400 For For Management
Million Ordinary Shares
5 Approve Reduction in Share Capital by For For Management
Returning Up to A$400 Million to
Shareholders
6 Approve the Issuance of 1.69 Million For For Management
Shares to John Porter, Chief Executive
Officer, Pursuant to the Austar United
Communications Limited 2007 Long Term
Incentive Plan
7a Approve the Issuance of 30,000 Shares For For Management
to Roger Amos, Non-Executive Director
of the Company
7b Approve the Issuance of 30,000 Shares For For Management
to Timothy Downing, Non-Executive
Director of the Company
7c Approve the Issuance of 30,000 Shares For For Management
to John Dick, Non-Executive Director of
the Company
- --------------------------------------------------------------------------------
AZIMUT HOLDING SPA
Ticker: AZM Security ID: T0783G106
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 Fix Number, Elect Directors, and For Did Not Vote Management
Approve Their Remuneration
3 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Auditors' Remuneration
4 Approve Incentive Plan For Did Not Vote Management
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
1 Amend Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
B&B TOOLS AB (FORMERLY BERGMAN & BEVING)
Ticker: BBTO B Security ID: SE0000101362
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Tom Hedelius 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
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 2.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 450,000 for
Chairman, SEK 350,000 for Deputy
Chairman, and SEK 225,000 for Other
Directors; Approve Remuneration of
Auditors
12 Reelect Per Axelsson, Anders Borjesson, For Against Management
Tom Hedelius (Chairman), Anita Pineus,
and Stefan Wigren as Directors
13 Authorize Chairman of Board and For For Management
Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Amend Articles Regarding Convocation of For For Management
General Meeting
17 Other Business None None Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
BACHEM AG (FORM. BACHEM FEINCHEMIKALIEN AG)
Ticker: BANB Security ID: H04002129
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Vote Management
- --------------------------------------------------------------------------------
BACHEM AG (FORM. BACHEM FEINCHEMIKALIEN AG)
Ticker: BANB Security ID: H04002129
Meeting Date: APR 28, 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 Parent Company Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 3.00 per Share
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICE PUBLIC CO. LTD.
Ticker: BGH Security ID: Y06071222
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Performance Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.70 Per
Share
5.1 Elect Arun Pausawasdi as Director For For Management
5.2 Elect Chirotchana Sucharto as Director For For Management
5.3 Elect Santasiri Sornmani as Director For For Management
5.4 Elect Thavatvong Thanasumitra as For For Management
Director
5.5 Elect Kitipan Visudharom as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN)
Ticker: BKMB Security ID: 063746200
Meeting Date: MAR 20, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 22 For Against Management
1 Approve Board Report on Company For For Management
Operations
2 Approve Corporate Governance Report For For Management
3 Accept Financial Statements and For For Management
Auditors' Report
4 Approve Cash Dividend of OMR 0.02 For For Management
5 Approve Stock Dividend of 1 New Share For For Management
for Each 4 Shares Held
6 Approve Attendance Fees for Directors For For Management
and Committee Members
7 Approve Remuneration of Directors For For Management
8 Approve Report on Related Party For Against Management
Transactions
9 Approve Lease of Three Branch Offices For Against Management
from Related Parties
10 Approve Sale of Three Buildings For Against Management
11 Approve Auditors and Fix Their For For Management
Remuneration
12 Elect Directors (Bundled) For Against Management
- --------------------------------------------------------------------------------
BARCO
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None Did Not Vote Management
Reports (Non-Voting)
2 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
3 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6a Reelect Herman Daems as Director For Did Not Vote Management
6b Reelect Eric van Zele as Director For Did Not Vote Management
6c Reelect Praksis BVBA, Permanently For Did Not Vote Management
Represented by Bruno Holthof, as
Independent Director
6d Elect Lumis NV, Permanently Represented For Did Not Vote Management
by Luc Missorten, as Independent
Director
6e Elect Marc Ooms BVBA, Permanently For Did Not Vote Management
Represented by Marc Ooms, as Director
6f Reelect Marc Vercruysse as Director For Did Not Vote Management
6g Approve Remuneration of Directors For Did Not Vote Management
7 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure including
Remuneration Policy
- --------------------------------------------------------------------------------
BARCO
Ticker: BAR Security ID: B0833F107
Meeting Date: JUN 11, 2010 Meeting Type: Special
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Special Board Report Re: None Did Not Vote Management
Authorized Capital
1b Receive Special Board Report Re: None Did Not Vote Management
Issuance of Warrants
1c Receive Special Board Report Re: None Did Not Vote Management
Elimination of Preemptive Rights
1d Receive Special Auditor Report None Did Not Vote Management
2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
3 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or Share
Exchange Offer
4 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
5 Authorize Direct Subsiaries to For Did Not Vote Management
Repurchase and Reissue Shares
6 Authorize Reissuance of Shares for For Did Not Vote Management
Stock Option Plans
7.1 Approve Employee Stock Option Plan Re: For Did Not Vote Management
Options Barco 03 - Personnel Belgium
2010
7.2 Eliminate Preemptive Rights Re: Options For Did Not Vote Management
Barco 03 Personnel Belgium 2010
7.3 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
Re: Options Barco 03 Personnel Belgium
7.4 Approve Change-of-Control Clause Re: For Did Not Vote Management
Options Barco 03 - Personnel Belgium
2010
8.1 Approve Employee Stock Option Plan Re: For Did Not Vote Management
Options Barco 03 - Foreign Personnel
2010
8.2 Eliminate Preemptive Rights Re: Options For Did Not Vote Management
Barco 03 - Foreign Personnel 2010
8.3 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
Re: Options Barco 03 - Foreign
Personnel 2010
8.4 Approve Change of Control Clause Re: For Did Not Vote Management
Options Barco 03 - Foreign Personnel
2010
9.1 Approve "Options Barco 03 - Management For Did Not Vote Management
2010" Stock Option Plan
9.2 Eliminate Preemptive Rights Re: Options For Did Not Vote Management
Barco 03 - Management 2010
9.3 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
Re: Options Barco 03 - Management 2010
9.4 Approve Change of Control Clause Re: For Did Not Vote Management
Options Barco 03 - Management 2010
10 Approve Stock Option Plan Grant to CEO For Did Not Vote Management
11 Approve Change of Control Re: Credit For Did Not Vote Management
Facility EUR 85.000.000
- --------------------------------------------------------------------------------
BARON DE LEY S.A.
Ticker: BDL Security ID: E2231Q104
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 Ended Dec. 31,
2009; Approve Discharge of Directors
2 Approve Allocation of Income For For Management
3 Elect Auditors of Company and For For Management
Consolidated Group
4 Approve Reduction in Capital through For For Management
Amortization of Treasury Shares; Amend
Article 5 of Company Bylaws
5 Authorize Repurchase of Shares; Void For For Management
Previous Authorizations
6 Amend Articles 17 and 21 of Company For Against Management
Bylaws
7 Amend Articles 23 and 31 of General For Against Management
Meeting Regulations
8 Elect Francisco de Asis Royo-Villanova For For Management
Paya as Director
9 Approve Explanatory Report in For For Management
Accordance with Article 116 bis of
Spanish Stock Market Law
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Allow Questions None None Management
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
BARON DE LEY SA
Ticker: BDL Security ID: ES0114297015
Meeting Date: JUL 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
through the Amortization of 306,509
Treasury Shares; Amend Article 5
Accordingly
2 Authorize Repurchase of Shares within For For Management
Limits of Article 75 of Spanish
Companies Law
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Allow Questions None None Management
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
BELLWAY PLC
Ticker: BWY Security ID: G09744155
Meeting Date: JAN 15, 2010 Meeting Type: Annual
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Re-elect Howard Dawe as Director For For Management
4 Re-elect John Watson as Director For For Management
5 Elect Mike Toms as Director For For Management
6 Elect John Cuthbert as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 5,032,058 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 10,064,116 After
Deducting Any Securities Issued Under
the General Authority
11 Subject to Resolution 10 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 754,809
12 Authorise Market Purchase of 12,076,940 For For Management
Ordinary Shares and 20,000,000 9.5
Percent Cumulative Redeemable
Preference Shares 2014
13 Adopt New Articles of Association For For Management
14 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
- --------------------------------------------------------------------------------
BF UTILITIES LTD
Ticker: 532430 Security ID: INE243D01012
Meeting Date: NOV 21, 2009 Meeting Type: Court
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Reduction of the Capital For For Management
Reserve Account and the Amalgamation
Adjustment Account Pursuant to the
Scheme of Arrangement
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BLUEBAY ASSET MANAGEMENT PLC
Ticker: BBAY Security ID: GB00B1G52761
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 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 4.8 Pence Per For For Management
Ordinary Share
4 Re-elect Terence Eccles as Director For For Management
5 Re-elect Nick Williams as Director For For Management
6 Re-elect Alex Khein as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Adopt New Articles of Association For For Management
9 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
10 Authorise 19,419,250 Ordinary Shares For For Management
for Market Purchase
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 64,730.83 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 64,730.83
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,709.62
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BW OFFSHORE LIMITED (FORMERLY BERGESEN WORLDWIDE OFFSHORE LTD)
Ticker: BWO Security ID: G1190N100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Meeting None Did Not Vote Management
2 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
3i Fix Number of Directors at Ten For Did Not Vote Management
3ii Fix Number of Alternate Directors at For Did Not Vote Management
One
3iiia Elect Helmut Sohmen as Director For Did Not Vote Management
3iiib Elect Kathie Child-Villiers as Director For Did Not Vote Management
3iiic Elect Rene Huck as Director For Did Not Vote Management
3iiid Elect Christophe Pettenati-Auziere as For Did Not Vote Management
Director
3iiie Elect David Gairns as Director For Did Not Vote Management
3iiif Elect Andreas Sohmen-Pao as Director For Did Not Vote Management
3iiig Elect Michael Smyth as Alternate For Did Not Vote Management
Director to Sohmen and Sohmen-Pao
3iv Authorize Board to Fill Vacancy for For Did Not Vote Management
Four Directors
4 Approve Remuneration of Directors For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
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
- --------------------------------------------------------------------------------
CENTROTHERM PHOTOVOLTAICS AG
Ticker: CTN Security ID: D1498H105
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 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
Omission of Dividends
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 ROEVERBROENNER GmbH & Co. KG 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 Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 250
Million; Approve Creation of EUR 2.1
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
9 Approve Remuneration System for For Against Management
Management Board Members
10 Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
CERES POWER HOLDINGS PLC
Ticker: CWR Security ID: GB00B0351429
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 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Their Remuneration
3 Elect John Nicholas as Director For For Management
4 Re-elect Peter Bance as Director For For Management
5 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 1,117,472 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 1,117,472
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 167,620
7 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
CERES POWER HOLDINGS PLC
Ticker: CWR Security ID: G2091U102
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to GBP 950,000 in
Connection with the Placing and without
Pre-emptive Rights up to GBP 950,000
- --------------------------------------------------------------------------------
CGI GROUP INC
Ticker: GIB.A Security ID: 39945C109
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Boivin For For Management
1.2 Elect Director Bernard Bourigeaud For For Management
1.3 Elect Director Jean Brassard For For Management
1.4 Elect Director Robert Chevrier For For Management
1.5 Elect Director Dominic D'Alessandro For For Management
1.6 Elect Director Thomas P. d'Aquino For For Management
1.7 Elect Director Paule Dore For For Management
1.8 Elect Director Richard B. Evans For For Management
1.9 Elect Director Serge Godin For For Management
1.10 Elect Director Andre Imbeau For For Management
1.11 Elect Director David L. Johnston For For Management
1.12 Elect Director Gilles Labbe For For Management
1.13 Elect Director Eileen A. Mercier For For Management
1.14 Elect Director Michael E. Roach For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: Y1489Q103
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
3a Reelect Li Yinquan as Director For For Management
3b Reelect Su Xingang as Director For For Management
3c Reelect Hu Jianhua as Director For For Management
3d Reelect Wang Hong as Director For For Management
3e Reelect Liu Yunshu as Director For For Management
3f Reelect Tsang Kam Lan as Director For For Management
3g 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
- --------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD
Ticker: 691 Security ID: G2116M101
Meeting Date: MAY 19, 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 (Voting)
2 Approve Final Dividend For For Management
3.1 Re-elect YU Yuchuan as Director and For For Management
Authorize the Board to Fix His
Remuneration
3.2 Re-elect Homer SUN as Director and For For Management
Authorize the Board to Fix His
Remuneration
3.3 Re-elect SUN Jianguo as Director and For For Management
Authorize the Board to Fix His
Remuneration
4 Re-appoint KPMG as Auditors of the For For Management
Company and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Share Repurchase Program For For Management
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6.1 Amend Articles Re: Appointment of New For Against Management
Directors by Special Resolution
6.2 Amend Articles Re: Maximum and Minimum For For Management
Number of Directors
6.3 Amend Articles Re: Establishment of For For Management
Executive Committee and Nomination
Committee
6.4 Amend Articles Re: Term of the Chairman For For Management
and Vice-Chairman
6.5 Amend Articles Re: Notice of Board For For Management
Meeting
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CONTAINER CORP. OF INDIA
Ticker: 531344 Security ID: INE111A01017
Meeting Date: SEP 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share and Approve Final Dividend of
INR 8.00 Per Share
3 Reappoint A.K. Gupta as Director For For Management
4 Reappoint Y. Vardhan as Director For For Management
5 Reappoint S.K. Das as Director For For Management
6 Approve Hingorani M. & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint S. Prakash as Part-time For For Management
Chairman
8 Appoint T.R. Doongaji as Director For For Management
- --------------------------------------------------------------------------------
DAMAS INTERNATIONAL LTD.
Ticker: DAMAS Security ID: AEDFXA0Q3724
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
3-31-09
2 Approve Final Dividend of 2.5 Percent For For Management
for Fiscal Year Ended 3-31-09
3 Reelect Tawfique Abdullah as Director For For Management
4 Reelect Tawhid Abdullah as Director For For Management
5 Reelect Tamjid Abdullah as Director For For Management
6 Reelect H.E. Mohamed Alabbar as For For Management
Director
7 Reelect H.E. Aamer Abdul Jalil Al Fahim For For Management
as Director
8 Reelect Gaetano Cavalieri as Director For For Management
9 Reelect John Harper as Director For For Management
10 Reelect Mariam Matar as Director For For Management
11 Reelect Essam Abdulkadir Al Muhaidib as For For Management
Director
12 Reelect Ammar A Alkhudairy as Director For For Management
13 Reelect Ernst & Young Middle East For For Management
(Dubai Branch) as Auditors and Fix
Their Remuneration
- --------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO S.P.A.
Ticker: CPR Security ID: T24091117
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase and Grant For Did Not Vote Management
One Free Share for Each Share Owned by
Shareholders
2 Extend the Board Authorization to Issue For Did Not Vote Management
Share in Connection with Convertible
Bonds
3 Amend Company Bylaws For Did Not Vote Management
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
3 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Auditors' Remuneration
4 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
5 Approve Stock Option Plan For Did Not Vote Management
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: IE0002424939
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 Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect Tommy Breen as Director For For Management
4b Reelect Roisin Brennan as Director For For Management
4c Reelect Michael Buckley as Director For For Management
4d Reelect David Byrne as Director For For Management
4e Reelect Maurice Keane as Director For For Management
4f Reelect Kevin Melia as Director For For Management
4g Reelect John Moloney as Director For For Management
4h Reelect Donal Murphy as Director For For Management
4i Reelect Fergal O'Dwyer as Director For For Management
4j Reelect Bernard Somers 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 with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Notice of Period for For For Management
Extraordinary General Meetings
(Transposition of EU Shareholder Rights
Directive)
11 Approve DCC plc Long Term Incentive For For Management
Plan 2009
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl M. Collier, Jr. For For Management
1.2 Elect Director J. Neal Armstrong For For Management
1.3 Elect Director James R. Beery For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: US2435861040
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl M. Collier, Jr. For For Management
1.2 Elect Director J. Neal Armstrong For For Management
1.3 Elect Director James R. Beery For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC
Ticker: DLG Security ID: GB0059822006
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date: SEP 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Dialog Semiconductor plc For For Management
Executives Long-Term Incentive Plan
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to GBP 1,200,000
in Connection with the Placing and
without Pre-emptive Rights up to GBP
1,200,000 in Connection with the
Placing
- --------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC
Ticker: DLG Security ID: G5821P111
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 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Christopher Burke as Director For For Management
6 Re-elect John McMonigall as Director For For Management
7 Re-elect Peter Tan as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Amend the Non-Executive Directors 2006 For For Management
Share Option Scheme
11 Approve the Executive Incentive Plan For For Management
2010
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Approve Reduction of Share Premium For For Management
Account
14 Adopt New Articles of Association For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAR 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption into Dufry For Did Not Vote Management
Holdings & Investments Ltd
2 Issue 7.8 Million Shares in Connection For Did Not Vote Management
with Acquisition of Dufry South America
Ltd.
3 Amend Articles Re: Representation of For Did Not Vote Management
Shares at General Meeting
- --------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 11, 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 Approve Increase in Size of Board to 11 For Did Not Vote Management
Members
5a Reelect Mario Fontana as Director For Did Not Vote Management
5b Reelect Andreas Holzer as Director For Did Not Vote Management
5c Reelect Joaquin Moya-Angeler as For Did Not Vote Management
Director
5d Elect Jorge Born as Director For Did Not Vote Management
5e Elect Maurizio Mauro as Director For Did Not Vote Management
5f Elect Jose Lucas Ferreira de Melo as For Did Not Vote Management
Director
5g Elect Steve Tadler as Director For Did Not Vote Management
6 Ratify Ernst & Young Ltd. as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: INE216H01019
Meeting Date: SEP 26, 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 of INR 2.50 Per For For Management
Share
3 Reappoint S. Srivastva as Director For For Management
4 Approve Anupam Bansal & Co. and For For Management
Haribhakti & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of S. Prakash, Chairman & Managing
Director
6 Appoint S. Chona as Director For For Management
7 Appoint R.K. Luthra as Director For For Management
8 Approve Five-for-One Stock Split For For Management
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: DEC 19, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 35 Billion
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Outsource/Transfer of Smart For For Management
Class Contracts to Edu Smart Services
Pvt. Ltd.
- --------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: MAR 15, 2010 Meeting Type: Special
Record Date: FEB 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares For For Management
Aggregating to Not More than INR 41.7
Million as Part Consideration for the
Acquisition of Zaptive Internet
Services Pvt Ltd's Domain Name of
"www.studyplaces.com" and Its Related
Business Contracts
2 Approve Educomp Employee Stock Option For For Management
Scheme 2010 (ESOS)
3 Approve Grant of Options to Employees For For Management
and Directors of Subsidiary Companies
Under the ESOS
4 Approve Investments, Loans, and For For Management
Guarantees of up to INR 15.5 Billion to
EduSmart Services Pvt Ltd
5 Approve Loans, Investments, and For For Management
Guarantees of up to INR 20 Billion to
Corporate Bodies
6 Approve Increase in Remuneration of J. For For Management
Prakash, Executive Director
7 Approve Reappointment and Remuneration For For Management
of J. Prakash, Executive Director
- --------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: APR 11, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify KPMG Hazem Hassan as Auditors For Did Not Vote Management
and Fix Their Remuneration
8 Ratify 2009 Charitable Donations and For Did Not Vote Management
Authorize 2010 Charitable Donations
1 Change Location of Registered For Did Not Vote Management
Headquarters to Smart Village
2 Approve Increase in Maximum Board Size For Did Not Vote Management
from 11 to 13 Directors
3 Change Location of Annual Meeting to For Did Not Vote Management
Governorate of Sixth of October or Giza
Governorate
4 Allow Payment of Interim Dividends For Did Not Vote Management
- --------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for First Quarter of Fiscal
2009-2010
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for First Quarter
of Fiscal 2009-2010
3 Approve Financial Statements for First For Did Not Vote Management
Quarter of Fiscal 2009-2010
4 Approve Allocation of Income for First For Did Not Vote Management
Quarter of Fiscal 2009-2010
- --------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA B Security ID: SE0000163628
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date: SEP 9, 2009
# 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 (Non-Voting)
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 2 per Share
10 Approve Discharge of Board and For For Management
President
11 Receive Nominating Committee 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 Aggregate Amount of SEK 2.7
Million; Approve Remuneration of
Auditors
14 Reelect Akbar Seddigh (Chair), Carl G. For Against Management
Palmstierna, Laurent Leksell, Tommy
Karlsson, Hans Barella, Birgitta Stymne
Goransson, Luciano Cattani and Vera
Kallmeyer as Directors (Bundled)
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Authorize Share Repurchase Program For For Management
16b Authorize Reissuance of Repurchased For For Management
Shares
16c Approve Transfer of 232,000 Shares to For For Management
Participants in LTIP Program Proposed
Under Item 17; Approve Transfer of
32,000 Shares to Cover Costs Associated
with LTIP Program
17 Approve Restricted Stock Plan for For For Management
Groupe Management, Senior Management,
and Key Employees
18 Authorize Chairman of Board and For For Management
Representatives of Three to Five of
Company's Largest Shareholders to Serve
on Nominating Committee
19a Amend Articles Re: Newspaper For For Management
Publication of General Meeting Notice
19b Amend Articles Re: Notice Period for For For Management
General Meeting
- --------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: INE548C01024
Meeting Date: SEP 11, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For Did Not Vote Management
Emami Ltd, The Zandu Pharmaceutical
Works Ltd, and Emami Infrastructure Ltd
- --------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891124
Meeting Date: DEC 31, 2009 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint R.S. Goenka as Director For For Management
4 Reappoint K.N. Memani as Director For For Management
5 Reappoint K.K. Khemka as Director For For Management
6 Reappoint P.V.S. Chaturvedi as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Increase in Authorized Share For For Management
Capital from INR 150 Million to INR 160
Million by the Creation of 5 Million
New Equity Shares of INR 2.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
9 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
10 Approve Reappointment and Remuneration For For Management
of R.S. Agarwal, Executive Chairman
11 Approve V Parekh and Associates as Unit For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: ETI Security ID: G3070Z153
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: JAN 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 Re-elect David Harding as Director For For Management
4 Re-elect Simon Townsend 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 4,216,056.98 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 4,216,056.98
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 694,971.78
9 Authorise 75,846,017 Ordinary Shares For For Management
for Market Purchase
10 Amend Articles of Association For For Management
11 Authorise the Directors to Call a For For Management
General Meeting Other Than an Annual
General Meeting on Not Less Than 14
Days' Notice
- --------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: F3322K104
Meeting Date: MAY 14, 2010 Meeting Type: Annual/Special
Record Date: MAY 11, 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 0.10 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
5 Acknowledge Auditors' Special Report For For Management
Regarding Ongoing Related-Party
Transactions
6 Authorize Related-Party Transactions For For Management
Not Approved because of Insufficient
Quorum Be Submitted to Vote at Second
Call General Meetings
7 Elect Stuart Anderson as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
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
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800,000
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800,000
14 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 800,000
15 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under
Items 12 to 14 at EUR 800,000
16 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan Against For Management
19 Approve Issuance of 700 Shares for a For For Management
Private Placement
20 Eliminate Preemptive Rights Pursuant to For For Management
Item 19 Above in Favor of Ingo Tornier
21 Delegation of Powers to the Board to For For Management
Execute all Formalities Pursuant to
Share Issuance under Items 19 and 20
Above and Amend Bylaws Accordingly
22 Approve Issuance of 13,320 Shares for a For For Management
Private Placement
23 Eliminate Preemptive Rights Pursuant to For For Management
Item 22 Above in Favor of Pierre Muller
24 Delegation of Powers to the Board to For For Management
Execute all Formalities Pursuant to
Share Issuance Under Items 22 and 23
Above and Amend Bylaws Accordingly
25 Authorize up to 200,000 Shares for Use For Against Management
in Stock Option Plan (New Shares)
26 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Issue of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Elect Directors, Independent Directors For Against Management
and Supervisors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FP CORPORATION
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasuhiro Komatsu For For Management
1.2 Elect Director Morimasa Sato For For Management
1.3 Elect Director Masateru Shimoda For For Management
1.4 Elect Director Taichiro Sasabe For For Management
1.5 Elect Director Isao Ikegami For For Management
1.6 Elect Director Makoto Kaneko For For Management
1.7 Elect Director Toshio Takizaki For For Management
1.8 Elect Director Shoji Uegakiuchi For For Management
1.9 Elect Director Yasuhiko Torikawa For For Management
1.10 Elect Director Kazuyuki Yasuda For For Management
1.11 Elect Director Tomoki Takanishi For For Management
1.12 Elect Director Masanobu Takahashi For For Management
1.13 Elect Director Nobuyuki Nagai For For Management
1.14 Elect Director Koji Oka For For Management
1.15 Elect Director Yoshitaka Ezaki For For Management
1.16 Elect Director Minoru Takahashi For For Management
1.17 Elect Director Masayoshi Yonezawa For For Management
1.18 Elect Director Osamu Sato For For Management
1.19 Elect Director Takejiro Sueyoshi For For Management
2 Appoint Statutory Auditor Toshiro Nakai For Against Management
- --------------------------------------------------------------------------------
FUJI OIL CO. LTD.
Ticker: 2607 Security ID: J14994107
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 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Yoshitaka Ebihara For For Management
3.2 Elect Director Hirokuni Kawabe For For Management
3.3 Elect Director Tsutomu Katayama For For Management
3.4 Elect Director Kazumi Okamoto For For Management
3.5 Elect Director Toshimasa Yamanaka For For Management
3.6 Elect Director Hiroshi Iwasa For For Management
3.7 Elect Director Shigeru Takagi For For Management
3.8 Elect Director Susumu Teranishi For For Management
3.9 Elect Director Hiroshi Shimizu For For Management
3.10 Elect Director Osamu Nakamura For For Management
3.11 Elect Director Makoto Kobayashi For For Management
3.12 Elect Director Hirokazu Maeda For For Management
3.13 Elect Director Tetsuya Uchiyama For For Management
3.14 Elect Director Ichiro Nishimura For For Management
3.15 Elect Director Tomoyuki Yoshida For For Management
3.16 Elect Director Hiroo Satou For Against Management
4.1 Appoint Statutory Auditor Akira Kurooka For For Management
4.2 Appoint Statutory Auditor Minoru For Against Management
Matsumoto
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
GAMELOFT
Ticker: GFT Security ID: F4223A104
Meeting Date: JUN 24, 2010 Meeting Type: Annual/Special
Record Date: JUN 21, 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
Omission of Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
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 Authorize Filing of Required For For Management
Documents/Other Formalities
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
9 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 5
Million Reserved for Qualified
Investors or Restricted Number of
Investors
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 8 and 9 Above
11 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
12 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Set Total Limit for Capital Increase to For Against Management
Result from All Issuance Requests under
Items 8 to 13 at EUR 10 Million
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GENPACT LTD
Ticker: G Security ID: G3922B107
Meeting Date: APR 6, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pramod Bhasin as Director For For Management
1.2 Elect Rajat Kumar Gupta as Director For For Management
1.3 Elect Charles E. Alexander as Director For For Management
1.4 Elect John W. Barter as Director For For Management
1.5 Elect Steven A. Denning as Director For Withhold Management
1.6 Elect Mark F. Dzialga as Director For Withhold Management
1.7 Elect Douglas M. Kaden as Director For For Management
1.8 Elect Jagdish Khattar as Director For Withhold Management
1.9 Elect James C. Madden as Director For For Management
1.10 Elect Denis J. Nayden as Director For Withhold Management
1.11 Elect Robert G. Scott as Director For For Management
1.12 Elect A. Michael Spense as Director For Withhold Management
2 Ratify KMPG as Auditors For For Management
- --------------------------------------------------------------------------------
GLOBEOP FINANCIAL SERVICES S.A.
Ticker: GO. Security ID: L4419A101
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Vote Management
2 Receive Auditors' Reports None Did Not Vote Management
3 Receive Report on Conflict of Interests None Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Accept Consolidated Financial For Did Not Vote Management
Statements
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of GBP 0.135
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Share Repurchase Program For Did Not Vote Management
9 Reelect Hans Hufschmid as Director For Did Not Vote Management
10 Reelect Edward Nicoll as Director For Did Not Vote Management
11 Reelect Arun Seth as Director For Did Not Vote Management
12 Ratify Cooptation of Vernon Barback as For Did Not Vote Management
Director
13 Approve Remuneration of Directors For Did Not Vote Management
14 Ratify PricewaterhouseCoopers S.a.r.l. For Did Not Vote Management
as Auditors
- --------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: GB00B01FLL16
Meeting Date: JUL 9, 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 of 8 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Elect Martin Scicluna as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 68,762,594 to
GBP 75,000,000
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 12,897,891 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 12,897,891
10 Subject to Resolution 9 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,954,225
11 Authorise 46,870,154 Shares for Market For For Management
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
- --------------------------------------------------------------------------------
GRENKELEASING AG
Ticker: GLJ Security ID: D2854Z101
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 2008
(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
5.1 Elect Dieter Muench to the Supervisory For For Management
Board
5.2 Elect Florian Schulte to the For For Management
Supervisory Board
5.3 Elect Erwin Staudt to the Supervisory For For Management
Board
5.4 Elect Thilo Woern to the Supervisory For For Management
Board
6 Ratify Erst & Young GmbH as Auditors For For Management
for Fiscal 2010
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Affiliation Agreement with For For Management
Grenke Service AG
- --------------------------------------------------------------------------------
GROUPE STERIA SCA
Ticker: RIA Security ID: F9892P100
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 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 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 Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Francois Enaud For For Management
Re: Severance Payment
7 Reelect Pierre-Henri Gourgeon as For For Management
Supervisory Board Member
8 Reelect Patrick Boissier as Supervisory For Against Management
Board Member
9 Appoint IDF Expertise et Conseil as For For Management
Alternate Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.2 Million
13 Approve Issuance of Shares Reserved for For Against Management
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 4.2 Million
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12 and 13 Above
15 Authorize up to 1.02 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GW PHARMACEUTICALS PLC
Ticker: GWP Security ID: G4210C104
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 Re-elect James Noble as Director For For Management
4 Re-elect Richard Forrest as Director For For Management
5 Re-elect Hans Schram as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
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 up to Aggregate
Nominal Amount of GBP 70,345.14
9 Subject to the Passing of Resolution 8, For Against Management
Authorise Issue of Equity or
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of GBP 25,930.97
- --------------------------------------------------------------------------------
HAJIME CONSTRUCTION CO LTD
Ticker: 3268 Security ID: J19164102
Meeting Date: APR 23, 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
2 Appoint Statutory Auditor For For Management
3 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HALFORDS GROUP PLC
Ticker: HFD Security ID: GB00B012TP20
Meeting Date: JUL 29, 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 Final Dividend of 10.9 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Bill Ronald as Director For For Management
5 Re-elect Nick Wharton as Director For For Management
6 Re-elect Paul McClenaghan as Director For For Management
7 Elect Dennis Millard as Director For For Management
8 Elect David Wild as Director For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Appoint KPMG LLP as Auditors of the For For Management
Company
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 699,453
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 104,918
13 Authorise 20,983,577 Ordinary Shares For For Management
for Market Purchase
14 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.05M,to
Political Org. Other Than Political
Parties up to GBP 0.05M and Incur EU
Political Expenditure up to GBP 0.05M
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
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 Re-elect Dr Ronald Goode as Director For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Adopt New Articles of Association For For Management
12 Amend Management Incentive Plan For For Management
13 Approve Waiver on Tender-Bid For Against Management
Requirement Relating to the Buy Back of
Shares
14 Approve Waiver on Tender-Bid For Against Management
Requirement Relating to the Granting of
LTIPs and MIPs to the Concert Party
- --------------------------------------------------------------------------------
HISCOX LTD
Ticker: HSX Security ID: G4593F104
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 For Management
3 Re-elect Robert Childs as Director For For Management
4 Re-elect Stuart Bridges as Director For For Management
5 Reappoint KPMG as Auditors and For For Management
Authorise Their Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HOTAI MOTOR CO LTD
Ticker: 2207 Security ID: Y37225102
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
HUNTSWORTH PLC
Ticker: HNT Security ID: G4670Y117
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Farrell as Director For For Management
2 Elect Michael Birkin as Director For For Management
3 Re-elect Robert Alcock as Director For For Management
4 Re-elect Eugene Beard as Director For For Management
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Remuneration Report 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 Approve Final Dividend 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
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HYDER CONSULTING PLC
Ticker: HYC Security ID: GB0032072174
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 3.15 Pence For For Management
Per Ordinary Share
4 Elect Ivor Catto as Director For For Management
5 Elect Russell Down as Director For For Management
6 Re-elect Paul Withers as Director For For Management
7 Re-elect Jeffrey Hume as Director For For Management
8 Re-elect Sir Alan Thomas as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to Fix
Their Remuneration
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other Than Political Parties 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 up to Aggregate
Nominal Amount of GBP 1,012,245.90
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 188,744.20
13 Authorise 1,887,442 Ordinary Shares for For For Management
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
INFO EDGE INDIA LTD
Ticker: 532777 Security ID: INE663F01024
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reappoint K. Kapoor as Director For For Management
4 Reappoint B. Deshpande as Director For For Management
5 Reappoint A. Raghuvanshi as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Variation in the Utilization of For For Management
IPO Proceeds
- --------------------------------------------------------------------------------
INTEGRATED DISTRIBUTION SERVICES GROUP LTD.
Ticker: 2387 Security ID: G4841P102
Meeting Date: MAY 13, 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 HK$0.3 Per For For Management
Share
3a Reelect William Fung Kwok Lun as For For Management
Director
3b Reelect Joseph Chua Phi as Director For For Management
3c Reelect Jeremy Paul Egerton Hobbins as For For Management
Director
3d Reelect Fu Yu Ning Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
INTEGRATED DISTRIBUTION SERVICES GROUP LTD.
Ticker: 2387 Security ID: G4841P102
Meeting Date: MAY 13, 2010 Meeting Type: Special
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
INTERCELL AG
Ticker: ICLL Security ID: A3539S101
Meeting Date: JUN 25, 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 Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4a Approve Remuneration of Supervisory For For Management
Board Members
4b Approve Stock Option Plan for For Against Management
Supervisory Board Members
5 Ratify Auditors For For Management
6 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: GB0004564430
Meeting Date: JUL 15, 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 20.5 Pence For For Management
Per Ordinary Share
4 Reappoint Deloitte LLP as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect John Manser as Director For For Management
7 Approve Scrip Dividend Program For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,756,070
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 863,411
10 Authorise 8,634,105 Ordinary Shares for For For Management
Market Purchase
11 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
- --------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: GB0004564430
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin Parry as Director For For Management
- --------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: GB0004564430
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUL 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 24,000,000 to GBP
90,000,000
2 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up
to Aggregate Nominal Amount of GBP
61,825,169 in Connection with Rights
Issue
3 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1 and 2,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 61,825,169 in
Connection with Rights Issue
- --------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 1, 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 Directors For Did Not Vote Management
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Approve Equity Compensation Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
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 Re-elect David Allvey as Director For For Management
5 Elect Edward Astle as Director For For Management
6 Elect Gavin Darby as Director For For Management
7 Elect Lloyd Pitchford as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
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 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
- --------------------------------------------------------------------------------
ISLAMIC ARAB INSURANCE CO PSC
Ticker: SALAMA Security ID: M5693L100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Fatwa and Sharia Supervisory For For Management
Board Report
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Discharge of Directors and For For Management
Auditors
7 Accept Resignation of Riola Fazal as For For Management
Director and Elect Hussain Hassan as
His Replacement
- --------------------------------------------------------------------------------
ITE GROUP PLC
Ticker: ITE Security ID: G63336104
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 Re-elect Malcolm Wall as Director For For Management
3 Re-elect Iain Paterson as Director For For Management
4 Re-elect Russell Taylor as Director For For Management
5 Approve Final Dividend of 3.9 Pence Per For For Management
Ordinary Share
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 827,075 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 1,654,152 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 124,061
11 Authorise 24,812,270 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
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: INE455F01025
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 0.60 For For Management
Per Share and Approve Final Dividend of
INR 0.40 Per Share
3 Reappoint S. Gaur as Director For For Management
4 Reappoint S.C. Gupta as Director For For Management
5 Reappoint G.K. Arora as Director For For Management
6 Reappoint S.K. Jain as Director For For Management
7 Reappoint R. Singh as Director For For Management
8 Approve M.P. Singh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Jaypee Employee Stock Purchase For Against Management
Scheme 2009
10 Approve Investments of up to INR 5 For For Management
Billion Surplus Funds in Debt
Instruments/Securities
11 Approve Investments of up to INR 2 For For Management
Billion in Bhilal Jaypee Cement Ltd.
and Bokaro Jaypee Cement Ltd.
12 Approve Pledging of Assets for Debt in For For Management
Favor of Punjab National Bank and IDBI
Trusteeship Services Ltd in Respect of
Term Loans and Debentures Amounting to
INR 19 Billion
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: INE455F01025
Meeting Date: OCT 26, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Equity Shares in For For Management
Jaiprakash Hydro-Power Ltd (JHPL) Held
by the Company in Favor of Lenders of
JHPL, and Give Undertaking to Lenders
of JHPL for Non Disposal of Equity
Shares of JHPL Held by the Company
2 Approve Pledging of Equity Shares in For For Management
Jaiprakash Power Ventures Ltd (JPVL)
Held by the Company in Favor of Lenders
of JPVL, and Give Undertaking to
Lenders of JPVL for Non Disposal of
Equity Shares of JPVL Held by the
Company
3 Approve Pledging of Equity Shares in For For Management
JPVL Held by the Company in Favor of
ICICI Bank Ltd in Respect of Financial
Assistance
4 Approve Investments of up to INR 11 For For Management
Billion in Sangam Power Generation Co
Ltd and Prayagraj Power Generation Co
Ltd
5 Approve Investment of up to INR 4 For For Management
Billion in Jaypee Agra Vikas Ltd, a
Special Purpose Vehicle Company
6 Approve Investment of up to INR 500 For For Management
Million in a Joint Venture Company with
Madhya Pradesh State Mining Corp Ltd
7 Approve Investment of up to INR 3 For For Management
Billion in a Joint Venture Company with
Assam Mineral Development Corp Ltd
8 Approve Pledging of Assets for Debt in For For Management
Favor of State Bank of India in Respect
of a Corporate Loan of INR 2.5 Billion
and a Term Loan of INR 7.5 Billion
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: INE455F01025
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of up to INR For For Management
1.41 Billion from the Reserves for
Bonus Issue of up to 707 Million Equity
Shares in the Proportion of One New
Equity Share for Every Two Equity
Shares Held
2 Approve Pledging of Assets for Debt in For For Management
Favor of IDBI Trusteeship Services Ltd
in Respect of 4,000 Redeemable
Non-Convertible Debentures Aggregating
to INR 4 Billion
3 Approve Pledging of Assets for Debt in For For Management
Favor of ICICI Bank Ltd in Respect of
Term Loans of INR 12 Billion
4 Approve Pledging of Assets for Debt in For For Management
Favor of L&T Finance Ltd in Respect of
Term Loans of INR 1 Billion
5 Approve Reappointment and Remuneration For For Management
of S. Gaur, Managing Director (Cement)
6 Approve Investment of up to INR 2.5 For For Management
Billion in JPSK Sports Pvt Ltd, a
Subsidiary Company
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of up to INR For Did Not Vote Management
1.41 Billion from the Reserves for
Bonus Issue of up to 707 Million Equity
Shares in the Proportion of One New
Equity Share for Every Two Equity
Shares Held
2 Approve Pledging of Assets for Debt in For Did Not Vote Management
Favor of IDBI Trusteeship Services Ltd
in Respect of 4,000 Redeemable
Non-Convertible Debentures Aggregating
to INR 4 Billion
3 Approve Pledging of Assets for Debt in For Did Not Vote Management
Favor of ICICI Bank Ltd in Respect of
Term Loans of INR 12 Billion
4 Approve Pledging of Assets for Debt in For Did Not Vote Management
Favor of L&T Finance Ltd in Respect of
Term Loans of INR 1 Billion
5 Approve Reappointment and Remuneration For Did Not Vote Management
of S. Gaur, Managing Director (Cement)
6 Approve Investment of up to INR 2.5 For Did Not Vote Management
Billion in JPSK Sports Pvt Ltd, a
Subsidiary Company
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: MAR 11, 2010 Meeting Type: Special
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Equity Shares in For For Management
Jaypee Infratech Ltd (JIL) Held by the
Company in Favor of Lenders of JIL and
Give Undertakings to Lenders of JIL
2 Approve Commencement of Business For For Management
Activities as Specified in Clauses 10,
17, and 35 of the Other Objects Clause
of the Memorandum of Association
3 Approve Investments of up to INR 2 For For Management
Billion in the Equity Shares of Jaypee
Industries & Fertilizers Ltd
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
JAZZTEL PLC
Ticker: JAZ Security ID: G5085M234
Meeting Date: JUN 10, 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
2 Approve Remuneration Report For For Management
3 Elect Elena Garcia as Director For For Management
4 Elect Maria Castro as Director For For Management
5 Elect Maria Quintas as Director For For Management
6 Elect Mireia Sales as Director For For Management
7 Re-elect Leopoldo Pujals as Director For For Management
8 Re-elect Jose Fernandez as Director For For Management
9 Appoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
10 Approve Regulations on General Meetings For For Management
11 Approve Extraordinary Variable For For Management
Compensation Plan 2009-2014
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: GRS282183003
Meeting Date: DEC 9, 2009 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 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
5 Approve Director Remuneration for For Did Not Vote Management
2008-2009 Fiscal Year
6 Elect Directors For Did Not Vote Management
7 Elect Members of Audit Committee For Did Not Vote Management
8 Preapprove Director Remuneration for For Did Not Vote Management
2009-2010 Fiscal Year
- --------------------------------------------------------------------------------
KAKAKU.COM INC.
Ticker: 2371 Security ID: J29258100
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 2400
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Kaoru Hayashi For For Management
3.2 Elect Director Minoru Tanaka For For Management
3.3 Elect Director Shonosuke Hata For For Management
3.4 Elect Director Yosuke Uchida For For Management
3.5 Elect Director Taizo Ieuji For For Management
3.6 Elect Director Kenji Fujiwara For For Management
3.7 Elect Director Hajime Uemura For For Management
3.8 Elect Director Shingo Yuki For For Management
3.9 Elect Director Oki Matsumoto For For Management
3.10 Elect Director Muneaki Masuda For For Management
4 Appoint Statutory Auditor Toshio Takano 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
KONGZHONG CORPORATION
Ticker: KONG Security ID: 50047P104
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Hope Ni as a Director For None Management
2 Indicate Charles Xue and Hope Ni as For None Management
Independent Directors
3 Ratify Deloitte Touche Tohmatsu as For None Management
Auditors
- --------------------------------------------------------------------------------
KONGZHONG CORPORATION
Ticker: KONG Security ID: US50047P1049
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Hope Ni as a Director For For Management
2 Elect Charles Xue and Hope Ni as For For Management
Directors
3 Ratify Deloitte Touche Tohmatsu as For For Management
Auditors
- --------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3.a Approve Financial Statements For Did Not Vote Management
3.b Receive Report of Supervisory Board None Did Not Vote Management
(Non-Voting)
4 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
5.a Receive Explanation on Company's None Did Not Vote Management
Allocation of Income
5.b Approve Dividends of EUR 1.19 Per Share For Did Not Vote Management
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Discharge of Supervisory Board For Did Not Vote Management
8 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
9 Allow Questions None Did Not Vote Management
10 Close Meeting None Did Not Vote 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
- --------------------------------------------------------------------------------
LABORATORIOS FARMACEUTICOS ROVI, SA
Ticker: ROVI Security ID: E6996D109
Meeting Date: JUN 16, 2010 Meeting Type: Annual/Special
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 Fiscal For For Management
Year 2009
3 Approve Discharge of Directors For For Management
4 Approve Annual Remuneration of For For Management
Directors
5 Ratify Extraordinary Remuneration of For For Management
Executive Directors Due to Excess in
Normal Scope of Work
6 Re-elect Auditors for the Company and For For Management
Consolidated Group for Fiscal Year 2010
7 Authorize Repurchase of Shares For For Management
8 Authorize Increase in Capital through For For Management
the Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
9 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, Payables,
and Preferred Shares without Preemptive
Rights
10 Approve Minutes of Meeting For For Management
11 Approve Remuneration Policy for the For For Management
Board Members
- --------------------------------------------------------------------------------
LAMDA DEVELOPMENT SA
Ticker: LAMDA Security ID: X4740Y122
Meeting Date: MAY 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
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 Ratify Director Appointments For Did Not Vote Management
5 Approve Director Contracts and For Did Not Vote Management
Remuneration
6 Amend Company Articles For Did Not Vote Management
7 Amend Stock Option Plan For Did Not Vote Management
8 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
M3 INC
Ticker: 2413 Security ID: J7618C102
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Itaru Tanimura For Against Management
1.2 Elect Director Akihiko Nishi For For Management
1.3 Elect Director Tomoyuki Nagata For For Management
1.4 Elect Director Osamu Chuujou For For Management
1.5 Elect Director Satoshi Yokoi For For Management
1.6 Elect Director Tsuji For For Management
1.7 Elect Director Kenichirou Yoshida For Against Management
1.8 Elect Director Yasuhiko Yoshida For For Management
2 Amend Articles to Amend Business Lines For For Management
3 Approve Stock Option Plan and Deep For Against Management
Discount Stock Option Plan
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
MARIDIVE & OIL SERVICES SAE
Ticker: MOIL Security ID: M6811V103
Meeting Date: MAR 28, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
1 Increase Authorized Common Stock to USD For Did Not Vote Management
122.9 Million
2 Change Company Name to Maridive Holding For Did Not Vote Management
Company
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital, New Company Name
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MAX INDIA LIMITED
Ticker: 500271 Security ID: INE180A01020
Meeting Date: JUL 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 4.5 Billion to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
MAX INDIA LIMITED
Ticker: 500271 Security ID: INE180A01020
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee of up to For For Management
INR 5 Billion to Max Healthcare
Institute Ltd.
2 Approve Investment of up to INR 1.5 For For Management
Billion in Max Healthcare Institute
Ltd.
- --------------------------------------------------------------------------------
MEETIC
Ticker: MEET Security ID: F8224F111
Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discharge of Directors and For For Management
Receive Chairman's and Auditors'
Special Reports on Internal Control and
Discharge Directors
2 Approve Financial Statements and For For Management
Statutory Reports
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.34 per Share and,
Approve Allocation of Issuance Premium
to Shareholders for an Amount of EUR
0.16 per Share
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 30,000
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 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 900,000
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 900,000
11 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
Qualified Investors or Restricted
Number of Investors
13 Authorize Capital Increase of Up to EUR For Against Management
900,000 for Future Exchange Offers
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Up to 2.30 Million Shares for For Against Management
Use in Restricted Stock Plan
19 Authorize up to 2.3 Million of Shares For Against Management
for Use in Stock Option Plan
20 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO.,LTD.
Ticker: 2270 Security ID: J41966102
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 25
2 Elect Director Yasushi Seko For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kakuji Takano
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MEKONOMEN AB
Ticker: MEKO Security ID: W5615X116
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Persson 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 Allow Questions None None Management
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 320,000 for Chairman,
SEK 240,000 for Vice Chairman, and SEK
160,000 for Other Directors; Approve
Remuneration of Auditors
15 Reelect Antonia Ax-son Johnson, Kenny For For Management
Brack, Anders Carlberg, Wolff Huber,
Fredrik Persson (Chair), Helena
Skantorp, and Marcus Storch as
Directors
16 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Issuance of Shares in For For Management
Subsidiaries to its Employees
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcos Galperin For For Management
1.2 Elect Director Emiliano Calemzuk For For Management
1.3 Elect Director Veronica Allende Serra For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the President's Report and the For For Management
Annual Report for the Year Ended Dec.
31, 2009
2 Adopt the Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2009
3 Ratify All Acts of the Board of For For Management
Directors and Management for the Year
2009
4.1 Elect Manuel V. Pangilinan as a For For Management
Director
4.2 Elect Jose Ma. K. Lim as a Director For For Management
4.3 Elect Edward S. Go as a Director For For Management
4.4 Elect Augusto P. Palisoc, Jr.as a For For Management
Director
4.5 Elect Antonio A. Picazo as a Director For Against Management
4.6 Elect Amado R. Santiago, III as a For For Management
Director
4.7 Elect Alfred A. Xerez-Burgos as a For For Management
Director
4.8 Elect Albert F. Del Rosario as a For For Management
Director
4.9 Elect Artemio V. Panganiban as a For For Management
Director
4.10 Elect Rogelio T. Singson as a Director For For Management
4.11 Elect Ramoncito S. Fernandez as a For For Management
Director
4.12 Elect Lydia B. Echauz as a Director For For Management
4.13 Elect Edward A. Tortorici as a Director For For Management
4.14 Elect Ray C. Espinosa as a Director For For Management
4.15 Elect Robert C. Nicholson as a Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor for the Year 2010
6 Other Business For Against Management
- --------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LTD.
Ticker: MR Security ID: 602675100
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Xu Hang as Director For For Management
2 Reelect Chen Qingtai as Director For For Management
3 Reelect Ronald Ede as Director For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors for December 31, 2008
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for December 31, 2009
6 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.15 Per
Share
5.1 Elect Paul Charles Kenny as Director For For Management
5.2 Elect Kenneth Lee White as Director For For Management
5.3 Elect Michael David Selby as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Reduction in Registered Capital For For Management
to THB 3.35 Billion Via the
Cancellation of the 1.1 Million
Unissued Shares
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
10 Approve Issuance of up to 327 Million For For Management
Units of Warrants to Existing
Shareholders at the Ratio of One Unit
of Warrant for Every 10 Ordinary Share
Held
11 Approve Increase in Registered Capital For For Management
from THB 3.35 Billion to THB 3.68
Billion by Issuing 327 Million New
Ordinary Shares of THB 1.00 Each
12 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
13 Approve Allotment of 327 Million New For For Management
Ordinary Shares for the Exercise of
Warrants to be Offered to Existing
Shareholders
- --------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 18, 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 Final Dividend For For Management
3a Reelect Chin Jong Hwa as Executive For For Management
Director
3b Reelect Shi Jian Hui as Executive For For Management
Director
3c Reelect Mu Wei Zhong as Executive For For Management
Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Auditors and Authorize Board For For Management
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
- --------------------------------------------------------------------------------
MOTHERCARE PLC
Ticker: MTC Security ID: GB0009067447
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 Final Dividend of 9.9 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Richard Rivers as Director For For Management
5 Re-elect Karren Brady as Director For For Management
6 Re-elect Ian Peacock as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
8 Approve Increase in Authorised Share For For Management
Capital from GBP 52,500,000 to GBP
60,000,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,600,439
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
11 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 2,190,065
12 Authorise GBP 4,380,131 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
MTU AERO ENGINES HOLDING AG
Ticker: MTX Security ID: D5565H104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 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 0.93 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 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)
8 Approve Creation of EUR 5.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Creation of EUR 20.8 Million For For Management
Pool of Authorized Capital II without
Preemptive Rights
10 Approve Reduction of Conditional For For Management
Capital to EUR 3.6 Million
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 22.4
Million Pool of Capital to Guarantee
Conversion Rights
12 Approve Remuneration System for For For Management
Management Board Members
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Solucao For For Management
Imobiliaria Participacoes e
Empreendimentos, Industrias Luna, and
JPL Empreendimentos
2 Appoint Apsis Consultoria as the For For Management
Independent Firm to Appraise Proposed
Absorption
3 Approve Appraisal Reports For For Management
4 Formalize Absorption For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Fix Board Term For Against Management
2 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
N BROWN GROUP PLC
Ticker: BWNG Security ID: GB00B1P6ZR11
Meeting Date: JUL 7, 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 6.41 Pence For For Management
Per Ordinary Share
4 Re-elect Alan White as Director For For Management
5 Re-elect Lord Alliance of Manchester as For For Management
Director
6 Re-elect Nigel Alliance as Director For For Management
7 Re-elect Ivan Fallon as Director For For Management
8 Elect Anna Ford as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,098,594
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 1,514,789
12 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
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: 7716 Security ID: J4800J102
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 80
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL CENTRAL COOLING COMPANY (TABREED)
Ticker: TABREED Security ID: M72005107
Meeting Date: MAY 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuation of Company Despite For For Management
Net Loss
2 Amend Articles re: Board Powers For For Management
3 Approve AED 970 Million Reduction in For For Management
Share Capital via Cancellation of
Shares
4 Authorize Issuance of Convertible or For For Management
Non-Convertible Bonds or Sukuk, with or
without Preemptive Rights
5 Authorize Board to Renegotiate Terms For For Management
and Conditions of Existing Sukuks
6 Authorize Issuance of Shares Upon For For Management
Conversion of Equity-Linked Securities
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEONV Security ID: FR0000120560
Meeting Date: JUL 7, 2009 Meeting Type: Annual/Special
Record Date: JUL 2, 2009
# 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 1.65 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 320,000
7 Elect Vincent Mercier as Director For For Management
8 Reelect Henk Bodt as Director For For Management
9 Reelect Eric Licoys as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
12 Authorize Issuance of Shares without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million, with
the Possibility Not to Offer them to
the Public
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million, with
the Possibility Not to Offer them to
the Public
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 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 Authorize Capital Increase of Up to EUR For For Management
4.6 Million for Future Exchange Offers
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan For For Management
for International Employees
20 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: NETC Security ID: P7161A100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For Against Management
Remuneration
4 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
NEWRON PHARMACEUTICALS S.P.A.
Ticker: NWRN Security ID: T6916C102
Meeting Date: APR 1, 2010 Meeting Type: Annual/Special
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
3 Approve External Auditors For Against Management
1 Authorize Capital Increase Up to For For Management
1,879,220 Shares with Preemptive Rights
of Which 230,781 Reserved to Employees
2 Revokation of Previously Granted For For Management
Authorizations; Approve Issuance of
Shares with or without Preemptive
Rights
3 Amend Articles 6 and 9 of the Bylaws For Against Management
- --------------------------------------------------------------------------------
NEXITY
Ticker: NXI Security ID: F6527B126
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
Discharge Directors
2 Approve Treatment of Losses For For Management
3 Approve Special Dividends of EUR 1.60 For For Management
per Share
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transactions with CE For Against Management
Participations
7 Ratify Appointment of Alain David as For Against Management
Director
8 Reelect Charles-Henri Filippi as Censor For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
12 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year
Reserved for Private Placement, up to
Aggregate Nominal Amount of EUR 60
Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10-12 Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 70 Million for Bonus Issue or
Increase in Par Value
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 up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize Capital Increase of Up to EUR For Against Management
60 Million for Future Exchange Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Allow Board to Use Capital For Against Management
Authorizations Granted in Items 10 to
14, and 17-19 Above in the Event of a
Public Tender Offer or Share Exchange
Offer
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NICHI-IKO PHARMACEUTICAL CO. LTD. (FORMERLY NIHON IYAKUHIN KOGYO)
Ticker: 4541 Security ID: J49614100
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# 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 Increase Maximum For For Management
Board Size - 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
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
NIHON KOHDEN CORP.
Ticker: 6849 Security ID: J50538115
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 Indemnify Directors For For Management
3.1 Elect Director Kazuo Ogino For For Management
3.2 Elect Director Fumio Suzuki For For Management
3.3 Elect Director Eishi Harasawa For For Management
3.4 Elect Director Kenji Hakuta For For Management
3.5 Elect Director Toshifumi Kamihirata For For Management
3.6 Elect Director Toshitsugu Izawa For For Management
3.7 Elect Director Yoshito Tsukahara For For Management
3.8 Elect Director Takashi Tamura For For Management
3.9 Elect Director Toshinobu Mayuzumi For For Management
3.10 Elect Director Masaya Yamauchi For For Management
4 Appoint Statutory Auditor Masahiro For For Management
Kawamura
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIHON PARKERIZING CO. LTD.
Ticker: 4095 Security ID: J55096101
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 Elect Director Shuji Tanabe For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NKT HOLDING A/S
Ticker: NKT Security ID: K7037A107
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 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 Reports
4 Approve Allocation of Income and For For Management
Dividends of DKK 3.50 per Share
5 Approve Discharge of Management and For For Management
Board
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 600,000 for Chairman,
DKK 450,000 for Vice Chairman, and DKK
300,000 for Other Directors; Approve
Remuneration for Audit Committee Work
7 Reelect Christian Kjaer, Jan Trojborg, For For Management
Krister Ahlstrom, Jens Maaloe, Jens
Olsen, and Lone Schroder as Directors
8 Ratify KPMG as Auditors For For Management
9.1 Amend Articles Re: Notice Period; For For Management
Deadline for Submitting Shareholder
Proposals; Documents Pertaining to
General Meeting; Right to Convene an
EGM; Admission Cards; Record Date;
Proxy Voting; Remuneration Policies;
Majority Requirements; Editorial
Changes
9.2 Remove Article 3B(I): Authorization to For For Management
Issue Warrants to Employees and
Management
9.3 Remove Article 3B(I) and Appendix B: For For Management
Authorization to Issue Warrants to
Employees and Management
9.4 Approve Creation of DKK 300 Million For Against Management
Pool of Capital without Preemptive
Rights; Replace Article 3A Accordingly
9.5 Amend Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
9.6 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
10 Other Business 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
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: US6698881090
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: US6698881090
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Make A Decision To Pay Out Dividends For For Management
On The Company's Outstanding Shares For
First Half Of 2009
2 To Approve Amendments To The Charter Of For Against Management
Novatek
3 To Approve Amendments To The For For Management
Regulations For Novatek's General
Meetings Of Shareholders
4 To Approve Amendments To The For Against Management
Regulations For Novatek's Board Of
Directors
5 To Approve Amendments To The For Against Management
Regulations For Novatek's Management
Board
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: US6698881090
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve Several Interrelated For For Management
Interested Party Transactions.
2 To Approve Several Interrelated For For Management
Interested Party Transactions.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ORBIT CORPORATION LIMITED
Ticker: 532837 Security ID: Y6472A106
Meeting Date: JUN 18, 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 Dividend on Preference Shares For For Management
3 Approve Final Dividend on Equity Shares For For Management
of INR 1.50 Per Share and Ratify
Interim Dividend on Equity Shares of
INR 1.00 Per Share
4 Reappoint H. Contractor as Director For Against Management
5 Reappoint S. Vaidya as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint S. Dalal as Director For For Management
8 Approve Increase in Registered Capital For For Management
from INR 1 Billion to INR 2 Billion by
the Creation of 100 Million New Equity
Shares of INR 10 Each and Amend Clause
V of the Memorandum of Association to
Reflect Increase in Authorized Share
Capital
9 Authorize Capitalization of Reserves For For Management
for Bonus Issue of Equity Shares on the
Basis of One Equity Share for Every One
Equity Share Held
- --------------------------------------------------------------------------------
ORBIT CORPORATION LTD
Ticker: 532837 Security ID: INE628H01015
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint K. Bhargava as Director For For Management
3 Reappoint R. Maroo as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of R.K. Aggarwal, Executive Chairman
6 Approve Reappointment and Remuneration For For Management
of P. Aggarwal, Managing Director & CEO
7 Approve Issuance of 2 Million Warrants For For Management
Each to R.K. Aggarwal and P. Aggarwal,
Promoters of the Company
- --------------------------------------------------------------------------------
OSAKA SECURITIES EXCHANGE CO. LTD.
Ticker: 8697 Security ID: J6254G104
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 5500
2.1 Elect Director Michio Yoneda For For Management
2.2 Elect Director Motoharu Fujikura For For Management
2.3 Elect Director Manabu Matsumoto For For Management
2.4 Elect Director Koutarou Yamazawa For For Management
2.5 Elect Director Yoshinori Karino For For Management
2.6 Elect Director Tsutomu Okuda For For Management
2.7 Elect Director Yusuke Kawamura For For Management
2.8 Elect Director Yuuko Kawamoto For For Management
2.9 Elect Director Taichi Sakaiya For For Management
2.10 Elect Director Shigeo Sasaki For For Management
2.11 Elect Director Shigeru Morimoto For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
PACIFIC GOLF GROUP INTERNATIONAL HOLDINGS KK
Ticker: 2466 Security ID: J63353106
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 1,250
2 Amend Articles To Change Company Name For For Management
3 Elect Director For For Management
- --------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LTD.
Ticker: 1382 Security ID: KYG686121032
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date:
# 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 Lam Wing Tak as Director For Against Management
3b Reelect Ip Ping Im as Director For For Management
3c Reelect Lau Yiu Tong as Director For For Management
3d Reelect Ng Ching Wah as Director For For Management
3e Approve Remuneration of Directors 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 Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LTD.
Ticker: 1382 Security ID: G68612103
Meeting Date: MAR 26, 2010 Meeting Type: Special
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Brandix Sale of For For Management
Products Master Agreement
2 Reelect Lam Hing Chau Leon as Director For For Management
- --------------------------------------------------------------------------------
PADDY POWER (FRMRLY. POWER LEISURE)
Ticker: PLS Security ID: G68673105
Meeting Date: MAY 18, 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
3 Elect Jane Lighting as Director For For Management
4a Re-Elect Nigel Northridge as Director For For Management
4b Re-Elect Patrick Kennedy as Director For For Management
4c Re-Elect Stewart Kenny as Director For For Management
4d Re-Elect David Power as 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 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Share Repurchase Program For For Management
9 Authorise ReIssuance of Repurchased For For Management
Shares and Determine the Price Range of
Issuance
10 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 6, 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 4.50 per Share
3 Approve Remuneration Report For Did Not Vote Management
4 Authorize Repurchase of up to Ten For Did Not Vote Management
Percent of Issued Share Capital
5 Amend Articles Re: Compliance with New For Did Not Vote Management
Swiss Federal Act on Intermediated
Securites
6 Approve Discharge of Board and Senior For Did Not Vote Management
Management
7 Elect Alfred Gantner and Peter Wuffli For Did Not Vote Management
as Directors (Bundled)
8 Ratify KPMG AG as Auditors For Did Not Vote Management
9 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
PAYPOINT PLC
Ticker: PAY Security ID: GB00B02QND93
Meeting Date: JUL 8, 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 Approve Final Dividend of 11.6 Pence For For Management
Per Ordinary Share
4 Re-elect David Morrison as Director For For Management
5 Re-elect Tim Watkin-Rees as Director For For Management
6 Elect Stephen Rowley as Director For For Management
7 Elect Eric Anstee as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company
9 Authorise Board to Determine For For Management
Remuneration of Auditors
10 Approve PayPoint plc Deferred Share For For Management
Bonus Plan
11 Approve PayPoint plc Long-Term For For Management
Incentive Plan
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 75,253
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,288
14 Authorise 10,152,796 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: GB00B18V8630
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 14.25 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Martin Angle as Director For For Management
5 Re-elect Kenneth Harvey as Director For For Management
6 Re-elect Colin Drummond as Director For For Management
7 Re-elect Dinah Nichols 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 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties and/or Independent Election
Candidates up to GBP 75,000, to
Political Org. Other Than Political
Parties up to GBP 75,000 and Incur EU
Political Expenditure up to GBP 75,000
11 Approve Renewal of the Pennon Group For For Management
Sharesave Scheme
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 30,448,075
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,227,592
14 Authorise 34,945,002 Ordinary Shares For For Management
for Market Purchase
15 Approve Scrip Dividend Program 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 Days' Notice
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
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 Remuneration Report For For Management
3 Elect Jeff Fairburn as Director For For Management
4 Elect Jonathan Davie as Director For For Management
5 Re-elect Mike Farley as Director For For Management
6 Re-elect Neil Davidson as Director For For Management
7 Re-elect David Thompson as Director For Against Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
9 Adopt New 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
- --------------------------------------------------------------------------------
PFEIFFER VACUUM TECHNOLOGY AG
Ticker: PFV Security ID: D6058X101
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 2.45 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 11.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Elect Wolfgang Lust to the Supervisory For For Management
Board
9 Amend Articles Re: Convocation of, For For Management
Registration for, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
PHARMSTANDARD OJSC
Ticker: PHST Security ID: 717140206
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends For For Management
3 Elect Directors via Cumulative Voting None Against Management
4 Elect Members of Audit Commission For For Management
5 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
PIAGGIO & C. SPA
Ticker: PIA Security ID: T74237107
Meeting Date: APR 12, 2010 Meeting Type: Annual/Special
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Elect Director For Did Not Vote Management
3 Amend the Company Stock Option Schemes For Did Not Vote Management
and the Company Share Repurchase
Program Approved in 2007
1 Authorize Cacellation of Repurchased For Did Not Vote Management
Shares, Eliminate Par Value for Common
Stock; Modify Article 5.1 of the
Company Bylaws Accordingly
2 Authorize Issuance of Shares to Serve For Did Not Vote Management
Incentive Plans
- --------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: JAN 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 32
2.1 Elect Director 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
- --------------------------------------------------------------------------------
PINEWOOD SHEPPERTON PLC
Ticker: PWS Security ID: G71136108
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 Final Dividend For For Management
4 Re-elect Ivan Dunleavy as Director For For Management
5 Re-elect Adrian Burn as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 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 the Company to Call EGM with For For Management
Two Weeks' Notice
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PLAYTECH LTD
Ticker: PTEC Security ID: G7131X107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Ratify BDO Stoy Hayward LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Dividends For For Management
5 Reelect Barry Gibson as a Director For For Management
6 Reelect Moran Weizer as a Director For For Management
7 Reelect Moshe (Shuki) Barak as a For For Management
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES
Ticker: PEPR Security ID: LU0100194785
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Corporate Form From For For Management
Undertakings for Collective Investments
to Investment Company with Variable
Share Capital Under Form of Public
Limited Company
2 Adopt New By-Laws For For Management
3.1 Elect ProLogis European, Represented by For For Management
peter Cassells, as Management Board
Member
3.2 Elect Peter Cassells as Management For For Management
Board Member
3.3 Elect Simon Nelson as Managment Board For For Management
Member
3.4 Elect Gerrit-Jan Meerkerk as Management For For Management
Board Member
3.5 Elect Gilles Suzanne as Management For For Management
Board Member
4.1 Elect Geoffrey Bell to Supervisory For For Management
Board as Class II Independent Board
Member
4.2 Elect Sylvia Toth to Supervisory Board For For Management
as Class II Independent Board Member
4.3 Elect Pierre Rodocanachi to Supervisory For For Management
Board as Class I Independent Board
Member
4.4 Elect Didier Cherpitel to Supervisory For For Management
Board as Class III Independent Board
Member
4.5 Elect Robert J. Watson to Supervisory For For Management
Board as Class II ProLogis Board Member
4.6 Elect Ted R. Antenucci to Supervisory For For Management
Board as Class III ProLogis Board
Member
5 Ratify Ernst and Young as Auditors For For Management
6 Approve Location of Registered Office For For Management
7 Approve End of First Fiscal Year of For For Management
PEPR as Dec. 31, 2009
- --------------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES
Ticker: PEPR Security ID: LU0100194785
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
8 Change of Corporate Form from For For Management
Investment Company With Variable Share
Capital Under Form of Public Limited
Company Into Investment Company with
Fixed Share Capital Under Form of
Partnership Limited By Shares
9 Adopt New By-Laws For For Management
10 Appoint ProLogis European as General For For Management
Partner and Manager
11.1 Elect Geoffrey Bell to Supervisory For For Management
Board as Class II Independent Board
Member
11.2 Elect Sylvia Toth to Supervisory Board For For Management
as Class II Independent Board Member
11.3 Elect Pierre Rodocanachi to Supervisory For For Management
Board as Class I Independent Board
Member
11.4 Elect Didier Cherpitel to Supervisory For For Management
Board as Class III Independent Board
Member
11.5 Elect Robert J. Watson to Supervisory For For Management
Board as Class II ProLogis Board Member
11.6 Elect Ted R. Antenucci to Supervisory For For Management
Board as Class III ProLogis Board
Member
12 Ratify Ernst and Young as Auditors For For Management
13 Approve Location of Registered Office For For Management
14 Approve End of First Fiscal Year of For For Management
PEPR as Dec. 31, 2009
- --------------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES
Ticker: PEPR Security ID: LU0100194785
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Conversion of For Did Not Vote Management
Company Change of Coporate Form from
Investment Company With Variable Share
Capital Under Form of Public Limted
Company to Investment Company with
Fixed Share Capital under Form of
Partnership Limited by Shares
- --------------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES
Ticker: PEPR Security ID: L7762X107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Ratify Ernst and Young as Auditors For For Management
3 Reelect Pierre Rodocanachi as For For Management
Independent Director
4.1 Amend Management Regulations For For Management
4.2 Amend Article 4 of Management For Against Management
Regulations - Board Related
4.3 Remove Article 11.1 of Management For For Management
Regulations Re: Stock Ownership
Restrictions
4.4 Amend Article 18 of Management For For Management
Regulations - Shareholders Rights
Related
4.5 Approve Modification in Share Ownership For For Management
Disclosure Threshold
- --------------------------------------------------------------------------------
PROSAFE SE (FORMERLY PROSAFE ASA)
Ticker: PRS Security ID: M8175T104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approval of Meeting Notice and Agenda For For Management
3 Accept Board of Director Report For For Management
4 Accept Financial Statements For For Management
5 Accept Audit Report For For Management
6.a Elect Michael Richmond Parker Director For For Management
and Chairman of the Board
6.b Re-elect Christian Nicolay Brinch as For For Management
Director
6.c Re-elect Ronny Johan Langeland as For For Management
Director
6.d Re-elect Gunn Elin Nicolaisen as For For Management
Director
7 Approve Director Remuneration For For Management
8 Approve Nomination Committee Members For For Management
Remuneration
9 Ratify Auditors For For Management
10 Approve Remuneration of External Audit For For Management
Firm
11 Authorize Share Repurchase Program For For Management
12.a Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12.b Eliminate Preemptive Rights For For Management
13 Increase Authorized Capital and For For Management
Authorize Share Capital Increase
without Preemptive Rights
14 Amend Company Articles For For Management
- --------------------------------------------------------------------------------
PROVOGUE (INDIA) LIMITED
Ticker: 532647 Security ID: INE968G01025
Meeting Date: SEP 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.30 Per Share For For Management
3 Reappoint A. Taneja as Director For For Management
4 Reappoint S. Hirandani as Director For For Management
5 Approve Singrodia Goyal & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint A. Bhargava as Director For For Management
- --------------------------------------------------------------------------------
PROVOGUE (INDIA) LIMITED
Ticker: 532647 Security ID: Y70833101
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III C of the Object Clause For For Management
of the Memorandum of Association
2 Approve Commencement of Business For For Management
Activities as Specified in Sub Clauses
50, 66, 71, and 79 to 85 of the Other
Objects under Clause III C of the
Object Clause of Memorandum of
Association
- --------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y7087A101
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of Association Re: For For Management
Bapepam & LK Rule No. IX.E.2 Concerning
Material Transactions and Changes in
Main Business Activity
- --------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Directors' For For Management
Report, Commissioners' Report, and
Financial Statements
2 Approve Report on the Utilization of For For Management
Proceeds from the Rights Issue and
Public Offering of Bonds and Sukuk
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
R.G.I. INTERNATIONAL LTD
Ticker: RGI Security ID: G75442106
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jacob Kriesler as a Director For For Management
3 Reelect Timothy Fenwick as a Director For For Management
4 Reelect Emanuel Kuzinetz as a Director For For Management
5 Re-appoint ZAO PricewaterhouseCoopers For For Management
Audit as Auditors
6 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with and
without Preemptive Rights
7 Amend Articles of Incorporation Re: For For Management
Mandatory Requirements Under New
Guernsey Law
8 Amend Memorandum of Incorporation Re: For For Management
Mandatory Requirements Under New
Guernsey Law
- --------------------------------------------------------------------------------
R.G.I. INTERNATIONAL LTD
Ticker: RGI Security ID: G75442106
Meeting Date: JUN 11, 2010 Meeting Type: Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Pursuant to the
Second Placing
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Pursuant to the
Second Placing
- --------------------------------------------------------------------------------
RAPALA VMC OYJ (FORMERLY RAPALA NORMARK CORPORATION)
Ticker: RAP1V Security ID: X72065109
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 31, 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
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.19 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 60,000 for Chairman,
and EUR 30,000 for Other Directors
11 Fix Number of Directors at Seven For For Management
12 Reelect Emmanuel Viellard, Christophe For Abstain Management
Viellard, Eero Makkonen, Jan-Henrik
Schauman, Jorma Kasslin, William Ng,
and Marc Speeckaert as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Repurchase of up to 2 Million For For Management
Issued Shares
16 Amend Articles Regarding Publication of For For Management
Meeting Notice
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
RATIONAL AG
Ticker: RAA Security ID: D6349P107
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 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 Against Management
Management Board Members
6 Ratify Roelfs WP Partner AG as Auditors For For Management
for Fiscal 2009
7 Approve Cancellation of Authorized For For Management
Capital I and Authorized Capital II
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)
- --------------------------------------------------------------------------------
REGAL PETROLEUM PLC
Ticker: RPT Security ID: G7476L106
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 Elect Dr Alastair Graham as Director For For Management
3 Re-elect Keith Henry as Director For Abstain Management
4 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise EU Political Donations and For For Management
Expenditure
8 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
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
Omission of Dividends
4 Approve Absence of Non-Tax Deductible For For Management
Expenses
5 Approve Additional Pension Scheme For Against Management
agreement
6 Approve Transaction Re: Amendment to For For Management
Senior Credit Contract concluded in
Dec. 19, 2007
7 Approve Transaction Re: Senior Credit For For Management
Contract Concluded in Dec. 17, 2009
8 Approve Transaction Re: Purchase For For Management
Agreement
9 Approve Transaction Re: Agency For For Management
Agreement
10 Approve Transaction Re: Trust Deed For For Management
11 Approve Severance Payment agreement for For For Management
Michel Favre
12 Ratify Appointment of Manfred Kindle as For For Management
Supervisory Board Member
13 Reelect Patrick Sayer as Supervisory For For Management
Board Member
14 Elect Amaury Hendrickx as Supervisory For For Management
Board Member
15 Elect Francoise Gri as Supervisory For For Management
Board Member
16 Reelect Ernst and Young Audit as For For Management
Auditor
17 Eelect Auditex as Alternate Auditor For For Management
18 Approve Discharge of Management and For For Management
Supervisory Board
19 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
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 800 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 400 Million
24 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 EUR400 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 21 to 23
26 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
27 Approve Employee Stock Purchase Plan For For Management
28 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Capital Increase of Up to EUR For Against Management
250 Million for Future Exchange Offers
31 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
32 Amend Article 19.2 of Bylaws: Length of For For Management
Term and Reelection of Supervisory
Board Members
33 Amend Article 20 of Bylaws Re: For For Management
Shareholding Requirements for
Supervisory Board Members
34 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO. LTD.
Ticker: 4527 Security ID: J65371106
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 Kunio Yamada For For Management
2.2 Elect Director Toshiaki Yoshino For For Management
2.3 Elect Director Akiyoshi Yoshida For For Management
2.4 Elect Director Toru Nishihara For For Management
2.5 Elect Director Masanori Kimura For For Management
2.6 Elect Director Takehiko Okubo For For Management
2.7 Elect Director Yoichi Kambara For For Management
2.8 Elect Director Noboru Fujii For For Management
2.9 Elect Director Shinichi Kunisaki For For Management
2.10 Elect Director Shigeo Morioka For For Management
2.11 Elect Director Yasuhiro Yamada For For Management
- --------------------------------------------------------------------------------
SAMLING GLOBAL LTD
Ticker: 3938 Security ID: BMG7782K1071
Meeting Date: NOV 23, 2009 Meeting Type: Annual
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3ia Reelect Chan Hua Eng as Director For Against Management
3ib Reelect Fung Ka Pun as Director For For Management
3ii Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For 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
8 Amend Bylaws Re: Non-Routine For Against 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
- --------------------------------------------------------------------------------
SANKYU INC.
Ticker: 9065 Security ID: J68037100
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 9
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Manabu Ino For For Management
3.2 Elect Director Masaaki Nakayama For For Management
3.3 Elect Director Takashi Fujitomi For For Management
3.4 Elect Director Kenji Hosoi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Takao Mine
- --------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
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 40
2.1 Elect Director Hiroyuki Sawai For For Management
2.2 Elect Director Mitsuo Sawai For For Management
2.3 Elect Director Takashi Iwasa For For Management
2.4 Elect Director Harumasa Toya For For Management
2.5 Elect Director Keiichi Kimura For For Management
2.6 Elect Director Shigeharu Yokohama For For Management
2.7 Elect Director Kyozo Inari For For Management
2.8 Elect Director Shinichi Tokuyama For For Management
2.9 Elect Director Yoshiteru Takahashi For For Management
2.10 Elect Director Minoru Kodama For For Management
2.11 Elect Director Yasuhiro Obana For For Management
2.12 Elect Director Kenzo Sawai For For Management
- --------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 18, 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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Adopt New Articles of Association 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
- --------------------------------------------------------------------------------
SGL CARBON SE
Ticker: SGL Security ID: D6949M108
Meeting Date: APR 30, 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 Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Elect Susanne Klatten to the For Against Management
Supervisory Board
7 Approve Reduction of Conditional For For Management
Capital to EUR 20.5 Million
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 35.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
11 Approve Affiliation Agreements with For For Management
Subsidiaries SGL CARBON Beteiligung
GmbH, SGL CARBON GmbH, and SGL New
Technologies GmbH
- --------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD
Ticker: 511218 Security ID: INE721A01013
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3 Reappoint A. Jain as Director For For Management
4 Reappoint M.M. Chitale as Director For For Management
5 Reappoint S. Venkatakrishnan as For For Management
Director
6 Approve S.R. Batliboi & Co. and G.D. For For Management
Apte & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Increase in Borrowing Powers to For Against Management
INR 300 Billion
9 Approve Pledging of Assets for Debt For Against Management
10 Amend Articles of Association Re: For For Management
Company Seal
- --------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD
Ticker: 511218 Security ID: INE721A01013
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
- --------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD
Ticker: 511218 Security ID: Y7758E119
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
- --------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 15, 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 Dividend of INR 6.00 Per Share For For Management
3 Reappoint S.M. Bafna as Director For For Management
4 Reappoint M.S. Verma as Director For For Management
5 Approve S.R. Batliboi & Co. and G.D. For For Management
Apte & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
6 Appoint S. Lakshminarayanan as Director For For Management
7 Approve Appointment and Remuneration of For For Management
R. Sridhar, Managing Director
8 Approve Voluntary Delisting of Company For For Management
Shares from Madras Stock Exchange Ltd.
- --------------------------------------------------------------------------------
SHUAA CAPITAL PSC
Ticker: SHUAA Security ID: M84076104
Meeting Date: APR 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
Carrying Forward of Net Loss
3 Elect Directors (Bundled) For Against Management
4 Ratify Auditors and Fix Their For For Management
Remuneration
5 Approve Discharge of Directors and For For Management
Auditors
- --------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: DEC 7, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Wang as Director For For Management
1.2 Elect Song-Yi Zhang as Director For For Management
2 Ratify PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited as Auditors
3 Allow Electronic Distribution of For For Management
Company Communications
4 Amend Articles Re: Modernize Company's For For Management
Articles of Association with Corporate
Governance Provisions
5 Amend Articles Re: Board Procedures and For For Management
Governance
6 Amend Articles Re: Increase Requisite For Against Management
Paid-up Capital for Calling General
Meetings from One-Tenth to 25 Percent
7 Amend Articles Re: Approve Restatement For For Management
of Amended and Restated Articles of
Association to Reflect Proposed Changes
to Relevant Articles
- --------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: KYG814771047
Meeting Date: DEC 7, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Wang as Director For For Management
1.2 Elect Song-Yi Zhang as Director For For Management
2 Ratify PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited as Auditors
3 Allow Electronic Distribution of For For Management
Company Communications
4 Amend Articles Re: Modernize Company's For For Management
Articles of Association with Corporate
Governance Provisions
5 Amend Articles Re: Board Procedures and For For Management
Governance
6 Amend Articles Re: Increase Requisite For Against Management
Paid-up Capital for Calling General
Meetings from One-Tenth to 25 Percent
7 Amend Articles Re: Approve Restatement For For Management
of Amended and Restated Articles of
Association to Reflect Proposed Changes
to Relevant Articles
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: 297 Security ID: G8403G103
Meeting Date: MAR 18, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Memorandum of Understanding For For Management
with PCS Sales and Sinochem Macao
2 Approve Sales Contract between Sinochem For For Management
Macao and Canpotex Limited
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: 297 Security ID: G8403G103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2A Reelect Liu De Shu as Director For For Management
2B Reelect Du Ke Ping as Director For For Management
2C Reelect Ko Ming Tung, Edward as For For Management
Director
2D Reelect Tang Tin Sek as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve 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 Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Bye-Laws For Against Management
- --------------------------------------------------------------------------------
SIRIUS REAL ESTATE LTD
Ticker: SRE Security ID: GG00B1W3VF54
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Christopher Fish as Director For For Management
3 Elect Brian Myerson as Director For For Management
4 Approve Dividends For For Management
5 Approve KPMG Channel Islands Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Share Repurchase Program 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
- --------------------------------------------------------------------------------
SOITEC SILICON ON INSULATOR TECHNOLOGIES
Ticker: SOI Security ID: FR0004025062
Meeting Date: JUL 7, 2009 Meeting Type: Annual/Special
Record Date: JUL 2, 2009
# 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 For For Management
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Fumisato Hirose as Director For For Management
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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Million, with
the Possibility Not to Offer them to
the Public
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
11 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Million for Bonus Issue or
Increase in Par Value
13 Authorize Capital Increase of Up to EUR For Against Management
3 Million for Future Exchange Offers or
Up to 10 Percent of Issued Capital for
Future Acquisitions
14 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan Reserved for Corporate Officers
17 Approve Employee Stock Purchase Plan For For Management
18 Amend Article 11 of Bylaws Re: Share For Against Management
Ownership Disclosure Thresholds
19 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 3 Million
20 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOLAR A/S
Ticker: SOLAR B Security ID: K90472117
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Financial For For Management
Statements and Statutory Report
2 Approve Allocation of Income and For For Management
Aggregate Dividends of EUR 4.5 Million
3.1 Amend Articles Re: Notice Period for For For Management
General Meetings; Availability of
Documents Pertaining to General
Meetings; Other Amendments
3.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
3.3 Authorize Board or Chairman of Meeting For For Management
to Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
4 Reelect Jens Borum, Peter Falkenham, For For Management
Kent Arentoft, Niels Borum, Remy Cramer
and Jens Toft as Directors
5 Other Business None None Management
- --------------------------------------------------------------------------------
SPERIAN PROTECTION SA
Ticker: SPR Security ID: F0635W106
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 14, 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 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
5 Acknowledge Absence of New Related For For Management
Party Transactions and Approve
Auditors' Special Report Regarding
Related-Party Transactions
6 Reelect Philippe Bacou as Director For Against Management
7 Reelect Henri-Dominique Petit as For Against Management
Director
8 Ratify Appointment of Laurent Vacherot For Against Management
as Director
9 Reelect Laurent Vacherot as Director For Against Management
10 Reelect Francois de Lisle as Director For For Management
11 Reelect Philippe Rollier as Director For For Management
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
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
- --------------------------------------------------------------------------------
SPHERE MINERALS LIMITED
Ticker: SPH Security ID: AU000000SPH8
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 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 Marcello Cardaci as a Director For For Management
3 Approve the Change of Company Name to For For Management
Sphere Minerals Limited
- --------------------------------------------------------------------------------
SPHERE MINERALS LIMITED
Ticker: SPH Security ID: Q8692M109
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Grant of 150,000 Class O For Against Management
Options to Peter Mark Donkin, Director
of the Company, with an Exercise Price
of A$1.80
2 Approve the Grant of 150,000 Class O For Against Management
Options to Robert (Bob) Cornelius,
Director of the Company, with an
Exercise Price of A$1.80
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
STEPSTONE ASA
Ticker: SPRG Security ID: NO0010010473
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date:
# 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 For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Receive Presentation by Board and None Did Not Vote Management
Management on Actions Taken to Maximize
Shareholder Value Following the
Mandatory Offer
5 Shareholder Proposal: Elect New Board None Did Not Vote Shareholder
6 Shareholder Proposal: Elect New None Did Not Vote Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAKKT AG
Ticker: TTK Security ID: D82824109
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 0.32 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 Ebner Stolz Moenning Bachem GmbH For For Management
& Co. KG as Auditors for Fiscal 2010
6 Approve Remuneration System for For For Management
Management Board Members
7a Elect Juergen Kluge to the Supervisory For For Management
Board
7b Elect Stefan Meister to the Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Amendments to Affiliation For For Management
Agreements with Subsidiaries
KAISER+KRAFT EUROPA GmbH and Topdeq
Service GmbH
10 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
TECNICAS REUNIDAS S.A.
Ticker: TRE Security ID: E9055J108
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2009
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year ended Dec. 31, 2009
3 Approve Allocation of Income for Fiscal For For Management
Year 2009
4 Approve Discharge of Directors for For For Management
Fiscal Year 2009
5 Re-elect Auditors of Individual and For For Management
Consolidated Accounts for Fiscal Year
2010
6 Amend Article 30 of Company Bylaws For For Management
7 Receive Changes to Board of Directors' None None Management
Guidelines
8 Fix Number of Directors For For Management
9 Ratify Diego Del Alcazar y Silvela as For For Management
Director
10 Authorize Repurchase of Shares; Void For For Management
Unused Previous Authorization
11 Authorize the Board to Establish and For For Management
Fund Associations or Foundations in
Accordance with the Prevailing
Regulations
12 Fix Remuneration of Directors For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELECITY GROUP PLC
Ticker: TCY Security ID: G87403112
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date: MAR 30, 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 John Hughes as Director For For Management
4 Re-elect Brian McArthur-Muscroft as For For Management
Director
5 Re-elect John O'Reilly 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 up to Aggregate
Nominal Amount of GBP 132,061
9 Subject to Resolution 8 Having Been For For Management
Duly Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,809
10 Authorise 19,809,237 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 Days'
Notice
- --------------------------------------------------------------------------------
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 EIGHTEEN INDIA LTD.
Ticker: 532299 Security ID: INE889A01026
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint H.S. Bhartia as Director For For Management
3 Reappoint V. Malik as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Increase in Borrowing Powers to For Against Management
INR 15 Billion
- --------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: 532299 Security ID: Y85842188
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments of up to INR 350 For For Management
Million to Digital18 Media Ltd; and
Increase Investment Limits to INR 2.5
Billion
2 Approve Reappointment and Remuneration For For Management
of S.R. Chaudhury, Executive Director
3 Amend Articles of Association Re: For For Management
Period of Notice of Any Calls and
Election of Chairman in Meetings
4 Approve Clubbing for the Second, Third, For For Management
and Final Call Money of Partly Paid
Equity Shares Issued by the Company
under the Rights Issue
5 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TOGNUM AG
Ticker: TGM Security ID: D836B5109
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 0.35 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 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
7.2 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
7.3 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8 Approve Creation of EUR 48.7 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Remuneration of Supervisory For For Management
Board
10.1 Elect Axel Arendt to the Supervisory For For Management
Board
10.2 Elect Albert Kirchmann as Alternate For Against Management
Supervisory Board Member
11 Discussion of Remuneration System for None None Management
Management Board Members (Non-Voting)
- --------------------------------------------------------------------------------
TOHO HOLDINGS CO LTD
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takaaki Matsutani For For Management
1.2 Elect Director Norio Hamada For For Management
1.3 Elect Director Hiroyuki Kouno For For Management
1.4 Elect Director Toshio Honma For For Management
1.5 Elect Director Takeo Matsutani For For Management
2 Appoint Statutory Auditor Mikihiko For Against Management
Matsumiya
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TRINITY LTD.
Ticker: 891 Security ID: G90624100
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 Victor Fung Kwok Kin as For For Management
Director
3b Reelect Wong Yat Ming as Director For For Management
3c Reelect Jose Hosea Cheng Hor Yin as For For Management
Director
3d Reelect Bruno Li Kwok Ho as Director For For Management
3e Reelect Jean-Marc Loubier as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Change in Plan of Forth For For Management
Issuance of Convertible Bonds
4 Amend Articles of Association For For Management
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business None None 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
UMECO PLC
Ticker: UMC Security ID: GB0009116079
Meeting Date: JUL 29, 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 For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
4 Re-elect Brian McGowan as Director For For Management
5 Re-elect Stephen Bird as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Determine For For Management
Remuneration of Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,011,187.25
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 601,678
10 Authorise 4,813,424 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
12 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
UNIBET GROUP PLC
Ticker: UNIB SDB Security ID: X9415A101
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Consolidated Financial For For Management
Statements and Statutory Reports
b Approve Dividends For For Management
c Approve Remuneration Report For For Management
d Fix Number of Directors For For Management
e Approve Director Remuneration For For Management
f Reelect Kristofer Arwin as Directors For For Management
g Reelect Peter Boggs as Directors For For Management
h Reelect Daniel Johannesson as Directors For For Management
i Reelect Peter Lindell as Directors For For Management
j Reelect Anders Strom as Directors For For Management
k Elect Nigel Cooper as Directors For For Management
l Elect Stefan Lundborg as Directors For For Management
m Appoint Board Chairman and Deputy For For Management
Chairman
n Appoint Nomination Committee For For Management
o Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
p Approve Remuneration Guidelines for For For Management
Senior Management
q Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNICHARM PETCARE CORP.
Ticker: 2059 Security ID: J9412H105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Unicharm For For Management
Corp.
2.1 Elect Director Gunpei Futagami For For Management
2.2 Elect Director Yoshiro Ando For For Management
2.3 Elect Director Hiromitsu Kodama For For Management
2.4 Elect Director Hirohiko Muromachi For For Management
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: 532432 Security ID: INE854D01016
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint S. Menon as Director For For Management
4 Reappoint V. Mallya as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $350 Million
7 Approve Increase in Limit on Foreign For For Management
Shareholdings to 59 Percent
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: 532432 Security ID: Y92311102
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Balaji Distilleries Ltd (BDL), Chennai
Breweries Pvt Ltd, and United Spirits
Ltd and the Draft Rehabilitation Scheme
of BDL
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: 532432 Security ID: Y92311102
Meeting Date: MAY 3, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
S.V. Mallya, Relative of a Director, as
Deputy General Manager - New Generation
Sales Outlets
- --------------------------------------------------------------------------------
UNIVERSAL ENTERTAINMENT CORP
Ticker: 6425 Security ID: JP3126130008
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
- --------------------------------------------------------------------------------
UNIVERSAL ENTERTAINMENT CORP
Ticker: 6425 Security ID: J94303104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abandon Three For Against Management
Committee Structure and Add Provisions
on Board of Statutory Auditors -
Indemnify Statutory Auditors - Set
Maximum Number of Statutory Auditors -
Amend Business Lines
2.1 Elect Director Kazuo Okada For For Management
2.2 Elect Director Jun Fujimoto For For Management
2.3 Elect Director Mitsuhiro Kitabatake For For Management
2.4 Elect Director Hajime Tokuda For For Management
2.5 Elect Director Tomohiro Okada For For Management
2.6 Elect Director Hiroyuki Sawada For For Management
3.1 Appoint Statutory Auditor Yoshito Hori For Against Management
3.2 Appoint Statutory Auditor Shozo Nozoe For Against Management
3.3 Appoint Statutory Auditor Naoki For Against Management
Terasawa
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
USTER TECHNOLOGIES AG
Ticker: USTN Security ID: H8997M119
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Vote Management
- --------------------------------------------------------------------------------
USTER TECHNOLOGIES AG
Ticker: USTN Security ID: H8997M119
Meeting Date: MAR 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
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Creation of CHF 17.9 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
5 Reelect Max-Ulrich Zellweger and For Did Not Vote Management
Geoffrey Scott as Directors
6 Elect Akira Onishi as Director For Did Not Vote Management
7 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
VACON OYJ
Ticker: VAC1V Security ID: X9582Y106
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; Receive Auditor's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors For For Management
11 Fix Number of Directors at Seven For For Management
12 Reelect Pekka Ahlqvist, Jari Eklund, For For Management
Jan Inborr, Mika Vehvilainen, and
Riitta Viitala as Directors; Elect Juha
Kytola and Panu Routila as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG Oy Ab as Auditors For For Management
15 Amend Articles Regarding Convocation of For For Management
General Meeting
16 Authorize Repurchase of up to 1.53 For For Management
Million Issued Shares
17 Approve Donation of up to EUR 100,000 For For Management
for Philantropic Purposes
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
VECTURA GROUP PLC
Ticker: VEC Security ID: GB00B01D1K48
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Dr Chris Blackwell as Director For For Management
3 Re-elect Dr Andrew Richards as Director For For Management
4 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,856.40
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,056.92
8 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
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
WACOM CO LTD
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 24, 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
2.1 Elect Director Masahiko Yamada For For Management
2.2 Elect Director Shigeki Komiyama For For Management
2.3 Elect Director Wataru Hasegawa For For Management
2.4 Elect Director Sadao Yamamoto For For Management
2.5 Elect Director Takeshi Oki For For Management
2.6 Elect Director Yasuyuki Fujishima For For Management
3 Appoint Alternate Statutory Auditor For For Management
Fujio Yagawa
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Trafo Equipamentos
Eletricos
2 Appoint Pricewaterhouse Coopers to For For Management
Appraise Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Increase in Share Capital Due For For Management
to Acquired Shares
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
6 Amend Articles For For Management
7 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
WELLSTREAM HOLDINGS PLC
Ticker: WSM Security ID: G9529Y101
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 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
3 Re-elect Sir Graham Hearne as Director For For Management
4 Re-elect Francisco Gros as Director For For Management
5 Re-elect Patrick Murray as Director For For Management
6 Elect Alasdair MacDonald as Director For For Management
7 Approve Remuneration Report For For Management
8 Approve Final Dividend 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 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Approve Share Incentive Plan For For Management
- --------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 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 0.09 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 Stefan Klestil to the Supervisory For Against Management
Board
7 Ratify RP RICHTER GmbH as Auditors for For For Management
Fiscal 2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: Convocation of, For For Management
Participation in, Proxy Voting at, and
Video / Audio Transmission of General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
XCHANGING PLC
Ticker: XCH Security ID: G9826X103
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 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Dennis Millard as Director For For Management
6 Re-elect Johannes Maret as Director For For Management
7 Re-elect Nigel Rich as Director For For Management
8 Re-elect Richard Houghton as Director For For Management
9 Re-elect Stephen Brenninkmeijer as For Against Management
Director
10 Elect Michel Paulin as Director For For Management
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
YANTAI CHANGYU PIONEER WINE CO LTD
Ticker: 869 Security ID: Y9739T116
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Property (Draft) For For Management
and Related Trading Issues
1.1 Approve Manner of Acquisition, Subject For For Management
and Parties
1.2 Approve Transaction Price For For Management
1.3 Approve Method of Pricing For For Management
1.4 Approve Attribution of Assets From Base For For Management
Date of Pricing to Delivery Date
1.5 Approve Contractual Obligations and For For Management
Breach of Contract in Relation to
Transfer of Ownership of Assets
1.6 Approve Resolution Validity Period For For Management
2 Approve Authorization to the Board to For For Management
Handle Matters in Relation to the
Investment in Evergrowing Bank
- --------------------------------------------------------------------------------
YANTAI CHANGYU PIONEER WINE CO LTD
Ticker: 869 Security ID: Y9739T116
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Directors' Report For For Management
2 Approve 2009 Supervisors' Report For For Management
3 Approve 2009 Annual Report For For Management
4 Approve 2009 Financial Statements For For Management
5 Approve 2009 Allocation of Income and For For Management
Dividends
6 Amend Articles of Association For For Management
7 Elect Directors and Independent For For Management
Directors
8 Elect Supervisors For For Management
9 Approve to Re-Appoint Company's Audit For For Management
Firm
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
YINGDE GASES GROUP CO., LTD.
Ticker: 2168 Security ID: G98430104
Meeting Date: MAY 19, 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
2a1 Reelect Zhongguo Sun as Director For For Management
2a2 Reelect Zhao Xiangti as Director For For Management
2a3 Reelect Chen Yan as Director For For Management
2a4 Reelect Chen Dar Cin as Director For For Management
2a5 Reelect Xu Zhao as Director For For Management
2a6 Reelect Zheng Fuya as Director For For Management
2a7 Reelect Wang Ching as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Revised Annual Caps for the For For Management
Supply-Related Transactions for the
Year Ending Dec. 31, 2010 and
thereafter, Until October 2029
- --------------------------------------------------------------------------------
YOUGOV PLC
Ticker: YOU Security ID: GB00B1VQ6H25
Meeting Date: DEC 3, 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 Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Nadhim Zahawi as Director For For Management
6 Elect Nick Jones as Director For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,650
- --------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO LTD
Ticker: 538 Security ID: CNE0000008X7
Meeting Date: AUG 13, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiang Bing as Independent For For Management
Director
2 Elect Yang Yong as Director For Against Management
- --------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 538 Security ID: Y9879F108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Directors' Report For For Management
2 Approve 2009 Supervisors' Report For For Management
3 Approve 2009 Financial Statements For For Management
4 Approve 2009 Annual Report and Annual For For Management
Report Summary
5 Approve 2010 Financial Budget Report For For Management
6 Approve 2009 Allocation of Income and For For Management
Dividends
7 Approve to Re-Appoint Zhong-shen Yatai For For Management
Certified Public Accountants as
Company's 2010 Audit Firm
8 Amend Articles of Association For For Management
9 Approve 2009 Independent Directors' For For Management
Report
- --------------------------------------------------------------------------------
ZODIAC AEROSPACE
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 11, 2010 Meeting Type: Annual/Special
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members 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 1 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Acknowledge Absence of New and
Ongoing Related-Party Transaction
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Marc Assa as Supervisory Board For For Management
Member
7 Reelect Edmond Marchegay as Supervisory For For Management
Board Member
8 Ratify Ernst and Young Audit as Auditor For For Management
9 Ratify Auditex as Alternate Auditor For For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
====================== International Growth & Income Fund ======================
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Carry Out Operations For Against Management
that Represent 20 Percent or More of
the Assets of the Consolidated Group,
in Compliance with Clause 17 of Company
Bylaws and Article 47 of the Mexican
Stock Exchange Law
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
AMLIN PLC
Ticker: AML Security ID: GB00B2988H17
Meeting Date: JUL 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Fortis Corporate For For Management
Insurance NV
- --------------------------------------------------------------------------------
AMLIN PLC
Ticker: AML Security ID: G0334Q177
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 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase For For Management
8 Adopt New Articles of Association For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: U0508X119
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Walter Kunerth For For Management
1.3 Elect Director Lars Nyberg For For Management
1.4 Elect Director Lars Westerberg For For Management
2 Ratify Auditors 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: NU.P Security ID: 06738E204
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date: JUL 6, 2009
# 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: 06738E204
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 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 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 Authorize 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
- --------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: G08932165
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 Re-elect Mark Harper as Director For For Management
3 Re-elect Michael Harper as Director For For Management
4 Re-elect Nick Land as Director For For Management
5 Re-elect Simon Pryce as Director For For Management
6 Re-elect Peter Ratcliffe as Director For For Management
7 Re-elect Hansel Tookes 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 Approve Final Dividend 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 Approve Remuneration Report For Against Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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: 055622104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 To Receive The Directors Annual Report For For Management
And Accounts
2 To Approve The Directors Remuneration For For Management
Report
3 To Elect P Anderson As A Director For For Management
4 To Re-elect A Burgmans As A Director For For Management
5 To Re-elect C B Carroll As A Director For For Management
6 To Re-elect William Castell As A For For Management
Director
7 To Re-elect I C Conn As A Director For For Management
8 To Re-elect G David As A Director For For Management
9 To Elect I E L Davis As A Director For For Management
10 To Re-elect R Dudley As A Director For For Management
11 To Re-elect D J Flint As A Director For For Management
12 To Re-elect B E Grote As A Director For For Management
13 To Re-elect A B Hayward As A Director For For Management
14 To Re-elect A G Inglis As A Director For For Management
15 To Re-elect D S Julius As A Director For For Management
16 To Elect C-H Svanberg As A Director For For Management
17 To Reappoint Ernst & Young Llp As For For Management
Auditors And Authorize The board To Fix
Their Remuneration
18 To Adopt New Articles Of Association For For Management
19 To Give Limited Authority For The For For Management
Purchaseof Its Own Shares By The
Company
20 To Give Limited Authority To Allot For For Management
Shares Up To A Specified amount
21 To Give Authority To Allot A Limited For For Management
Number of Shares For Cash Free Of
Pre-emption Rights
22 To Authorize The Calling Of General For For Management
Meetings(excluding Annual General
Meetings) By Notice Of At Least 14
clear Days
23 To Approve The Renewal Of The Executive For For Management
Directors Incentive Plan
24 To Approve The Scrip Dividend Programme For For Management
25 Special Resolution: To Instruct A Against Against Shareholder
Committee Of The Board To Review The
Assumptions Behind The Sunrise Project
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CGCBV Security ID: X10788101
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: FEB 23, 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
Presentation
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.39 Per Class A Share
and EUR 0.40 Per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman,
EUR 55,000 for Vice Chairman, and EUR
40,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Tapio Hakakari, Ilkka Herlin, For For Management
Peter Immonen, Karri Kaitue, Antti
Lagerroos, and Anja Silvennoinen as
Directors; Elect Teuvo Salminen as New
Director
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify Johan Kronberg and For For Management
PricewaterhouseCoopers Ltd as Auditors
16 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of up to
1.2 Million Stock Options
17 Authorize Repurchase of up to 952,000 For For Management
Class A Shares and 5.4 Million Class B
Shares
18 Authorize Reissuance of up to 952,000 For For Management
Repurchased Class A Shares and 5.4
Million Repurchased Class B Shares
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
CARILLION PLC
Ticker: CLLN Security ID: G1900N101
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 Elect Richard Howson as Director For For Management
4 Re-elect Richard Adam as Director For For Management
5 Re-elect Thomas Kenny as Director For For Management
6 Re-elect John McDonough as Director For For Management
7 Re-elect Steven Mogford 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 Approve Final Dividend For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise EU Political Donations and For For Management
Expenditure
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
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: MXP225611567
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Portion of For For Management
Share Capital Represented by CPOs and
Issuance of Convertible Bonds by Up to
4.8 Billion Shares Withouth Preemptive
Rights; Issuance of Convertible
Instruments will be Carried Out within
24 Months
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CXMBF Security ID: P22561321
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 For Management
Statutory Reports for Fiscal Year 2009
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on CEO
Report; Present Reports of Audit and
Corporate Practices Committees, Receive
Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Retained Profits Account
4 Approve Issuance of Up to 750 Million For For Management
Treasury Shares to be Subscribed
Through a Public Offer with Intention
to Convert into Debt Obligations
without Preemptive Rights in
Accordance with Resolutions Adopted on
the EGM of Sept 4, 2009
5 Elect Directors, Chairmen and Members For Against Management
of the Audit, Corporate Practices and
Finance Committees
6 Approve Remuneration of Directors; and For Against Management
Members of the Audit, Corporate
Practices and Finance Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P22561321
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Cemex CPO; Amend For Against Management
First Clause of Issuance Transaction
and Increase Amount of Cemex CPO to be
subscribed subsequently in Accordance
with Resolutions Adopted on the AGM of
April 29, 2010
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 601808 Security ID: Y15002101
Meeting Date: MAY 28, 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 Proposed Profit Distribution For For Management
and Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Approve the Performance Evaluation of For For Management
2008 and 2009 of the Stock
Appreciation Rights Scheme
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
7 Reelect Wu Mengei as a Non-Executive For For Management
Director
8 Elect Fong Wo, Felix as Independent For For Management
Non-Executive Director
9 Elect Chen Quansheng as Independent For For Management
Non-Executive Director
10 Elect An Xuefen as Supervisor For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 601808 Security ID: Y15002101
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Type in Relation to the A For For Management
Share Issue
1b Approve Nominal Value in Relation to For For Management
the A Share Issue
1c Approve Offering Size in Relation to For For Management
the A Share Issue
1d Approve Target Subscribers in Relation For For Management
to the A Share Issue
1e Approve Preemptive Rights of Existing A For For Management
Share Shareholders in Relation to the A
Share Issue
1f Approve Basis for Determining the Issue For For Management
Price in Relation to the A Share Issue
1g Approve Method of Issue in Relation to For For Management
the A Share Issue
1h Approve Accumulated Profit Arrangement For For Management
in Relation to the A Share Issue
1i Approve Place of Listing in Relation to For For Management
the A Share Issue
1j Approve Expected Time Table in Relation For For Management
to the A Share Issue
1k Approve Use of Proceeds in Relation to For For Management
the A Share Issue
2 Authorize Board to Ratify and Execute For For Management
the Approved Resolutions
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 601808 Security ID: Y15002101
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of A Share Issue For For Management
2 Approve Feasibility Study Report for For For Management
the Use of Proceeds from A Share Issue
3 Approve Use of Proceeds from Fund For For Management
Raising Activities
4a Approve Share Type in Relation to the A For For Management
Share Issue
4b Approve Nominal Value in Relation to For For Management
the A Share Issue
4c Approve Offering Size in Relation to For For Management
the A Share Issue
4d Approve Target Subscribers in Relation For For Management
to the A Share Issue
4e Approve Preemptive Rights of Existing A For For Management
Share Shareholders in Relation to the A
Share Issue
4f Approve Basis for Determining Issue For For Management
Price in Relation to the A Share Issue
4g Approve Method of Issue in Relation to For For Management
the A Share Issue
4h Approve Accumulated Profit Arrangement For For Management
in Relation to the A Share Issue
4i Approve Place of Listing in Relation to For For Management
the A Share Issue
4j Approve Expected Time Table in Relation For For Management
to the A Share Issue
4k Approve Use of Proceeds in Relation to For For Management
the A Share Issue
5 Authorize Board to Ratify and Execute For For Management
the Approved Resolutions
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: HK0688002218
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement Among China For For Management
Overseas Development (Shanghai) Co.,
Ltd.; China State Construction and
Engineering Co., Ltd.; and China State
Construction No.8 Engineering Co., Ltd.
in Relation to the Development of a
Joint Venure Company
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P3063Y106
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cielo SA; Amend For For Management
and Consolidate Company Bylaws
Accordingly
2 Elect Fiscal Council Members and Their For For Management
Alternates for The Fiscal Year Ended on
Dec 31, 2009
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Authorize Capitalization of Reserves For For Management
without Issuing New Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend the Term of Board Members For Against Management
8 Amend the Term of Executive Officers For For Management
9 Amend Article 13 to Reflect Change in For Against Management
the Term of Board Members
10 Amend Article 18 to Reflect Change in For For Management
the Term of Executive Officers
- --------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: GB0007668071
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 Approve Final Dividend of 25.5 Pence For For Management
Per Ordinary Share
4 Elect Ray Greenshields as Director For For Management
5 Elect Preben Prebensen as Director For For Management
6 Re-elect Stephen Hodges as Director For For Management
7 Re-elect Strone Macpherson 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 Approve the Close Brothers Omnibus For For Management
Share Incentive Plan
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 12,032,108 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 24,064,216 After
Deducting Any Securities Issued Under
the General Authority
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
14 That, if Resolution 11 is Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,804,816
15 Authorise 14,438,530 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DAIRY CREST GROUP PLC
Ticker: DCG Security ID: GB0002502812
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 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 13 Pence Per For For Management
Ordinary Share
4 Re-elect Simon Oliver as Director For For Management
5 Re-elect Mark Allen as Director For For Management
6 Re-elect Howard Mann as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,105,294
9 Authorise 13,326,354 Ordinary Shares For For Management
for Market Purchase
10 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 1,665,794
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: IE0002424939
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 Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect Tommy Breen as Director For For Management
4b Reelect Roisin Brennan as Director For For Management
4c Reelect Michael Buckley as Director For For Management
4d Reelect David Byrne as Director For For Management
4e Reelect Maurice Keane as Director For For Management
4f Reelect Kevin Melia as Director For For Management
4g Reelect John Moloney as Director For For Management
4h Reelect Donal Murphy as Director For For Management
4i Reelect Fergal O'Dwyer as Director For For Management
4j Reelect Bernard Somers 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 with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Notice of Period for For For Management
Extraordinary General Meetings
(Transposition of EU Shareholder Rights
Directive)
11 Approve DCC plc Long Term Incentive For For Management
Plan 2009
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve Their For Against Management
Remuneration
5 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: 284131208
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive And Consider The Financial For For Management
Statements For The Year Ended December
31, 2008 Together With The Reports Of
The Directors And Auditors Thereon
2 Re-elect Shane Cooke Who Retires From For For Management
The Board Byrotation In Accordance With
The Articles Of Association
3 Re-elect Lars Ekman Who Retires From For For Management
The Board By Rotation In Accordance
With The Articles Of Association
4 Re-elect Gary Kennedy Who Retires From For For Management
The Board By Rotation In Accordance
With The Articles Of Association
5 Elect Patrick Kennedy Who Retires From For For Management
The Board In Accordance With The
Articles Of Association
6 Re-elect Kieran McGowan Who Retires For For Management
From The Board By Rotation In
Accordance With The Articles Of
Association
7 Re-elect G. Kelly Martin Who Retires For For Management
From The Board By Rotation In
Accordance With The Articles Of
Association
8 Re-elect Kyran McLaughlin Who Retires For For Management
From The Board In Accordance With The
Combined Code
9 Elect Donal O Connor Who Retires From For For Management
The Board In Accordance With The
Articles Of Association
10 Elect Vaughn Bryson To The Board With For For Management
Effect From The End Of The Meeting
11 Elect Richard Pilnik To The Board With For For Management
Effect From The End Of The Meeting
12 Elect Jack Schuler To The Board With For For Management
Effect From The End of The Meeting
13 Authorise The Directors To Fix The For For Management
Remuneration Of The Auditors
14 Authorise Electronic Communications For For Management
With Shareholders
15 Authorise The Directors To Issue For For Management
Securities
16 Authorise The Disapplication Of For For Management
Pre-emption Rights On The Allotment Of
Up To 40 Million Shares
17 Authorise The Company To Make Market For For Management
Purchases Of Its Own Shares
18 Set The Re-issue Price Range For For For Management
Treasury Shares
19 Approve Amendments To The Articles Of For For Management
Association
20 Authorise 14 Day Notice Period For For For Management
Extraordinary General Meetings
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate
Field in Yamalo-Nenetsky Autonomous
Area
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.14 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Against Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
12.8 Elect Konstantin Pesotsky as Member of For Against Management
Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Against Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Against Management
Audit Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate
Field in Yamalo-Nenetsky Autonomous
Area
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.14 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Did Not Vote Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
12.8 Elect Konstantin Pesotsky as Member of For Did Not Vote Management
Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Did Not Vote Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232
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 Re-elect Roy Brown as Director For For Management
3 Re-elect Sir Kevin Smith as Director For For Management
4 Re-elect Marcus Bryson as Director For For Management
5 Re-elect Andrew Smith as Director For For Management
6 Re-elect William Seeger as Director For For Management
7 Re-elect Nigel Stein as Director For For Management
8 Re-elect Helmut Mamsch as Director For For Management
9 Re-elect Richard Parry-Jones as For For Management
Director
10 Re-elect John Sheldrick as Director For For Management
11 Elect Michael Turner as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Approve Remuneration Report For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Authorise Off-Market Purchase For For Management
21 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 To Receive And Adopt The Directors For For Management
Report And The Financialstatements
2 To Approve The Remuneration Report For For Management
3 To Re-elect Dr Stephanie Burns As A For For Management
Director
4 To Re-elect Mr Julian Heslop As A For For Management
Director
5 To Re-elect Sir Deryck Maughan As A For For Management
Director
6 To Re-elect Dr Daniel Podolsky As A For For Management
Director
7 To Re-elect Sir Robert Wilson As A For For Management
Director
8 Re-appointment Of Auditors For For Management
9 Remuneration Of Auditors For For Management
10 To Authorise The Company And Its For For Management
Subsidiaries To Make Donations to
Political Organisations And Incur
Political Expenditure
11 Authority To Allot Shares For For Management
12 Disapplication Of Pre-emption Rights For For Management
13 Authority For The Company To Purchase For For Management
Its Own Shares
14 Exemption From Statement Of Senior For For Management
Statutory Auditor's Name
15 Reduced Notice Of A General Meeting For For Management
Other Than An Agm
16 Adopt New Articles Of Association For For Management
- --------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hidetoshi Yasukawa For For Management
1.2 Elect Director Keiko Umeda For For Management
1.3 Elect Director Takeaki Yamaguchi For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HOSIDEN CORP
Ticker: 6804 Security ID: J22470108
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 Appoint Statutory Auditor Saburo Kikyo For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
3.2 Appoint Alternate Statutory Auditor For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770C106
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 Re-elect Derek Mapp as Director For For Management
3 Re-elect Peter Rigby as Director For For Management
4 Re-elect Adam Walker as Director For For Management
5 Re-elect Dr Pamela Kirby as Director For For Management
6 Re-elect John Davis as Director For For Management
7 Re-elect Dr Brendan O'Neill as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint Deloitte 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 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
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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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
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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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MAB Security ID: G61614122
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 For Management
3a Elect Tony Bates as Director For For Management
3b Elect Simon Laffin as Director For For Management
3c Elect Ronald Robson as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
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 Under a General
Authority up to GBP 11,606,969 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 23,213,939 After
Deducting Any Securities Issued Under
the General Authority
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,741,047
8 Authorise 40,765,984 Ordinary Shares For For Management
for Market Purchase
9 Auth. Company and its 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
10 Adopt New Articles of Association For For Management
11 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
12a Elect John Lovering, a Shareholder For For Shareholder
Nominee to the Board
12b Elect Michael Balfour, a Shareholder Against Against Shareholder
Nominee to the Board
12c Elect Jeremy Blood, a Shareholder Against Against Shareholder
Nominee to the Board
12d Elect Simon Burke, a Shareholder For For Shareholder
Nominee to the Board
13 Approve Removal of Drummond Hall as Against Against Shareholder
Director of the Company
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NEXITY
Ticker: NXI Security ID: F6527B126
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
Discharge Directors
2 Approve Treatment of Losses For For Management
3 Approve Special Dividends of EUR 1.60 For For Management
per Share
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transactions with CE For Against Management
Participations
7 Ratify Appointment of Alain David as For Against Management
Director
8 Reelect Charles-Henri Filippi as Censor For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
12 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year
Reserved for Private Placement, up to
Aggregate Nominal Amount of EUR 60
Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10-12 Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 70 Million for Bonus Issue or
Increase in Par Value
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 up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize Capital Increase of Up to EUR For Against Management
60 Million for Future Exchange Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Allow Board to Use Capital For Against Management
Authorizations Granted in Items 10 to
14, and 17-19 Above in the Event of a
Public Tender Offer or Share Exchange
Offer
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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 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 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: AU000000PBG6
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
2a Elect Nora Scheinkestel as a Director For For Management
2b Elect James King as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
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 Remuneration Report For For Management
3 Elect Jeff Fairburn as Director For For Management
4 Elect Jonathan Davie as Director For For Management
5 Re-elect Mike Farley as Director For For Management
6 Re-elect Neil Davidson as Director For For Management
7 Re-elect David Thompson as Director For Against Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
9 Adopt New 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 13, 2010 Meeting Type: Annual/Special
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 Internal Statutory Auditors and For Did Not Vote Management
Approve Auditors' Remuneration
3 Elect Stefano Bulletti as Director For Did Not Vote Management
4 Approve Remuneration of Directors For Did Not Vote Management
5 Approve Equity Compensation Plans For Did Not Vote Management
1 Amend Stock Option Schemes For Did Not Vote Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RICOH LEASING CO., LTD.
Ticker: 8566 Security ID: J64694102
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 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Yasumasa Osada For For Management
3.2 Elect Director Katsumi Yoshida For For Management
4.1 Appoint Statutory Auditor Kunihito For Against Management
Minagawa
4.2 Appoint Statutory Auditor Hiroshi Osawa For Against Management
4.3 Appoint Statutory Auditor Teigo For For Management
Kobayashi
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: 780259107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 8, 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 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 LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William D. Anderson as Director For For Management
1.2 Elect John H. Clappison as Director For For Management
1.3 Elect David A. Ganong as Director For For Management
1.4 Elect Germaine Gibara as Director For For Management
1.5 Elect Krystyna T. Hoeg as Director For For Management
1.6 Elect David W. Kerr as Director For For Management
1.7 Elect Idalene F. Kesner as Director For For Management
1.8 Elect Mitchell M. Merin as Director For For Management
1.9 Elect Bertin F. Nadeau as Director For For Management
1.10 Elect Ronald W. Osborne as Director For For Management
1.11 Elect Hugh D. Segal as Director For For Management
1.12 Elect Donald A. Stewart as Director For For Management
1.13 Elect James H. Sutcliffe as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TOHO HOLDINGS CO LTD
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takaaki Matsutani For For Management
1.2 Elect Director Norio Hamada For For Management
1.3 Elect Director Hiroyuki Kouno For For Management
1.4 Elect Director Toshio Honma For For Management
1.5 Elect Director Takeo Matsutani For For Management
2 Appoint Statutory Auditor Mikihiko For Against Management
Matsumiya
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TOSHIBA MACHINE CO. LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yukio Iimura For For Management
1.2 Elect Director Yoshi Atobe For For Management
1.3 Elect Director Fumihisa Yano For For Management
1.4 Elect Director Akinori Ide For For Management
1.5 Elect Director Yoshihiro Kishimoto For For Management
1.6 Elect Director Takanao Suzuki For For Management
1.7 Elect Director Satoshi Hironaka For For Management
1.8 Elect Director Masayuki Yagi For For Management
1.9 Elect Director Shigetomo Sakamoto For For Management
1.10 Elect Director Hiroshi Hanai For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Junji Nakayama
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
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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
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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
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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
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VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUN 1, 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
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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
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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
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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)
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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
=========================== International Stock Fund ===========================
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 4, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect William L. Kimsey as a Director For For Management
1.2 Reelect Robert I. Lipp as a Director For For Management
1.3 Reelect Wulf von Schimmelmann as a For For Management
Director
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Approve 2010 Share Incentive Plan For For Management
4 Approve 2010 Employee Share Purchase For For Management
Plan
5 Change Location of Annual Meeting For For Management
6 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
7 Authorize Board to Determine Price For For Management
Range for the Issuance of Acquired
Treasury Stock
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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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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
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AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Carry Out Operations For Against Management
that Represent 20 Percent or More of
the Assets of the Consolidated Group,
in Compliance with Clause 17 of Company
Bylaws and Article 47 of the Mexican
Stock Exchange Law
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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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
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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
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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
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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
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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
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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
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BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: 05967A107
Meeting Date: MAY 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For For Management
2 Amend Article 31 For For Management
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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 MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN)
Ticker: BKMB Security ID: M16157121
Meeting Date: MAR 20, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 22 For Against Management
1 Approve Board Report on Company For For Management
Operations
2 Approve Corporate Governance Report For For Management
3 Accept Financial Statements and For For Management
Auditors' Report
4 Approve Cash Dividend of OMR 0.02 For For Management
5 Approve Stock Dividend of 1 New Share For For Management
for Each 4 Shares Held
6 Approve Attendance Fees for Directors For For Management
and Committee Members
7 Approve Remuneration of Directors For For Management
8 Approve Report on Related Party For Against Management
Transactions
9 Approve Lease of Three Branch Offices For Against Management
from Related Parties
10 Approve Sale of Three Buildings For Against Management
11 Approve Auditors and Fix Their For For Management
Remuneration
12 Elect Directors (Bundled) For Against Management
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 10, 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 Wang Dong as Director For For Management
3b Reelect Lei Zhengang as Director For For Management
3c Reelect Jiang Xinhao as Director For For Management
3d Reelect Tam Chun Fai as Director For For Management
3e Reelect Wu Jiesi as Director For For Management
3f Reelect Lam Hoi Ham as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young 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
- --------------------------------------------------------------------------------
BF UTILITIES LIMITED
Ticker: 532430 Security ID: Y08804125
Meeting Date: APR 15, 2010 Meeting Type: Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
- --------------------------------------------------------------------------------
BF UTILITIES LIMITED
Ticker: 532430 Security ID: Y08804125
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B.N. Kalyani as Director For For Management
3 Reappoint S.S. Vaidya as Director For For Management
4 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Increase in Authorized Share For For Management
Capital from INR 200 Million to INR 300
Million by the Creation of Additional
20 Million Equity Shares of INR 5 Each
and Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
6 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
7 Approve Pledging of Assets for Debt For For Management
8 Approve Increase in Borrowing Powers to For For Management
INR 15 Billion
9 Approve Increase in Limit on Foreign For For Management
Shareholdings to 40 Percent
- --------------------------------------------------------------------------------
BF UTILITIES LTD
Ticker: 532430 Security ID: INE243D01012
Meeting Date: NOV 21, 2009 Meeting Type: Court
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Reduction of the Capital For For Management
Reserve Account and the Amalgamation
Adjustment Account Pursuant to the
Scheme of Arrangement
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: 532454 Security ID: INE397D01016
Meeting Date: JUL 7, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Two-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Capital
2 Amend Articles of Association Re: For For Management
Changes to the Shareholders Agreement
among SingTel, Bharti Telecom,
Brentwood Investments, and Bharti
Airtel Ltd
3 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: 532454 Security ID: INE397D01024
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A.K. Gupta as Director For For Management
4 Reappoint A. Lal as Director For For Management
5 Reappoint A.B. Ram as Director For For Management
6 Reappoint N. Kumar as Director For For Management
7 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint K.Y. Quah as Director For For Management
9 Appoint N. Arora as Director For For Management
10 Appoint C.E. Ehrlich as Director For For Management
- --------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 20, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Approve Acquisition of CME Group, Inc. For For Management
by BM&FBovespa
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Angel Cano Fernandez as a For Against Management
Non-Executive Director
2 Approve Issuance of Subordinated Bonds For For Shareholder
and/or Hybrid Capital Bonds
- --------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Xiaofan as an Executive For For Management
Director
2 Elect Wu Beiying as a Supervisor For For Management
- --------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Annual Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan for the For For Management
Year 2010
7 Reappoint KPMG Huazhen Accounting Firm For For Management
and KPMG as Domestic Accounting Firm
and International Accounting Firm,
Respectively, and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: CNE1000002M1
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1f Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
Resolution
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the Rights Issue
3 Approve Proposal Regarding the Use of For For Management
Proceeds of the Rights Issue
4 Approve Explanatory Statement In For For Management
Relation to the Use of Proceeds from
the Previous Fund Raising
5 Approve Provisional Measures for For For Management
Appointment of Annual Auditors
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: CNE1000002M1
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1f Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
Resolution
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: 3323 Security ID: Y15045100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
Plan and Final Dividend Distribution
Plan
5 Authorize Board to Deal with All Issues For For Management
in Relation of the Interim Dividend for
the Year 2010
6 Reappoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
and UHY Vocation HK CPA Limited as PRC
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles Re: Change of the Name For For Management
of China National Building Material
Group Corporation
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: HK0688002218
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement Among China For For Management
Overseas Development (Shanghai) Co.,
Ltd.; China State Construction and
Engineering Co., Ltd.; and China State
Construction No.8 Engineering Co., Ltd.
in Relation to the Development of a
Joint Venure Company
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
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
2a Reelect Kong Quingping as Director For For Management
2b Reelect Xiao Xiao as Director For For Management
2c Reelect Dong Daping as Director For For Management
2d Reelect Nip Yun Wing as Director For For Management
2e Reelect Lin Xiaofeng as Director For Against Management
2f Reelect Lam Kwong Siu as Director For For Management
2g Reelect Wong Ying Ho, Kennedy as For For Management
Director
3 Authorize the Board to Fix Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.13 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu 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
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 9, 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 New Caps
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Types and Nominal Value of A For For Management
Shares to be Issued in Relation to the
Non-Public Issue and Placing of A
Shares
1b Approve Method of Issuance in Relation For For Management
to the Non-Public Issue and Placing of
A Shares
1c Approve Target Subscribers and Method For For Management
of Subscription in Relation to the
Non-Public Issue and Placing of A
Shares
1d Approve Size of the Issuance in For For Management
Relation to the Non-Public Issue and
Placing of A Shares
1e Approve Issue Price and Pricing For For Management
Principle in Relation to the Non-Public
Issue and Placing of A Shares
1f Approve Lock-Up Period Arrangement in For For Management
Relation to the Non-Public Issue and
Placing of A Shares
1g Approve Use of Proceeds For For Management
1h Approve Place of Listing Relation to For For Management
the Non-Public Issue and Placing of A
Shares
1i Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Non-Public
Issuance and Placing of A Shares
1j Valid Period of the Resolution in For For Management
Relation to the Non-Public Issuance and
Placing of A Shares
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfillment of Conditions to For For Management
the Non-Public Issuance and Placing of
A Shares
2 Approve Plan in Relation to the For For Management
Non-Public Issuance and Placing of A
Shares
3 Approve Connected Transactions in For For Management
Relation to the Non-Public Issuance and
Placing of A Shares
4 Approve Report on Use of Proceeds from For For Management
Previous Issuance
5 Approve Feasibility Study Report on the For For Management
Investment Projects to be Financed by
the Issue Proceeds From the Non-Public
Issuance and Placing of A Shares
6 Approve Waiver From the Requirement of For For Management
General Offer by China Railway
Construction Corporation
7 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Non-Public
Issuance and Placing of A Shares
1 Approve Non-Public Issuance and Placing For For Management
of A Shares
2 Approve Share Subscription Framework For For Management
Agreement and Supplemental Agreement
entered into by the Company and CRCCG
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Proposal for Distribution of Final
Dividend
3 Accept Annual Report for the Year Ended For For Management
Dec. 31, 2009
4 Accept Report of the Board of Directors For For Management
5 Accept Report of the Supervisory For For Management
Committee
6 Appoint Accounting Firm as External For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration Packages for For For Management
Directors
8 Approve Adjustment to the Annual Basic For For Management
Salaries for Independent Directors
9 Amend Rule Governing Decision-Making For Against Management
Process in Relation to Connected
Transactions
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: HK0000049939
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 899.7 Million For For Management
Shares of HK$0.10 Each in the Company's
Capital from SK Telecom Co., Ltd. for a
Total Consideration of HK$10 Billion
- --------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
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 Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a1 Reelect Zuo Xunsheng as Director For Did Not Vote Management
3a2 Reelect Tong Jilu as Director For Did Not Vote Management
3a3 Reelect Cheung Wing Lam Linus as For Did Not Vote Management
Director
3b Authorize the Board to Fix Remuneration For Did Not Vote Management
of Directors
4 Reappoint PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P3063Y106
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cielo SA; Amend For For Management
and Consolidate Company Bylaws
Accordingly
2 Elect Fiscal Council Members and Their For For Management
Alternates for The Fiscal Year Ended on
Dec 31, 2009
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Authorize Capitalization of Reserves For For Management
without Issuing New Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend the Term of Board Members For Against Management
8 Amend the Term of Executive Officers For For Management
9 Amend Article 13 to Reflect Change in For Against Management
the Term of Board Members
10 Amend Article 18 to Reflect Change in For For Management
the Term of Executive Officers
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
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EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: DEC 19, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 35 Billion
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Outsource/Transfer of Smart For For Management
Class Contracts to Edu Smart Services
Pvt. Ltd.
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EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: MAR 15, 2010 Meeting Type: Special
Record Date: FEB 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares For For Management
Aggregating to Not More than INR 41.7
Million as Part Consideration for the
Acquisition of Zaptive Internet
Services Pvt Ltd's Domain Name of
"www.studyplaces.com" and Its Related
Business Contracts
2 Approve Educomp Employee Stock Option For For Management
Scheme 2010 (ESOS)
3 Approve Grant of Options to Employees For For Management
and Directors of Subsidiary Companies
Under the ESOS
4 Approve Investments, Loans, and For For Management
Guarantees of up to INR 15.5 Billion to
EduSmart Services Pvt Ltd
5 Approve Loans, Investments, and For For Management
Guarantees of up to INR 20 Billion to
Corporate Bodies
6 Approve Increase in Remuneration of J. For For Management
Prakash, Executive Director
7 Approve Reappointment and Remuneration For For Management
of J. Prakash, Executive Director
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ELAN CORPORATION PLC
Ticker: DRX Security ID: 284131208
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive And Consider The Financial For For Management
Statements For The Year Ended December
31, 2008 Together With The Reports Of
The Directors And Auditors Thereon
2 Re-elect Shane Cooke Who Retires From For For Management
The Board Byrotation In Accordance With
The Articles Of Association
3 Re-elect Lars Ekman Who Retires From For For Management
The Board By Rotation In Accordance
With The Articles Of Association
4 Re-elect Gary Kennedy Who Retires From For For Management
The Board By Rotation In Accordance
With The Articles Of Association
5 Elect Patrick Kennedy Who Retires From For For Management
The Board In Accordance With The
Articles Of Association
6 Re-elect Kieran McGowan Who Retires For For Management
From The Board By Rotation In
Accordance With The Articles Of
Association
7 Re-elect G. Kelly Martin Who Retires For For Management
From The Board By Rotation In
Accordance With The Articles Of
Association
8 Re-elect Kyran McLaughlin Who Retires For For Management
From The Board In Accordance With The
Combined Code
9 Elect Donal O Connor Who Retires From For For Management
The Board In Accordance With The
Articles Of Association
10 Elect Vaughn Bryson To The Board With For For Management
Effect From The End Of The Meeting
11 Elect Richard Pilnik To The Board With For For Management
Effect From The End Of The Meeting
12 Elect Jack Schuler To The Board With For For Management
Effect From The End of The Meeting
13 Authorise The Directors To Fix The For For Management
Remuneration Of The Auditors
14 Authorise Electronic Communications For For Management
With Shareholders
15 Authorise The Directors To Issue For For Management
Securities
16 Authorise The Disapplication Of For For Management
Pre-emption Rights On The Allotment Of
Up To 40 Million Shares
17 Authorise The Company To Make Market For For Management
Purchases Of Its Own Shares
18 Set The Re-issue Price Range For For For Management
Treasury Shares
19 Approve Amendments To The Articles Of For For Management
Association
20 Authorise 14 Day Notice Period For For For Management
Extraordinary General Meetings
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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
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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
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GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate
Field in Yamalo-Nenetsky Autonomous
Area
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.14 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Against Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
12.8 Elect Konstantin Pesotsky as Member of For Against Management
Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Against Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Against Management
Audit Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate
Field in Yamalo-Nenetsky Autonomous
Area
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.14 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Did Not Vote Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
12.8 Elect Konstantin Pesotsky as Member of For Did Not Vote Management
Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Did Not Vote Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
- --------------------------------------------------------------------------------
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
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: MXP370711014
Meeting Date: OCT 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.18 Per For For Management
Share
2 Approve External Auditor Report For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: FEB 15, 2010 Meeting Type: Special
Record Date: FEB 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.17 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
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GVT HOLDING SA
Ticker: GVTT3 Security ID: BRGVTTACNOR8
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Waive Poison Pill For For Management
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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
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Articles of Association For For Management
8.1 Elect Gou, Terry with ID Number 1 as For For Management
Director
8.2 Elect Tai, Jeng-Wu from Hon-Hsiao For For Management
International Investment Co. with ID
Number 16662 as Director
8.3 Elect Lu, Sidney from Hon-Hsiao For For Management
International Investment Co. with ID
Number 16662 as Director
8.4 Elect Chien, Mark from Hon-Jin For For Management
International Investment Co. with ID
Number 57132 as Director
8.5 Elect Wu Yu-Chi with ID Number For For Management
N120745520 as Independent Director
8.6 Elect Liu, Cheng Yu with ID Number For For Management
E121186813 as Independent Director
8.7 Elect Huang, Chin-Yuan with ID Number For For Management
R101807553 as Supervisor
8.8 Elect Chen Wan, Jui-Hsia from Fu rui For For Management
International Investment Co., Ltd.
with ID Number 18953 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business None None Management
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HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: INE001A01028
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: JUL 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 30.00 Per Share For For Management
3 Reappoint S.B. Patel as Director For For Management
4 Reappoint B.S. Mehta as Director For For Management
5 Reappoint S.A. Dave as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Branch Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Reappointment and Remuneration For For Management
of D.S. Parekh, Chairman and Managing
Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Authorize Issuance of Warrants For For Management
Convertible into 10.95 Million Equity
Shares with Secured Redeemable
Non-Convertible Debentures without
Preemptive Rights to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: BIHFI Security ID: P5968U113
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Corporate Bodies For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: INE455F01025
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 0.60 For For Management
Per Share and Approve Final Dividend of
INR 0.40 Per Share
3 Reappoint S. Gaur as Director For For Management
4 Reappoint S.C. Gupta as Director For For Management
5 Reappoint G.K. Arora as Director For For Management
6 Reappoint S.K. Jain as Director For For Management
7 Reappoint R. Singh as Director For For Management
8 Approve M.P. Singh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Jaypee Employee Stock Purchase For Against Management
Scheme 2009
10 Approve Investments of up to INR 5 For For Management
Billion Surplus Funds in Debt
Instruments/Securities
11 Approve Investments of up to INR 2 For For Management
Billion in Bhilal Jaypee Cement Ltd.
and Bokaro Jaypee Cement Ltd.
12 Approve Pledging of Assets for Debt in For For Management
Favor of Punjab National Bank and IDBI
Trusteeship Services Ltd in Respect of
Term Loans and Debentures Amounting to
INR 19 Billion
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JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: INE455F01025
Meeting Date: OCT 26, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Equity Shares in For For Management
Jaiprakash Hydro-Power Ltd (JHPL) Held
by the Company in Favor of Lenders of
JHPL, and Give Undertaking to Lenders
of JHPL for Non Disposal of Equity
Shares of JHPL Held by the Company
2 Approve Pledging of Equity Shares in For For Management
Jaiprakash Power Ventures Ltd (JPVL)
Held by the Company in Favor of Lenders
of JPVL, and Give Undertaking to
Lenders of JPVL for Non Disposal of
Equity Shares of JPVL Held by the
Company
3 Approve Pledging of Equity Shares in For For Management
JPVL Held by the Company in Favor of
ICICI Bank Ltd in Respect of Financial
Assistance
4 Approve Investments of up to INR 11 For For Management
Billion in Sangam Power Generation Co
Ltd and Prayagraj Power Generation Co
Ltd
5 Approve Investment of up to INR 4 For For Management
Billion in Jaypee Agra Vikas Ltd, a
Special Purpose Vehicle Company
6 Approve Investment of up to INR 500 For For Management
Million in a Joint Venture Company with
Madhya Pradesh State Mining Corp Ltd
7 Approve Investment of up to INR 3 For For Management
Billion in a Joint Venture Company with
Assam Mineral Development Corp Ltd
8 Approve Pledging of Assets for Debt in For For Management
Favor of State Bank of India in Respect
of a Corporate Loan of INR 2.5 Billion
and a Term Loan of INR 7.5 Billion
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: INE455F01025
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of up to INR For For Management
1.41 Billion from the Reserves for
Bonus Issue of up to 707 Million Equity
Shares in the Proportion of One New
Equity Share for Every Two Equity
Shares Held
2 Approve Pledging of Assets for Debt in For For Management
Favor of IDBI Trusteeship Services Ltd
in Respect of 4,000 Redeemable
Non-Convertible Debentures Aggregating
to INR 4 Billion
3 Approve Pledging of Assets for Debt in For For Management
Favor of ICICI Bank Ltd in Respect of
Term Loans of INR 12 Billion
4 Approve Pledging of Assets for Debt in For For Management
Favor of L&T Finance Ltd in Respect of
Term Loans of INR 1 Billion
5 Approve Reappointment and Remuneration For For Management
of S. Gaur, Managing Director (Cement)
6 Approve Investment of up to INR 2.5 For For Management
Billion in JPSK Sports Pvt Ltd, a
Subsidiary Company
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of up to INR For Did Not Vote Management
1.41 Billion from the Reserves for
Bonus Issue of up to 707 Million Equity
Shares in the Proportion of One New
Equity Share for Every Two Equity
Shares Held
2 Approve Pledging of Assets for Debt in For Did Not Vote Management
Favor of IDBI Trusteeship Services Ltd
in Respect of 4,000 Redeemable
Non-Convertible Debentures Aggregating
to INR 4 Billion
3 Approve Pledging of Assets for Debt in For Did Not Vote Management
Favor of ICICI Bank Ltd in Respect of
Term Loans of INR 12 Billion
4 Approve Pledging of Assets for Debt in For Did Not Vote Management
Favor of L&T Finance Ltd in Respect of
Term Loans of INR 1 Billion
5 Approve Reappointment and Remuneration For Did Not Vote Management
of S. Gaur, Managing Director (Cement)
6 Approve Investment of up to INR 2.5 For Did Not Vote Management
Billion in JPSK Sports Pvt Ltd, a
Subsidiary Company
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: MAR 11, 2010 Meeting Type: Special
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Equity Shares in For For Management
Jaypee Infratech Ltd (JIL) Held by the
Company in Favor of Lenders of JIL and
Give Undertakings to Lenders of JIL
2 Approve Commencement of Business For For Management
Activities as Specified in Clauses 10,
17, and 35 of the Other Objects Clause
of the Memorandum of Association
3 Approve Investments of up to INR 2 For For Management
Billion in the Equity Shares of Jaypee
Industries & Fertilizers Ltd
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: 4817 Security ID: J28710101
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 490
2 Amend Articles To Change Location of For For Management
Head Office
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
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LIBERTY GLOBAL, INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miranda Curtis For For Management
1.2 Elect Director John W. Dick For For Management
1.3 Elect Director J.C. Sparkman For For Management
1.4 Elect Director J. David Wargo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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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)
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Fiscal Council Member and Approve For For Management
Their Remuneration
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 10.06
3.1 Elect Andrey Arutyunyan as Director None Against Management
3.2 Elect Valery Butenko as Director None Against Management
3.3 Elect Sergey Galitsky as Director None Against Management
3.4 Elect Aleksandr Zayonts as Director None For Management
3.5 Elect Aleksey Makhnev as Director None For Management
3.6 Elect Khachatur Pombukhchan as Director None Against Management
3.7 Elect Dmitry Chenikov as Director None Against Management
4.1 Elect Roman Efimenko as Member of Audit For For Management
Commission
4.2 Elect Anzhela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify OOO Faber Leks as Auditor For For Management
6 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor to Audit Company's Accounts
according to IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve Regulations on Management For For Management
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
General Director
12 Approve New Edition of Regulations on For For Management
Audit Commission
13 Approve New Edition of Regulations on For For Management
General Meetings
14.1 Approve Large-Scale Related-Party For For Management
Transaction with OAO Alfa-Bank Re:
Guarantee Agreement to ZAO Tander
14.2 Approve Large-Scale Related-Party For For Management
Transaction with OAO Sberbank Re:
Guarantee Agreement to ZAO Tander
14.3 Approve Large-Scale Related-Party For For Management
Transaction with OAO Nordea Bank Re:
Guarantee Agreement to ZAO Tander
14.4 Approve Large-Scale Related-Party For For Management
Transactions with ZAO Tander: Loan
Agreements
15.1 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Guarantee Agreements
to ZAO Tander
15.2 Approve Related-Party Transactions with For For Management
AKB Moscow Bank for Reconstruction and
Development Re: Guarantee Agreements to
ZAO Tander
15.3 Approve Related-Party Transactions with For For Management
ZAO Absolut Bank Re: Guarantee
Agreements to ZAO Tander
15.4 Approve Related-Party Transaction with For For Management
OAO KB Petrokommerts Re:Guarantee
Agreements to ZAO Tander
15.5 Approve Related-Party Transaction with For For Management
ZAO Kredit Evropa Bank Re:Guarantee
Agreements to ZAO Tander
15.6 Approve Related-Party Transaction Re: For For Management
AKB ZAO Bank Societe General Vostok Re:
Guarantee Agreements to ZAO Tander
15.7 Approve Related-Party Transactions with For For Management
AB Sodeystvie Obchshestvennym
Initsiativam Re: Guarantee Agreements
to ZAO Tander
15.8 Approve Related-Party Transactions with For For Management
OAO Alfa-Bank Re: Guarantee Agreements
to ZAO Tander
15.9 Approve Related-Party Transactions with For For Management
OOO Selta Re: Loan Agreements
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Dussek For For Management
1.2 Elect Director Donald Guthrie For For Management
1.3 Elect Director Steven M. Shindler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: US6698881090
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: US6698881090
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Make A Decision To Pay Out Dividends For For Management
On The Company's Outstanding Shares For
First Half Of 2009
2 To Approve Amendments To The Charter Of For Against Management
Novatek
3 To Approve Amendments To The For For Management
Regulations For Novatek's General
Meetings Of Shareholders
4 To Approve Amendments To The For Against Management
Regulations For Novatek's Board Of
Directors
5 To Approve Amendments To The For Against Management
Regulations For Novatek's Management
Board
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: US6698881090
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve Several Interrelated For For Management
Interested Party Transactions.
2 To Approve Several Interrelated For For Management
Interested Party Transactions.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Authorize Issuance of BRL 600 Million For For Management
in Non-Convertible Debentures
3 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures
4 Authorize Executives to Carry Out For For Management
Debenture Issuance
5 Approve Discharge of Executive Officer For For Management
Board
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Agre Empreendimentos
Imobiliarios SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of the Proposed For For Management
Merger
4 Approve Increase in Capital in For For Management
Connection with Acquisition
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V101
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Eliminate Preemptive Rights For For Management
- --------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect Director Louis C. Camilleri For For Management
4 Elect Director J. Dudley Fishburn For For Management
5 Elect Director Jennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Lucio A. Noto For For Management
9 Elect Director Carlos Slim Helu For For Management
10 Elect Director Stephen M. Wolf For For Management
11 Ratify Auditors For For Management
12 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor
13 Establish Supplier Human Rights Against Against Shareholder
Purchasing Protocols
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. M. Burley as Director For For Management
1.2 Elect W. J. Doyle as Director For For Management
1.3 Elect J. W. Estey as Director For For Management
1.4 Elect C. S. Hoffman as Director For For Management
1.5 Elect D. J. Howe as Director For For Management
1.6 Elect A. D. Laberge as Director For For Management
1.7 Elect K. G. Martell as Director For For Management
1.8 Elect J. J. McCaig as Director For For Management
1.9 Elect M. Mogford as Director For For Management
1.10 Elect P. J. Schoenhals as Director For For Management
1.11 Elect E. R. Stromberg as Director For For Management
1.12 Elect E. Viyella de Paliza as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Performance Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
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RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
Meeting Date: NOV 17, 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
2a Reappoint H.S. Kohli as Director For For Management
2b Reappoint Y.P. Trivedi as Director For For Management
2c Reappoint D.C. Jain as Director For For Management
2d Reappoint M.L. Bhakta as Director For For Management
3 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins and Sells, and Rajendra & Co.
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Capitalization of Reserves for For For Management
Bonus Issue of up to 1.67 Billion
Equity Shares in the Proportion of One
New Equity Share for Every One Existing
Equity Share Held
5 Approve Reappointment and Remuneration For For Management
of H.R. Meswani, Executive Director
6 Approve Appointment and Remuneration of For For Management
P.M.S. Prasad, Executive Director
7 Approve Appointment and Remuneration of For For Management
R. Ravimohan, Executive Director
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 18, 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 Dividend of INR 7.00 Per Share For For Management
3a Reappoint H.R. Meswani as Director For For Management
3b Reappoint M.P. Modi as Director For For Management
3c Reappoint D.V. Kapur as Director For For Management
3d Reappoint R.A. Mashalkar as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins and Sells, and Rajendra & Co.
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration of For For Management
P.K. Kapil as Executive Director
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Lazaridis For For Management
1.2 Elect Director James Estill For For Management
1.3 Elect Director David Kerr For For Management
1.4 Elect Director Roger Martin For For Management
1.5 Elect Director John Richardson For For Management
1.6 Elect Director Barbara Stymiest For For Management
1.7 Elect Director John Wetmore For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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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
- --------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.30 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Sergey Bogdanchikov as Director None Against Management
6.3 Elect Andrey Kostin as Director None Against Management
6.4 Elect Sergey Kudryashov as Director None Against Management
6.5 Elect Aleksandr Nekipelov as Director None For Management
6.6 Elect Yury Petrov as Director None Against Management
6.7 Elect Andrey Reous as Director None Against Management
6.8 Elect Hans-Joerg Rudloff as Director None For Management
6.9 Elect Igor Sechin as Director None Against Management
6.10 Elect Nikolay Tokarev as Director None Against Management
7.1 Elect Andrey Kobzev as Member of Audit For For Management
Commission
7.2 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.3 Elect Konstantin Pesotskyas Member of For For Management
Audit Commission
7.4 Elect Tatiana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify ZAO Audit-Consulting Group RBS For For Management
as Auditor
9.1 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
9.2 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
9.3 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Deposit Agreements
9.4 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Foreign Currency Exchange
Agreements
9.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Foreign Currency
Exchange Agreements
9.7 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Credit Agreements
9.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Credit Agreements
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect P. Currie as Director For For Management
1.3 Elect J.S. Gorelick as Director For For Management
1.4 Elect A. Gould as Director For For Management
1.5 Elect T. Isaac as Director For For Management
1.6 Elect K.V. Kamath as Director For For Management
1.7 Elect N. Kudryavtsev as Director For For Management
1.8 Elect A. Lajous as Director For For Management
1.9 Elect M.E. Marks as Director For For Management
1.10 Elect L.R. Reif as Director For For Management
1.11 Elect T.I. Sandvold as Director For For Management
1.12 Elect H. Seydoux as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends
3 Approve 2010 Omnibus Stock Incentive For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
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 Approve Final Dividend For For Management
4 Elect Alastair Lyons as Director For For Management
5 Re-elect Christopher Hyman 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 Market Purchase 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 Adopt New Articles of Association For For Management
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
SHOPPERS DRUG MART CORPORATION
Ticker: SC Security ID: 82509W103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director James F. Hankinson For For Management
1.3 Elect Director Krystyna Hoeg For For Management
1.4 Elect Director Holger Kluge For For Management
1.5 Elect Director Gaetan Lussier For For Management
1.6 Elect Director David Peterson For For Management
1.7 Elect Director Martha Piper For For Management
1.8 Elect Director Sarah Raiss For For Management
1.9 Elect Director Derek Ridout For For Management
1.10 Elect Director Jurgen Schreiber For For Management
1.11 Elect Director David M. Williams For For Management
2 Approve Deloitte & Touche LLP as and For For Management
Authorize Board to Fix Their
Remuneration
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SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: DEC 7, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Wang as Director For For Management
1.2 Elect Song-Yi Zhang as Director For For Management
2 Ratify PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited as Auditors
3 Allow Electronic Distribution of For For Management
Company Communications
4 Amend Articles Re: Modernize Company's For For Management
Articles of Association with Corporate
Governance Provisions
5 Amend Articles Re: Board Procedures and For For Management
Governance
6 Amend Articles Re: Increase Requisite For Against Management
Paid-up Capital for Calling General
Meetings from One-Tenth to 25 Percent
7 Amend Articles Re: Approve Restatement For For Management
of Amended and Restated Articles of
Association to Reflect Proposed Changes
to Relevant Articles
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SUBSEA 7 INC.
Ticker: SUB Security ID: G8549P108
Meeting Date: MAY 10, 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 for 2009
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Mel Fitzgerald as Director For For Management
5 Reelect Allen L. Stevens as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve and Ratify Actions of the For For Management
Company's Directors and Officers During
2009
- --------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William D. Anderson as Director For For Management
1.2 Elect John H. Clappison as Director For For Management
1.3 Elect David A. Ganong as Director For For Management
1.4 Elect Germaine Gibara as Director For For Management
1.5 Elect Krystyna T. Hoeg as Director For For Management
1.6 Elect David W. Kerr as Director For For Management
1.7 Elect Idalene F. Kesner as Director For For Management
1.8 Elect Mitchell M. Merin as Director For For Management
1.9 Elect Bertin F. Nadeau as Director For For Management
1.10 Elect Ronald W. Osborne as Director For For Management
1.11 Elect Hugh D. Segal as Director For For Management
1.12 Elect Donald A. Stewart as Director For For Management
1.13 Elect James H. Sutcliffe as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
SUNTECH POWER HOLDINGS CO LTD
Ticker: STP Security ID: 86800C104
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman and CEO Reports None None Management
2 Amend Equity Incentive Plan Re: Shares For For Management
Limit
3 Amend Equity Incentive Plan Re: Term For For Management
Limit
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: 88031M109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports
2 Accept Consolidated Financial For For Management
Statements for Fiscal 2007, 2008, and
2009
3 Accept Financial Statements for Fiscal For For Management
2009
4 Approve Allocation of Income and For For Management
Dividends of USD 0.34 per Share
5 Approve Discharge of Directors For For Management
6 Reelect Roberto Bonatti, Carlos For Against 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 For Management
8 Approve PricewaterhouseCoopers Auditors For For Management
and Fix Their Remuneration
9 Approve Share Repurchase Program For Against Management
10 Allow Electronic Distribution of For For 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
- --------------------------------------------------------------------------------
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: 881624209
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 Election Of Director: Mr. Abraham E. For For Management
Cohen
3 Election Of Director: Mr. Amir Elstein For For Management
4 Election Of Director: Prof. Roger For For Management
Kornberg
5 Election Of Director: Prof. Moshe Many For For Management
6 Election Of Director: Mr. Dan Propper For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Stock Option Plan For For Management
9 Approve Compensation of Board Chairman For For Management
10 Approve Compensation of Director For For Management
11 Approve Compensation of Director For For Management
12 Increase Authorized Share Capital For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT SA
Ticker: UBI Security ID: FR0000054470
Meeting Date: JUL 10, 2009 Meeting Type: Annual/Special
Record Date: JUL 7, 2009
# 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
Omission of Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
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 Filing of Required For For Management
Documents/Other Formalities
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.45 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.45 Million with
the Possibility Not to Offer them to
the Public
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize up to 3.4 Percent of Issued For For Management
Capital for Use in Stock Option Plan
12 Approve Stock Purchase Plan Reserved For For Management
for International Employees
13 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 4 Million
14 Amend Article 9 of Bylaws Re: Length of For For Management
terms for Directors
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: 532432 Security ID: INE854D01016
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint S. Menon as Director For For Management
4 Reappoint V. Mallya as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $350 Million
7 Approve Increase in Limit on Foreign For For Management
Shareholdings to 59 Percent
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: 532432 Security ID: Y92311102
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Balaji Distilleries Ltd (BDL), Chennai
Breweries Pvt Ltd, and United Spirits
Ltd and the Draft Rehabilitation Scheme
of BDL
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: 532432 Security ID: Y92311102
Meeting Date: MAY 3, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
S.V. Mallya, Relative of a Director, as
Deputy General Manager - New Generation
Sales Outlets
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI* Security ID: P9592Y103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
2 Present Report of Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For For Management
Remuneration
5 Elect or Ratify Chairmen to Audit and For For Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE.P Security ID: 91912E204
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member For For Management
of Board of Directors
2 Approve Agreement to Absorb Mineracao For For Management
Estrela de Apolo and Mineracao Vale
Corumba
3 Appoint Domingues e Pinho Contadores to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Mineracao Estrela For For Management
de Apolo and Mineracao Vale Corumba
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Elect Director For Against Management
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Mauro Mettrau Carneiro da For For Management
Cunha as Director
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board Report on the Acquisition For For Management
of Wal-Mart Centroamerica
2 Approve Merger Proposal with WM Maya S For For Management
de RL de CV by Wal-Mart de Mexico,
S.A.B. de C.V.
3 Amend Company Bylaws Re: Capital For For Management
Increase and Share Issuance as a
Consequence of the Merger in Item 2
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for Fiscal For For Management
Year Ended Dec. 31, 2009
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve to Cancel Company Treasury For For Management
Shares
7 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2009
8 Approve Dividends of MXN 0.70 Per Share For For Management
9 Amend Clause Five of Company Bylaws For For Management
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Accept Report on Acquisition and For For Management
Integration Plan of Wal-mart
Centroamerica
14 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31,
2009
15 Elect Board Members For For Management
16 Elect Audit and Corporate Governance For For Management
Committee Chairs
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Trafo Equipamentos
Eletricos
2 Appoint Pricewaterhouse Coopers to For For Management
Appraise Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Increase in Share Capital Due For For Management
to Acquired Shares
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
6 Amend Articles For For Management
7 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 1128 Security ID: G98149100
Meeting Date: JUN 10, 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 Ian Michael Coughlan as For For Management
Executive Director
2b Reelect Marc D. Schorr as Non-Executive For For Management
Director
2c Reelect Jeffrey Kin-fung Lam as For For Management
Independent Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
- --------------------------------------------------------------------------------
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
================================== Japan Fund ==================================
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ARNEST ONE CORP.
Ticker: 8895 Security ID: J0197M104
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoichi Nishikawa For For Management
1.2 Elect Director Kazuhiro Sato For For Management
1.3 Elect Director Shigeyuki Matsubayashi For For Management
1.4 Elect Director Tadayasu Ogawa For For Management
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FP CORPORATION
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasuhiro Komatsu For For Management
1.2 Elect Director Morimasa Sato For For Management
1.3 Elect Director Masateru Shimoda For For Management
1.4 Elect Director Taichiro Sasabe For For Management
1.5 Elect Director Isao Ikegami For For Management
1.6 Elect Director Makoto Kaneko For For Management
1.7 Elect Director Toshio Takizaki For For Management
1.8 Elect Director Shoji Uegakiuchi For For Management
1.9 Elect Director Yasuhiko Torikawa For For Management
1.10 Elect Director Kazuyuki Yasuda For For Management
1.11 Elect Director Tomoki Takanishi For For Management
1.12 Elect Director Masanobu Takahashi For For Management
1.13 Elect Director Nobuyuki Nagai For For Management
1.14 Elect Director Koji Oka For For Management
1.15 Elect Director Yoshitaka Ezaki For For Management
1.16 Elect Director Minoru Takahashi For For Management
1.17 Elect Director Masayoshi Yonezawa For For Management
1.18 Elect Director Osamu Sato For For Management
1.19 Elect Director Takejiro Sueyoshi For For Management
2 Appoint Statutory Auditor Toshiro Nakai For Against Management
- --------------------------------------------------------------------------------
FUJI OIL CO. LTD.
Ticker: 2607 Security ID: J14994107
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 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Yoshitaka Ebihara For For Management
3.2 Elect Director Hirokuni Kawabe For For Management
3.3 Elect Director Tsutomu Katayama For For Management
3.4 Elect Director Kazumi Okamoto For For Management
3.5 Elect Director Toshimasa Yamanaka For For Management
3.6 Elect Director Hiroshi Iwasa For For Management
3.7 Elect Director Shigeru Takagi For For Management
3.8 Elect Director Susumu Teranishi For For Management
3.9 Elect Director Hiroshi Shimizu For For Management
3.10 Elect Director Osamu Nakamura For For Management
3.11 Elect Director Makoto Kobayashi For For Management
3.12 Elect Director Hirokazu Maeda For For Management
3.13 Elect Director Tetsuya Uchiyama For For Management
3.14 Elect Director Ichiro Nishimura For For Management
3.15 Elect Director Tomoyuki Yoshida For For Management
3.16 Elect Director Hiroo Satou For Against Management
4.1 Appoint Statutory Auditor Akira Kurooka For For Management
4.2 Appoint Statutory Auditor Minoru For Against Management
Matsumoto
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HAJIME CONSTRUCTION CO LTD
Ticker: 3268 Security ID: J19164102
Meeting Date: APR 23, 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
2 Appoint Statutory Auditor For For Management
3 Appoint Alternate Statutory Auditor For For 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: 4817 Security ID: J28710101
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 490
2 Amend Articles To Change Location of For For Management
Head Office
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
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KAKAKU.COM INC.
Ticker: 2371 Security ID: J29258100
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 2400
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Kaoru Hayashi For For Management
3.2 Elect Director Minoru Tanaka For For Management
3.3 Elect Director Shonosuke Hata For For Management
3.4 Elect Director Yosuke Uchida For For Management
3.5 Elect Director Taizo Ieuji For For Management
3.6 Elect Director Kenji Fujiwara For For Management
3.7 Elect Director Hajime Uemura For For Management
3.8 Elect Director Shingo Yuki For For Management
3.9 Elect Director Oki Matsumoto For For Management
3.10 Elect Director Muneaki Masuda For For Management
4 Appoint Statutory Auditor Toshio Takano 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
M3 INC
Ticker: 2413 Security ID: J7618C102
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Itaru Tanimura For Against Management
1.2 Elect Director Akihiko Nishi For For Management
1.3 Elect Director Tomoyuki Nagata For For Management
1.4 Elect Director Osamu Chuujou For For Management
1.5 Elect Director Satoshi Yokoi For For Management
1.6 Elect Director Tsuji For For Management
1.7 Elect Director Kenichirou Yoshida For Against Management
1.8 Elect Director Yasuhiko Yoshida For For Management
2 Amend Articles to Amend Business Lines For For Management
3 Approve Stock Option Plan and Deep For Against Management
Discount Stock Option Plan
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO.,LTD.
Ticker: 2270 Security ID: J41966102
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 25
2 Elect Director Yasushi Seko For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kakuji Takano
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: 7716 Security ID: J4800J102
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 80
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan 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
- --------------------------------------------------------------------------------
NICHI-IKO PHARMACEUTICAL CO. LTD. (FORMERLY NIHON IYAKUHIN KOGYO)
Ticker: 4541 Security ID: J49614100
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# 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 Increase Maximum For For Management
Board Size - 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
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NIHON KOHDEN CORP.
Ticker: 6849 Security ID: J50538115
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 Indemnify Directors For For Management
3.1 Elect Director Kazuo Ogino For For Management
3.2 Elect Director Fumio Suzuki For For Management
3.3 Elect Director Eishi Harasawa For For Management
3.4 Elect Director Kenji Hakuta For For Management
3.5 Elect Director Toshifumi Kamihirata For For Management
3.6 Elect Director Toshitsugu Izawa For For Management
3.7 Elect Director Yoshito Tsukahara For For Management
3.8 Elect Director Takashi Tamura For For Management
3.9 Elect Director Toshinobu Mayuzumi For For Management
3.10 Elect Director Masaya Yamauchi For For Management
4 Appoint Statutory Auditor Masahiro For For Management
Kawamura
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIHON PARKERIZING CO. LTD.
Ticker: 4095 Security ID: J55096101
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 Elect Director Shuji Tanabe For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
OSAKA SECURITIES EXCHANGE CO. LTD.
Ticker: 8697 Security ID: J6254G104
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 5500
2.1 Elect Director Michio Yoneda For For Management
2.2 Elect Director Motoharu Fujikura For For Management
2.3 Elect Director Manabu Matsumoto For For Management
2.4 Elect Director Koutarou Yamazawa For For Management
2.5 Elect Director Yoshinori Karino For For Management
2.6 Elect Director Tsutomu Okuda For For Management
2.7 Elect Director Yusuke Kawamura For For Management
2.8 Elect Director Yuuko Kawamoto For For Management
2.9 Elect Director Taichi Sakaiya For For Management
2.10 Elect Director Shigeo Sasaki For For Management
2.11 Elect Director Shigeru Morimoto For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
PACIFIC GOLF GROUP INTERNATIONAL HOLDINGS KK
Ticker: 2466 Security ID: J63353106
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 1,250
2 Amend Articles To Change Company Name For For Management
3 Elect Director For For Management
- --------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: JAN 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 32
2.1 Elect Director 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
- Increase Maximum Board Size
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 Against Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO. LTD.
Ticker: 4527 Security ID: J65371106
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 Kunio Yamada For For Management
2.2 Elect Director Toshiaki Yoshino For For Management
2.3 Elect Director Akiyoshi Yoshida For For Management
2.4 Elect Director Toru Nishihara For For Management
2.5 Elect Director Masanori Kimura For For Management
2.6 Elect Director Takehiko Okubo For For Management
2.7 Elect Director Yoichi Kambara For For Management
2.8 Elect Director Noboru Fujii For For Management
2.9 Elect Director Shinichi Kunisaki For For Management
2.10 Elect Director Shigeo Morioka For For Management
2.11 Elect Director Yasuhiro Yamada For For 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
- --------------------------------------------------------------------------------
SANKYU INC.
Ticker: 9065 Security ID: J68037100
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 9
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Manabu Ino For For Management
3.2 Elect Director Masaaki Nakayama For For Management
3.3 Elect Director Takashi Fujitomi For For Management
3.4 Elect Director Kenji Hosoi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Takao Mine
- --------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
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 40
2.1 Elect Director Hiroyuki Sawai For For Management
2.2 Elect Director Mitsuo Sawai For For Management
2.3 Elect Director Takashi Iwasa For For Management
2.4 Elect Director Harumasa Toya For For Management
2.5 Elect Director Keiichi Kimura For For Management
2.6 Elect Director Shigeharu Yokohama For For Management
2.7 Elect Director Kyozo Inari For For Management
2.8 Elect Director Shinichi Tokuyama For For Management
2.9 Elect Director Yoshiteru Takahashi For For Management
2.10 Elect Director Minoru Kodama For For Management
2.11 Elect Director Yasuhiro Obana For For Management
2.12 Elect Director Kenzo Sawai 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
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
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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
- --------------------------------------------------------------------------------
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
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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
- --------------------------------------------------------------------------------
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)
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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
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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
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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 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
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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
- --------------------------------------------------------------------------------
TOHO HOLDINGS CO LTD
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takaaki Matsutani For For Management
1.2 Elect Director Norio Hamada For For Management
1.3 Elect Director Hiroyuki Kouno For For Management
1.4 Elect Director Toshio Honma For For Management
1.5 Elect Director Takeo Matsutani For For Management
2 Appoint Statutory Auditor Mikihiko For Against Management
Matsumiya
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
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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
- --------------------------------------------------------------------------------
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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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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
UNICHARM PETCARE CORP.
Ticker: 2059 Security ID: J9412H105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Unicharm For For Management
Corp.
2.1 Elect Director Gunpei Futagami For For Management
2.2 Elect Director Yoshiro Ando For For Management
2.3 Elect Director Hiromitsu Kodama For For Management
2.4 Elect Director Hirohiko Muromachi For For Management
- --------------------------------------------------------------------------------
UNIVERSAL ENTERTAINMENT CORP
Ticker: 6425 Security ID: JP3126130008
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
- --------------------------------------------------------------------------------
UNIVERSAL ENTERTAINMENT CORP
Ticker: 6425 Security ID: J94303104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abandon Three For Against Management
Committee Structure and Add Provisions
on Board of Statutory Auditors -
Indemnify Statutory Auditors - Set
Maximum Number of Statutory Auditors -
Amend Business Lines
2.1 Elect Director Kazuo Okada For For Management
2.2 Elect Director Jun Fujimoto For For Management
2.3 Elect Director Mitsuhiro Kitabatake For For Management
2.4 Elect Director Hajime Tokuda For For Management
2.5 Elect Director Tomohiro Okada For For Management
2.6 Elect Director Hiroyuki Sawada For For Management
3.1 Appoint Statutory Auditor Yoshito Hori For Against Management
3.2 Appoint Statutory Auditor Shozo Nozoe For Against Management
3.3 Appoint Statutory Auditor Naoki For Against Management
Terasawa
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
WACOM CO LTD
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 24, 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
2.1 Elect Director Masahiko Yamada For For Management
2.2 Elect Director Shigeki Komiyama For For Management
2.3 Elect Director Wataru Hasegawa For For Management
2.4 Elect Director Sadao Yamamoto For For Management
2.5 Elect Director Takeshi Oki For For Management
2.6 Elect Director Yasuyuki Fujishima For For Management
3 Appoint Alternate Statutory Auditor For For Management
Fujio Yagawa
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
============================== Latin America Fund ==============================
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Carry Out Operations For Against Management
that Represent 20 Percent or More of
the Assets of the Consolidated Group,
in Compliance with Clause 17 of Company
Bylaws and Article 47 of the Mexican
Stock Exchange Law
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: AEDU3 Security ID: BRAEDUCDAM18
Meeting Date: SEP 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of up to BRL 50 For For Management
Million in Non-Convertible Debentures
2 Authorize Board of Directors to Set the For For Management
Terms of the Debenture Issuance
3 Authorize Executive Officers to Execute For For Management
Resolutions to Issue Debentures
4 Ratify the Acts Taken by the Board of For For Management
Directors With Respect to the Issuance
of Bonds and the Company's First
Program of Securities Distribution
5 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: AEDU3 Security ID: BRAEDUCDAM18
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Re: Capital Increase For For Management
2 Approve Conversion of 164.8 Million For For Management
Preferred Shares into Common Shares in
the Proportion of 1:1
- --------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: ANEDL Security ID: P0355L123
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: ANEDL Security ID: P0355L123
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBD Security ID: P1808G117
Meeting Date: MAR 10, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Treasury Shares and Amend For For Management
Article 6 Accordingly
2 Reduce Executive Board Minimum Size to For For Management
52 from 59 and Amend Article 12
Accordingly
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Directors For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: COMPARTO Security ID: P08915103
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Accept For For Management
Board of Directors Report for Fiscal
Year Ended Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Accept Report on Share Repurchase Fund For For Management
Status and Set Maximum Aggregate Amount
for Share Repurchase for Fiscal Year
2010
4 Present Report of Compliance with For For Management
Fiscal Obligations
5 Elect Directors; Verify Independence For Against Management
Classification
6 Elect Members to Audit Committee For Against Management
7 Elect Supervisory Board Members For Against Management
8 Approve Remuneration of Directors and For For Management
Supervisory Board Members
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS11 Security ID: BRBBASACNOR3
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Share Capital in Connection For For Management
with Acquisitions of BESC, BESCRI, and
BEP
2 Amend Article 7 For For Management
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS11 Security ID: BRBBASACNOR3
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification of For For Management
Incorporation of Banco Nossa Caixa SA
by Banco do Brasil SA
2 Approve and Ratify the Election of For For Management
PricewaterhouseCoopers Corporate
Finance and Recovery Ltd that Performed
the Net Asset Appraisal Report for
Market and Economic Prices of KPMG and
Banco Nossa Caixa SA
3 Approve Appraisal Report item 2 For For Management
4 Approve Incorporation of Banco Nossa For For Management
Caixa SA by Banco do Brasil
5 Approve Capital Increased of Banco do For For Management
Brasil SA
6 Amend Article 7 of Company Bylaws For For Management
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 13, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Against Management
4 Approve Remuneration of Fiscal Council For Against Management
Members
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
6 Approve Acquisitions of Besc SA and For For Management
Besc Financeira SA
7 Authorize Capitalization of Reserves For For Management
8 Approve Increase in Authorized Capital For For Management
9 Amend Articles to Reflect Changes For For Management
Outlined in Items 6-8
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For For Management
Preemptive Rights
2 Authorize Issuance of 286 Million New For For Management
Shares with Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Authorize the Board to Fix the Price of For For Management
the New Shares
5 Authorize the Board to Ratify the For For Management
Increase in Share Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol to Absorb Banco For For Management
Popular do Brasil SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Agreement to Absorb Banco For For Management
Popular do Brasil
5 Approve Accounting Treatment of For For Management
Absorption
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 51 Percent of For For Management
the Shares of Banco Patagonia SA
2 Ratify Contract to Acquire 51 Percent For For Management
of Shares of Banco Patagonia and
Appraisal of the Proposed Acquisition
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB3 Security ID: P1505Z160
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: 05967A107
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Three (3) New Members Of For For Management
The Company's Board Of Directors, Being
One (1) Of Them Considered Independent
Director
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: P1505Z160
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: P1505Z160
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Articles For For Management
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: 05967A107
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue
5 Amend Articles For For Management
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: P1505Z160
Meeting Date: MAY 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For For Management
2 Amend Article 31 For For Management
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: 05967A107
Meeting Date: MAY 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For For Management
2 Amend Article 31 For For Management
- --------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor's Reports, For For Management
Annual Report, Financial Statements and
External Auditors' Report for Fiscal
Year Ended Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends for CLP 1.37 Per Share
3 Elect External Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Elect One Principal Director and For For Management
Alternate
6 Approve Remuneration of Directors For For Management
7 Receive Directors and Audit Committee's For For Management
Report; Approve Remuneration and Budget
ofReceive Directors Committee's Report;
Approve Remuneration and Budget of
Directors' Committee and Audit
Committee
8 Accept Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 20, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Approve Acquisition of CME Group, Inc. For For Management
by BM&FBovespa
- --------------------------------------------------------------------------------
BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: APR 12, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Establish Term Limits for Directors For For Management
5 Approve Remuneration of Management For For Management
6 Approve Increase in Share Capital For For Management
7 Approve Acquisition of Rede Morar S.A. For For Management
8 Amend Articles For For Management
- --------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: BRPRGAACNOR4
Meeting Date: JUL 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to BRF - Brasil For For Management
Foods SA, and Amend Article 1
Accordingly
2 Change Location of Company Headquarters For For Management
to Itajai in Santa Catarina, and Amend
Article 2 Accordingly
3 Increase Size of the Board From Eight For For Management
to a Minumum of Nine and a Maximum of
11 Members, and Amend Article 16
Accordingly
4 Create Temporary Position of For For Management
Co-Chairman of the Board and Amend
Article 51 Accordingly
5 Elect Three New Directors, Including For Against Management
the Co-Chairman
6 Increase Authorized Capital from 250 For For Management
Million Common Shares to 500 Million
Common Shares, and Amend Article 5
Accordingly
7 Amend Articles 18 to Transfer the For For Management
Responsibility of Approving the Opening
and Closing of Company Offices from the
Board of Directors to the Executive
Officer Board
8 Approve Agreement to Acquire HFF For For Management
Participacoes SA
9 Appoint Independent Firms to Appraise For For Management
Proposed Acquisition
10 Approve Appraisal Reports Produced by For For Management
Independent Firms
11 Approve Acquisition of HFF For For Management
Participacoes SA
- --------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: BRPRGAACNOR4
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire All Common For For Management
and Preferred Shares of Sadia SA Not
Already Held by the Company
2 Appoint Banco de Investimentos Credit For For Management
Suisse SA to Evaluate Share Swap Ratio,
and Appoint Planconsult Planejamento e
Consultoria Ltda to Evaluate Increase
in Share Capital
3 Approve Reports by Credit Suisse and For For Management
Planconsult
4 Approve Acquisition of Sadia SA and For For Management
Amend Article 5 to Reflect Increase in
Share Capital
- --------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: MAR 31, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Dividends For For Management
3 Elect Roberto Faldini as Director For Against Management
4 Elect Fiscal Council and Audit For For Management
Committee
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Share-Based Plan and Stock For For Management
Option Plan for BRF Executive Officers
8 Approve Share-Based Plan and Stock For For Management
Option Plan for Sadia Executive
Officers
9 Approve 1:2 Stock Split For For Management
10 Ratify Auditors For For Management
11 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
12 Approve Absorption of Avipal Nordeste For For Management
SA and HHF Participacoes SA by BRF
13 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 29, 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 for Fiscal Year 2009
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on CEO
Report; Present Reports of Audit and
Corporate Practices Committees, Receive
Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Retained Profits Account
4 Approve Issuance of Up to 750 Million For For Management
Treasury Shares to be Subscribed
Through a Public Offer with Intention
to Convert into Debt Obligations
without Preemptive Rights in
Accordance with Resolutions Adopted on
the EGM of Sept 4, 2009
5 Elect Directors, Chairmen and Members For Against Management
of the Audit, Corporate Practices and
Finance Committees
6 Approve Remuneration of Directors; and For Against Management
Members of the Audit, Corporate
Practices and Finance Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CXMBF Security ID: 151290889
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Cemex CPO; Amend For Against Management
First Clause of Issuance Transaction
and Increase Amount of Cemex CPO to be
subscribed subsequently in Accordance
with Resolutions Adopted on the AGM of
April 29, 2010
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P3063Y106
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cielo SA; Amend For For Management
and Consolidate Company Bylaws
Accordingly
2 Elect Fiscal Council Members and Their For For Management
Alternates for The Fiscal Year Ended on
Dec 31, 2009
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Authorize Capitalization of Reserves For For Management
without Issuing New Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend the Term of Board Members For Against Management
8 Amend the Term of Executive Officers For For Management
9 Amend Article 13 to Reflect Change in For Against Management
the Term of Board Members
10 Amend Article 18 to Reflect Change in For For Management
the Term of Executive Officers
- --------------------------------------------------------------------------------
CORPORACION GEO S.A.B. DE C.V.
Ticker: GEOB Security ID: P3142C117
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, including Board Reports and
Tax Report on Fiscal Obligations for
Fiscal Year Ended Dec.31, 2009
2 Present CEO's Report For For Management
3 Approve Annual Reports of Audit and For For Management
Corporate Practices Committees
4 Approve Allocation of Income For For Management
5 Fix Maximum Amount for Share Repurchase For For Management
Reserve
6 Elect and/or Ratify Directors and Board For For Management
Secretary and Deputy Secretary
7 Elect Members of Audit Committee and For For Management
Corporate Practices Committee; Appoint
Chairman of Each Committee
8 Approve Remuneration of Directors and For For Management
Members of the Audit and Corporate
Practices Committees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 26, 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 (Voting)
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Ernst & Young Global in Peru as For Against Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
- --------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DURAD Security ID: P3593G146
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve Their For Against Management
Remuneration
5 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
EMPRESAS LA POLAR S.A.
Ticker: LA POLAR Security ID: P2935M100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, External For For Management
Auditors' Report, Annual Report, and
Statutory Reports for Fiscal Year 2009
2 Elect External Auditors and Risk For For Management
Assesment Companies
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Dividend Distribution For For Management
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business For For Management
- --------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: MAR 1, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Report to Absorb For For Management
Weinmann
2 Appoint Deloitte Touche Tohmatsu as the For For Management
Independent Firm to Appraise Proposed
Merger
3 Approve Appraisal Report Prepared by For For Management
the Independent Firm
4 Approve Agreement to Absorb Weinmann For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Exchange 100 For For Management
Percent of Shares from the Beer
Operations of the Company and/or its
Subsidiaries for a Share Participation
in Heineken Holdings N.V. and Heineken
N.V.
2 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
3 Approve Tax Report on Fiscal For For Management
Obligations
4 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.13
per Series B Shares; MXN 0.16 per
Series D Shares; Corresponding to a
Total of MXN 0.65 per B Unit and MXN
0.78 per BD Unit
5 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
6 Elect Directors and Secretaries, Verify For For Management
Independence of Directors, and Approve
their Remuneration
7 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit Committee
and Corporate Practices Committee;
Approve Their Remuneration
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GRUPO FAMSA S.A.B. DE C.V.
Ticker: GFAMSAA Security ID: P7700W100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Statutory Reports; Approve CEO and
Auditors' Report on Financial
Statements and Statutory Reports
1.2 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (D and E)
of Company Law
1.3 Approve Board's Annual Report Re: For For Management
Acquisition of Company Shares
1.4 Approve Audit and Corporate Practices For For Management
Committee's Report in Accordance with
Article 28 IV (A) of Company Law
2 Approve Allocation of Income For For Management
3 Elect or Ratify Director, Board For For Management
Secretary and Deputy Secretary; Approve
Their Remuneration
4 Elect or Ratify Members to Audit and For For Management
Corporate Practices Committee, Elect
Their Respective Chairman; and Approve
Their Remuneration
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: MXP370711014
Meeting Date: OCT 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.18 Per For For Management
Share
2 Approve External Auditor Report For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: FEB 15, 2010 Meeting Type: Special
Record Date: FEB 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.17 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Approve Dividends of MXN 0.17 Per Share For For Management
4 Elect Directors; Verify Independence of For For Management
Board Members
5 Approve Remuneration of Directors For For Management
6 Elect Members of Audit and Corporate For For Management
Practices Committee
7 Present Report on Company's 2009 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2010
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GVT HOLDING SA
Ticker: GVTT3 Security ID: BRGVTTACNOR8
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Waive Poison Pill For For Management
- --------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: BIHFI Security ID: P5968U113
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Corporate Bodies For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
LOG-IN LOGISTICA INTERMODAL SA
Ticker: LOGN3 Security ID: P6401A102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Fiscal Council Member and Approve For For Management
Their Remuneration
- --------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcos Galperin For For Management
1.2 Elect Director Emiliano Calemzuk For For Management
1.3 Elect Director Veronica Allende Serra For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: BRMRVEACNOR2
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joao Baptista de Abreu as an For For Management
Independent Director
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Creation of Legal Executive For Against Management
Officer and Investor Relations
Executive Officer Positions
2 Amend Article 24 to Reflect the New For Against Management
Executive Positions
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: BRMULTACNOR5
Meeting Date: SEP 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors until 2010 AGM For Against Management
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Solucao For For Management
Imobiliaria Participacoes e
Empreendimentos, Industrias Luna, and
JPL Empreendimentos
2 Appoint Apsis Consultoria as the For For Management
Independent Firm to Appraise Proposed
Absorption
3 Approve Appraisal Reports For For Management
4 Formalize Absorption For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Fix Board Term For Against Management
2 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: NETC Security ID: P7161A100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For Against Management
Remuneration
4 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: BRPDGRACNOR8
Meeting Date: AUG 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of up to BRL 300 For For Management
Million in Non-Convertible Debentures
2 Authorize Board of Directors to Set the For For Management
Terms of the Debenture Issuance
3 Authorize Executive Officers to Execute For For Management
Resolutions to Issue Debentures
4 Ratify the Acts Taken by the Board of For For Management
Directors With Respect to the Issuance
of Bonds and the Company's First
Program of Securities Distribution
5 Approve 1:2 Stock Split For For Management
6 Approve Cancellation of Treasury Shares For For Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: BRPDGRACNOR8
Meeting Date: SEP 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For Did Not Vote Management
2 Approve Cancellation of Treasury Shares For Did Not Vote Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Authorize Issuance of BRL 600 Million For For Management
in Non-Convertible Debentures
3 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures
4 Authorize Executives to Carry Out For For Management
Debenture Issuance
5 Approve Discharge of Executive Officer For For Management
Board
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Agre Empreendimentos
Imobiliarios SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of the Proposed For For Management
Merger
4 Approve Increase in Capital in For For Management
Connection with Acquisition
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V101
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Eliminate Preemptive Rights For For Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Eliminate Preemptive Rights For For Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaws to Increase the For For Management
Number of Authorized Preferred Shares
2 Amend Company's Bylaws to Increase the For For Management
Number of Authorized Common Shares
3 Amend Company's Bylaws to Include For For Management
Transitory Provision to Issue Shares
with or without Preemptive Rights
4 Amend Article 4 of Company's Bylaws to For For Management
Reflect the Changes in its Capital
Structure
- --------------------------------------------------------------------------------
PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
Ticker: PFRM3 Security ID: P7913E103
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Directors For For Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Audit Committee Members
5 Designate Newspapers to Publish Company For For Management
Announcements
6 Change Articles 16, 18, and 19 and For For Management
Change the Wording of Articles 9, 29,
30, 32, 34 and 36
7 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 27, 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 for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2009
3 Approve Dividends Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Elect External Auditors and Risk For For Management
Assessment Companies for Fiscal Year
2010
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Present Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Receive Directors Committee's Report; For For Management
Approve Remuneration and Budget of
Directors' Committee
10 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM Security ID: 833635105
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company's Name, For For Management
Address and Corporate Objective;
Reflect Capital; Approve Changes in
Punctuations, Transcription and Wording
of the Articles in Company Bylaws;
Amend Bylaws Accordance with Law No.
18.046 and No. 20.382
2 Amend Company Bylaws to Reflect Changes For For Management
on Item 1
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Accept Annual Report, Financial For For Management
Statements, Supervisory Board's Report
and External Auditor Reports, and
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2010
3 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends, and Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2009
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Directors and For Against Management
Audit Committees
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Alberto de la Parra For For Management
Zavala
1.6 Elect Director Xavier Garcia de Quevedo For Withhold Management
Topete
1.7 Elect Director Genaro Larrea For For Management
Mota-Velasco
1.8 Elect Director Daniel Mu?iz Quintanilla For For Management
1.9 Elect Director Armando Ortega Gomez For For Management
1.10 Elect Director Luis Manuel Palomino For For Management
Bonilla
1.11 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.12 Elect Director Juan Rebolledo Gout For For Management
1.13 Elect Director Carlos Ruiz Sacristan For For Management
1.14 Elect Director Luis Tellez Kuenzler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAM SA- CIA DE INVESTIMENTOS EN TRANSPORTES
Ticker: TAM Security ID: P8947T132
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: 88031M109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports
2 Accept Consolidated Financial For For Management
Statements for Fiscal 2007, 2008, and
2009
3 Accept Financial Statements for Fiscal For For Management
2009
4 Approve Allocation of Income and For For Management
Dividends of USD 0.34 per Share
5 Approve Discharge of Directors For For Management
6 Reelect Roberto Bonatti, Carlos For Against 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 For Management
8 Approve PricewaterhouseCoopers Auditors For For Management
and Fix Their Remuneration
9 Approve Share Repurchase Program For Against Management
10 Allow Electronic Distribution of For For Management
Company Communications
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: BRTOTSACNOR8
Meeting Date: JUL 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 to Include Outsourcing For For Management
Activities in the Company's Business
Description
2 Amend Articles 21 and 24 Re: Executive For For Management
Officer Board
3 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: BRTOTSACNOR8
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 re: Outsourcing Policy For For Management
2 Amend Articles 21 and 24 re: Change For For Management
Board Size
3 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: BRTOTSACNOR8
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Deed of First Issuance of For For Management
Convertible Debentures to Specify
Calculation of Remuneration of such
Class of Debentures
2 Amend Deed of First Issuance of For For Management
Convertible Debentures to Specify
Calculation of Premium Paid to
Debentures that Were Not Converted
3 Amend Deed of First Issuance of For For Management
Convertible Debentures to Specify
Calculation Method and Percentage of
Conversion
4 Amend Deed of First Issuance of For For Management
Convertible Debentures to Specify
Calculation of Premium in Case of
Mandatory Conversion of Debentures
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI* Security ID: P9592Y103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
2 Present Report of Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For For Management
Remuneration
5 Elect or Ratify Chairmen to Audit and For For Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USNMY Security ID: P9632E125
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE.P Security ID: 91912E105
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member For For Management
of Board of Directors
2 Approve Agreement to Absorb Mineracao For For Management
Estrela de Apolo and Mineracao Vale
Corumba
3 Appoint Domingues e Pinho Contadores to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Mineracao Estrela For For Management
de Apolo and Mineracao Vale Corumba
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE.P Security ID: 91912E204
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member For For Management
of Board of Directors
2 Approve Agreement to Absorb Mineracao For For Management
Estrela de Apolo and Mineracao Vale
Corumba
3 Appoint Domingues e Pinho Contadores to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Mineracao Estrela For For Management
de Apolo and Mineracao Vale Corumba
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Elect Director For Against Management
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Elect Director For Against Management
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Mauro Mettrau Carneiro da For For Management
Cunha as Director
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Mauro Mettrau Carneiro da For For Management
Cunha as Director
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board Report on the Acquisition For For Management
of Wal-Mart Centroamerica
2 Approve Merger Proposal with WM Maya S For For Management
de RL de CV by Wal-Mart de Mexico,
S.A.B. de C.V.
3 Amend Company Bylaws Re: Capital For For Management
Increase and Share Issuance as a
Consequence of the Merger in Item 2
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for Fiscal For For Management
Year Ended Dec. 31, 2009
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve to Cancel Company Treasury For For Management
Shares
7 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2009
8 Approve Dividends of MXN 0.70 Per Share For For Management
9 Amend Clause Five of Company Bylaws For For Management
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Accept Report on Acquisition and For For Management
Integration Plan of Wal-mart
Centroamerica
14 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31,
2009
15 Elect Board Members For For Management
16 Elect Audit and Corporate Governance For For Management
Committee Chairs
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Trafo Equipamentos
Eletricos
2 Appoint Pricewaterhouse Coopers to For For Management
Appraise Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Increase in Share Capital Due For For Management
to Acquired Shares
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
6 Amend Articles For For Management
7 Designate Newspapers to Publish Company For For Management
Announcements
================================ New Asia Fund =================================
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Increase in Borrowing Powers to For For Management
INR 10 Billion
3 Approve Pledging of Assets for Debt For For 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
- --------------------------------------------------------------------------------
BAJAJ AUTO LTD.
Ticker: 532977 Security ID: INE917I01010
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 22.00 Per Share For For Management
3 Reappoint D.S. Mehta as Director For For Management
4 Reappoint K.R. Podar as Director For For Management
5 Reappoint Shekhar Bajaj as Director For For Management
6 Reappoint D.J.B. Rao as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Appointment and Remuneration of For For Management
Sanjiv Bajaj, Executive Director
9a Approve Employee Stock Option Scheme For For Management
(ESOS)
9b Approve Grant of Stock Options to For For Management
Employees of the Holding/Subsidiary
Companies and Associates/Group
Companies Under the ESOS
- --------------------------------------------------------------------------------
BF UTILITIES LIMITED
Ticker: 532430 Security ID: Y08804125
Meeting Date: APR 15, 2010 Meeting Type: Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
- --------------------------------------------------------------------------------
BF UTILITIES LIMITED
Ticker: 532430 Security ID: Y08804125
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B.N. Kalyani as Director For For Management
3 Reappoint S.S. Vaidya as Director For For Management
4 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Increase in Authorized Share For For Management
Capital from INR 200 Million to INR 300
Million by the Creation of Additional
20 Million Equity Shares of INR 5 Each
and Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
6 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
7 Approve Pledging of Assets for Debt For For Management
8 Approve Increase in Borrowing Powers to For For Management
INR 15 Billion
9 Approve Increase in Limit on Foreign For For Management
Shareholdings to 40 Percent
- --------------------------------------------------------------------------------
BF UTILITIES LTD
Ticker: 532430 Security ID: INE243D01012
Meeting Date: NOV 21, 2009 Meeting Type: Court
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Reduction of the Capital For For Management
Reserve Account and the Amalgamation
Adjustment Account Pursuant to the
Scheme of Arrangement
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Angel Cano Fernandez as a For Against Management
Non-Executive Director
2 Approve Issuance of Subordinated Bonds For For Shareholder
and/or Hybrid Capital Bonds
- --------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Xiaofan as an Executive For For Management
Director
2 Elect Wu Beiying as a Supervisor For For Management
- --------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Annual Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan for the For For Management
Year 2010
7 Reappoint KPMG Huazhen Accounting Firm For For Management
and KPMG as Domestic Accounting Firm
and International Accounting Firm,
Respectively, and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: CNE1000002M1
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1f Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
Resolution
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the Rights Issue
3 Approve Proposal Regarding the Use of For For Management
Proceeds of the Rights Issue
4 Approve Explanatory Statement In For For Management
Relation to the Use of Proceeds from
the Previous Fund Raising
5 Approve Provisional Measures for For For Management
Appointment of Annual Auditors
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: CNE1000002M1
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1f Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
Resolution
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: Y14896115
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Approve Annual Report for the Year 2009 For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Proposed Profit Distribution For For Management
Plan
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7a Reelect Qin Xiao as Non-Executive For For Management
Director
7b Reelect Wei Jiafu as Non-Executive For For Management
Director
7c Reelect Fu Yuning as Non-Executive For For Management
Director
7d Reelect Li Yinquan as Non-Executive For For Management
Director
7e Reelect Fu Gangfeng as Non-Executive For For Management
Director
7f Reelect Hong Xiaoyuan as Non-Executive For For Management
Director
7g Reelect Sun Yueying as Non-Executive For For Management
Director
7h Reelect Wang Daxiong as Non-Executive For For Management
Director
7i Reelect Fu Junyuan as Non-Executive For For Management
Director
7j Reelect Ma Weihua as Executive Director For For Management
7k Reelect Zhang Guanghua as Executive For For Management
Director
7l Reelect Li Hao as Executive Director For For Management
7m Reelect Wu Jiesi as Independent For For Management
Non-Executive Director
7n Reelect Yi Xiqun as Independent For For Management
Non-Executive Director
7o Reelect Yan Lan as Independent For For Management
Non-Executive Director
7p Reelect Chow Kwong Fai, Edward as For For Management
Independent Non-Executive Director
7q Reelect Liu Yongzhang as Independent For For Management
Non-Executive Director
7r Reelect Liu Hongxia as Independent For For Management
Non-Executive Director
8a Reappoint Zhu Genlin as Shareholder For For Management
Representative Supervisor
8b Reappoint Hu Xupeng as Shareholder For For Management
Representative Supervisor
8c Reappoint Wen Jianguo as Shareholder For For Management
Representative Supervisor
8d Reappoint Li Jiangning as Shareholder For For Management
Representative Supervisor
8e Reappoint Shi Jiliang as External None None Management
Supervisor
8f Reappoint Shao Ruiqing as External For For Management
Supervisor
9 Approve Mid-term Capital Management For For Management
Plan
10 Approve Assessment Report on Duty For For Management
Performance of Directors
11 Approve Assessment Report on Duty For For Management
Performance of Supervisors
12 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
13 Approve Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors Directors
14 Approve Related-Party Transaction For For Management
Report
15 Appoint Han Mingzhi as External For For Management
Supervisor
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: 3323 Security ID: Y15045100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
Plan and Final Dividend Distribution
Plan
5 Authorize Board to Deal with All Issues For For Management
in Relation of the Interim Dividend for
the Year 2010
6 Reappoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
and UHY Vocation HK CPA Limited as PRC
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles Re: Change of the Name For For Management
of China National Building Material
Group Corporation
- --------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Directors' Report For For Management
2 Approve 2009 Supervisors' Report For For Management
3 Approve 2009 Financial Statements For For Management
4 Approve 2009 A Share Annual Report and For For Management
Annual Report Summary
5 Approve 2009 H Share Annual Report For For Management
6 Approve 2009 Allocation of Income and For For Management
Dividends
7 Approve to Re-Appoint Ernst & Young as For For Management
Company's Audit Firm
8 Approve Remuneration Management System For For Management
of Directors and Supervisors
9 Approve 2009 Due Diligence Report of For For Management
the Directors
10 Approve 2009 Report on Performance of For For Management
Independent Directors
11 Elect Directors and Independent For For Management
Directors
11.1 Elect Gao Guofu as Director For For Management
11.2 Elect Huo Lianhong as Director For For Management
11.3 Elect Yang Xianghai as Director For For Management
11.4 Elect Zhou Ciming as Director For For Management
11.5 Elect Yang Xiaodong as Director For For Management
11.6 Elect Feng Junyuan as Director For For Management
11.7 Elect Wang Chengran as Director For For Management
11.8 Elect Wu Jumin as Director For For Management
11.9 Elect Zheng Anguo as Director For For Management
11.10 Elect Xu Fei as Director For For Management
11.11 Elect Xu Shanda as Independent Director For For Management
11.12 Elect Chang Tso Tung Stephen as For For Management
Independent Director
11.13 Elect Li Ruoshan as Independent For For Management
Director
11.14 Elect Yuen Tin Fan as Independent For For Management
Director
11.15 Elect Xiao Wei as Independent Director For For Management
12 Elect Supervisors For For Management
12.1 Elect Zhang Jianwei as Supervisor For For Management
12.2 Elect Lin Lichun as Supervisor For For Management
12.3 Elect Zhou Zhuping as Supervisor For For Management
13 Amend Articles of Association For For Management
14 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
15 Approve Guidelines on H Share Related For For Management
Party Transactions
16 Approve to Authorize Board to Handle For For Management
All Matters Related to the Share
Issuance
- --------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD
Ticker: 1193 Security ID: BMG2113B1081
Meeting Date: OCT 19, 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 Top Steed Ltd.
from Powerfaith Enterprises Ltd. at a
Consideration of HK$1.6 Billion
- --------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 31, 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 Du Wenmin as Director For For Management
3b Reelect Wong Tak Shing as Director For For Management
3c Reelect Luk Chi Cheong as Director For For Management
3d Reelect Yu Jian as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
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 Approve Final Dividend For For Management
3a1 Reelect Zuo Xunsheng as Director For For Management
3a2 Reelect Tong Jilu as Director For For Management
3a3 Reelect Cheung Wing Lam Linus as For For Management
Director
3b 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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 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
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capital Structure Adjustment For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Representative of MOTC, Mr. For For Management
Shyue-Ching Lu with ID Number 1 as
Director
6.2 Elect Representative of MOTC, Mr. For For Management
Shaio-Tung Chang with ID Number 1 as
Director
6.3 Elect Representative of MOTC, Mr. For For Management
Mu-Shun Lin with ID Number 1 as
Director
6.4 Elect Representative of MOTC, Mr. For For Management
Guo-Shin Lee with ID Number 1 as
Director
6.5 Elect Representative of MOTC, Ms. For For Management
Jennifer Yuh-Jen Wu with ID Number 1 as
Director
6.6 Elect Representative of MOTC, Mr. For For Management
Shih-Wei Pan with ID Number 1 as
Director
6.7 Elect Representative of MOTC, Mr. For For Management
Gordon S. Chen with ID Number 1 as
Director
6.8 Elect Representative of MOTC, Mr. For For Management
Yi-Bing Lin with ID Number 1 as
Director
6.9 Elect Representative of MOTC, Mr. For For Management
Shen-Ching Chen with ID Number 1 as
Director
6.10 Elect Representative of MOTC, Mr. For For Management
Shih-Peng Tsai with ID Number 1 as
Director
6.11 Elect Zse-Hong Tsai with ID Number For For Management
B120582658 as Independent Director
6.12 Elect C.Y. Wang with ID Number For For Management
A101021362 as Independent Director
6.13 Elect Rebecca Chung-Fern Wu with ID For For Management
Number Y220399911 as Independent
Director
- --------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: MYL1023OO000
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from For For Management
Bumiputra-Commerce Holdings Bhd to CIMB
Group Holdings Bhd
- --------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
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 for the Financial
Year Ended Dec. 31, 2009
2 Elect Syed Muhammad Syed Abdul Kadir as For For Management
Director
3 Elect Robert Cheim Dau Meng as Director For For Management
4 Elect Cezar Peralta Consing as Director For For Management
5 Elect Glenn Muhammad Surya Yusuf as For For Management
Director
6 Elect Watanan Petersik as Director For For Management
7 Elect Haidar Mohamed Nor as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 90,000 Per Director
for the Financial Year Ended Dec. 31,
2009
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of CIMB Share on the For For Management
Stock Exchange of Thailand
2 Approve Bonus Issue of up to 3.6 For For Management
Billion New CIMB Shares on the Basis of
One Bonus Share for Every One Existing
Share Held
3 Approve Increase in Authorized Share For For Management
Capital from MYR 5 Billion Comprising 5
Billion CIMB Shares to MYR 10 Billion
Comprising 10 Billion CIMB Shares
1 Amend Clause 5 of the Memorandum of For For Management
Association and Articles of Association
to Reflect Changes in Authorized Share
Capital
2 Amend Articles of Association as Set For For Management
Out in Appendix 1 of the Circular to
Shareholders Dated April 14, 2010
- --------------------------------------------------------------------------------
CONTAINER CORP. OF INDIA
Ticker: 531344 Security ID: INE111A01017
Meeting Date: SEP 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share and Approve Final Dividend of
INR 8.00 Per Share
3 Reappoint A.K. Gupta as Director For For Management
4 Reappoint Y. Vardhan as Director For For Management
5 Reappoint S.K. Das as Director For For Management
6 Approve Hingorani M. & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint S. Prakash as Part-time For For Management
Chairman
8 Appoint T.R. Doongaji as Director For For Management
- --------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LIMITED
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept 2009 Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.80 Per
Share
5.1 Elect Komain Bhatarabhirom as Director For For Management
5.2 Elect Pridi Boonyoung as Director For For Management
5.3 Elect Padoong Techasarintr as Director For For Management
5.4 Elect Suphachai Phisitvanich as For For Management
Director
5.5 Elect Adirek Sripratak as Director For Against Management
5.6 Elect Kowit Wattana as Director For For Management
5.7 Elect Tanin Buranamanit as Director For For Management
6 Approve Names and Number of Directors For For Management
Who Have Signing Authority
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Corporate Purpose For For Management
10 Approve Connected Transactions For For Management
Regarding the Assets Relating to the
Investment in the Chia Tai Enterprises
International Ltd Convertible Bond
11 Other Business For Against Management
- --------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LIMITED
Ticker: CPALL Security ID: Y1772K169
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve the Ff: Change Investment from For For Management
Convertible Bonds Issued by Chia Tai
Enterprises International Ltd. (CTEI)
to Convertible Preferred Shares (CPS)
Issued by CTEI; and Put/Call Option
Agreement for the CPS with C.P. Holding
(BVI) Investment Co. Ltd.
3 Approve Exercise of the Right to Sell For For Management
the CPS in Whole to C.P. Holding (BVI)
Investment Co. Ltd. in Accordance to
Put Option Agreement
4 Other Business For Against Management
- --------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G100
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for For For Management
Derivatives Transactions, Loan of Funds
to Other Parties and Endorsement and
Guarantee
6 Approve Issuance of Shares for a For For Management
Private Placement
- --------------------------------------------------------------------------------
DLF LTD
Ticker: 532868 Security ID: INE271C01023
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint K. Swarup as Director For For Management
4 Reappoint D.V. Kapur as Director For For Management
5 Reappoint M.M. Sabharwal as Director For For Management
6 Approve Walker Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of K. Swarup, Senior Executive Director
- Legal
8 Approve Appointment and Remuneration of For For Management
S.D. Singh as Vice President of DLF
Commercial Developers Ltd, a
Wholly-Owned Subsidiary of the Company
- --------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: INE216H01019
Meeting Date: SEP 26, 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 of INR 2.50 Per For For Management
Share
3 Reappoint S. Srivastva as Director For For Management
4 Approve Anupam Bansal & Co. and For For Management
Haribhakti & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of S. Prakash, Chairman & Managing
Director
6 Appoint S. Chona as Director For For Management
7 Appoint R.K. Luthra as Director For For Management
8 Approve Five-for-One Stock Split For For Management
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: DEC 19, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 35 Billion
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Outsource/Transfer of Smart For For Management
Class Contracts to Edu Smart Services
Pvt. Ltd.
- --------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: MAR 15, 2010 Meeting Type: Special
Record Date: FEB 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares For For Management
Aggregating to Not More than INR 41.7
Million as Part Consideration for the
Acquisition of Zaptive Internet
Services Pvt Ltd's Domain Name of
"www.studyplaces.com" and Its Related
Business Contracts
2 Approve Educomp Employee Stock Option For For Management
Scheme 2010 (ESOS)
3 Approve Grant of Options to Employees For For Management
and Directors of Subsidiary Companies
Under the ESOS
4 Approve Investments, Loans, and For For Management
Guarantees of up to INR 15.5 Billion to
EduSmart Services Pvt Ltd
5 Approve Loans, Investments, and For For Management
Guarantees of up to INR 20 Billion to
Corporate Bodies
6 Approve Increase in Remuneration of J. For For Management
Prakash, Executive Director
7 Approve Reappointment and Remuneration For For Management
of J. Prakash, Executive Director
- --------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: INE548C01024
Meeting Date: SEP 11, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For Did Not Vote Management
Emami Ltd, The Zandu Pharmaceutical
Works Ltd, and Emami Infrastructure Ltd
- --------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891124
Meeting Date: DEC 31, 2009 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint R.S. Goenka as Director For For Management
4 Reappoint K.N. Memani as Director For For Management
5 Reappoint K.K. Khemka as Director For For Management
6 Reappoint P.V.S. Chaturvedi as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Increase in Authorized Share For For Management
Capital from INR 150 Million to INR 160
Million by the Creation of 5 Million
New Equity Shares of INR 2.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
9 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
10 Approve Reappointment and Remuneration For For Management
of R.S. Agarwal, Executive Chairman
11 Approve V Parekh and Associates as Unit For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD
Ticker: 500086 Security ID: INE302A01020
Meeting Date: JUL 17, 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 INR 0.20 Per For For Management
Share
3 Reappoint B. Mitter as Director For For Management
4 Reappoint S.N. Mookherjee as Director For For Management
5 Reappoint V. Aggarwal as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD
Ticker: 500086 Security ID: Y2383M131
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 50 Million
Equity Shares to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Issue of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Elect Directors, Independent Directors For Against Management
and Supervisors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GENPACT LTD
Ticker: G Security ID: G3922B107
Meeting Date: APR 6, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pramod Bhasin as Director For For Management
1.2 Elect Rajat Kumar Gupta as Director For For Management
1.3 Elect Charles E. Alexander as Director For For Management
1.4 Elect John W. Barter as Director For For Management
1.5 Elect Steven A. Denning as Director For Withhold Management
1.6 Elect Mark F. Dzialga as Director For Withhold Management
1.7 Elect Douglas M. Kaden as Director For For Management
1.8 Elect Jagdish Khattar as Director For Withhold Management
1.9 Elect James C. Madden as Director For For Management
1.10 Elect Denis J. Nayden as Director For Withhold Management
1.11 Elect Robert G. Scott as Director For For Management
1.12 Elect A. Michael Spense as Director For Withhold Management
2 Ratify KMPG as Auditors For For Management
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
GMR INFRASTRUCTURE LTD
Ticker: 532754 Security ID: INE776C01021
Meeting Date: AUG 31, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint U.M. Chitale as Director For For Management
3 Reappoint U. Holla as Director For For Management
4 Reappoint S. Bommidala as Director For For Management
5 Reappoint K.K. Grandhi as Director For For Management
6 Approve Price Waterhouse and S.R. For For Management
Batliboi & Associates as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Two-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Capital
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: SG1I78884307
Meeting Date: OCT 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Non-Underwritten For For Management
Rights Issue of Up to 93.5 Million
Warrants at an Issue Price of SGD 0.22
Each on the Basis of One Warrant for
Every Five Ordinary Shares Held
2 Approve Whitewash Resolution For For Management
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: SG1I78884307
Meeting Date: OCT 27, 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 0.02 Per For For Management
Share
3 Declare Special Dividend of SGD 0.01 For For Management
Per Share
4 Reelect Liew Yew Pin as Director For Against Management
5 Reelect Tan Bien Chuan as Director For Against Management
6 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended June 30, 2009 (2008:
SGD 105,000).
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 of For Against Management
Options Pursuant to the Goodpack
Performance Share Option Scheme
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: SG1I78884307
Meeting Date: OCT 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GSH Security ID: Y2930P108
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
5 Approve Financial Budget for 2010 For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co., Ltd. as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Removal of Cao Jianguo as None For Shareholder
Director
9 Approve Removal of He Yuhua as Director None For Shareholder
10a Elect Xu Xiaoming as Non-Independent None For Shareholder
Director
10b Elect Guo Zhuxue as Non-Independent None For Shareholder
Director
11 Approve Removal of Yao Muming as None For Shareholder
Supervisor
12 Elect Xu Ling as Supervisor None For Shareholder
- --------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD
Ticker: 532708 Security ID: INE251H01024
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint C.G.K. Murthy as Director For For Management
3 Reappoint S. Narayen as Director For For Management
4 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of G.V.K. Reddy, Chairman and Managing
Director
- --------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD
Ticker: 532708 Security ID: INE251H01024
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 18 Billion
- --------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD
Ticker: 532708 Security ID: Y2962K118
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Investments in GVK For For Management
Industries Ltd., GVK Gautami Power
Ltd., GVK Power (Goindwal Sahib) Ltd.,
and Alaknanda Hydro Power Company Ltd.
Amounting to INR 11.7 Billion to GVK
Energy Ltd., a Wholly-Owned Subsidiary
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: INE001A01028
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: JUL 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 30.00 Per Share For For Management
3 Reappoint S.B. Patel as Director For For Management
4 Reappoint B.S. Mehta as Director For For Management
5 Reappoint S.A. Dave as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Branch Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Reappointment and Remuneration For For Management
of D.S. Parekh, Chairman and Managing
Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Authorize Issuance of Warrants For For Management
Convertible into 10.95 Million Equity
Shares with Secured Redeemable
Non-Convertible Debentures without
Preemptive Rights to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
IBN18 BROADCAST LIMITED
Ticker: 532800 Security ID: INE886H01027
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint M. Mohanka as Director For For Management
3 Reappoint S. Dalal as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
IBN18 BROADCAST LIMITED
Ticker: 532800 Security ID: INE886H01027
Meeting Date: NOV 11, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 550 Million Divided into
275 Million Equity Shares of INR 2.00
Each and Amend Clause V of the
Memorandum of Association to Reflect
Increase in Authorized Share Capital
- --------------------------------------------------------------------------------
IBN18 BROADCAST LIMITED
Ticker: 532800 Security ID: Y2714T110
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Payment of Commission on Issue of
Shares and Debentures
2 Approve Combination of All or Two Calls For For Management
on the Partly Paid-Up Equity Shares
Issued by the Company on Rights Basis
3 Approve Employee Welfare Plan For For Management
4 Approve Extention of the Benefits of For For Management
the Employee Welfare Plan to Employees
of Holding and Subsidiary Companies
5 Approve Corporate Guarantee of up to For For Management
INR 4 Billion
- --------------------------------------------------------------------------------
IBN18 BROADCAST LIMITED
Ticker: 532800 Security ID: Y3856V103
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Payment of Commission on Issue of
Shares and Debentures
2 Approve Combination of All or Two Calls For For Management
on the Partly Paid-Up Equity Shares
Issued by the Company on Rights Basis
3 Approve Employee Welfare Plan For For Management
4 Approve Extention of the Benefits of For For Management
the Employee Welfare Plan to Employees
of Holding and Subsidiary Companies
5 Approve Corporate Guarantee of up to For For Management
INR 4 Billion
- --------------------------------------------------------------------------------
INDIA INFOLINE LTD.
Ticker: 532636 Security ID: INE530B01024
Meeting Date: JUL 17, 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 Reappoint S.P. Khattar as Director For For Management
3 Approve Sharp and Tannan Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reappointment and Remuneration For For Management
of N. Jain, Managing Director
5 Approve Reappointment and Remuneration For For Management
of R. Venkataraman, Executive Director
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 12, 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 Final Dividend of INR 15 Per For For Management
Share
3 Reappoint N.R.N. Murthy as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V.M. Pai as Director For For Management
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Reappointment and Remuneration For For Management
of T.V M. Pai as Executive Director
10 Approve Reappointment and Remuneration For For Management
of S. Batni as Executive Director
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: 1961S Security ID: MYL1961OO001
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Lee Yeow Chor as Director For For Management
3 Elect Lee Cheng Leang as Director For For Management
4 Elect Lee Shin Cheng as Director For Against Management
5 Elect Chan Fong Ann as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 480,000 for the
Financial Year Ended June 30, 2009
7 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: 1961S Security ID: MYL1961OO001
Meeting Date: OCT 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 421 Million New Ordinary Shares
(Rights Shares) at an Issue Price of
MYR 2.90 Per Rights Share on the Basis
of One Rights Share for Every 15
Existing Ordinary Shares Held
2 Approve Exemption to Progressive For For Management
Holdings Sdn Bhd (PHSB) and the Parties
Acting in Concert with PHSB (PAC) from
the Obligation to Extend a Mandatory
Offer for All the Remaining Shares of
the Company Not Already Owned by PHSB
and PAC
3 Approve Issuance of up to 4 Million New For Against Management
Shares to Lee Yeow Seng, Executive
Director, Under the Executive Share
Optioin Scheme
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: INE455F01025
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 0.60 For For Management
Per Share and Approve Final Dividend of
INR 0.40 Per Share
3 Reappoint S. Gaur as Director For For Management
4 Reappoint S.C. Gupta as Director For For Management
5 Reappoint G.K. Arora as Director For For Management
6 Reappoint S.K. Jain as Director For For Management
7 Reappoint R. Singh as Director For For Management
8 Approve M.P. Singh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Jaypee Employee Stock Purchase For Against Management
Scheme 2009
10 Approve Investments of up to INR 5 For For Management
Billion Surplus Funds in Debt
Instruments/Securities
11 Approve Investments of up to INR 2 For For Management
Billion in Bhilal Jaypee Cement Ltd.
and Bokaro Jaypee Cement Ltd.
12 Approve Pledging of Assets for Debt in For For Management
Favor of Punjab National Bank and IDBI
Trusteeship Services Ltd in Respect of
Term Loans and Debentures Amounting to
INR 19 Billion
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: INE455F01025
Meeting Date: OCT 26, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Equity Shares in For For Management
Jaiprakash Hydro-Power Ltd (JHPL) Held
by the Company in Favor of Lenders of
JHPL, and Give Undertaking to Lenders
of JHPL for Non Disposal of Equity
Shares of JHPL Held by the Company
2 Approve Pledging of Equity Shares in For For Management
Jaiprakash Power Ventures Ltd (JPVL)
Held by the Company in Favor of Lenders
of JPVL, and Give Undertaking to
Lenders of JPVL for Non Disposal of
Equity Shares of JPVL Held by the
Company
3 Approve Pledging of Equity Shares in For For Management
JPVL Held by the Company in Favor of
ICICI Bank Ltd in Respect of Financial
Assistance
4 Approve Investments of up to INR 11 For For Management
Billion in Sangam Power Generation Co
Ltd and Prayagraj Power Generation Co
Ltd
5 Approve Investment of up to INR 4 For For Management
Billion in Jaypee Agra Vikas Ltd, a
Special Purpose Vehicle Company
6 Approve Investment of up to INR 500 For For Management
Million in a Joint Venture Company with
Madhya Pradesh State Mining Corp Ltd
7 Approve Investment of up to INR 3 For For Management
Billion in a Joint Venture Company with
Assam Mineral Development Corp Ltd
8 Approve Pledging of Assets for Debt in For For Management
Favor of State Bank of India in Respect
of a Corporate Loan of INR 2.5 Billion
and a Term Loan of INR 7.5 Billion
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: INE455F01025
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of up to INR For For Management
1.41 Billion from the Reserves for
Bonus Issue of up to 707 Million Equity
Shares in the Proportion of One New
Equity Share for Every Two Equity
Shares Held
2 Approve Pledging of Assets for Debt in For For Management
Favor of IDBI Trusteeship Services Ltd
in Respect of 4,000 Redeemable
Non-Convertible Debentures Aggregating
to INR 4 Billion
3 Approve Pledging of Assets for Debt in For For Management
Favor of ICICI Bank Ltd in Respect of
Term Loans of INR 12 Billion
4 Approve Pledging of Assets for Debt in For For Management
Favor of L&T Finance Ltd in Respect of
Term Loans of INR 1 Billion
5 Approve Reappointment and Remuneration For For Management
of S. Gaur, Managing Director (Cement)
6 Approve Investment of up to INR 2.5 For For Management
Billion in JPSK Sports Pvt Ltd, a
Subsidiary Company
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of up to INR For Did Not Vote Management
1.41 Billion from the Reserves for
Bonus Issue of up to 707 Million Equity
Shares in the Proportion of One New
Equity Share for Every Two Equity
Shares Held
2 Approve Pledging of Assets for Debt in For Did Not Vote Management
Favor of IDBI Trusteeship Services Ltd
in Respect of 4,000 Redeemable
Non-Convertible Debentures Aggregating
to INR 4 Billion
3 Approve Pledging of Assets for Debt in For Did Not Vote Management
Favor of ICICI Bank Ltd in Respect of
Term Loans of INR 12 Billion
4 Approve Pledging of Assets for Debt in For Did Not Vote Management
Favor of L&T Finance Ltd in Respect of
Term Loans of INR 1 Billion
5 Approve Reappointment and Remuneration For Did Not Vote Management
of S. Gaur, Managing Director (Cement)
6 Approve Investment of up to INR 2.5 For Did Not Vote Management
Billion in JPSK Sports Pvt Ltd, a
Subsidiary Company
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: MAR 11, 2010 Meeting Type: Special
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Equity Shares in For For Management
Jaypee Infratech Ltd (JIL) Held by the
Company in Favor of Lenders of JIL and
Give Undertakings to Lenders of JIL
2 Approve Commencement of Business For For Management
Activities as Specified in Clauses 10,
17, and 35 of the Other Objects Clause
of the Memorandum of Association
3 Approve Investments of up to INR 2 For For Management
Billion in the Equity Shares of Jaypee
Industries & Fertilizers Ltd
- --------------------------------------------------------------------------------
KALPATARU POWER TRANSMISSION LTD
Ticker: 522287 Security ID: INE220B01014
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Reappoint S. Desai as Director For For Management
4 Reappoint N. Seshadri as Director For For Management
5 Reappoint V. Bhandari as Director For For Management
6 Approve Kishan M. Mehta & Co. and For For Management
Deloitte Haskins & Sells as Auditors
and Authorize Board to Fix Their
Remuneration
7 Appoint P. Sachdeva as Director For For Management
8 Appoint S.P. Talwar as Director For For Management
9 Appoint K.V. Mani as Director For For Management
10 Appoint M.G. Punatar as Director For For Management
11 Approve Appointment and Remuneration of For For Management
P. Sachdeva, Deputy Managing Director
for a Period from July 9, 2008 to March
31, 2012
12 Approve Appointment and Remuneration of For For Management
P. Sachdeva, Managing Director for a
Period from June 1, 2009 to March 31,
2012
13 Approve Appointment and Remuneration of For For Management
M. Mohnot, Executive Director
14 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 2.50 Per
Share
5.1 Elect Sukri Kaocharern as Director For For Management
5.2 Elect Sarisdiguna Kitiyakara as For For Management
Director
5.3 Elect Banthoon Lamsam as Director For For Management
5.4 Elect Prasarn Trairatvorakul as For For Management
Director
5.5 Elect Schwin Dhammanungune as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: 500247 Security ID: INE237A01010
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reappoint S. Acharya as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of P. Kotak
5 Approve S.R. Batliboi & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S. Bajaj as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of S. Acharya, Part-Time Chairman
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO. (FRMY LG INDUSTRIAL SYSTEMS CO.)
Ticker: 10120 Security ID: Y5275U103
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 1250 per Share
2 Approve Spin-Off Agreement For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
5 Reelect Cho Won-Je as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: MAYBANK Security ID: MYL1155OO000
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Final Dividend of MYR 0.08 Per For For Management
Share for the Financial Year Ended June
30, 2009
3 Elect Spencer Lee Tien Chye as Director For For Management
4 Elect Hadenan A. Jalil as Director For For Management
5 Elect Ismail Shahudin as Director For For Management
6 Elect Tan Tat Wai as Director For For Management
7 Elect Zainal Abidin Jamal as Director For For Management
8 Elect Alister Maitland as Director For For Management
9 Elect Cheah Teik Seng as Director For For Management
10 Elect Johan Ariffin as Director For For Management
11 Elect Sreesanthan Eliathamby as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Amount of MYR 993,959 for the
Financial Year Ended June 30, 2009
13 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.15 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Non-Executive For For Management
Directors in the amount of MYR 238,500
for the Financial Year Ended Dec. 31,
2009
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors to MYR 338,000
Effective June 1, 2010
5 Elect Aris bin Othman as Director For For Management
6 Elect Maslamah binti Osman as Director For For Management
7 Elect Jamilah binti Dato' Hj. Hashim as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: INE196A01026
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 0.30 For For Management
Per Share and INR 0.355 Per Share
3 Reappoint B. Shah as Director For For Management
4 Reappoint A. Choksey as Director For For Management
5 Reappoint A. Kripalu as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: INE585B01010
Meeting Date: SEP 2, 2009 Meeting Type: Annual
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint R.C. Bhargava as Director For For Management
4 Reappoint P. Shroff as Director For For Management
5 Reappoint S. Oishi as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Contribution to the Provident For For Management
and Pension Fund of S. Nakanishi, T.
Ohashi, K. Asal, and S. Oishi,
Executive Directors
8 Approve Reappointment and Remuneration For For Management
of S. Oishi, Executive Director and
Managing Executive Officer (Marketing &
Sales)
9 Amend Articles of Association Re: For For Management
Authorized Share Capital and Right of
the Board to Appoint the Chairman
- --------------------------------------------------------------------------------
MAX INDIA LIMITED
Ticker: 500271 Security ID: INE180A01020
Meeting Date: JUL 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 4.5 Billion to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
MAX INDIA LIMITED
Ticker: 500271 Security ID: INE180A01020
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee of up to For For Management
INR 5 Billion to Max Healthcare
Institute Ltd.
2 Approve Investment of up to INR 1.5 For For Management
Billion in Max Healthcare Institute
Ltd.
- --------------------------------------------------------------------------------
MAX INDIA LIMITED
Ticker: 500271 Security ID: INE180A01020
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint N. Rangachary as Director For For Management
3 Reappoint P. Mankad as Director For For Management
4 Reappoint Anuroop Singh as Director For For Management
5 Reappoint N.C. Singhal as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint S.K. Bijlani as Director For For Management
8 Appoint A. Mehta as Director For For Management
9 Approve Remuneration of Analjit Singh, For For Management
Chairman & Managing Director
10 Approve Charitable Donations up to INR For For Management
170 Million to Indian School of
Business
11 Approve Investment of up to INR 10 For For Management
Billion in Max New York Life Insurance
Co. Ltd.
12 Approve Investment of up to INR 1 For For Management
Billion in Max Bupa Health Insurance
Co. Ltd.
13 Approve Corporate Guarantees of up to For For Management
INR 5 Billion to Max Healthcare
Institute Ltd.
14 Approve Investment of up to INR 1.5 For For Management
Billion in Max Healthcare Istitute Ltd.
- --------------------------------------------------------------------------------
MAX INDIA LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: DEC 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 12 Percent Fully For For Management
and Compulsorily Convertible Debentures
up to an Aggregate Amount of $115
Million to Xenok Ltd, Private Equity
Investor
2 Approve Issuance of 2 Million Warrants For For Management
up to an Aggregate Amount of INR 1.73
Billion to A. Singh, Promoter of the
Company
3 Approve Investment of up to INR 2 For For Management
Billion in the Equity Shares of Max
Bupa Health Insurance Co Ltd
4 Approve Appointment and Remuneration of For For Management
T. Singh, a Relative of a Director, as
Management Trainee
5 Approve Increase in Board Size from 12 For For Management
to 15 Members
- --------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LTD.
Ticker: MR Security ID: 602675100
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Xu Hang as Director For For Management
2 Reelect Chen Qingtai as Director For For Management
3 Reelect Ronald Ede as Director For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors for December 31, 2008
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for December 31, 2009
6 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD
Ticker: 532921 Security ID: INE742F01034
Meeting Date: AUG 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend on Preference For For Management
Shares of INR 0.001 Per Share and on
Equity Shares of INR 2.00 Per Share
3 Approve Final Dividend of INR 1.00 Per For For Management
Share
4 Reappoint R.S. Adani as Director For For Management
5 Reappoint A.H. Desai as Director For For Management
6 Reappoint A. Duggal as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Appoint A. Chakraborty as Director For For Management
9 Appoint M. Mahadevia as Director For For Management
10 Approve Appointment and Remuneration of For For Management
M. Mahadevia, Executive Director
11 Approve Increase in Borrowing Powers to For Against Management
INR 75 Billion
12 Approve Charitable Donations of up to For For Management
INR 750 Million or 5 Percent of the
Average Net Profits
13 Approve Variation in the Utilization of For For Management
Proceeds as Mentioned in the Prospectus
Dated Nov. 14, 2007
14 Approve Revision in Remuneration of For For Management
A.H. Desai, Executive Director
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PHOENIX MILLS LTD, THE
Ticker: 503100 Security ID: INE211B01039
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A. Bajoria as Director For For Management
4 Reappoint A. Dalal as Director For For Management
5 Approve A.M. Ghelani & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 589 Security ID: G71848124
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 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
3a1 Reelect Han Kiat Edward Tan as Director For For Management
3a2 Reelect Kai Tai Alfred Chan as Director For For Management
3a3 Reelect Pierre Frank Bourque as For For Management
Director
3a4 Reelect Julie Ann Enfield as Director For For Management
3a5 Reelect Rodney Ray Cone as Director For For Management
3a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
3b Elect Peter Nikolaus Bromberger as For For Management
Independent Non-Executive Director
3c Authorize the Board to Fix Remuneration For For Management
of Directors
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
4d Amend Bye-laws For For Management
4e Amend Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
PT AKR CORPORINDO TBK (FRMRLY PT ANEKA KIMIA RAYA)
Ticker: AKRA Security ID: Y71161163
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Report on the
Supervisory Function of Commissioners
for the Year 2009
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Authorize Board of Commissioners to For For Management
Increase the Issued and Paid-Up Capital
of the Company
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAR 1, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Commissioners and Directors and For Against Management
Approve Their Remuneration
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and For For Management
Accountability Report on the
Utilization of Proceeds from the
Subordinated Bonds in 2009; and Ratify
Financial Statements, Commissioners'
Report, and Annual Report on the
Partnership and Community Development
Program
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Issued and Paid-Up For For Management
Capital
6 Approve Increase in Retirement Benefits For For Management
for the Participants of the Bank
Mandiri Pension Funds I-IV
7 Approve Increase in Shareholding in PT For For Management
AXA Mandiri Financial Services
8 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: MAR 8, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Remuneration of Commissioners For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Directors and Commissioners For Against Management
5 Appoint Independent Auditors For For Management
- --------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of Association Re: For For Management
Bapepam & LK Rule No. IX.E.2 Concerning
Material Transactions and Changes in
Main Business Activity
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Supervisory For For Management
Duties' Report of Commissioners
2 Approve Financial Statements, Annual For For Management
Report of the Partnership and Community
Development Program, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Amend Articles of Association For Against Management
7 Approve Utilization of Treasury Stocks For Against Management
from the Share Buy Back I to III
1 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD
Ticker: 532524 Security ID: INE877F01012
Meeting Date: SEP 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 Dividend of INR 1.20 Per Share For For Management
3 Reappoint R.G. Yadav as Director For For Management
4 Reappoint P. Abraham as Director For For Management
5 Approve T.R. Chadha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint M.K. Goel as Director For For Management
7 Appoint S. Mehta as Director For For Management
8 Appoint S. Balachandran as Director For For Management
9 Appoint S. Kumar as Director For For Management
- --------------------------------------------------------------------------------
PVR LTD
Ticker: 532689 Security ID: INE191H01014
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Dividend on 5 Percent For For Management
Redeemable Preference Shares
3 Approve Dividend on Equity Shares of For For Management
INR 1.00 Per Share
4 Reappoint S. Chandwani as Director For For Management
5 Reappoint R.J. Palliere as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
REDINGTON INDIA LTD
Ticker: 532805 Security ID: INE891D01018
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint S.A. Pinto as Director For For Management
4 Reappoint Huang Chi Cheng as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint N. Srinivasan as Director For For Management
7 Appoint Tu, Shu-Chyuan as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of M. Raghunandan, Executive Director
9 Approve Increase in Borrowing Powers to For For Management
INR 10 Billion
10 Amend Employee Share Purchase Scheme For Against Management
(2006) Re: Offering of Additional
Shares and Fringe Benefit Tax
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
Meeting Date: NOV 17, 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
2a Reappoint H.S. Kohli as Director For For Management
2b Reappoint Y.P. Trivedi as Director For For Management
2c Reappoint D.C. Jain as Director For For Management
2d Reappoint M.L. Bhakta as Director For For Management
3 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins and Sells, and Rajendra & Co.
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Capitalization of Reserves for For For Management
Bonus Issue of up to 1.67 Billion
Equity Shares in the Proportion of One
New Equity Share for Every One Existing
Equity Share Held
5 Approve Reappointment and Remuneration For For Management
of H.R. Meswani, Executive Director
6 Approve Appointment and Remuneration of For For Management
P.M.S. Prasad, Executive Director
7 Approve Appointment and Remuneration of For For Management
R. Ravimohan, Executive Director
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 18, 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 Dividend of INR 7.00 Per Share For For Management
3a Reappoint H.R. Meswani as Director For For Management
3b Reappoint M.P. Modi as Director For For Management
3c Reappoint D.V. Kapur as Director For For Management
3d Reappoint R.A. Mashalkar as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins and Sells, and Rajendra & Co.
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration of For For Management
P.K. Kapil as Executive Director
- --------------------------------------------------------------------------------
REXIT BHD.
Ticker: REXIT Security ID: MYQ0106OO003
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 3.92 Million For For Management
Ordinary Shares in Rexit International
Sdn Bhd from Marubeni Corporation of
Japan for a Total Cash Consideration of
Approximately MYR 2.67 Million
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
REXIT BHD.
Ticker: REXIT Security ID: MYQ0106OO003
Meeting Date: NOV 24, 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 for the Financial
Year Ended June 30, 2009
2 Elect Abdul Murad Bin Khalid as For For Management
Director
3 Elect Motoda Ken as Director For For Management
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2009
5 Approve Sekhar & Tan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
RUINIAN INTERNATIONAL LTD
Ticker: 2010 Security ID: G77130105
Meeting Date: MAY 26, 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
2a Elect Tsang Sze Wai, Claudius as For For Management
Non-Executive Director
2b Elect Chan Kee Ming, William as For For Management
Non-Executive Director
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 8199 Security ID: Y76810103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan, Final For For Management
Distribution Plan, and Distribution of
the Final Dividend
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Reelect Chen Xue Li as Non-Executive For For Management
Director
6b Reelect Zhou Shu Hua as Non-Executive For For Management
Director
6c Reelect Zhang Hua Wei as Executive For For Management
Director
6d Reelect Wang Yi as Executive Director For Against Management
6e Reelect Miao Yan Guo as Executive For For Management
Director
6f Reelect Wang Zhi Fan as Executive For For Management
Director
6g Reelect Wu Chuan Ming as Executive For For Management
Director
6h Reelect Shi Huan as Independent For For Management
Non-Executive Director
6i Reelect Luan Jian Ping as Independent For For Management
Non-Executive Director
6j Reelect Li Jia Miao as Independent For For Management
Non-Executive Director
7a Reelect Bi Dong Mei as Supervisor For For Management
7b Reelect Miao Hai Sheng as Supervisor For For Management
8 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: HK0363006039
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Issue and Asset For For Management
Acquisition; Share Swap Agreement; and
the Undertakings
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: Y7683K107
Meeting Date: JAN 11, 2010 Meeting Type: Special
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Feng Tao Agreement Between For For Management
Glory Shine Hldgs. Ltd. (GSL) and S.I.
Urban Development Hldgs. Ltd. (SIL) in
Relation to the Acquisition by SIL of
the Feng Tao Sale Share and the Feng
Tao Sale Loan from GSL
2 Approve Feng Shun Agreement Between GSL For For Management
and SIL in Relation to the Acquisition
by SIL of the Feng Shun Sale Share and
the Feng Shun Sale Loan from GSL
3 Approve Shen-Yu Agreement Between S.I. For For Management
Infrastructure Hldgs. Ltd. (SIH) and
SIIC CM Development Ltd. (SCM) in
Relation to the Acquisition by SIH of
the Shen-Yu Sale Share and the Shen-Yu
Sale Loan
4 Elect Qian Yi as an Executive Director For Against Management
- --------------------------------------------------------------------------------
SHENZHEN DEVELOPMENT BANK CO., LTD.
Ticker: 1 Security ID: Y7740P107
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Directors' Report For For Management
2 Approve 2009 Supervisors' Report For For Management
3 Approve 2009 Independent Directors' For For Management
Report
4 Approve 2009 Daily Continuing Connected For For Management
Transactions Report
5 Approve 2009 Allocation of Income and For For Management
Dividends
6 Approve 2009 Financial Statements For For Management
7 Approve 2010 Financial Budget Report For For Management
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Increase of Board Members For For Management
10 Approve Using Cumulative Voting For For Management
Procedures in Election of Board Members
11 Elect Liu Nanyuan as Independent For For Management
Director
12 Elect Executive Directors For For Management
13 Elect Non-Executive Directors For For Management
14 Elect Che Guobao as External Supervisor For For Management
15 Elect Qiu Wei as Shareholder For For Management
Representative Supervisor
16 Approve to Re-Appoint Company's 2010 For For Management
Audit Firm
17 Approve Director/Officer Liability and For For Management
Indemnification
18 Approve System of Appointment of Audit For For Management
Firm
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SHREE RENUKA SUGARS LTD.
Ticker: 532670 Security ID: Y775A1106
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint N. Puranik as Director For Against Management
3 Reappoint S. K. Tuteja as Director For For Management
4 Reappoint R. Taylor as Director For For Management
5 Reappoint J. J. Bhagat as Director For Against Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Confirm Interim Dividend of INR 0.50 For For Management
Per Share and One-Time Special Dividend
of INR 0.50 Per Share
8 Appoint G.K. Sood as Director For For Management
9 Approve Appointment and Remuneration of For For Management
G.K. Sood, Executive Director
10 Approve Reappointment and Remuneration For For Management
of V.M. Murkumbi, Chairman and
Executive Director
11 Approve Reappointment and Remuneration For For Management
of N.V. Yalgi, Executive Director
12 Approve Increase in Remuneration of For For Management
N.M. Murkumbi, Vice Chairman and
Managing Director
13 Approve Reappointment and Remuneration For Against Management
of N. Puranik, Executive Director
14 Approve Reclassification of Authorized For For Management
Share Capital by Reclassifying 45
Million Preference Shares of INR 10.00
Each into 450 Million Equity Shares of
INR 1.00 Each and Amend Clause V of the
Memorandum of Association to Reflect
Changes in Capital
15 Approve Increase in Borrowing Powers to For Against Management
INR 48 Billion
16 Authorize Capitalization of Capital For For Management
Redemption Reserve, Share Premium
and/or Other Reserves for Bonus Issue
in the Proportion of One New Equity
Share for Every One Existing Share Held
- --------------------------------------------------------------------------------
SHREE RENUKA SUGARS LTD.
Ticker: 532670 Security ID: Y775A1106
Meeting Date: APR 19, 2010 Meeting Type: Court
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Godavari Biofuel Pvt Ltd and
Ratnaprabha Sugars Ltd with Shree
Renuka Sugars Ltd
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: Y7934R109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: DEC 7, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Wang as Director For For Management
1.2 Elect Song-Yi Zhang as Director For For Management
2 Ratify PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited as Auditors
3 Allow Electronic Distribution of For For Management
Company Communications
4 Amend Articles Re: Modernize Company's For For Management
Articles of Association with Corporate
Governance Provisions
5 Amend Articles Re: Board Procedures and For For Management
Governance
6 Amend Articles Re: Increase Requisite For Against Management
Paid-up Capital for Calling General
Meetings from One-Tenth to 25 Percent
7 Amend Articles Re: Approve Restatement For For Management
of Amended and Restated Articles of
Association to Reflect Proposed Changes
to Relevant Articles
- --------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: KYG814771047
Meeting Date: DEC 7, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Wang as Director For For Management
1.2 Elect Song-Yi Zhang as Director For For Management
2 Ratify PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited as Auditors
3 Allow Electronic Distribution of For For Management
Company Communications
4 Amend Articles Re: Modernize Company's For For Management
Articles of Association with Corporate
Governance Provisions
5 Amend Articles Re: Board Procedures and For For Management
Governance
6 Amend Articles Re: Increase Requisite For Against Management
Paid-up Capital for Calling General
Meetings from One-Tenth to 25 Percent
7 Amend Articles Re: Approve Restatement For For Management
of Amended and Restated Articles of
Association to Reflect Proposed Changes
to Relevant Articles
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: 297 Security ID: G8403G103
Meeting Date: MAR 18, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Memorandum of Understanding For For Management
with PCS Sales and Sinochem Macao
2 Approve Sales Contract between Sinochem For For Management
Macao and Canpotex Limited
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: 297 Security ID: G8403G103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2A Reelect Liu De Shu as Director For For Management
2B Reelect Du Ke Ping as Director For For Management
2C Reelect Ko Ming Tung, Edward as For For Management
Director
2D Reelect Tang Tin Sek as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve 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 Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Bye-Laws For Against Management
- --------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: INE429C01027
Meeting Date: OCT 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.10 Per Share For For Management
3 Reappoint R.V. Pandya as Director For For Management
4 Reappoint R.A. Patel as Director For For Management
5 Reappoint A.D. Patel as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Borrowing Powers to For Against Management
INR 40 Billion
- --------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as Director For For Management
1.2 Elect Teresita T. Sy as Director For For Management
1.3 Elect Henry Sy, Jr. as Director For For Management
1.4 Elect Harley T. Sy as Director For For Management
1.5 Elect Jose T. Sio as Director For For Management
1.6 Elect Gregory L. Domingo as Director For For Management
1.7 Elect Vicente S. Perez, Jr. as Director For For Management
1.8 Elect Ah Doo Lim as Director For For Management
2 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting Held on April 29,
2009
3 Approve Annual Report of Management for For For Management
the Year 2009
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers from the Date of the Last
Annual Stockholders' Meeting Up to the
Date of This Meeting
5 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Other Business For Against Management
- --------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: JUN 16, 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
- --------------------------------------------------------------------------------
SUZLON ENERGY LTD
Ticker: 532667 Security ID: INE040H01021
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: AUG 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Relan as Director For For Management
3 Reappoint V. Raghuraman as Director For For Management
4 Approve SNK & Co. and S.R. Batliboi & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 50 Billion
6 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
7 Approve Employee Stock Option For Against Management
Plan-Perpetual-I (ESOP-Perpetual-I)
8 Approve Grant of Stock Options to For Against Management
Employees of the Subsidiary Companies
Under the ESOP-Perpetual-I
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Ceiling for Investment in PRC For For Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: 532299 Security ID: INE889A01026
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint H.S. Bhartia as Director For For Management
3 Reappoint V. Malik as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Increase in Borrowing Powers to For Against Management
INR 15 Billion
- --------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: 532299 Security ID: Y85842188
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments of up to INR 350 For For Management
Million to Digital18 Media Ltd; and
Increase Investment Limits to INR 2.5
Billion
2 Approve Reappointment and Remuneration For For Management
of S.R. Chaudhury, Executive Director
3 Amend Articles of Association Re: For For Management
Period of Notice of Any Calls and
Election of Chairman in Meetings
4 Approve Clubbing for the Second, Third, For For Management
and Final Call Money of Partly Paid
Equity Shares Issued by the Company
under the Rights Issue
5 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TSINGTAO BREWERY CO
Ticker: 168 Security ID: CNE1000004K1
Meeting Date: NOV 2, 2009 Meeting Type: Special
Record Date: OCT 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Fumio Yamazaki as Non-Executive For For Shareholder
Director
1b Elect Tang Jun as Non-Executive For For Shareholder
Director
2 Elect Akiyoshi Koji as Supervisor For For Shareholder
Representing Shareholders of the
Company
- --------------------------------------------------------------------------------
TSINGTAO BREWERY CO
Ticker: 600600 Security ID: Y8997D102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
for the Year 2009
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Co., and PricewaterhouseCoopers, Hong
Kong as Domestic and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Reward Proposal to Directors For For Management
and Supervisors Awarded by Shanghai
Stock Exchange
- --------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD
Ticker: 220 Security ID: G9222R106
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Framework Purchase For For Management
Agreement
- --------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: JUN 4, 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 Final Dividend and Special For For Management
Dividend
3a1 Reelect Lin Wu-Chung as Executive For For Management
Director
3a2 Reelect Lin Lung-Yi as Non-Executive For For Management
Director
3a3 Reelect Su Tsung-Ming as Non-Executive For For Management
Director
3a4 Reelect Hwang Jenn-Tai as Independent For Against Management
Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: 532432 Security ID: INE854D01016
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint S. Menon as Director For For Management
4 Reappoint V. Mallya as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $350 Million
7 Approve Increase in Limit on Foreign For For Management
Shareholdings to 59 Percent
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: 532432 Security ID: Y92311102
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Balaji Distilleries Ltd (BDL), Chennai
Breweries Pvt Ltd, and United Spirits
Ltd and the Draft Rehabilitation Scheme
of BDL
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: 532432 Security ID: Y92311102
Meeting Date: MAY 3, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
S.V. Mallya, Relative of a Director, as
Deputy General Manager - New Generation
Sales Outlets
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 8277 Security ID: CNE100000544
Meeting Date: NOV 13, 2009 Meeting Type: Special
Record Date: OCT 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Composition For For Management
1 Elect Zhu You-nong as Executive For For Management
Director
2 Elect Mary Ma as Non-Executive Director For For Management
3 Elect John Huan Zhao as Non-Executive For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 8277 Security ID: Y97176112
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
3 Accept Report of the Board For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Approve Deloitte Touche Tohmatsu CPA For For Management
Ltd., and Deloitte Touche Tohmatsu as
the Company's Domestic and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
1 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
XINAO GAS HOLDINGS LTD.
Ticker: 2688 Security ID: G9826J104
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 23, 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 Yip Sang as Director For For Management
3b Reelect Zhao Baoju as Director For For Management
3c Reelect Jin Yongsheng as Director For For Management
3d Reelect Wang Guangtian 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
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 Change Company Name to ENN Energy For For Management
Holdings Ltd. and Adopt Company's
Chinese Name
- --------------------------------------------------------------------------------
YINGDE GASES GROUP CO., LTD.
Ticker: 2168 Security ID: G98430104
Meeting Date: MAY 19, 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
2a1 Reelect Zhongguo Sun as Director For For Management
2a2 Reelect Zhao Xiangti as Director For For Management
2a3 Reelect Chen Yan as Director For For Management
2a4 Reelect Chen Dar Cin as Director For For Management
2a5 Reelect Xu Zhao as Director For For Management
2a6 Reelect Zheng Fuya as Director For For Management
2a7 Reelect Wang Ching as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Revised Annual Caps for the For For Management
Supply-Related Transactions for the
Year Ending Dec. 31, 2010 and
thereafter, Until October 2029
- --------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO LTD
Ticker: 538 Security ID: CNE0000008X7
Meeting Date: AUG 13, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiang Bing as Independent For For Management
Director
2 Elect Yang Yong as Director For Against Management
- --------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 538 Security ID: Y9879F108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Directors' Report For For Management
2 Approve 2009 Supervisors' Report For For Management
3 Approve 2009 Financial Statements For For Management
4 Approve 2009 Annual Report and Annual For For Management
Report Summary
5 Approve 2010 Financial Budget Report For For Management
6 Approve 2009 Allocation of Income and For For Management
Dividends
7 Approve to Re-Appoint Zhong-shen Yatai For For Management
Certified Public Accountants as
Company's 2010 Audit Firm
8 Amend Articles of Association For For Management
9 Approve 2009 Independent Directors' For For Management
Report
============================= Overseas Stock Fund ==============================
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Carry Out Operations For Against Management
that Represent 20 Percent or More of
the Assets of the Consolidated Group,
in Compliance with Clause 17 of Company
Bylaws and Article 47 of the Mexican
Stock Exchange Law
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
ARRIVA PLC
Ticker: ARI Security ID: G05161107
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect David Martin as Director For For Management
5 Re-elect Nick Buckles as Director For For Management
6 Re-elect Steve Williams as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Adopt New Articles of Association For For Management
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: U0508X119
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Walter Kunerth For For Management
1.3 Elect Director Lars Nyberg For For Management
1.4 Elect Director Lars Westerberg For For Management
2 Ratify Auditors For For Management
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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
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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
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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
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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
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BARCLAYS PLC
Ticker: NU.P Security ID: 06738E204
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Barclays plc of the For For Management
Barclays Global Investors Business and
Ancillary Arrangements
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BARCLAYS PLC
Ticker: BARC Security ID: 06738E204
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 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 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 Authorize 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
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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
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BEACH ENERGY LTD
Ticker: BPT Security ID: AU000000BPT9
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 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 Robert Michael Kennedy as a For For Management
Director
3 Elect Glenn Stuart Davis as a Director For For Management
4 Approve the Change of Company Name to For For Management
Beach Energy Limited
5 Approve the Issue of Securities Under For For Management
the Company's Employee Incentive Plan
6 Approve the Issue of Securities Under For For Management
the Company's Executive Long Term
Incentive Plan
7 Approve the Reinstatement of the For For Management
Partial Takeover Provisions in the
Company's Constitution
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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
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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
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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
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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
- --------------------------------------------------------------------------------
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
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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
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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
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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: 055622104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 To Receive The Directors Annual Report For For Management
And Accounts
2 To Approve The Directors Remuneration For For Management
Report
3 To Elect P Anderson As A Director For For Management
4 To Re-elect A Burgmans As A Director For For Management
5 To Re-elect C B Carroll As A Director For For Management
6 To Re-elect William Castell As A For For Management
Director
7 To Re-elect I C Conn As A Director For For Management
8 To Re-elect G David As A Director For For Management
9 To Elect I E L Davis As A Director For For Management
10 To Re-elect R Dudley As A Director For For Management
11 To Re-elect D J Flint As A Director For For Management
12 To Re-elect B E Grote As A Director For For Management
13 To Re-elect A B Hayward As A Director For For Management
14 To Re-elect A G Inglis As A Director For For Management
15 To Re-elect D S Julius As A Director For For Management
16 To Elect C-H Svanberg As A Director For For Management
17 To Reappoint Ernst & Young Llp As For For Management
Auditors And Authorize The board To Fix
Their Remuneration
18 To Adopt New Articles Of Association For For Management
19 To Give Limited Authority For The For For Management
Purchaseof Its Own Shares By The
Company
20 To Give Limited Authority To Allot For For Management
Shares Up To A Specified amount
21 To Give Authority To Allot A Limited For For Management
Number of Shares For Cash Free Of
Pre-emption Rights
22 To Authorize The Calling Of General For For Management
Meetings(excluding Annual General
Meetings) By Notice Of At Least 14
clear Days
23 To Approve The Renewal Of The Executive For For Management
Directors Incentive Plan
24 To Approve The Scrip Dividend Programme For For Management
25 Special Resolution: To Instruct A Against Against Shareholder
Committee Of The Board To Review The
Assumptions Behind The Sunrise Project
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CGCBV Security ID: X10788101
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: FEB 23, 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
Presentation
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.39 Per Class A Share
and EUR 0.40 Per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman,
EUR 55,000 for Vice Chairman, and EUR
40,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Tapio Hakakari, Ilkka Herlin, For For Management
Peter Immonen, Karri Kaitue, Antti
Lagerroos, and Anja Silvennoinen as
Directors; Elect Teuvo Salminen as New
Director
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify Johan Kronberg and For For Management
PricewaterhouseCoopers Ltd as Auditors
16 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of up to
1.2 Million Stock Options
17 Authorize Repurchase of up to 952,000 For For Management
Class A Shares and 5.4 Million Class B
Shares
18 Authorize Reissuance of up to 952,000 For For Management
Repurchased Class A Shares and 5.4
Million Repurchased Class B Shares
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
CARILLION PLC
Ticker: CLLN Security ID: G1900N101
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 Elect Richard Howson as Director For For Management
4 Re-elect Richard Adam as Director For For Management
5 Re-elect Thomas Kenny as Director For For Management
6 Re-elect John McDonough as Director For For Management
7 Re-elect Steven Mogford 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 Approve Final Dividend For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise EU Political Donations and For For Management
Expenditure
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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CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: MXP225611567
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Portion of For For Management
Share Capital Represented by CPOs and
Issuance of Convertible Bonds by Up to
4.8 Billion Shares Withouth Preemptive
Rights; Issuance of Convertible
Instruments will be Carried Out within
24 Months
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CEMEX S.A.B. DE C.V.
Ticker: CXMBF Security ID: P22561321
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 For Management
Statutory Reports for Fiscal Year 2009
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on CEO
Report; Present Reports of Audit and
Corporate Practices Committees, Receive
Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Retained Profits Account
4 Approve Issuance of Up to 750 Million For For Management
Treasury Shares to be Subscribed
Through a Public Offer with Intention
to Convert into Debt Obligations
without Preemptive Rights in
Accordance with Resolutions Adopted on
the EGM of Sept 4, 2009
5 Elect Directors, Chairmen and Members For Against Management
of the Audit, Corporate Practices and
Finance Committees
6 Approve Remuneration of Directors; and For Against Management
Members of the Audit, Corporate
Practices and Finance Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P22561321
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Cemex CPO; Amend For Against Management
First Clause of Issuance Transaction
and Increase Amount of Cemex CPO to be
subscribed subsequently in Accordance
with Resolutions Adopted on the AGM of
April 29, 2010
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting 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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CHARTER INTERNATIONAL PLC
Ticker: CHTR Security ID: G2110V107
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 John Neill as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Amend Long-Term Incentive Plan For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Adopt New Articles of Association For For Management
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
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Angel Cano Fernandez as a For Against Management
Non-Executive Director
2 Approve Issuance of Subordinated Bonds For For Shareholder
and/or Hybrid Capital Bonds
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Xiaofan as an Executive For For Management
Director
2 Elect Wu Beiying as a Supervisor For For Management
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Annual Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan for the For For Management
Year 2010
7 Reappoint KPMG Huazhen Accounting Firm For For Management
and KPMG as Domestic Accounting Firm
and International Accounting Firm,
Respectively, and Authorize Board to
Fix Their Remuneration
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CHINA OILFIELD SERVICES LTD.
Ticker: 601808 Security ID: Y15002101
Meeting Date: MAY 28, 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 Proposed Profit Distribution For For Management
and Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Approve the Performance Evaluation of For For Management
2008 and 2009 of the Stock
Appreciation Rights Scheme
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
7 Reelect Wu Mengei as a Non-Executive For For Management
Director
8 Elect Fong Wo, Felix as Independent For For Management
Non-Executive Director
9 Elect Chen Quansheng as Independent For For Management
Non-Executive Director
10 Elect An Xuefen as Supervisor For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA OILFIELD SERVICES LTD.
Ticker: 601808 Security ID: Y15002101
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Type in Relation to the A For For Management
Share Issue
1b Approve Nominal Value in Relation to For For Management
the A Share Issue
1c Approve Offering Size in Relation to For For Management
the A Share Issue
1d Approve Target Subscribers in Relation For For Management
to the A Share Issue
1e Approve Preemptive Rights of Existing A For For Management
Share Shareholders in Relation to the A
Share Issue
1f Approve Basis for Determining the Issue For For Management
Price in Relation to the A Share Issue
1g Approve Method of Issue in Relation to For For Management
the A Share Issue
1h Approve Accumulated Profit Arrangement For For Management
in Relation to the A Share Issue
1i Approve Place of Listing in Relation to For For Management
the A Share Issue
1j Approve Expected Time Table in Relation For For Management
to the A Share Issue
1k Approve Use of Proceeds in Relation to For For Management
the A Share Issue
2 Authorize Board to Ratify and Execute For For Management
the Approved Resolutions
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CHINA OILFIELD SERVICES LTD.
Ticker: 601808 Security ID: Y15002101
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of A Share Issue For For Management
2 Approve Feasibility Study Report for For For Management
the Use of Proceeds from A Share Issue
3 Approve Use of Proceeds from Fund For For Management
Raising Activities
4a Approve Share Type in Relation to the A For For Management
Share Issue
4b Approve Nominal Value in Relation to For For Management
the A Share Issue
4c Approve Offering Size in Relation to For For Management
the A Share Issue
4d Approve Target Subscribers in Relation For For Management
to the A Share Issue
4e Approve Preemptive Rights of Existing A For For Management
Share Shareholders in Relation to the A
Share Issue
4f Approve Basis for Determining Issue For For Management
Price in Relation to the A Share Issue
4g Approve Method of Issue in Relation to For For Management
the A Share Issue
4h Approve Accumulated Profit Arrangement For For Management
in Relation to the A Share Issue
4i Approve Place of Listing in Relation to For For Management
the A Share Issue
4j Approve Expected Time Table in Relation For For Management
to the A Share Issue
4k Approve Use of Proceeds in Relation to For For Management
the A Share Issue
5 Authorize Board to Ratify and Execute For For Management
the Approved Resolutions
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: HK0688002218
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement Among China For For Management
Overseas Development (Shanghai) Co.,
Ltd.; China State Construction and
Engineering Co., Ltd.; and China State
Construction No.8 Engineering Co., Ltd.
in Relation to the Development of a
Joint Venure Company
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CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Types and Nominal Value of A For For Management
Shares to be Issued in Relation to the
Non-Public Issue and Placing of A
Shares
1b Approve Method of Issuance in Relation For For Management
to the Non-Public Issue and Placing of
A Shares
1c Approve Target Subscribers and Method For For Management
of Subscription in Relation to the
Non-Public Issue and Placing of A
Shares
1d Approve Size of the Issuance in For For Management
Relation to the Non-Public Issue and
Placing of A Shares
1e Approve Issue Price and Pricing For For Management
Principle in Relation to the Non-Public
Issue and Placing of A Shares
1f Approve Lock-Up Period Arrangement in For For Management
Relation to the Non-Public Issue and
Placing of A Shares
1g Approve Use of Proceeds For For Management
1h Approve Place of Listing Relation to For For Management
the Non-Public Issue and Placing of A
Shares
1i Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Non-Public
Issuance and Placing of A Shares
1j Valid Period of the Resolution in For For Management
Relation to the Non-Public Issuance and
Placing of A Shares
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CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfillment of Conditions to For For Management
the Non-Public Issuance and Placing of
A Shares
2 Approve Plan in Relation to the For For Management
Non-Public Issuance and Placing of A
Shares
3 Approve Connected Transactions in For For Management
Relation to the Non-Public Issuance and
Placing of A Shares
4 Approve Report on Use of Proceeds from For For Management
Previous Issuance
5 Approve Feasibility Study Report on the For For Management
Investment Projects to be Financed by
the Issue Proceeds From the Non-Public
Issuance and Placing of A Shares
6 Approve Waiver From the Requirement of For For Management
General Offer by China Railway
Construction Corporation
7 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Non-Public
Issuance and Placing of A Shares
1 Approve Non-Public Issuance and Placing For For Management
of A Shares
2 Approve Share Subscription Framework For For Management
Agreement and Supplemental Agreement
entered into by the Company and CRCCG
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Proposal for Distribution of Final
Dividend
3 Accept Annual Report for the Year Ended For For Management
Dec. 31, 2009
4 Accept Report of the Board of Directors For For Management
5 Accept Report of the Supervisory For For Management
Committee
6 Appoint Accounting Firm as External For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration Packages for For For Management
Directors
8 Approve Adjustment to the Annual Basic For For Management
Salaries for Independent Directors
9 Amend Rule Governing Decision-Making For Against Management
Process in Relation to Connected
Transactions
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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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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CIELO SA
Ticker: CIEL3 Security ID: P3063Y106
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cielo SA; Amend For For Management
and Consolidate Company Bylaws
Accordingly
2 Elect Fiscal Council Members and Their For For Management
Alternates for The Fiscal Year Ended on
Dec 31, 2009
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CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Authorize Capitalization of Reserves For For Management
without Issuing New Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend the Term of Board Members For Against Management
8 Amend the Term of Executive Officers For For Management
9 Amend Article 13 to Reflect Change in For Against Management
the Term of Board Members
10 Amend Article 18 to Reflect Change in For For Management
the Term of Executive Officers
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CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: GB0007668071
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 Approve Final Dividend of 25.5 Pence For For Management
Per Ordinary Share
4 Elect Ray Greenshields as Director For For Management
5 Elect Preben Prebensen as Director For For Management
6 Re-elect Stephen Hodges as Director For For Management
7 Re-elect Strone Macpherson 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 Approve the Close Brothers Omnibus For For Management
Share Incentive Plan
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 12,032,108 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 24,064,216 After
Deducting Any Securities Issued Under
the General Authority
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
14 That, if Resolution 11 is Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,804,816
15 Authorise 14,438,530 Ordinary Shares For For Management
for Market Purchase
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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
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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
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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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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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DAIRY CREST GROUP PLC
Ticker: DCG Security ID: GB0002502812
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 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 13 Pence Per For For Management
Ordinary Share
4 Re-elect Simon Oliver as Director For For Management
5 Re-elect Mark Allen as Director For For Management
6 Re-elect Howard Mann as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,105,294
9 Authorise 13,326,354 Ordinary Shares For For Management
for Market Purchase
10 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 1,665,794
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
- --------------------------------------------------------------------------------
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 Did Not Vote 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 Did Not Vote Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.14 Per For Did Not Vote Management
Ordinary Share
3a Approve Directors' Fees of SGD 1.6 For Did Not Vote Management
Million for 2009 (2008: SGD 1.5
Million)
3b Approve Special Remuneration of SGD 4.5 For Did Not Vote Management
Million for Koh Boon Hwee for 2009
(2008: 2 Million)
4 Reappoint PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Ang Kong Hua as Director For Did Not Vote Management
5b Reelect John Alan Ross as Director For Did Not Vote Management
5c Reelect Kwa Chong Seng as Director For Did Not Vote Management
6a Reelect Ambat Ravi Shankar Menon as For Did Not Vote Management
Director
6b Reelect Piyush Gupta as Director For Did Not Vote Management
6c Reelect Peter Seah Lim Huat as Director For Did Not Vote Management
7 Reelect Andrew Robert Fowell Buxton as For Did Not Vote Management
Director
8a Approve Issuance of Shares and/or Grant For Did Not Vote Management
Awards Pursuant to the DBSH Share
Option Plan and/or the DBSH Share Plan
8b Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
8c Approve Issuance of Shares Pursuant to For Did Not Vote Management
the DBSH Scrip Dividend Scheme
- --------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: IE0002424939
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 Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect Tommy Breen as Director For For Management
4b Reelect Roisin Brennan as Director For For Management
4c Reelect Michael Buckley as Director For For Management
4d Reelect David Byrne as Director For For Management
4e Reelect Maurice Keane as Director For For Management
4f Reelect Kevin Melia as Director For For Management
4g Reelect John Moloney as Director For For Management
4h Reelect Donal Murphy as Director For For Management
4i Reelect Fergal O'Dwyer as Director For For Management
4j Reelect Bernard Somers 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 with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Notice of Period for For For Management
Extraordinary General Meetings
(Transposition of EU Shareholder Rights
Directive)
11 Approve DCC plc Long Term Incentive For For Management
Plan 2009
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
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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
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve Their For Against Management
Remuneration
5 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: 284131208
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive And Consider The Financial For For Management
Statements For The Year Ended December
31, 2008 Together With The Reports Of
The Directors And Auditors Thereon
2 Re-elect Shane Cooke Who Retires From For For Management
The Board Byrotation In Accordance With
The Articles Of Association
3 Re-elect Lars Ekman Who Retires From For For Management
The Board By Rotation In Accordance
With The Articles Of Association
4 Re-elect Gary Kennedy Who Retires From For For Management
The Board By Rotation In Accordance
With The Articles Of Association
5 Elect Patrick Kennedy Who Retires From For For Management
The Board In Accordance With The
Articles Of Association
6 Re-elect Kieran McGowan Who Retires For For Management
From The Board By Rotation In
Accordance With The Articles Of
Association
7 Re-elect G. Kelly Martin Who Retires For For Management
From The Board By Rotation In
Accordance With The Articles Of
Association
8 Re-elect Kyran McLaughlin Who Retires For For Management
From The Board In Accordance With The
Combined Code
9 Elect Donal O Connor Who Retires From For For Management
The Board In Accordance With The
Articles Of Association
10 Elect Vaughn Bryson To The Board With For For Management
Effect From The End Of The Meeting
11 Elect Richard Pilnik To The Board With For For Management
Effect From The End Of The Meeting
12 Elect Jack Schuler To The Board With For For Management
Effect From The End of The Meeting
13 Authorise The Directors To Fix The For For Management
Remuneration Of The Auditors
14 Authorise Electronic Communications For For Management
With Shareholders
15 Authorise The Directors To Issue For For Management
Securities
16 Authorise The Disapplication Of For For Management
Pre-emption Rights On The Allotment Of
Up To 40 Million Shares
17 Authorise The Company To Make Market For For Management
Purchases Of Its Own Shares
18 Set The Re-issue Price Range For For For Management
Treasury Shares
19 Approve Amendments To The Articles Of For For Management
Association
20 Authorise 14 Day Notice Period For For For Management
Extraordinary General Meetings
- --------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA B Security ID: SE0000163628
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date: SEP 9, 2009
# 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 (Non-Voting)
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 2 per Share
10 Approve Discharge of Board and For For Management
President
11 Receive Nominating Committee 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 Aggregate Amount of SEK 2.7
Million; Approve Remuneration of
Auditors
14 Reelect Akbar Seddigh (Chair), Carl G. For Against Management
Palmstierna, Laurent Leksell, Tommy
Karlsson, Hans Barella, Birgitta Stymne
Goransson, Luciano Cattani and Vera
Kallmeyer as Directors (Bundled)
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Authorize Share Repurchase Program For For Management
16b Authorize Reissuance of Repurchased For For Management
Shares
16c Approve Transfer of 232,000 Shares to For For Management
Participants in LTIP Program Proposed
Under Item 17; Approve Transfer of
32,000 Shares to Cover Costs Associated
with LTIP Program
17 Approve Restricted Stock Plan for For For Management
Groupe Management, Senior Management,
and Key Employees
18 Authorize Chairman of Board and For For Management
Representatives of Three to Five of
Company's Largest Shareholders to Serve
on Nominating Committee
19a Amend Articles Re: Newspaper For For Management
Publication of General Meeting Notice
19b Amend Articles Re: Notice Period for For For Management
General Meeting
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232
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 Re-elect Roy Brown as Director For For Management
3 Re-elect Sir Kevin Smith as Director For For Management
4 Re-elect Marcus Bryson as Director For For Management
5 Re-elect Andrew Smith as Director For For Management
6 Re-elect William Seeger as Director For For Management
7 Re-elect Nigel Stein as Director For For Management
8 Re-elect Helmut Mamsch as Director For For Management
9 Re-elect Richard Parry-Jones as For For Management
Director
10 Re-elect John Sheldrick as Director For For Management
11 Elect Michael Turner as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Approve Remuneration Report For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Authorise Off-Market Purchase For For Management
21 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 To Receive And Adopt The Directors For For Management
Report And The Financialstatements
2 To Approve The Remuneration Report For For Management
3 To Re-elect Dr Stephanie Burns As A For For Management
Director
4 To Re-elect Mr Julian Heslop As A For For Management
Director
5 To Re-elect Sir Deryck Maughan As A For For Management
Director
6 To Re-elect Dr Daniel Podolsky As A For For Management
Director
7 To Re-elect Sir Robert Wilson As A For For Management
Director
8 Re-appointment Of Auditors For For Management
9 Remuneration Of Auditors For For Management
10 To Authorise The Company And Its For For Management
Subsidiaries To Make Donations to
Political Organisations And Incur
Political Expenditure
11 Authority To Allot Shares For For Management
12 Disapplication Of Pre-emption Rights For For Management
13 Authority For The Company To Purchase For For Management
Its Own Shares
14 Exemption From Statement Of Senior For For Management
Statutory Auditor's Name
15 Reduced Notice Of A General Meeting For For Management
Other Than An Agm
16 Adopt New Articles Of Association For For Management
- --------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hidetoshi Yasukawa For For Management
1.2 Elect Director Keiko Umeda For For Management
1.3 Elect Director Takeaki Yamaguchi For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: GB00B01FLL16
Meeting Date: JUL 9, 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 of 8 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Elect Martin Scicluna as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 68,762,594 to
GBP 75,000,000
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 12,897,891 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 12,897,891
10 Subject to Resolution 9 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,954,225
11 Authorise 46,870,154 Shares for Market For For Management
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HOSIDEN CORP
Ticker: 6804 Security ID: J22470108
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 Appoint Statutory Auditor Saburo Kikyo For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
3.2 Appoint Alternate Statutory Auditor For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770C106
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 Re-elect Derek Mapp as Director For For Management
3 Re-elect Peter Rigby as Director For For Management
4 Re-elect Adam Walker as Director For For Management
5 Re-elect Dr Pamela Kirby as Director For For Management
6 Re-elect John Davis as Director For For Management
7 Re-elect Dr Brendan O'Neill as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint Deloitte 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 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: 4817 Security ID: J28710101
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 490
2 Amend Articles To Change Location of For For Management
Head Office
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
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KAKAKU.COM INC.
Ticker: 2371 Security ID: J29258100
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 2400
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Kaoru Hayashi For For Management
3.2 Elect Director Minoru Tanaka For For Management
3.3 Elect Director Shonosuke Hata For For Management
3.4 Elect Director Yosuke Uchida For For Management
3.5 Elect Director Taizo Ieuji For For Management
3.6 Elect Director Kenji Fujiwara For For Management
3.7 Elect Director Hajime Uemura For For Management
3.8 Elect Director Shingo Yuki For For Management
3.9 Elect Director Oki Matsumoto For For Management
3.10 Elect Director Muneaki Masuda For For Management
4 Appoint Statutory Auditor Toshio Takano For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MAB Security ID: G61614122
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 For Management
3a Elect Tony Bates as Director For For Management
3b Elect Simon Laffin as Director For For Management
3c Elect Ronald Robson as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
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 Under a General
Authority up to GBP 11,606,969 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 23,213,939 After
Deducting Any Securities Issued Under
the General Authority
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,741,047
8 Authorise 40,765,984 Ordinary Shares For For Management
for Market Purchase
9 Auth. Company and its 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
10 Adopt New Articles of Association For For Management
11 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
12a Elect John Lovering, a Shareholder For For Shareholder
Nominee to the Board
12b Elect Michael Balfour, a Shareholder Against Against Shareholder
Nominee to the Board
12c Elect Jeremy Blood, a Shareholder Against Against Shareholder
Nominee to the Board
12d Elect Simon Burke, a Shareholder For For Shareholder
Nominee to the Board
13 Approve Removal of Drummond Hall as Against Against Shareholder
Director of the Company
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MODEC INC
Ticker: 6269 Security ID: J4636K109
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 10
2 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
N BROWN GROUP PLC
Ticker: BWNG Security ID: GB00B1P6ZR11
Meeting Date: JUL 7, 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 6.41 Pence For For Management
Per Ordinary Share
4 Re-elect Alan White as Director For For Management
5 Re-elect Lord Alliance of Manchester as For For Management
Director
6 Re-elect Nigel Alliance as Director For For Management
7 Re-elect Ivan Fallon as Director For For Management
8 Elect Anna Ford as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,098,594
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 1,514,789
12 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
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
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PERSIMMON PLC
Ticker: PSN Security ID: G70202109
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 Remuneration Report For For Management
3 Elect Jeff Fairburn as Director For For Management
4 Elect Jonathan Davie as Director For For Management
5 Re-elect Mike Farley as Director For For Management
6 Re-elect Neil Davidson as Director For For Management
7 Re-elect David Thompson as Director For Against Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
9 Adopt New 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
- --------------------------------------------------------------------------------
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
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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
- --------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 13, 2010 Meeting Type: Annual/Special
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 Internal Statutory Auditors and For Did Not Vote Management
Approve Auditors' Remuneration
3 Elect Stefano Bulletti as Director For Did Not Vote Management
4 Approve Remuneration of Directors For Did Not Vote Management
5 Approve Equity Compensation Plans For Did Not Vote Management
1 Amend Stock Option Schemes For Did Not Vote Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ. Security ID: GB00B0WMWD03
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date: JUL 17, 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 3.25 Pence For For Management
Per Ordinary Share
4 Re-elect Colin Balmer as Director For For Management
5 Re-elect Sir John Chisholm as Director For For Management
6 Re-elect Noreen Doyle as Director For For Management
7 Elect Mark Elliott as Director For For Management
8 Re-elect Edmund Giambastiani as For For Management
Director
9 Re-elect Sir David Lees as Director For For Management
10 Re-elect Graham Love as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Elect David Mellors as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
14 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties and 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
15 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 2,201,587 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 2,201,587
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 330,238
17 Authorise 66,047,637 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO. LTD.
Ticker: 4527 Security ID: J65371106
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 Kunio Yamada For For Management
2.2 Elect Director Toshiaki Yoshino For For Management
2.3 Elect Director Akiyoshi Yoshida For For Management
2.4 Elect Director Toru Nishihara For For Management
2.5 Elect Director Masanori Kimura For For Management
2.6 Elect Director Takehiko Okubo For For Management
2.7 Elect Director Yoichi Kambara For For Management
2.8 Elect Director Noboru Fujii For For Management
2.9 Elect Director Shinichi Kunisaki For For Management
2.10 Elect Director Shigeo Morioka For For Management
2.11 Elect Director Yasuhiro Yamada For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: 780259107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 8, 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SUBSEA 7 INC.
Ticker: SUB Security ID: G8549P108
Meeting Date: MAY 10, 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 for 2009
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Mel Fitzgerald as Director For For Management
5 Reelect Allen L. Stevens as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve and Ratify Actions of the For For Management
Company's Directors and Officers During
2009
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William D. Anderson as Director For For Management
1.2 Elect John H. Clappison as Director For For Management
1.3 Elect David A. Ganong as Director For For Management
1.4 Elect Germaine Gibara as Director For For Management
1.5 Elect Krystyna T. Hoeg as Director For For Management
1.6 Elect David W. Kerr as Director For For Management
1.7 Elect Idalene F. Kesner as Director For For Management
1.8 Elect Mitchell M. Merin as Director For For Management
1.9 Elect Bertin F. Nadeau as Director For For Management
1.10 Elect Ronald W. Osborne as Director For For Management
1.11 Elect Hugh D. Segal as Director For For Management
1.12 Elect Donald A. Stewart as Director For For Management
1.13 Elect James H. Sutcliffe as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TOSHIBA MACHINE CO. LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yukio Iimura For For Management
1.2 Elect Director Yoshi Atobe For For Management
1.3 Elect Director Fumihisa Yano For For Management
1.4 Elect Director Akinori Ide For For Management
1.5 Elect Director Yoshihiro Kishimoto For For Management
1.6 Elect Director Takanao Suzuki For For Management
1.7 Elect Director Satoshi Hironaka For For Management
1.8 Elect Director Masayuki Yagi For For Management
1.9 Elect Director Shigetomo Sakamoto For For Management
1.10 Elect Director Hiroshi Hanai For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Junji Nakayama
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUN 1, 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
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
================================ END NPX REPORT ================================
